AustLII Tasmanian Consolidated Acts

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CRIME (CONFISCATION OF PROFITS) ACT 1993

- Act 20 of 1993
- Royal Assent 3 June 1993

TABLE OF PROVISIONS

           Long Title

   PART 1 - Preliminary

   1.      1. Short title
   2.      2. Commencement
   3.      3. Act to bind Crown
   4.      4. Interpretation
   4A.     4A. Meaning of property-tracking document
   4B.     4B. Meaning of commercial benefit
   4C.     4C. Meaning of literary proceeds
   5.      5. Meaning of "convicted", &c.
   5A.     5A. Person may be dealt with as if convicted in certain
           circumstances
   6.      6. Meaning of "absconded"
   7.      7. Meaning of "dealing with property or proceeds"
   8.      8. Effective control of property
   9.      9. Meaning of "appropriate court"
   10.     10. Application of provisions of Act

   PART 2 - Confiscation Division 1 - Applications for confiscation
   orders

   11.     11. Applications
   12.     12. Notice of applications
   13.     13. Amendment of applications
   14.     14. Making of confiscation order if person absconded
   15.     15. Procedure on applications

           Division 2 - Forfeiture orders

   16.     16. Forfeiture orders
   17.     17. Effect of forfeiture orders
   18.     18. Provisions relating to third parties
   19.     19. Discharge of forfeiture orders

           Division 3 - Pecuniary penalty orders

   20.     20. Application of Division
   21.     21. Pecuniary penalty orders
   21A.    21A. Certain pecuniary penalty orders to be fines
   22.     22. Assessment of pecuniary penalties
   23.     23. Court may lift corporate veil, &c.
   24.     24. Discharge of pecuniary penalty orders

           Division 4 - Re-hearings

   25.     25. Re-hearings

   PART 3 - Restraining Orders

   26.     26. Restraining orders
   27.     27. Grounds for making restraining orders
   28.     28. Notice of applications for restraining orders
   29.     29. Notice of restraining orders to be given to affected persons
   30.     30. Court may make further orders
   31.     31. Public Trustee to discharge pecuniary penalty orders
   32.     32. Charges on property subject to restraining orders
   33.     33. Registration of restraining orders
   34.     34. Contravention of restraining orders
   35.     35. Obstruction of Public Trustee
   36.     36. Limitation on liability of Public Trustee
   37.     37. Costs payable to Public Trustee
   38.     38. Duration of restraining orders

   PART 4 - Search Warrants

   39.     39. Interpretation
   40.     40. Search warrants
   41.     41. Telephone warrants in respect of tainted property
   42.     42. Seizure of property pursuant to warrants
   43.     43. Search and arrest of persons pursuant to warrants
   44.     44. Issue of warrants if charges not laid
   45.     45. Commissioner responsible for seized property
   46.     46. Return of seized property
   47.     47. Obstruction of persons executing search warrants

   PART 5 - Information Gathering Powers Division 1 - Interpretation

   48.     48. Interpretation

           Division 2 - Production orders

   49.     49. Production orders
   50.     50. Variation of production orders
   51.     51. Failure to comply with production orders

           Division 3 - Search powers

   52.     52. Powers to search for, and seize, certain documents
   53.     53. Search warrants for location, &c., of property
   54.     54. Telephone warrants in respect ofproperty-tracking documents
   55.     55. Obstruction of persons executing search warrants

           Division 4 - Monitoring orders

   55A.    55A. Interpretation
   56.     56. Monitoring orders
   57.     57. Confidentiality of monitoring orders

   PART 6 - Interstate Orders

   58.     58. Registration of interstate orders
   59.     59. Effect of registration of interstate forfeiture orders
   60.     60. Effect of registration of interstate restraining orders
   61.     61. Revocation or variation of registered orders
   62.     62. Duration of registration
   63.     63. Cancellation of registration
   64.     64. Charges on property subject to registered interstate
           restraining orders
   65.     65. Powers of Public Trustee in relation to interstate
           restraining orders
   66.     66. Interim registration of facsimile copies

   PART 6A - Money laundering

   66A.    66A. Dealing with proceeds of crime
   66B.    66B. Dealing with property suspected of being proceeds of crime
   66C.    66C. Dealing with property which subsequently becomes an
           instrument of crime
   66D.    66D. Alternative verdicts
   66E.    66E. Proof of other offences not required
   66F.    66F. Transitional provision

   PART 7 - Offences

   67.     67. 
   68.     68. Prosecution of offences
   69.     69. Conduct by directors, servants and agents

   PART 8 - General Legal Matters

   70.     70. Dealings with forfeited property
   71.     71. Standard of proof
   72.     72. Appeals
   73.     73. Constitution of court
   74.     74. Limitation on powers of courts of summary jurisdiction
   75.     75. Interstate operation of forfeiture or restraining orders
   76.     76. Costs incurred on variation of forfeiture or restraining
           orders on applications by third parties
   77.     77. Operation of other laws not affected
   78.     78. Costs
   79.     79. Crime (Confiscation of Profits) Account

   PART 9 - Unexplained wealth Division 1 - Interpretation of Part

   80.     80. Interpretation
   81.     81. Meaning of effective control
   82.     82. When property is at risk of forfeiture or taken to be
           property of a person
   83.     83. Dealing with land under this Part
   84.     84. Meaning of lawfully acquired
   85.     85. Presumption that wealth is not lawfully acquired

           Division 2 - Investigation and search Subdivision 1 - Preliminary
           inquiries into unexplained wealth

   86.     86. Information volunteered by financial organisations
   87.     87. Notice to financial organisations to provide information
   88.     88. Notice to other organisations to provide information
   89.     89. Protection for organisations that provide information, &c.
   90.     90. Giving false or misleading information
           Subdivision 2 - Examinations
   91.     91. Applications for examination orders
   92.     92. Examination orders
   93.     93. Service of examination orders
   94.     94. Complying with examination orders
   95.     95. Conduct of examinations
           Subdivision 3 - Production of documents
   96.     96. Application for document production orders
   97.     97. Document production orders
   98.     98. Inspection of property-tracking documents
   99.     99. Complying with document production orders
   100.    100. Variation of document production orders
   101.    101. Compliance with document production orders not admissible as
           evidence in certain circumstances
           Subdivision 4 - Monitoring financial transactions
   102.    102. Applications for monitoring orders
   103.    103. Monitoring orders
   104.    104. Application for suspension orders
   105.    105. Suspension orders
   106.    106. Monitoring orders and suspension orders generally
   107.    107. Compliance with monitoring orders or suspension orders
           Subdivision 5 - Secrecy requirements
   108.    108. Disclosure not permitted
   109.    109. Disclosing information
           Subdivision 6 - Detention, search and retention
   110.    110. Power to detain persons
   111.    111. Search warrants
   112.    112. Additional powers
   113.    113. Later-produced documents

           Division 3 - Restraining of property Subdivision 1 - Retention of
           property generally and interim wealth-restraining order

   114.    114. Removal of seized or retained property generally
   115.    115. Retention of property not subject to an order under this
           Division
   116.    116. Interim wealth-restraining orders
           Subdivision 2 - Wealth-restraining orders in relation to property
   117.    117. Applications for wealth-restraining orders
   118.    118. Wealth-restraining orders
   119.    119. Wealth-restraining orders to specify grounds
   120.    120. Non-disclosure of information
   121.    121. Scope of wealth-restraining orders
   122.    122. Service of wealth-restraining orders
   123.    123. Statutory declaration required from persons served with
           wealth-restraining orders
   124.    124. Effect of wealth-restraining orders
   125.    125. Co-owned restrained property
   126.    126. Duration of wealth-restraining orders
   127.    127. Wealth-restraining orders cease to have effect
   128.    128. Land restrained under wealth-restraining order
   129.    129. Property may be restrained under more than one order
           Subdivision 3 - Dealing with restrained property
   130.    130. Dealing with property
   131.    131. Permitted dealings in respect of mortgaged or leased
           property
   132.    132. Persons must not deal with restrained property
   133.    133. Effect of dealing with properties subject to
           wealth-restraining orders

           Division 4 - Objections to restraint of property

   134.    134. Objections to restraining of property
   135.    135. Time for filing objections
   136.    136. Parties to objection proceedings
   137.    137. Setting aside or varying restraining orders

           Division 5 - Unexplained wealth declaration

   138.    138. What constitutes a person's wealth
   139.    139. Unexplained wealth
   140.    140. Assessing the value of unexplained wealth
   141.    141. Application for unexplained wealth declaration
   142.    142. Unexplained wealth declaration
   143.    143. Unexplained wealth liability
   144.    144. Unexplained wealth payable to State

           Division 6 - Satisfaction of unexplained wealth liability to State
           Subdivision 1 - General

   145.    145. Recovery of amount payable to State
   146.    146. Use of restrained property to meet unexplained wealth
           liability
   147.    147. Proceeds from sale of restrained property
   148.    148. Nexus between restraint and forfeiture not necessary
           Subdivision 2 - Use of effectively controlled property or gift to
           meet unexplained wealth liability
   149.    149. Limitation on use of effectively controlled property
   150.    150. Property not owned by respondent at risk of forfeiture
   151.    151. Forfeitable property declarations
           Subdivision 3 - Forfeiture of property
   152.    152. Wealth forfeiture orders
   153.    153. Co-owned forfeited property
   154.    154. Forfeiture of land under this Act
   155.    155. Forfeiture of other registrable property
   156.    156. Person must deliver up property subject to a wealth
           forfeiture order
           Subdivision 4 - Miscellaneous
   157.    157. Variation of forfeitable property declarations and wealth
           forfeiture orders

           Division 7 - Value of property used to satisfy unexplained wealth
           declaration

   158.    158. Value of property sold by State

           Division 8 - Management of restrained property or forfeited property
           Subdivision 1 - Control and management of property

   159.    159. Management of property
   160.    160. Management of restrained property or forfeited property
   161.    161. Financial organisation to transfer restrained funds to Public
           Trustee
   162.    162. Applications by owner for control and management of property
   163.    163. Duties of person responsible for restrained property or
           forfeited property
           Subdivision 2 - Disposal of undesirable or deteriorating property
   164.    164. Destruction of property on grounds of public interest
   165.    165. Sale of deteriorating property
   166.    166. Valuation and inventory of restrained property
   167.    167. Compensation
           Subdivision 3 - Management of property by Public Trustee
   168.    168. Public Trustee's power to appoint manager
   169.    169. Application of Act to property held by Public Trustee under
           this Part

           Division 9 - Return of forfeited property

   170.    170. Application for return of forfeited property
   171.    171. Parties to proceedings
   172.    172. Order to return forfeited property

           Division 10 - Mutual recognition of restraining orders and forfeiture
           orders Subdivision 1 - Registration of State orders in other
           jurisdictions

   173.    173. Interstate registration of restraining orders, forfeiture
           orders, &c.
           Subdivision 2 - Recognition of interstate orders
   174.    174. Registration of interstate orders relating to unexplained
           wealth
   175.    175. Effect of registration of interstate restraining orders
           relating to unexplained wealth
   176.    176. Effect of registration of interstate forfeiture orders
           relating to unexplained wealth
   177.    177. Duration of registration of interstate orders relating to
           unexplained wealth
   178.    178. Cancellation of registration of interstate orders relating to
           unexplained wealth

           Division 11 - Interests in registrable property

   179.    179. Registration of interest in land
   180.    180. Registration of interests in other property
   181.    181. Imputation of knowledge that property is restrained

           Division 12 - Court jurisdiction and evidentiary matters

   182.    182. Courts' jurisdiction
   183.    183. Proceedings under this Part
   184.    184. Appearance by Attorney-General
   185.    185. Stay or adjournment of proceedings
   186.    186. Consent orders
   187.    187. Enforcing compliance with Part or court order

           Division 13 - Miscellaneous matters

   188.    188. Certain money to be paid into Consolidated Fund
   189.    189. Public Trustee common fund
   190.    190. Exemption from stamp duty and other costs
   191.    191. Property protected from restraint or forfeiture
   192.    192. Transfer of property for value
   193.    193. Restrained property not available to meet legal costs
   194.    194. Liability for carrying out functions under this Part
   195.    195. Later applications, orders or findings
   196.    196. Orders relating to sham transactions
   197.    197. Proceedings against corporations
   198.    198. Substituted service
   199.    199. Delegation by DPP
   200.    200. Effect of person's death
   201.    201. Obstructing a police officer
   202.    202. Legal professional privilege
   203.    203. Regulations relating to unexplained wealth declarations
   204.    204. Review of Part

   PART 10 - Miscellaneous

   205.    205. Regulations generally
           SCHEDULE 1

[ Note: This table has been automatically generated and may be incomplete. ]



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