Commonwealth Consolidated Acts Commonwealth Consolidated Acts (1)
There must be credited to the Confiscated Assets Special Account
amounts equal to:
(a) proceeds of confiscated assets; and
(b) money paid to the Commonwealth by a foreign country, within the
meaning of the Mutual Assistance Act, under a treaty or arrangement providing
for mutual assistance in criminal matters; and
(c) money paid to the Commonwealth under a foreign pecuniary penalty
order registered under section 34 of the Mutual Assistance Act; and
(d) money (including the proceeds of sale of any property) that is,
under a direction referred to in subsection 23(2), directed to be credited to
the Confiscated Assets Special Account; and
(e) money deriving from the enforcement of an interstate forfeiture
order registered in a Territory, other than money covered by a direction under
subsection 20(3A) or 30(4A); and
(f) the Commonwealth’s share, under the equitable sharing
program, of proceeds resulting from a breach of the criminal law of a State;
and
(g) money, other than money referred to in paragraph (b), paid to
the Commonwealth by a foreign country in connection with assistance provided
by the Commonwealth in relation to the recovery by that country of the
proceeds of unlawful activity or the investigation or prosecution of unlawful
activity.
(2) Subject to section 34E, all amounts credited to the Confiscated Assets Special Account are to be identified in accordance with the regulations as distributable funds or suspended funds.