Australian Capital Territory Numbered Acts

CONFISCATION OF CRIMINAL ASSETS ACT 2003 (NO. 8 OF 2003) - SECT 157

In this Act:

"property-tracking document" means—

        (a)     a document relevant to identifying, locating or quantifying—

              (i)     property (including tainted property and property under the effective control of a person) in relation to which action has been or could be taken under this Act or a corresponding law; or

              (ii)     benefits derived by a person from the commission (or the alleged commission) of an indictable offence; or

              (iii)     evidence in relation to property or benefits mentioned in subparagraph (i) or (ii); or

        (b)     a document relevant to identifying or locating a document necessary for the transfer of property mentioned in paragraph (a) (i); or

        (c)     a document relevant to understanding a document mentioned in paragraph (a) or (b).

Note 1     For the meaning of effective control , see s 14.

Note 2     For the meaning of in relation to , see dict.

Note 3     Indictable offence includes an offence against the law of the Commonwealth, a State or another Territory that may be dealt with under a law of the Commonwealth, the State or the other Territory as an indictable offence (see s 13 (2)).