Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010 (4 of 2010)

Schedule 1   Proceeds of crime

Part 5   Ancillary orders

Proceeds of Crime Act 2002

152   After paragraph 39(1)(d)

Insert:

(da) if the court is satisfied that there are reasonable grounds to suspect that a person (other than the owner or a previous owner) has information relevant to identifying, locating or quantifying the property - an order directing the person to give a sworn statement to a specified person, within a specified period, setting out particulars of, or dealings with, the property;


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