CRIMINAL ASSETS RECOVERY ACT 1990 - SECT 6
Meaning of "serious crime related activity"
CRIMINAL ASSETS RECOVERY ACT 1990 - SECT 6
Meaning of "serious crime related activity"
6 Meaning of "serious crime related activity"
(1) In this Act, a reference to a serious crime related activity of a person
is a reference to anything done by the person that was at the time a
serious criminal offence, whether or not the person has been charged with the
offence or, if charged--
(a) has been tried, or
(b) has been tried and
acquitted, or
(c) has been convicted (even if the conviction has been quashed
or set aside).
(i) the offence of supplying a drug of
addiction or prohibited drug,
(ii) the offence of cultivating, supplying or
possessing a prohibited plant,
(iii) the offence of permitting premises, as
owner, occupier or lessee of the premises, to be used for the purpose of the
cultivation or supply of a prohibited plant or of being concerned in the
management of the premises,
(c) a prescribed
indictable offence, or an indictable offence of a prescribed kind, that is of
a similar nature to a drug trafficking offence, including in either case an
offence under a law of the Commonwealth, another State or a Territory,
(d) an
offence punishable by imprisonment for 5 years or more involving theft, fraud,
obtaining financial benefit from the crime of another person, money
laundering, extortion, violence, bribery, corruption, harbouring criminals,
blackmail, obtaining or offering a secret commission, perverting the course of
justice, tax or revenue evasion, illegal gambling, forgery or homicide,
(g) an offence under the following provisions of the
Crimes Act 1900--
(i) section 80D or 80E,
(ii) Part 3, Division 15 or 15A,
other than section 91D(1)(b),
(iii) section 93T or 93TA,
(iv) section 197,
to the extent the offence involves the destruction of or damage to property
having a value of more than $500,
(v) section 308C, to the extent the offence
involves the intention of committing an offence referred to in this paragraph
or paragraphs (a)-(f),
(vi) section 308D or 308E,
(h) an offence under the
law of the Commonwealth or a place outside this State, including outside
Australia, that, if the offence had been committed in this State, would be an
offence referred to in paragraphs (a)-(g),
(i) an offence of attempting to
commit, or of conspiracy or incitement to commit, or of aiding or abetting, an
offence referred to in paragraphs (a)-(h).