4AMeaning of property-tracking document

4A Meaning of property-tracking document

[Section 4A Inserted by No. 60 of 2013, s. 5, Applied:01 Mar 2014] For the purposes of this Act, a property-tracking document is a document relevant to –

(a) identifying, locating or quantifying the property of a person who committed an offence; or

(b) identifying or locating a document relating to the transfer of the property of a person who committed an offence; or

(c) identifying, locating or quantifying tainted property in relation to an offence; or

(d) identifying or locating a document relating to the transfer of tainted property in relation to an offence; or

(e) identifying, locating or quantifying the constituents of commercial benefits derived by a person in respect of an offence; or

(f) identifying or locating a document relating to the transfer of the constituents of commercial benefits derived by a person in respect of an offence; or

(g) identifying, locating or quantifying the constituents of a person's wealth; or

(h) identifying or locating a document relating to the transfer of the constituents of a person's wealth; or

(i) identifying or locating a document relating to the transfer of property that may be used to satisfy an unexplained wealth declaration or a proposed unexplained wealth declaration.