Div 2Forfeiture of unexplained wealth 201

Division 2—Forfeiture of unexplained wealth 201 40ZA Forfeiture of unexplained wealth—serious criminal activity or property not lawfully acquired 201 40ZAB Property may be forfeited to satisfy unexplained wealth order 202 40ZB Declaration that property has been forfeited 203 40ZC Application for exclusion from unexplained wealth forfeiture 203 40ZD Determination of application for exclusion from unexplained wealth forfeiture 207 Part 5—Effect of forfeiture 208 41 Effect of forfeiture 208 42 Power to discharge mortgage or charge 210 43 Court may give directions 210 44 Disposal of forfeited property 211 44A Certificate of disposal 215 45 Relief from undue hardship 215 45A Relief from automatic forfeiture of property of serious drug offender 216 45B Relief from unexplained wealth forfeiture 219 45BA Relief from debt imposed under unexplained wealth order 220 46 Discharge of forfeiture order 221 47 Discharge of automatic forfeiture in respect of an interest 222 48 Discharge of civil forfeiture order 224 48A Discharge of unexplained wealth forfeiture in respect of an interest 224 Part 6—Exclusion orders 226 49 Application for exclusion from forfeiture order 226 50 Determination of exclusion application—forfeiture order 227 51 Application for exclusion from automatic forfeiture 229 52 Determination of exclusion application—automatic forfeiture 231 53 Application for exclusion from automatic forfeiture of property of serious drug offender 232 54 Determination of application from exclusion from automatic forfeiture of property of serious drug offender 234 Part 7—Return of property 237 55 Application to Minister for return of property or payment of value 237 56 Person with interest in forfeited property may buy back interest 240 57 Buying out other interests in forfeited property 241 Part 8—Pecuniary penalty orders 244 Division 1—Pecuniary penalty orders following conviction 244 58 Application for pecuniary penalty order 244 59 Determination of application for pecuniary penalty order 246 60 Consent orders 247 61 Pecuniary penalty order does not prevent forfeiture 248 62 Discharge of pecuniary penalty order 248 Division 3—General 250 67 Assessment of benefits 250 68 Assessment of benefits in relation to Schedule 2 offences 252 69 Variation of pecuniary penalty order after successful appeal against restitution or compensation order 254 69A Variation of pecuniary penalty order after subsequent forfeiture 255 70 Declaration that property available to satisfy order 256 71 Court may give directions 257 72 Charge on property subject to restraining order or declaration 257 73 Disposal of property obtained to satisfy pecuniary penalty order 260 73A Notice of intention to sell charged land 261 73B Power of sale 262 73C Sale to be treated as sale by mortgagee 263 73D Powers of Registrar of Titles 263 74 Pecuniary penalty order debt due to Crown 263 Part 9—Powers of trustee 264 75 Liability under forfeiture or pecuniary penalty order to be satisfied by trustee 264 76 Provisions concerning the trustee 265 Part 10—Disposal orders 269 77 Application for disposal order 269 78 Disposal orders 271 Part 10A—Property management 273 78A Memorandum of understanding 273 78B Certificate of responsibility and power 274 Part 11—Search warrants 275 79 Search warrants 275 79A Seizure warrants—public places 276 80 Application for warrant 277 80A Warrant may authorise the giving of a direction requiring assistance from person with certain knowledge 278 80B Power to require assistance from person with certain knowledge 281 80C Offence to fail to comply with order requiring assistance 285 81 Warrant may be granted by telephone 286 82 Record of proceedings for warrant 288 83 Notice to occupier of premises entered under search warrant 289 84 Duty to show search warrant 290 84A Duty to show seizure warrant 290 85 Use of force 290 86 Use of assistants to execute warrant 291 87 Application of Magistrates' Court Act 1989 291 88 Expiry of warrant 291 88A Notice of execution of seizure warrant 292 89 Report on execution of warrant etc. 292 90 Absence etc. of magistrate or judge who issued warrant 293 91 Defects in warrants 293 92 Seizure of property under search warrant 294 92A Seizure of digital asset under search warrant 295 93 Embargo notice 296 94 Search of persons under search warrant 297 95 Obstruction or hindrance of person executing search warrant 298 95A Application for property seized under search warrants under other Acts to be held or retained under this Act 298 95B What must be in the application? 299 95C Court may make declaration 300 95D Notice of declaration 300 95E Effect of declaration 301 96 Disposal of livestock or perishable property 301 97 Return of seized property 302 Part 11A—Property management warrants 307 Division 1—Search and inspection warrants 307 97A Application for search and inspection warrant 307 97B Search and inspection warrant 308 97C Record of proceedings for search and inspection warrant 309 97D Announcement before entry 310 97E Copy of search and inspection warrant to be given to occupier 310 97F Use of assistants to execute search and inspection warrant 311 97G Application of Magistrates' Court Act 1989 311 97H Expiry of search and inspection warrant 311 97I Report on execution of warrant etc. 312 97J Copy of inventory to be given 313 97K Defects in search and inspection warrant 313 97L Obstruction or hindrance of person executing search and inspection warrant 313 Division 2—Search and seizure warrants 314 97M Application for search and seizure warrant 314 97N Search and seizure warrant 314 97O Record of proceedings for search and seizure warrant 316 97P Announcement before entry 316 97Q Copy of search and seizure warrant to be given to occupier 316 97R Use of assistants to execute search and seizure warrant 317 97S Application of Magistrates' Court Act 1989 317 97T Expiry of search and seizure warrant 317 97U Report on execution of search and seizure warrant etc. 318 97V Defects in search and seizure warrant 319 97W Obstruction or hindrance of person executing search and seizure warrant 319 Part 12—Examination orders 320 98 Order for examination 320 98A Examination notice 323 99 Examination 323 Part 13—Information gathering powers 326 Division 1—Production orders 326 99A Definition 326 100 Application for production order 326 100A Application for production order—unexplained wealth 327 101 Production orders 329 102 Powers under production orders 333 103 Expiry of production order 334 104 Report on execution of production order etc. 334 105 Absence etc. of magistrate or judge who made production order 335 106 Effect of production orders on proceedings etc. 335 107 Variation of production orders 336 108 Failure to comply with production order 336 Division 2—Search powers 337 109 Application for search warrant for property-tracking documents 337 110 Search warrants 338 111 Expiry of warrant 340 112 Application of Magistrates' Court Act 1989 340 113 Authority conferred by search warrant 340 114 Search for documents with consent 341 Division 3—Monitoring orders 342 115 Application for monitoring order 342 116 Monitoring orders 343 117 Failure to comply with monitoring order 345 118 Existence and operation of monitoring order not to be disclosed 345 Division 3A—Information notices 348 118A Definition 348 118B Chief Commissioner of Police may authorise police to issue information notices 348 118C Who can issue information notices? 348 118D Issuing information notices—authorised police officer 349 118E Issuing information notices—prescribed person 351 118F Information notice to be signed and reasons recorded 353 118G What can an information notice require? 353 118H What must the information notice contain? 355 118I How is an information notice given? 356 118J Offence to fail to comply with information notice 356 118K Offence to disclose existence of information notice 356 118L Immunity from suit 359 118M Giving of information notice to be disregarded for certain purposes 359 Division 3B—Credit information 359 118N Access to and use of information held by credit reporting bodies 359 Division 4—Reports of suspect transactions 361 119 Reports of suspect transactions 361 Division 4A—Sharing of information 364 119A Communication of information between law enforcement agencies 364 Division 5—Interstate offences 365 120 Ministerial arrangements for transmission of documents or information 365 Division 6—Document requests 366 120A Document request relating to maintenance and management of property 366 120AB Document request relating to enforcement of pecuniary penalty order 367 120AC Document request relating to enforcement of unexplained wealth order 367