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CRIMINAL ASSETS CONFISCATION ACT 2005 - SECT 149

CRIMINAL ASSETS CONFISCATION ACT 2005 - SECT 149

149—Interpretation

        (1)         For the purposes of this Division, a "property-tracking document" is any of the following:

            (a)         a document relevant to identifying, locating or quantifying property owned by or subject to the effective control of a person—

                  (i)         who has been convicted of, charged with, or who it is proposed will be charged with, a serious offence; or

                  (ii)         whom there are reasonable grounds to suspect of having engaged in conduct constituting a serious offence;

            (b)         a document relevant to identifying or locating a document necessary for the transfer of property owned by or subject to the effective control of a person referred to in paragraph (a);

            (c)         a document relevant to identifying, locating or quantifying—

                  (i)         proceeds of a serious offence, or an instrument of a serious offence, of which a person has been convicted or with which a person has been charged or is proposed to be charged; or

                  (ii)         proceeds of a serious offence, or an instrument of a serious offence, that a person is reasonably suspected of having committed;

            (d)         a document relevant to identifying or locating a document necessary for the transfer of property referred to in paragraph (c);

            (e)         a document relevant to identifying, locating or quantifying literary proceeds in relation to a serious offence of which a person has been convicted or which a person is reasonably suspected of having committed;

            (f)         a document that would assist in the reading or interpretation of a document referred to in this definition.

        (2)         A document referred to in subsection (1) does not need to be relevant to identifying, locating or quantifying proceeds of a particular serious offence.