Crimes Legislation Amendment (Economic Disruption) Act 2021 (3 of 2021)

Schedule 7   Official Trustee

Part 1   General amendments

Division 1   Amendments

Proceeds of Crime Act 2002

54   Before paragraph 296(1)(h)

Insert:

(gb) money (other than a penalty) that is paid by a person to the Commonwealth (directly or indirectly) under, or in connection with, a *foreign deferred prosecution agreement, and that represents any or all of the following:

(i) the whole or a part of *benefits the person derived from alleged *unlawful activity;

(ii) the whole or a part of property that is wholly or partly derived or realised by the person, directly or indirectly, from alleged unlawful activity;

(iii) the whole or a part of property that is used in, or in connection with, the commission of alleged unlawful activity;

(iv) the whole or a part of property that is intended to be used in, or in connection with, the commission of alleged unlawful activity; and