ACTIn ForceAct
Confiscation of Criminal Assets Act 2003
200When search warrant for property-tracking document
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200 When search warrant for property-tracking document
may be issued
If the target material in relation to which a search warrant is being
issued is a property-tracking document, the issuing officer may issue
a search warrant in relation to the document only if the issuing officer
(a) the document cannot be identified or described with sufficient
particularity for the purpose of obtaining a production order; or
(b) a production order requiring the document has been given but
not complied with; or
(c) there are reasonable grounds to suspect that a production order
would not be complied with; or
(d) the investigation to which the warrant is being sought might be
prejudiced by seeking a production order.