Tasmanian Consolidated Acts

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
   5.      5. Meaning of "convicted", &c.
   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
   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

   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 - Miscellaneous

   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
   80.     80. Regulations
   81.     81. 
   82.     82. 
   83.     83. Administration of Act


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