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

38   Section 338 (definition of suspect )

Insert:

suspect means:

(a) in relation to a *restraining order (other than a restraining order made under section 20A) or a *confiscation order (other than an *unexplained wealth order) - the person who:

(i) has been convicted of; or

(ii) has been *charged with, or is proposed to be charged with; or

(iii) if the order is a restraining order - is suspected of having committed; or

(iv) if the order is a confiscation order - committed;

the offence or offences to which the order relates; or

(b) in relation to a restraining order made under section 20A or an unexplained wealth order - the person whose *total wealth is suspected of exceeding the value of *wealth that was *lawfully acquired.