TASIn ForceAct
Crime (Confiscation of Profits) Act 1993
86Information volunteered by financial organisations
Start here
Get a plain-English read of 86
Turn the raw legal text into a practical explanation grounded in Crime (Confiscation of Profits) Act 1993.
### 86 Information volunteered by financial organisations
> [*\[Section 86 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS12@EN) A financial organisation may provide information to the DPP about a transaction that involves the organisation if the organisation suspects, on reasonable grounds, that the information may be of assistance, at any time –
>
> > > (a) to the DPP in commencing or investigating unexplained wealth proceedings in respect of a person; or
> >
> > > (b) to the Supreme Court in deciding whether or not to make an unexplained wealth declaration; or
> >
> > > (c) in any unexplained wealth proceedings.