PROCEEDS OF CRIME REGULATIONS 2002 (REPEALED)

PART 3 - INFORMATION GATHERING  

REGULATION 13A   Unexplained wealth legislation of a State or Territory  
New South Wales

14(1)    
For the definition of unexplained wealth legislation in section 338 of the Act, the unexplained wealth legislation of New South Wales is Division 2 of Part 3 of the Criminal Assets Recovery Act 1990 of New South Wales, and the other provisions of that Act that relate to that Division.

Note:

Section 6 of that Act (which defines serious crime related activity ) is an example of a provision that relates to Division 2 of Part 3 of that Act because Division 2 refers to that term.

Northern Territory

14(2)    
For the definition of unexplained wealth legislation in section 338 of the Act, the unexplained wealth legislation of the Northern Territory is Division 1 of Part 6 of the Criminal Property Forfeiture Act of the Northern Territory, and the other provisions of that Act that relate to that Division.

Note:

Section 100 of that Act (which allows a court to order that restrained property is forfeit to the Northern Territory if an unexplained wealth declaration has been made against a person who owns or effectively controls the property) is an example of a provision that relates to Division 1 of Part 6 of that Act because it relates to unexplained wealth declarations (which are made under that Division).