• Specific Year
    Any

CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 4A Meaning of property-tracking document

CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 4A

Meaning of property-tracking document

For the purposes of this Act, a property-tracking document is a document relevant to –
(a) identifying, locating or quantifying the property of a person who committed an offence; or
(b) identifying or locating a document relating to the transfer of the property of a person who committed an offence; or
(c) identifying, locating or quantifying tainted property in relation to an offence; or
(d) identifying or locating a document relating to the transfer of tainted property in relation to an offence; or
(e) identifying, locating or quantifying the constituents of commercial benefits derived by a person in respect of an offence; or
(f) identifying or locating a document relating to the transfer of the constituents of commercial benefits derived by a person in respect of an offence; or
(g) identifying, locating or quantifying the constituents of a person's wealth; or
(h) identifying or locating a document relating to the transfer of the constituents of a person's wealth; or
(i) identifying or locating a document relating to the transfer of property that may be used to satisfy an unexplained wealth declaration or a proposed unexplained wealth declaration.