• Specific Year
    Any

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

Navigate