Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Act 2015 (6 of 2015)
Schedule 1 Unexplained wealth
31 Subsection 266A(2) (after table item 2A)
Insert:
2B |
Authority of a State, or a *self-governing Territory, that has a function under a *corresponding law of the State or Territory |
Any one or more of the following purposes: (a) engaging in proceedings under that *corresponding law; (b) engaging in proceedings for the forfeiture of things under a law of that State or Territory; (c) deciding whether to institute proceedings of a kind referred to in paragraph (a) or (b) |
2C |
Authority of a foreign country that has one or more of the following functions: (a) investigating or prosecuting offences against a law of the country; (b) identifying, locating, tracing, investigating or confiscating *proceeds or *instruments of crime under a law of the country |
Assisting in identification, location, tracing, investigation or confiscation of *proceeds or *instruments of crime, if the identification, location, tracing, investigation or confiscation could take place under this Act, or under a *corresponding law of a State or a *self-governing Territory, if the proceeds or instruments related to an offence against a law of the Commonwealth, State or Territory |
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).