CRIMINAL PROPERTY CONFISCATION ACT 2000 - SECT 142

CRIMINAL PROPERTY CONFISCATION ACT 2000 - SECT 142

142 .         Term used: confiscable

                Property is confiscable for the purposes of this Act if the property is —

            (a)         owned or effectively controlled, or has at any time been given away, by a person who has unexplained wealth; or

            (b)         owned or effectively controlled, or has at any time been given away, by a person who has acquired a criminal benefit; or

            (c)         crime-used property; or

            (d)         crime-derived property; or

            (e)         owned or effectively controlled, or has at any time been given away, by a declared drug trafficker.