Social Security (Public Interest Certificate Guidelines) (DSS) Determination 2025
11Proceeds of crime order
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11 Proceeds of crime order
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For the purposes of paragraph 7(1)(b), this section covers a disclosure to a law enforcement officer that is necessary for the purposes of:
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making, or the proposed or possible making of, an order covered by subsection (2) of this section; or
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supporting or enforcing such an order.
This subsection covers the following orders:
an order under Division 3 of Part XIII (recovery of pecuniary penalties for dealings in narcotic goods) of the Customs Act 1901; an order under Part VI (proceeds of crime) of the Mutual Assistance in Criminal Matters Act 1987; an order under Part II (confiscation) or III (control of property liable to confiscation) of the Proceeds of Crime Act 1987; 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; an order under a law of a State or Territory corresponding to a law mentioned in paragraph (c) or (d); an unexplained wealth order (within the meaning of the Proceeds of Crime Act 2002); a court order (including a declaration or direction) under a law of a State or Territory relating to unexplained wealth.