Commonwealth Consolidated Acts

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PROCEEDS OF CRIME ACT 2002 - SECT 116

Making pecuniary penalty orders

  (1)   A court with * proceeds jurisdiction must make an order requiring a person to pay an amount to the Commonwealth if:

  (a)   a * proceeds of crime authority applies for the order; and

  (b)   the court is satisfied of either or both of the following:

  (i)   the person has been convicted of an * indictable offence, and has derived * benefits from the commission of the offence;

  (ii)   the person has committed a * serious offence.

Note:   The conviction for, or reasonable grounds for suspecting commission of, an indictable offence could be used as grounds for a restraining order under Part   2 - 1 covering all or some of the person's property.

  (3)   In determining whether a person has derived a * benefit, the court may treat as property of the person any property that, in the court's opinion, is subject to the person's * effective control.

  (4)   The court's power to make a * pecuniary penalty order in relation to an offence is not affected by the existence of another * confiscation order in relation to that offence.

Note:   There are restrictions on applications pecuniary penalty orders if previous applications for pecuniary penalty orders have already been made: see section   135.



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