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Confiscation of Criminal Assets Act 2003
67Civil forfeiture orders—making
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67 Civil forfeiture orders—making
(1) This section applies if, on an application under section 66 for an order
for the forfeiture to the Territory of restrained property, the court is
satisfied on the balance of probabilities that a person (the offender)
has committed a serious offence within whichever of the following
periods applies (the relevant period):
(a) 6 years before the day the application to restrain the property
was made;
(b) if an extended period for making the restraining order
application was allowed under section 246 (Confiscation
proceedings—time extensions for applications)—the total of the
6-year period and the extended period.
Note 1 The court must be satisfied on the balance of probabilities about the
commission of the offence because confiscation proceedings are civil, not
criminal (see s 237).
Note 2 A reference to a person generally includes a reference to a corporation as
(2) If this section applies, the relevant court must order that the restrained
property be forfeited to the Territory.
(a) the property to which it applies; and
(b) what the relevant court considers to be the value of the property
(other than money) to be forfeited to the Territory under the
order at the time the order is made; and
(c) if the relevant court making the order has given a direction under
section 69 (Civil forfeiture order proceedings—restrictions on
disclosure)—
(ii) the effect of section 70 (Civil forfeiture orders—disclosure
offences) in relation to the direction.
(4) To remove any doubt, if the relevant court is satisfied that the
offender committed a serious offence within the relevant period, the
court must not refuse to make a civil forfeiture order only because it
is not satisfied—
(a) that a particular serious offence was committed by the offender
within the relevant period; or
(b) that the offence was committed on any particular day or time
within the relevant period.
(5) Also, to remove any doubt, the relevant court must not refuse to make
a civil forfeiture order in relation to a serious offence only because—
(d) a doubt is raised about whether the offender committed the