/

/

United States legal-change intelligence across legislation, regulation, and case law. Separate data plane, same Zoe spine.

Platform

Legislation
Cases
Ask Zoe
Recently analysed

Company

Pricing
API
X
LinkedIn
Instagram

Jurisdictions

Federal
Supreme Court

District of Columbia

© 2026 Zoe. All rights reserved.

Zoe is a legal information platform. Always consult the official source for authoritative text.

Legislation Cases Absurdities Ask Zoe Graph Pricing

Home/Legislation/Criminal Proceeds Confiscation Act 2002/ch.8-pt.2-div.1

QLDIn ForceAct

Criminal Proceeds Confiscation Act 2002

ch.8-pt.2-div.1Records

Start here

Get a plain-English read of ch.8-pt.2-div.1

Turn the raw legal text into a practical explanation grounded in Criminal Proceeds Confiscation Act 2002.

View in full context

## Records

Previous sectionch.8-pt.2Provisions applying to financial institutions Next sectionsec.247Retention of records by financial institutions

Division ch.8-pt.2-div.1 - Criminal Proceeds Confiscation Act 2002 - Records — Zoe