Paid Parental Leave Rules 2021
59Proceeds of crime order
Start here
Get a plain-English read of 59
Turn the raw legal text into a practical explanation grounded in Paid Parental Leave Rules 2021.
59 Proceeds of crime order
(1) For the purposes of paragraph 55(1)(b), this section covers a disclosure to a law enforcement officer that is necessary for the purposes of: (a) making, or the proposed or possible making of, an order covered by subsection (2) of this section; or (b) supporting or enforcing such an order. (2) This subsection covers the following orders: (a) an order under Division 3 of Part XIII (recovery of pecuniary penalties for dealings in narcotic goods) of the Customs Act 1901; (b) an order under Part VI (proceeds of crime) of the Mutual Assistance in Criminal Matters Act 1987; (c) an order under Part II (confiscation) or III (control of property liable to confiscation) of the Proceeds of Crime Act 1987; (d) an order under Chapter 2 (the confiscation scheme) or Division 1 of Part 3‑1 of Chapter 3 (examination orders) of the Proceeds of Crime Act 2002; (e) an order under a law of a State or Territory corresponding to a law mentioned in paragraph (c) or (d); (f) an unexplained wealth order (within the meaning of the Proceeds of Crime Act 2002); (g) a court order (including a declaration or direction) under a law of a State or Territory relating to unexplained wealth.