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Criminal Property Forfeiture Act 2002
83Burden of proof
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83 Burden of proof
(1) If the respondent has been convicted of the relevant forfeiture
offence in respect of which property was used so that the property
became crime-used, it is presumed that the respondent made
criminal use of the property unless the respondent establishes the
contrary.
(2) If the respondent has not been convicted of the relevant forfeiture
offence but the applicant establishes that it is more likely than not
that crime-used property was in the respondent's possession at the
Criminal Property Forfeiture Act 2002 55
time that the offence was committed or immediately afterwards, it is
presumed that the respondent made criminal use of the property
unless the respondent establishes the contrary.
(3) In any circumstances except those set out in subsection (1) or (2),
the applicant bears the onus of establishing that the respondent
made criminal use of the property.