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CRIMES (CONFISCATION OF PROFITS) ACT 1988

This legislation has been repealed.

CRIMES (CONFISCATION OF PROFITS) ACT 1988


TABLE OF PROVISIONS

           Long Title
           Preamble

   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  
           

[Assented to 28 November 1988.]

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