80Interpretation

80 Interpretation

[Section 80 Substituted by No. 60 of 2013, s. 12, Applied:01 Mar 2014]

(1)  In this Part –

at risk of forfeiture, in relation to property – see section 82(1) ;

document production order means an order under section 97 ;

effective control, of property – see section 81 ;

examination order means an order under section 92 ;

financial organisation includes –

(a) a financial institution; and

(b) a person who carries on State banking within the meaning of section 51(xiii) of the Constitution of the Commonwealth; and

(c) a body corporate that is, or had it been incorporated in Australia would be, a trading corporation within the meaning of section 51 (xx) of the Constitution of the Commonwealth; and

(d) a person who, as part of his or her business, holds property in trust for another person;

forfeitable property declaration means a declaration under section 151(1) ;

forfeited property means property that –

(a) is transferred to the State under section 146(1) to satisfy an unexplained wealth declaration; or

(b) is the subject of a wealth forfeiture order;

give, in relation to property, includes transfer for consideration that is significantly less than the market value of the property at the time of transfer;

means an order under ;