Crimes Legislation Amendment (Serious and Organised Crime) Act 2010 (3 of 2010)

Schedule 1   Unexplained wealth

Part 1   Main amendments

Proceeds of Crime Act 2002

14   After paragraph 202(5)(e)

Insert:

(ea) a document relevant to identifying, locating or quantifying the property of a person, if it is reasonable to suspect that the total value of the person's *wealth exceeds the value of the person's wealth that was *lawfully acquired;

(eb) a document relevant to identifying or locating any document necessary for the transfer of property of such a person;