CRIMINAL ASSETS CONFISCATION ACT 1996
Table of Provisions
PART 1--Preliminary
- 1 Short title
- 3 Interpretation
- 4 Tainted property
- 5 Property liable to forfeiture
- 6 Corresponding laws
- 7 Territorial application of Act
PART 2--Forfeiture
- 8 Forfeiture of tainted property
- 9 Forfeiture of criminal benefits
- 10 Extent of court's discretion
- 11 Procedural provisions
- 12 Commission of forfeiture offence
- 13 Evidence and standard of proof
- 14 Ancillary provisions about forfeiture
PART 3--Restraining orders
- 15 Restraining orders
- 16 Contravention of restraining order
PART 4--Administration of property
Division 1--Forfeited property
- 17 Effect of forfeiture order
- 18 Sale etc of forfeited property
- 19 Victims of Crime Fund
Division 2--Property subject to restraining order
- 20 Powers conferred by restraining order
Division 3--Ancillary provisions
- 21 Auxiliary orders
- 22 Accounts at financial institutions
- 23 Power to apply for directions
- 24 Return of property etc when restraining order lapses or is revoked
- 25 Application of property to pecuniary penalties or forfeitures
- 26 Delegation by Administrator
Division 4--Immunity from liability
- 27 Immunity from liability
PART 5--Powers of investigation and seizure
Division 1--Power to seize property that may be liable to forfeiture
- 28 Seizure of property
- 29 Return of property
Division 2--Warrants for seizure of property
- 30 Warrants authorising seizure of property
- 31 Applications for warrants
- 32 Powers conferred by warrant
- 33 Hindering execution of warrant
Division 3--Orders for obtaining information
- 34 Orders for obtaining information
- 35 Monitoring orders
- 36 Exercise of jurisdiction
PART 6--Miscellaneous
- 37 Registration of interstate orders
- 38 Enforcement of judgments
- 39 Regulations