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CRIMINAL ASSETS CONFISCATION ACT 1996

This legislation has been repealed.

CRIMINAL ASSETS CONFISCATION ACT 1996


TABLE OF PROVISIONS

           Long Title

   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
           SCHEDULE 1--Transitional provisions
           Legislative history