Western Australian Repealed Acts

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This legislation has been repealed.

CRIMES (CONFISCATION OF PROFITS) ACT 1988


TABLE OF PROVISIONS

           Preamble
           Long Title

   PART 1 -- Preliminary  

   1.      Short title  
   2.      Commencement  
   3.      Interpretation  
   4.      Act to bind Crown  
   5.      Application  

   PART 2 -- Confiscation  

           Division 1 -- Application for confiscation order  

   6.      Application for confiscation order  
   7.      Notice of application  
   8.      Amendment of application  
   9.      Procedure on application  

           Division 2 -- Forfeiture orders  

   10.     Forfeiture orders  
   11.     Effect of forfeiture order  
   12.     Effect of forfeiture order on third parties  
   13.     Discharge of forfeiture order  
   14.     Effect of discharge of forfeiture order  

           Division 3 -- Pecuniary penalty orders  

   15.     Pecuniary penalty orders  
   16.     Assessment of benefits  
   18.     Discharge of pecuniary penalty order  

           Division 4 -- Re-hearing  

   19.     Re-hearing  

   PART 3 -- Restraining orders  

   20.     Restraining orders  
   21.     Notice of restraining order to be given to persons affected  
   22.     Further orders  
   23.     Duration of restraining order  
   24.     Contravention of restraining order  
   25.     Charge on property subject to restraining order  
   26.     Recording of restraining orders  

   PART 4 -- Powers of Public Trustee  

   27.     Liability under confiscation order to be satisfied by Public Trustee  
   28.     Provisions concerning the Public Trustee  

   PART 5 -- Search warrants  

   29.     Interpretation  
   30.     Search warrants  
   31.     Seizure of property pursuant to warrant  
   31A.    Embargo notices  
   32.     Search and arrest of persons pursuant to warrant  
   33.     Issue of warrant where charge not laid  
   34.     Commissioner of Police responsible for seized property  
   35.     Return of seized property and release of embargoed property  
   36.     Obstruction, etc., of person executing warrant  

   PART 6 -- Information gathering powers  

           Division 1 -- Production orders  

   37.     Production orders  
   38.     Variation of production order  
   39.     Failure to comply with production order  

           Division 2 -- Search powers  

   40.     Powers to search for, and seize, documents relevant to locating etc. property  
   41.     Search warrant for location etc. of property  

           Division 3 -- Monitoring orders  

   42.     Monitoring orders  
   43.     Existence and operation of monitoring order not to be disclosed  

   PART 7 -- Interstate orders  

   44.     Registration of interstate orders  
   45.     Effect of registration of interstate forfeiture order  
   46.     Effect of registration of interstate restraining order  
   47.     Revocation or variation of registered orders  
   48.     Duration of registration  
   49.     Cancellation of registration  
   50.     Charge on property subject to registered interstate restraining order  
   51.     Powers of Public Trustee in relation to interstate restraining orders  
   52.     Interim registration of facsimile copies  

   PART 8 -- Miscellaneous  

   52A.    Court may take into account effective control of property  
   53.     Standard of proof  
   54.     Constitution of court  
   55.     Limitation on power of court of petty sessions  
   56.     Interstate operation of forfeiture or restraining orders  
   57.     Costs incurred on variation of forfeiture or restraining orders on application by third parties  
   58.     Appeals  
   59.     Operation of other laws not affected  
   60.     Costs  
   61.     Regulations  
           SCHEDULE 1  
           Compilation table
           

[Assented to 28 November 1988.]



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