Money laundering
Turning the proceeds of crime into funds or assets that seem legitimate.
See
AML/CTF Act 2006 section 5
Criminal Code 1995 Division 400
Money mule
Someone who transfers or moves illegally-acquired money on behalf of someone else.
Money mules can move funds in various ways, whether it be physical cash, through bank account transfers, obtaining and depositing cashier’s cheques, digital currency, use of prepaid debit cards, or via remittance service providers.