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Confiscation of Criminal Assets Act 2003
157Meaning of property-tracking document
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157 Meaning of property-tracking document
property-tracking document means—
(a) a document relevant to identifying, locating or quantifying—
(i) property (including tainted property and property under the
effective control of a person) in relation to which action
has been or could be taken under this Act or a
corresponding law; or
(ii) benefits derived by a person from the commission (or the
alleged commission) of a relevant offence; or
(iii) evidence in relation to property or benefits mentioned in
subparagraph (i) or (ii); or
(b) a document relevant to identifying or locating a document
necessary for the transfer of property mentioned in
paragraph (a) (i); or
Production orders for property-tracking documents Division 12.4
(c) a document relevant to understanding a document mentioned in
paragraph (a) or (b).