PROCEEDS OF CRIME ACT 2002
Table of Provisions
CHAPTER 1--Introduction
PART 1-1--PRELIMINARY
PART 1-2--OBJECTS
- 5 Principal objects
PART 1-3--OUTLINE OF THIS ACT
- 6 General
- 7 The confiscation scheme (Chapter 2)
- 8 Information gathering (Chapter 3)
- 9 Administration (Chapter 4)
- 10 Miscellaneous (Chapter 5)
- 11 Interpreting this Act (Chapter 6)
PART 1-4--APPLICATION
DIVISION 1--General- 12 Act to bind Crown
- 13 Act to apply both within and outside Australia
- 14 Application
- 14A Concurrent operation of State and Territory laws DIVISION 2--The national unexplained wealth provisions
- 14B Constitutional basis of the national unexplained wealth provisions
- 14C What is a?
- 14D Meaning of
- 14E Meaning of
- 14F When a non-participating State is a cooperating State
- 14G Effect of rollback by participating States on unexplained wealth proceedings
- 14H Effect of rollback by self-governing Territories on unexplained wealth proceedings
- 14J Effect of rollback by participating States on action taken under State reference information gathering provisions
- 14K Effect of rollback by self-governing Territories on action taken under State reference information gathering provisions
- 14L Concurrent operation of State and Territory laws with national unexplained wealth provisions
- 14M Information gathering by participating States and self-governing Territories
- 14N Transitional, application and saving provisions relating to the national cooperative scheme on unexplained wealth
CHAPTER 2--The confiscation scheme
PART 2-1A----FREEZING ORDERS
- 15A Simplified outline of this Part DIVISION 1--Making freezing orders
- 15B Making freezing orders DIVISION 2--How freezing orders are obtained
- 15C Affidavit supporting application made in person
- 15D Applying for freezing orders by telephone or other electronic means
- 15E Making order by telephone etc.
- 15F Unsigned freezing orders in court proceedings
- 15FA Prohibition of publication of evidence--proceedings for freezing orders
- 15G Offence for making false statements in applications
- 15H Offences relating to orders made under section 15E DIVISION 3--Giving effect to freezing orders
- 15J Service of freezing order etc. on financial institution and account-holder
- 15K Freezing order does not prevent withdrawal to enable financial institution to meet its liabilities
- 15L Offence for contravening freezing orders
- 15M Protection from suits etc. for those complying with orders DIVISION 4--Duration of freezing orders
- 15N When a freezing order is in force
- 15P Order extending a freezing order DIVISION 5--Varying scope of freezing orders
- 15Q Magistrate may vary freezing order to allow withdrawal to meet reasonable expenses DIVISION 6--Revoking freezing orders
- 15R Application to revoke a freezing order
- 15S Notice of revocation of a freezing order
PART 2-1--RESTRAINING ORDERS
- 16 Simplified outline of this Part DIVISION 1--Making restraining orders
- 17 Restraining orders--people convicted of or charged with indictable offences
- 18 Restraining orders--people suspected of committing serious offences
- 19 Restraining orders--property suspected of being proceeds of indictable offences etc.
- 20 Restraining orders--people suspected of deriving literary proceeds from indictable offences etc.
- 20A Restraining orders--unexplained wealth
- 21 Refusal to make an order for failure to give undertaking
- 22 Restraining orders must only relate to one suspect
- 23 Conditions on restraining orders
- 24 Allowance for expenses
- 24A Excluding property from or revoking restraining orders in certain cases when expenses are not allowed DIVISION 2--How restraining orders are obtained
- 25 Proceeds of crime authority may apply for a restraining order
- 26 Notice of application
- 27 Proceeds of crime authority may choose under which section it applies for a restraining order
- 28 Prejudice to investigations
- 28A Prohibition of publication of evidence--proceedings for restraining orders DIVISION 3--Excluding property from restraining orders
- 29 Excluding property from certain restraining orders
- 29A Excluding property from a restraining order made under section 20A
- 30 Application to exclude property from a restraining order before restraining order has been made
- 31 Application to exclude property from a restraining order after restraining order has been made
- 32 Application not to be heard unless responsible authority has had reasonable opportunity to conduct an examination DIVISION 4--Giving effect to restraining orders
- 33 Notice of a restraining order
- 34 Registering restraining orders
- 35 Notifying registration authorities of exclusions from or variations to restraining orders
- 36 Court may set aside a disposition contravening a restraining order
- 37 Contravening restraining orders DIVISION 5--Further orders
- 38 Court may order Official Trustee to take custody and control of property
- 39 Ancillary orders
- 39A Privilege against self incrimination etc. does not apply
- 39B Application to revoke ancillary order
- 40 Contravening ancillary orders relating to foreign property DIVISION 6--Duration of restraining orders
- 41 When a restraining order is in force
- 42 Application to revoke a restraining order
- 43 Notice of revocation of a restraining order
- 44 Giving security etc. to revoke etc. a restraining order
- 45 Cessation of certain restraining orders
- 45A Cessation of restraining orders relating to unexplained wealth
PART 2-2--FORFEITURE ORDERS
- 46 Simplified outline of this Part DIVISION 1--Making forfeiture orders
- 47 Forfeiture orders--conduct constituting serious offences
- 48 Forfeiture orders--convictions for indictable offences
- 49 Forfeiture orders--property suspected of being proceeds of indictable offences etc.
- 50 Existence of other confiscation orders
- 51 Acquittals do not affect forfeiture orders under section 47 or 49
- 52 Making of forfeiture order if person has absconded DIVISION 2--Other relevant matters when a court is considering whether to make forfeiture orders
- 54 Presumption in certain cases that property is an instrument of an offence
- 55 Forfeiture orders can extend to other interests in property
- 56 Forfeiture orders must specify the value of forfeited property
- 57 Court may make orders relating to buying back forfeited property
- 57A Applying for an order under section 57
- 58 The court may also make supporting directions DIVISION 3--How forfeiture orders are obtained
- 59 Proceeds of crime authority may apply for a forfeiture order
- 60 Additional application for a forfeiture order
- 61 Notice of application
- 62 Amending an application
- 63 Court may dispense with notice requirements if person has absconded
- 64 Procedure on application
- 65 Applications to courts before which persons are convicted DIVISION 4--Effect of forfeiture orders
- 66 What property is forfeited and when--general rule
- 67 First exception--registrable property
- 68 Second exception--if a joint owner dies before the order was made
- 68A Third exception--property located outside Australia
- 69 When can the Commonwealth begin dealing with forfeited property?
- 70 How must the Commonwealth deal with forfeited property?
- 71 Dealings with forfeited property DIVISION 4A--Controlled property
- 71A Official Trustee may take custody and control of forfeited property DIVISION 5--Reducing the effect of forfeiture orders
- 72 Relieving certain dependants from hardship
- 73 Making exclusion orders
- 74 Applying for exclusion orders
- 75 Giving notice of matters relevant to an application
- 76 When an application can be heard
- 77 Making compensation orders
- 78 Application for compensation orders
- 79 Giving notice of matters relevant to an application
- 79A When an application can be heard DIVISION 6--The effect on forfeiture orders of acquittals and quashing of convictions
- 80 Forfeiture order made under section 47 or 49 unaffected by acquittal or quashing of conviction
- 81 Discharge of forfeiture order made under section 48 on quashing of conviction
- 82 Notice of application for confirmation of forfeiture order
- 83 Procedure on application for confirmation of forfeiture order
- 84 Court may confirm forfeiture order
- 85 Effect of court's decision on confirmation of forfeiture order
- 86 Official Trustee must not deal with forfeited property before the court decides on confirmation of forfeiture order DIVISION 7--Miscellaneous
- 87 Giving notice if a forfeiture order is discharged on appeal or by quashing of a conviction
- 88 Returning property etc. following the discharge of a forfeiture order
- 89 Person with interest in forfeited property may buy back the interest
- 90 Buying out other interests in forfeited property
PART 2-3--FORFEITURE ON CONVICTION OF A SERIOUS OFFENCE
- 91 Simplified outline of this Part DIVISION 1--Forfeiture on conviction of a serious offence
- 92 Forfeiting restrained property without a forfeiture order if a person has been convicted of a serious offence
- 92A Notice of date of forfeiture under this Part, etc.
- 93 Making an extension order extending the period before property is forfeited
- 94 Excluding property from forfeiture under this Part
- 94A Compensating for proportion of property not derived or realised from commission of any offence
- 95 Court may declare that property has been forfeited under this Part DIVISION 2--Effect of forfeiture on conviction of a serious offence
- 96 When is property forfeited--general rule
- 97 First exception--registrable property
- 98 Second exception--if a joint owner dies
- 98A Third exception--property located outside Australia
- 99 When can the Commonwealth begin dealing with forfeited property?
- 100 How must forfeited property be dealt with?
- 101 Minister may give supporting directions DIVISION 2A--Controlled property
- 101A Official Trustee may take custody and control of forfeited property DIVISION 3--Recovery of forfeited property
- 102 Court may make orders relating to transfer of forfeited property etc.
- 103 Court may make orders relating to buying back forfeited property
- 104 Applying for an order under section 102
- 104A Applying for an order under section 103
- 105 Person with interest in forfeited property may buy back the interest
- 106 Buying out other interests in forfeited property DIVISION 4--The effect on forfeiture of convictions being quashed
- 107 The effect on forfeiture of convictions being quashed
- 108 Notice of application for confirmation of forfeiture
- 109 Procedure on application for confirmation of forfeiture
- 110 Court may confirm forfeiture
- 111 Effect of court's decision on confirmation of forfeiture
- 112 Official Trustee must not deal with forfeited property before the court decides on confirmation of forfeiture
- 113 Giving notice if forfeiture ceases to have effect on quashing of a conviction
- 114 Returning property etc. following forfeiture ceasing to have effect
PART 2-4--PECUNIARY PENALTY ORDERS
- 115 Simplified outline of this Part DIVISION 1--Making pecuniary penalty orders
- 116 Making pecuniary penalty orders
- 117 Pecuniary penalty orders made in relation to serious offence convictions
- 118 Making of pecuniary penalty order if person has absconded
- 119 Ancillary orders
- 120 Acquittals do not affect pecuniary penalty orders DIVISION 2--Penalty amounts
- 121 Determining penalty amounts
- 122 Evidence the court is to consider
- 123 Value of benefits derived--non-serious offences
- 124 Value of benefits derived--serious offences
- 125 Value of benefits may be as at time of assessment
- 126 Matters that do not reduce the value of benefits
- 127 Benefits already the subject of pecuniary penalty
- 128 Property under a person's effective control
- 129 Effect of property vesting in an insolvency trustee
- 130 Reducing penalty amounts to take account of forfeiture and proposed forfeiture
- 131 Reducing penalty amounts to take account of tax paid
- 132 Reducing penalty amounts to take account of fines etc.
- 133 Varying pecuniary penalty orders to increase penalty amounts DIVISION 3--How pecuniary penalty orders are obtained
- 134 Proceeds of crime authority may apply for a pecuniary penalty order
- 135 Additional application for a pecuniary penalty order
- 136 Notice of application
- 137 Amendment of application
- 138 Procedure on application
- 139 Applications to courts before which persons are convicted DIVISION 4--Enforcement of pecuniary penalty orders
- 140 Enforcement of pecuniary penalty orders
- 141 Property subject to a person's effective control
- 142 Charge on property subject to restraining order
- 143 Charges may be registered
- 144 Penalty amounts exceeding the court's jurisdiction DIVISION 5--The effect on pecuniary penalty orders of convictions being quashed
- 145 Pecuniary penalty order unaffected if not made in relation to a conviction
- 146 Discharge of pecuniary penalty order if made in relation to a conviction
- 147 Notice of application for confirmation or variation of pecuniary penalty order
- 148 Procedure on application for confirmation or variation of pecuniary penalty order
- 149 Court may confirm pecuniary penalty order
- 149A Court may vary pecuniary penalty order
- 150 Effect of court's decision on confirmation or variation of pecuniary penalty order
PART 2-5--LITERARY PROCEEDS ORDERS
- 151 Simplified outline of this Part DIVISION 1--Making literary proceeds orders
- 152 Making literary proceeds orders
- 153 Meaning of
- 154 Matters taken into account in deciding whether to make literary proceeds orders
- 155 Additional literary proceeds orders
- 156 Ancillary orders
- 157 Acquittals do not affect literary proceeds orders DIVISION 2--Literary proceeds amounts
- 158 Determining literary proceeds amounts
- 159 Deductions from literary proceeds amounts
- 160 Reducing literary proceeds amounts to take account of tax paid
- 161 Varying literary proceeds orders to increase literary proceeds amounts DIVISION 3--How literary proceeds orders are obtained
- 162 Proceeds of crime authority may apply for a literary proceeds order
- 163 Notice of application
- 164 Amendment of application
- 165 Procedure on application
- 166 Applications to courts before which persons are convicted DIVISION 4--Enforcement of literary proceeds orders
- 167 Enforcement of literary proceeds orders
- 168 Property subject to a person's effective control
- 169 Charge on property subject to restraining order
- 170 Charges may be registered
- 171 Literary proceeds amounts exceeding the court's jurisdiction DIVISION 5--The effect on literary proceeds orders of convictions being quashed
- 172 Literary proceeds order unaffected if not made in relation to a conviction
- 173 Discharge of literary proceeds order if made in relation to a conviction
- 174 Notice of application for confirmation of literary proceeds order
- 175 Procedure on application for confirmation of literary proceeds order
- 176 Court may confirm literary proceeds order
- 177 Effect of court's decision on confirmation of literary proceeds order DIVISION 6--Literary proceeds orders covering future literary proceeds
- 178 Literary proceeds orders can cover future literary proceeds
- 179 Enforcement of literary proceeds orders in relation to future literary proceeds
PART 2-6--UNEXPLAINED WEALTH ORDERS
- 179A Simplified outline of this Part DIVISION 1--Making unexplained wealth orders
- 179B Making a preliminary unexplained wealth order requiring a person to appear
- 179C Application to revoke a preliminary unexplained wealth order
- 179CA Notice and procedure on application to revoke preliminary unexplained wealth order
- 179D Notice of revocation of a preliminary unexplained wealth order
- 179E Making an unexplained wealth order
- 179EA Refusal to make an order for failure to give undertaking
- 179EB Costs
- 179F Ancillary orders DIVISION 2--Unexplained wealth amounts
- 179G Determining unexplained wealth amounts
- 179H Effect of property vesting in an insolvency trustee
- 179J Reducing unexplained wealth amounts to take account of forfeiture, pecuniary penalties etc.
- 179K Varying unexplained wealth orders to increase amounts
- 179L Relieving certain dependants from hardship DIVISION 3--How unexplained wealth orders are obtained
- 179M Proceeds of crime authority may apply for an unexplained wealth order
- 179N Notice of application
- 179P Additional application for an unexplained wealth order
- 179Q Procedure on application and other notice requirements DIVISION 4--Enforcement of unexplained wealth orders
- 179R Enforcement of an unexplained wealth order
- 179S Property subject to a person's effective control
- 179SA Charge on property subject to restraining order
- 179SB Charges may be registered
- 179T Amounts exceeding the court's jurisdiction DIVISION 5--Oversight
- 179U Parliamentary supervision
CHAPTER 3--Information gathering
PART 3-1--EXAMINATIONS
DIVISION 1--Examination orders- 180 Examination orders relating to restraining orders
- 180A Examination orders relating to applications for exclusion from forfeiture
- 180B Examination orders relating to applications for compensation
- 180C Examination orders relating to applications under section 102
- 180D Examination orders relating to enforcement of confiscation orders
- 180E Examination orders relating to restraining orders revoked under section 44
- 181 Examination orders relating to applications relating to quashing of convictions
- 181A Examination orders relating to applications under section 57A
- 181B Examination orders relating to applications under section 104A
- 182 Applications for examination orders DIVISION 2--Examination notices
- 183 Examination notices
- 184 Additional examination notices
- 185 Form and content of examination notices DIVISION 3--Conducting examinations
- 186 Time and place of examination
- 187 Requirements made of person examined
- 188 Examination to take place in private
- 189 Role of the examinee's lawyer
- 190 Examination by video link or telephone
- 191 Record of examination
- 192 Questions of law
- 193 Approved examiner may restrict publication of certain material
- 194 Protection of approved examiner etc. DIVISION 4--Offences
- 195 Failing to attend an examination
- 196 Offences relating to appearance at an examination
- 197 Privileged information
- 197A Giving false or misleading answers or documents
- 198 Admissibility of answers and documents
- 199 Unauthorised presence at an examination
- 200 Breaching conditions on which records of statements are provided
- 201 Breaching directions preventing or restricting publication
PART 3-2--PRODUCTION ORDERS
- 202 Making production orders
- 203 Contents of production orders
- 204 Powers under production orders
- 205 Retaining produced documents
- 206 Privilege against self-incrimination etc. does not apply
- 207 Varying production orders
- 208 Jurisdiction of magistrates
- 209 Making false statements in applications
- 210 Disclosing existence or nature of production orders
- 211 Failing to comply with a production order
- 212 Destroying etc. a document subject to a production order
PART 3-3--NOTICES TO FINANCIAL INSTITUTIONS
- 213 Giving notices to financial institutions
- 214 Contents of notices to financial institutions
- 215 Protection from suits etc. for those complying with notices
- 216 Making false statements in notices
- 217 Disclosing existence or nature of notice
- 218 Failing to comply with a notice
PART 3-4--MONITORING ORDERS
- 219 Making monitoring orders
- 220 Contents of monitoring orders
- 221 Protection from suits etc. for those complying with orders
- 222 Making false statements in applications
- 223 Disclosing existence or operation of monitoring order
- 224 Failing to comply with monitoring order
PART 3-5--SEARCH AND SEIZURE
DIVISION 1--Search warrants- 225 Issuing a search warrant
- 226 Additional contents of the information
- 227 Contents of warrants
- 228 The things that are authorised by a search warrant
- 229 Applying for search warrants by telephone or other electronic means
- 230 Issuing warrants by telephone etc.
- 231 Unsigned telephone warrants in court proceedings
- 232 Offence for stating incorrect names in telephone warrants
- 233 Offence for unauthorised form of warrant
- 234 Offence for execution etc. of unauthorised form of warrant
- 235 Offence for giving unexecuted form of warrant
- 236 Warrants that must be executed only during particular hours
- 237 Restrictions on personal searches
- 238 Availability of assistance and use of force in executing a warrant
- 239 Announcement before entry
- 240 Details of warrant to be given to occupier etc.
- 241 Occupier entitled to be present during search
- 242 Specific powers available to officers executing the warrant
- 243 Use of equipment to examine or process things
- 244 Moving things to another place for examination or processing
- 245 Use of electronic equipment at premises
- 246 Person with knowledge of a computer or a computer system to assist access etc.
- 247 Securing electronic equipment
- 248 Compensation for damage to electronic equipment
- 249 Copies of seized things to be provided
- 250 Providing documents after execution of a search warrant DIVISION 2--Stopping and searching conveyances
- 251 Searches without warrant in emergency situations
- 252 How an authorised officer exercises a power under section 251 DIVISION 3--Dealing with things seized
- 253 Receipts for things seized under warrant
- 254 Responsibility for things seized
- 255 Effect of obtaining forfeiture orders
- 256 Returning seized things
- 257 Authorised officer may apply for a thing to be retained for a further period
- 258 Magistrate may order that the thing be retained
- 259 Return of seized property to third parties
- 260 Return of seized property if applications are not made for restraining orders or forfeiture orders
- 261 Effect of obtaining restraining orders
- 262 Effect of refusing applications for restraining orders or forfeiture orders DIVISION 4--General
- 263 Application of Part
- 264 Law relating to legal professional privilege not affected
- 265 Jurisdiction of magistrates
- 266 Offence for making false statements in applications
PART 3-6--DISCLOSURE OF INFORMATION
- 266A Disclosure
CHAPTER 4--Administration
PART 4-1--POWERS AND DUTIES OF THE OFFICIAL TRUSTEE
DIVISION 1--Preliminary- 267 Property to which the Official Trustee's powers and duties under this Part apply
- 267AA Additional property to which the Official Trustee's powers under Division 2 apply
- 267AB Additional property to which the Official Trustee's powers under Division 3 apply
- 267A Additional property to which the Official Trustee's powers and duties under Division 3 apply DIVISION 2--Obtaining information about controlled property
- 268 Access to books
- 269 Suspect to assist Official Trustee
- 270 Power to obtain information and evidence
- 271 Privilege against self-incrimination
- 272 Offences relating to exercise of powers under section 268 or 269
- 273 Failure to provide information
- 274 Failure of person to attend
- 275 Refusal to be sworn or give evidence etc.
- 275A Failure to produce a book DIVISION 3--Dealings relating to controlled property
- 276 Preserving controlled property
- 277 Rights attaching to shares
- 278 Destroying or disposing of property
- 279 Notice of proposed destruction or disposal etc.
- 280 Procedure if person objects to proposed destruction or disposal
- 281 Proceeds from sale of property
- 281A Official Trustee does not acquire any additional proprietary interests in controlled property DIVISION 4--Discharging pecuniary penalty orders and literary proceeds orders
- 282 Direction by a court to the Official Trusteein relation to certain restraining orders
- 282A Direction by a court to the Official Trustee in relation to unexplained wealth orders
- 283 Court may include further directions etc.
- 284 Official Trustee to carry out directions
- 285 Official Trustee not to carry out directions during appeal periods
- 286 Discharge of pecuniary penalty orders and literary proceeds orders by credits to the Confiscated Assets Account DIVISION 5--Miscellaneous
- 287 Money not to be paid into the Common Investment Fund
- 288 Official Trustee's costs etc.
- 289 Income generated from controlled property
- 290 Official Trustee is not personally liable
- 291 Indemnification of Official Trustee
PART 4-2--LEGAL ASSISTANCE
- 293 Payments to legal aid commissions for representing suspects and other persons
- 294 Disclosure of information to legal aid commissions
PART 4-3--CONFISCATED ASSETS ACCOUNT
DIVISION 1--Establishment, crediting and payments out of the Account- 295 Establishment of Account
- 296 Credits to the Account
- 297 Payments out of the Account DIVISION 2--The national cooperative scheme on unexplained wealth
- 297A The scheme
- 297B Sharing with foreign countries
- 297C Sharing with States and Territories DIVISION 3--Programs for expenditure on crime prevention etc.
- 298 Programs for expenditure on law enforcement, drug treatment etc. DIVISION 4--Grants to the States and Territories for crime prevention etc.
- 298A Grants to the States and Territories for crime prevention etc.
- 298B Terms and conditions of grants
- 298C Minister has powers etc. of the Commonwealth
- 298D Conferral of powers on the Minister
- 298E Channelling State/Territory grants through the COAG Reform Fund
- 298F Debits from the COAG Reform Fund
PART 4-4--CHARGES OVER RESTRAINED PROPERTY TO SECURE CERTAIN AMOUNTS PAYABLE TO THE COMMONWEALTH
- 302A Charges to secure amounts payable under subsection 293(3)
- 302B When the charge ceases to have effect
- 302C Priority of charge
PART 4-5--ENFORCEMENT OF INTERSTATE ORDERS IN CERTAIN TERRITORIES
DIVISION 1--Interstate restraining orders- 303 Registration of interstate restraining orders
- 304 Effect of registration
- 305 Duration of registration
- 306 Cancellation of registration
- 307 Charge on property subject to registered interstate restraining order
- 308 Powers of Official Trustee in relation to interstate restraining orders DIVISION 2--Interstate forfeiture orders
- 309 Registration of interstate forfeiture orders
- 310 Effect of registration
- 311 Duration of registration
- 312 Cancellation of registration DIVISION 3--Miscellaneous
- 313 Interim registration of faxed copies
CHAPTER 5--Miscellaneous
- 314 State and Territory courts to have jurisdiction
- 315 Proceedings are civil, not criminal
- 315A Court may hear multiple applications at same time
- 315B Transfer of responsibility for principal orders and applications
- 315C Official Trustee may bring proceedings on behalf of the Commonwealth
- 316 Consent orders
- 317 Onus and standard of proof
- 318 Proof of certain matters
- 318A Admissibility in proceedings of statements made at examination by absent witness
- 318B Objection to admission of statements made at examination
- 319 Stay of proceedings
- 319A Closed court
- 320 Effect of the confiscation scheme on sentencing
- 321 Deferral of sentencing pending determination of confiscation order
- 322 Appeals
- 323 Costs
- 324 Powers conferred on judicial officers in their personal capacity
- 325 Effect of a person's death
- 326 Operation of other laws not affected
- 327 Review of operation of Act
- 327A Review
- 328 Regulations
CHAPTER 6--Interpreting this Act
PART 6-1--MEANING OF SOME IMPORTANT CONCEPTS
DIVISION 1--Proceeds and instrument of an offence- 329 Meaning ofand
- 330 When property becomes, remains and ceases to be proceeds or an instrument DIVISION 2--Convicted and related concepts
- 331 Meaning ofof an offence
- 332 Meaning ofa conviction of an offence
- 333 Meaning of
- 334 Meaning of DIVISION 3--Other concepts
- 335 Proceeds jurisdiction
- 336 Meaning of
- 336A Meaning of property or wealth being
- 337 Meaning of
- 337A Meaning of
- 337B Definition of--valuation rules