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ARTICLE · 11 JULY 2024

Is financial abuse a crime?

Introduction of coercive control as a criminal offence has expanded the consequences of financial abuse.

AustraliaCriminal Law

With stricter domestic violence laws being introduced, a common question being asked is whether financial abuse is a crime.

While this has previously been seen in the context of family law proceedings, the introduction of coercive control as a criminal offence has expanded the consequences of financial abuse. This is because control of finances is specifically set out in legislation as a facet of coercive control.

A further consequence of this is that financial abuse can be used as a ground to apply for an apprehended violence order (AVO).

What is financial abuse?

Financial abuse involves coercive behaviours that limit a person's financial independence through intimidation or control. It is also known as economic abuse and involves seizing assets, restricting employment opportunities, coercing legal agreements, manipulating access to joint finances, abusive banking transactions, where small transfers are used to harass or threaten and exploitation of older

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