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This legislation has been repealed.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