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CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 82 When property is at risk of forfeiture or taken to be property of a person

CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 82

When property is at risk of forfeiture or taken to be property of a person

(1)  For the purposes of this Part, property is at risk of forfeiture under this Part if the property is owned or effectively controlled, or has at any time been given away, by a person who has unexplained wealth.
(2)  For the purposes of this Part, property is taken to be the property of a person if the property is owned or effectively controlled by the person.