{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff0\deff0\stshfdbch0\stshfloch0\stshfhich0\stshfbi0\deflang1033\deflangfe1033\themelang5129\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};} {\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;}{\f2\fbidi \fmodern\fcharset0\fprq1{\*\panose 02070309020205020404}Courier New;}{\f3\fbidi \froman\fcharset2\fprq2{\*\panose 05050102010706020507}Symbol;} {\f10\fbidi \fnil\fcharset2\fprq2{\*\panose 05000000000000000000}Wingdings;}{\f10\fbidi \fnil\fcharset2\fprq2{\*\panose 05000000000000000000}Wingdings;}{\f36\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria{\*\falt Cambria};} {\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri{\*\falt Arial Rounded MT Bold};}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};} 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\fswiss\fcharset204\fprq2 Calibri Cyr{\*\falt Arial Rounded MT Bold};} {\f713\fbidi \fswiss\fcharset161\fprq2 Calibri Greek{\*\falt Arial Rounded MT Bold};}{\f714\fbidi \fswiss\fcharset162\fprq2 Calibri Tur{\*\falt Arial Rounded MT Bold};}{\f717\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic{\*\falt Arial Rounded MT Bold};} {\f718\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese){\*\falt Arial Rounded MT Bold};}{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};} {\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};} {\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}{\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};} {\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New 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\li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid6246719\charrsid11283650 \par }\pard \ltrpar\s47\qc \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid8481233 V}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11403702\charrsid8481233 \par }\pard \ltrpar\s47\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid6246719\charrsid11283650 \par }\pard \ltrpar\s47\qc \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 A}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid6427567\charrsid11283650 KISI}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid6246719\charrsid11283650 MUSSELL}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid7036068\charrsid11283650 and}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid6246719\charrsid11283650 CHRISTOPHER}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 MUSSELL}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11403702\charrsid11283650 \par }\pard \ltrpar\s47\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11403702\charrsid11283650 \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid15539579\charrsid8481233 Hearing}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid12847670\charrsid8481233 date}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid3371756\charrsid8481233 (}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid742695\charrsid8481233 s}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid3371756\charrsid8481233 )}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid15539579\charrsid8481233 :}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 18 June}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid15539579\charrsid11283650 2012 \par \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid15539579\charrsid8481233 Counsel:}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11283650\charrsid8481233 }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid13595298\charrsid11283650 Ms }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid6246719\charrsid11283650 Henry }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid13595298\charrsid11283650 for the Crown \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid15539579\charrsid11283650 Mr }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Manarangi}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid15539579\charrsid11283650 for }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid2780728\charrsid11283650 the Defendants}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid15539579\charrsid11283650 \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid742695\charrsid11283650 \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid742695\charrsid8481233 Date:}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11283650\charrsid8481233 }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid2641347\charrsid11283650 18 June }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid742695\charrsid11283650 2012 \par }\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid15539579 \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\ul\lang2057\langfe5129\langnp2057\insrsid11283650\charrsid8481233 JUDGMENT 1 OF JUSTICE HUGH WILLIAMS}{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\ul\lang2057\langfe5129\langnp2057\insrsid11283650\charrsid8481233 \par }\pard\plain \ltrpar\s25\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs20\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid11283650 {\*\bkmkstart bkBodyStart}{\*\bkmkend bkBodyStart} \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid12720161\charrsid11283650 [FTR }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid2641347\charrsid11283650 9}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid12720161\charrsid11283650 :}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid2641347\charrsid11283650 43}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid12720161\charrsid11283650 :}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid2641347\charrsid11283650 28}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid12720161\charrsid11283650 ]}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid12720161 \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \fs24\lang2057\langfe5129\langnp2057\insrsid726945\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [1]\tab}}\pard\plain \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Mr and Mrs Mussell are charged with a number of offences under the Financial Transcations Reporting Act 2003 (\'93FTR Act\'94).}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 They intend to plead guilty to the charges brought against them, but a question has arisen as to the correct way in which informations under the FTR Act should be phrased and this Judgment deals with that aspect of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 pr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 os}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ec}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ution.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [2]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 As far as counsel and the Court are concerned this is the first occasion when the FTR Act has come before the Court for consideration.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [3]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 As far as Mr Mussell is concerned, there is a separate information }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 charging an offence on}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 7 December 2010}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 hat}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 it is accepted}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 is outside the period of the financial transactions with which the rest of the charges are concerned and accordingly may be put to one side}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 , s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ave to note that the form of the information there is in effectively identical terms with the others.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [4]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 It is helpful to pr\'e9 cis a consideration of the proper form of informations under the FTR Act by reciting the principal terms of the statute itself.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Its }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 L}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ong }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 itle }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 says}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 it is \'93an act to facilitate the prevention, detection, investigation and prosecution in money laundering and other serious offences and the enforcement of the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 Proceeds}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 of Crime Act 2003\'94 by establishing a financial intelligence unit and \'93requiring financial institutions to undertake due diligence measures and other measures to combat money laundering}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [5]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 The FTR Act is part of a suite of statutes passed in 2003 and 2004 designed to modernise the Cook Islands banking industry and to ensure it adopt}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ed}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 international standards for offending in that industry.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 The suite of statutes includes the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262\charrsid11283650 M}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 utual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262\charrsid11283650 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ssistance in Criminal Matters Act 2003, the Proceeds of Crime Act 2003, and the Crimes Amendment Act 2004 which enacted }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11299271\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 280A defining money laundering.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [6]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 The charges brought against Mr and Mrs Mussell are under }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11299271\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10 of the FTR Act and it is helpful to set out the whole of that section.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 10. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 Financial institution must report financial transactions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 - (1) A financia l institution must, within 3 working days, report to the FIU, within a time and in the form and manner that may be prescribed, -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (a) any transaction of an amount in cash exceeding $10,000, or any other amount that may be prescribed, in the course of a single transaction, unless the recipient and the sender is a financial institution;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (b) the sending out of the Cook Islands at the request of a customer of any electronic funds transfer exceeding that $10,000, or any other amount that may be prescribed in the course of a single transaction;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (c) the receipt from outside the Cook Islands of an electronic funds transfer, sent at the request of a customer, of an amount exceeding $10,000, or other amount as may be prescribed, in the course of a single transaction.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (2) Nothing in paragraph (1)(a) overrides requirements relating to suspicious transactions reports.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (3) Paragraph (1)(b) does not apply when the financial institution sends an electronic funds transfer to a person or entity in the Cook Islands, even if the final recipient is outside the Cook Islands.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (4) Paragraph (1)(c) does not apply when the financial entity receives an electronic funds transfer from a person or entity in the Cook Islands, even if the initial sender is outside the Cook Islands.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (5) If a financial institution contravenes subsection (1), the financial institution commits an offence punishable by }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (a) in the case of an individual, to a fine of up to $10,000;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (b) in the case of a body corporate, to a fine of up to $50,000.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (6) Ev ery person commits an offence who conducts 2 or more transactions or electronic funds transfers that are of an amount below the threshold set out in subsection (1) if, having regard to the matters in subsection (7), it would be reasonable for the Court to conclude that the person conducted the transactions, or transfers in that manner or form, for the sole or dominant purpose of ensuring, or attempting to ensure, that no report in relation to the transactions or transfers is required to be made.}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (7) The ma tters referred to in subsection (6) are }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (a) the manner and form in which the transactions or transfers were conducted, including, without limiting the generality of this, all or any of the following:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li2160\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (i) the value of the currency involved in each transaction or transfer;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li2160\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (ii) the aggregated value of the currency involved in the transactions or transfers;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li2160\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (iii) the period of time over which the transactions or transfers occurred;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li2160\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (iv) the interval of time between any of the transactions or transfers;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li2160\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (v) the locations at which the transactions or transfers were initiated or conducted; and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (b) any explanation made by the person about the manner or form in which the transfers were conducted.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (8) Every person who con travenes subsection (6) is liable on conviction }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (a) in the case of an individual, to a fine of up to $10,000 or a term of imprisonment of up to 12 months, or both;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374\charrsid11283650 (b) in the case of a body corporate, to a fine of up to $50,000.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3829374 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [7]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 It is immediately apparent that the section falls into two halves, the first relating to financial institutions and the second relating to persons such as the Mussells who entered into transactions with financial institutions.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [8]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 According to the police Summary of Facts, Mr and Mrs Mussell are self employed running the Waterline Restaurant and Bar in Rarotonga}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 hey had a number of accounts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 he ones which are particularly }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 at}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 issue in this case are }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Westpac account in the name of Mr Mussell}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 01872590-50}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Westpac account in the couple}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11299271\charrsid11283650 \rquote }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 s joint names}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 01623359-50.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 The }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ummary of Facts says that the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 F}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 inancial Intelligence Unit conducted an audit and as a result found that the Mussells had credited a number of amounts to their accounts, all of which were under the thresh old of $10,000 set out in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11299271\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10(1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 (a)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 The deposits were apparently always in denominations of either $50 or $100 and the total deposited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 which forms the basis of the charges}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 was $87,000.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [9]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Mrs Mussell mad e two transactions by way of deposits totalling $18,000 on 8th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 and 11th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 April 2011.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Mr Mussell made all of the remaining deposits, some $8,000 on 7th December 2010, the subject of CR 467/12, and all of the remaining funds over a period between 24}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11299271\charrsid11283650 th }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 March 2011 and 4}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11299271\charrsid11283650 th }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 April 2011.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Those are the subject of the remaining charges CR 468/12 to 474/12 against Mr Mussell, and the two charges against Mrs Mussell of offending on 8th}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 and 11th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 April 2012, CR 465/12 and 466/12.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [10]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 The submissions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 by Mr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Manarangi for the defendants are that }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 t was incorrect for the Crown to charge Mr and Mrs Mussell with a series of offences and in fact all transactions other than that on 7th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 December 2010 should be consolidated and Mr }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Mrs Mussell charged jointly with the total deposit of money over the period 24th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 March to 11th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 April 2011.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [11]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Mr Manarangi submits that in banking the $79,000}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 the sum at issue apart from that banked on 7th December 2010, the Mussells committed one o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ffence spread over several days,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 nd he points to the proximity of the transactions to support that interpretation.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [12]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 For the Crown however}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Ms Henry submits that each of the pairs of deposits const}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 t}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 u}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ted a single offence and accordingly the Crown is correct in the stance it has taken in charging the Mussells with a number of counts.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [13]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Mr Manarangi says that flies in the face of the facts and submits that the difficulty with the Crown approach is that it must concede the report the defendants were avoiding could only be the report that would have been made if the $79,000 had been banked in one sum.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 He submits that the Court should amend the charges under }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 47 of the Criminal Procedure Act }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 1980-1 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 and consolidate the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 March-April 2011 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 offending into the one information.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [14]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 In considering that issue}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 it is first important to note the form in which the Crown has }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14812742\charrsid11283650 ph}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 rased the informations.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 A}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ll say }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 with the amounts varying according to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 pairs of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 deposits and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 common}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 dates }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 that one or other defendant \'93contraven}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ection 10(6) of th e Financial Transactions Report Act 2004 by conducting two transactions that were of an amount below the threshold of $10,000 set out in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ection 10(1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 of the Act, being the deposit of one sum into the Westpac account in Mr Mussels name earlier mentioned , and the deposit of another sum into the Westpac account earlier mentioned in the couples joint names.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 he informations then give the total and allege that the deposit of those sums was made \'93 in circumstances where it would be reasonable for the Court to conclude taking into account the matters referred to in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10(7) of the Act, that the defendant conducted the transactions in that form or manner for the sole or dominant purpose of ensuring or attempting to ensure that no report in relation to the transactions as required to be made.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [15]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Reverting to the terms of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10 itself, it is clear from subs}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 (1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 (a)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 that the threshold transaction amount is cash exceeding $10,000}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 T}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 hat sum has not been varied since the Act came into force.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262\charrsid11283650 W}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 hen that sum is translated to the individual charges under }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10(6) the elements would appear to be as follows:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 A.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 the section makes it an offence for any person to conduct }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 two or more}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 transactions or electronic funds transfers of an amount below the threshold.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 B.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 that deposit or those transfers must have been transacted in circumstances }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 where, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 under subs}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 (7)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 it would be reasonable to infer that the motive for the transaction being undertaken in that fashion is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par }\pard \ltrpar\ql \li720\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 C.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 for the sole }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 or }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 dominant purpose of ensuring or attempting to ensure that the report otherwise required of financial institut}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ions under the earlier part of Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10 was }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 not }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 made.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [16]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Subs}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 (7) sets out the matters from which the inference of offending conduct may be drawn including manner and form, value}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 aggregated value, period and interval of time, locations and any explanation made.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [17]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 he unusual but critical element of offending in subs}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 (6) is that no person can be guilty of an offence under that subsection unless they conduct more than one transaction from which the statutory inference may be drawn.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 o the threshold for offending is the conducting of at least }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 two or more\'94 transactions.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [18]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 n this case}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 what the Crown has done is pa}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 red the deposits made by one or other defendant into each of the two accounts but on the same day when the deposits were made}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 hus CR 468/12 relates to two deposits, one of $5,000 and one of $3,000 made on 24th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 March 2011, the former into Mr Mussells account and the l}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 atter into the joint account.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 T}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 he other informations follow the same form for 25, 28, 30, 31 March, 1 April and 4 April.}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [19]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 As earlier mentioned, the question is whether the Crown has adopted the correct form for those informations.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Given that the Crown has identified two transactions on each of the days in the informations it has satisfied the minimum requirement of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 Section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 10(6) in setting out an offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 Alleging just one transaction in an information would not allege a Section 10(6) offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 t might have been open }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 as Mr Manarangi }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 submits \endash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 for the Crown to have amalgamated all the transactions into one offence but had it adopted that course, the informations may well have been regarded as bad for the inclusion of all the transactions in the one offence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 t would be arguable in those circumstances that the consolidated information would infringe }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 15 of the Criminal Procedure Act }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 1980-1 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 in that it would be alleging more than one offence in one information.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Given that the known threshold is two or more transactions it would appear to be open to the Crown in bringing prosecutions under the FTR Act to allege that minimum}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 or more transactions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 The }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 subsection says as much.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 B}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 ut if the Crown adopted that stance, it would be open to the assertio n that it had alleged more than one offence in the same information and particularisation or division of the information would be required.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 n this case, therefore, the Crown had the option of doing more than it did in phrasing the informations and it could}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 in light of the statutory mandate to allege }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 two or more\'94 transactions, have included more than that number but it would have opened itself to the charge of duplication in the offences and the informations may have been held bad on that account.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [20]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 In relation to the date}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 , Mr Manarangi submits that this couple\rquote s activity was in truth one offence committed over several days.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Given that on each day at least two transactions were effected then it would certainly be open to the Crown to do as it has done and bring separate informations}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid7809044\charrsid11283650 E}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 qually, it could have filed informations saying something like }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 on and between 24th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 March 2011 and 4th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid10305900\charrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 April 2011.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 \'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 But again, particularisation would then have been required and the ultimate result}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid4796690\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 whether in date or amounts or deposits}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid4796690\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 is likely to have been much the same as the defendants now face.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [21]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 It is important for defendants and the Crown}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 when informations such as this are brought}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 to recognise that provided the offending }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 is pleaded as}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 fall}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 ing}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 within the ambit of the statutory }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 scheme}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 it is a matter for prosecutorial discretion as to how informations are phrased.}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [22]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262\charrsid11283650 Whatever may be the pairings (or more) and the dates of the transactions said to amount to s 10(6) offending will be dictated by the circumstances of the alleged offending.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262\charrsid11283650 But as long as the information alleges two or more transactions and otherwise complies with all other pleading requirements \endash particularisation, one offence only and the like \endash the way in which the information is phrased is for the prosecution as a matter of prosecutorial discretion.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid14355262 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650\charrsid11283650 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 \hich\af0\dbch\af0\loch\f0 [23]\tab}}\pard \ltrpar \ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\ls17\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 As mentioned, it would have been open for the Crown to have chosen a different route in this case from the one it has, but in the Court\rquote s view the manner in which the informations have been phrased is a matter within the Crown\rquote s discretion}{ \rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 it adequately advises the defendants of the times, dates and places of the alleged offending and although the form of the subsection makes the phrasing of an information lengthy, the way the Crown has approached }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 it }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 in this case was}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 in the Court\rquote s view}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid12614131\charrsid11283650 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 open to the Crown.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11283650 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 On that basis, unless the Crown wishes to reconsider its position in light of this judgment the prosecution may proceed on the basis of the informations already filed.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid6360485\charrsid11283650 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe5129\langnp2057\insrsid3371756\charrsid11283650 \par }\pard\plain \ltrpar\s18\qc \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11283650 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid11501537\charrsid11283650 Hugh Williams}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid1786531\charrsid11283650 , J}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid3371756 \par }\pard \ltrpar\s18\qj \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12021902 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid12021902 \par }\pard\plain \ltrpar\qj \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12021902 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\i\f31506\insrsid12021902\charrsid882944 Editorial Note: }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f31506\insrsid12021902\charrsid882944 Derived from the Court\rquote s electronic records and believed to be correct and final.}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid12021902\charrsid1075266 \par }\pard\plain \ltrpar\s18\qj \li0\ri0\nowidctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12021902 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang5129\langfe5129\cgrid\langnp5129\langfenp5129 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang2057\langfe5129\langnp2057\insrsid12021902\charrsid11283650 \par }{\*\themedata 504b030414000600080000002100828abc13fa0000001c020000130000005b436f6e74656e745f54797065735d2e786d6cac91cb6ac3301045f785fe83d0b6d8 72ba28a5d8cea249777d2cd20f18e4b12d6a8f843409c9df77ecb850ba082d74231062ce997b55ae8fe3a00e1893f354e9555e6885647de3a8abf4fbee29bbd7 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