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](/view/html/inforce/current/act-1900-040). > > > > identity document includes any document that may be used for the purposes of an identity verification procedure under the [Financial Transaction Reports Act 1988](http://www.legislation.gov.au/) of the Commonwealth. > > **s 9A:** Ins 2005 No 32, Sch 1 \[11\].