NTIn ForceAct
Criminal Property Forfeiture Act 2002
140Evidence that property is crime-used or crime-derived
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140 Evidence that property is crime-used or crime-derived
A finding that particular property is crime-used or crime-derived, or
that there are reasonable grounds for suspecting that it is crime-
used or crime-derived, and any decision, declaration or order based
on such a finding:
(a) need not be based on a finding as to the commission of a
particular forfeiture offence, but may be based on a general
finding that a forfeiture offence has been committed; and
(b) may be made whether or not any person has been charged
with or convicted of the relevant forfeiture offence; and
(c) may be made whether or not any person who owns or
effectively controls the property in question has been
identified.