VICIn ForceAct
Confiscation Act 1997
40IDetermination of application under section 40F(1) or (2) for unexplained wealth restraining order 170
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40I Determination of application under section 40F(1) or (2) for unexplained wealth restraining order 170
40IA Determination of application under section 40F(2A) for unexplained wealth restraining order 172
40J Notice of unexplained wealth restraining order to be given to persons affected 173
40K Notice requiring declaration of interests in restrained property 174
40L What must be included in a declaration of interests in restrained property? 174
40M Notice to person suspected of engaging in serious criminal activity 175
40N What must be included in a declaration by an owner of property? 176
40O Offences 178
40P Court directions to provide information 178
40Q Admissibility of statement 179
40R Application for exclusion from unexplained wealth restraining order 180
40S Determination of application for exclusion from unexplained wealth restraining order 183
40T Evidentiary requirements for exclusion order 184
40U Application for substitution order 184
40V Determination of application for substitution order 185
40W Further orders 187
40X Setting aside of unexplained wealth restraining order 191
40XA Unexplained wealth restraining order under section 40IA ceases to be in force 191
40Y Registration of unexplained wealth restraining order 191
40Z Contravention of unexplained wealth restraining order 192
Division 1A—Unexplained wealth order 193
40ZAA Application for unexplained wealth order 193
40ZAAB Determination of application for unexplained wealth order 194
40ZAAC Assessment of unexplained wealth 196
40ZAAD Evidentiary requirements for respondent to unexplained wealth order 198
40ZAAE Privilege against self-incrimination 199
40ZAAF Unexplained wealth order debt due to Crown 199
40ZAAG Payment of amount payable under unexplained wealth order 199
40ZAAH Consent order relating to forfeiture of property 200