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Crime (Confiscation of Profits) Act 1993
Subdivision 4Monitoring financial transactions
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## Subdivision 4 Monitoring financial transactions
[*\[Subdivision 4 of Division 2 of Part 9 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS12@EN)