"Legislation" [2009] ELECD 215; in Young, N.M. Simon (ed), "Civil Forfeiture of Criminal Property" (Edward Elgar Publishing, 2009)

Book Title: Civil Forfeiture of Criminal Property

Editor(s): Young, N.M. Simon

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781847208262

Section Title: Legislation

Number of pages: 8

Extract:

Legislation
Australia 2002 (NT), s.39; s.71; s.81; s.143
125, 155­6
Anti-Money Laundering and Customs Act 1901 (Cth) ss.
Counter-Terrorism Financing Act 205D(2), 205D(3)(c) 126, 135,
2006 (Cth) 129, 145 148
Australian Capital Territory's Drug Trafficking (Civil Proceedings)
Confiscation of Criminal Assets Act 1990 127
Act 2003 152 Evidence Act 1977 135
Australian Crime Commission Act Excise Act 1901 (Cth) 135
2002 134, 143, 144, 145 Financial Transactions Reports Act
Confiscation Act 1997 (Vic), s.20(7) 1988 (Cth) 129, 145
127, 153, 154 Financial Transactions (Reports) Act
Confiscation of Criminal Proceeds 1989 139
Act 2003 (ACT) 125 Fisheries Management Act 1991
Confiscation of Proceeds of Crime (Cth), s.106A 126, 148
Act 1989 (NSW) 127­8, 153 International War Criminal Tribunals
Corporations Act 146­7 Act 1995 (Cth) 146
Crime (Confiscation of Profits) Act Proceeds of Crime Act 1987 (Cth)
1993 (Tas) 125, 150 19, 126, 127, 131, 139, 141, 148,
Crimes Act 1914 (Cth), s.4G 128, 153
147 Proceeds of Crime Act 2002 (Cth)
Criminal Assets Confiscation Act s.5; s.14; s.17(1); s.17(4), s.17(5);
2005 (SA), s.48 125, 150, 154 s.18(1); s.18(5); s.19(1); s.19(5);
Criminal Assets Recovery Act 1990 s.21; s.26(4); s.26(5); s.29(2)(a);
(NSW), s.6(2); s.9A; s.27A 125, s.29(4); s.30; s.31; s.32; s.38;
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