Crime (Confiscation of Profits) Act 1993
102Applications for monitoring orders
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102 Applications for monitoring orders
[Section 102 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014]
(1) The DPP may apply to the Supreme Court for a monitoring order.
(2) An application under subsection (1) –
(a) is to specify each of the following to which the application relates:
(i) the account to be monitored under the monitoring order;
(ii) the person whose transactions are to be monitored under the monitoring order;
(iii) the financial organisation in respect of which the monitoring order is to be made; and
(b) may be made ex parte.