9AMeaning of “fraudulently acquired property”

9A Meaning of “fraudulently acquired property”

9A Meaning of “fraudulently acquired property”

(1) An interest in property is fraudulently acquired property if the interest is held in a false name and any of the following was knowingly used for the purposes of acquiring, or dealing with, that property—

(a) a false instrument (including a birth certificate or other identity document) or signature,

(b) a birth certificate or other identity document of another person.

(2) In this section—

false instrument has the same meaning as it has in Division 2 (False instruments) of Part 5 of the Crimes Act 1900.

identity document includes any document that may be used for the purposes of an identity verification procedure under the Financial Transaction Reports Act 1988 of the Commonwealth.

s 9A: Ins 2005 No 32, Sch 1 [11].