153Transaction suspension orders—application

153 Transaction suspension orders—application (1) A police officer may apply to a relevant court for a transaction suspension order. grounds for suspecting that— (a) the person in relation to whom the order is sought— (i) has committed, or is about to commit, a money laundering (ii) was involved in the commission, or is about to be involved in the commission, of a money laundering offence; or

Transaction suspension orders Division 12.3 (iii) has derived, or is about to derive, property or a benefit from the commission of a money laundering offence; and (b) the account in relation to which the order is sought is operated by, or under the effective control of, the person. Note 2 A money laundering offence includes a prescribed offence against a law of the Commonwealth, a State or another Territory (see dict). Note 3 For the meaning of in relation to, see dict. (3) To remove any doubt, the application may be made in relation to 2 or more accounts.