Commonwealth Consolidated Acts

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PROCEEDS OF CRIME ACT 2002 - SECT 47

Forfeiture orders--conduct constituting serious offences

  (1)   A court with * proceeds jurisdiction must make an order that property specified in the order is forfeited to the Commonwealth if:

  (a)   the * responsible authority for a * restraining order under section   18 that covers the property applies for an order under this subsection; and

  (b)   the restraining order has been in force for at least 6 months; and

  (c)   the court is satisfied that a person whose conduct or suspected conduct formed the basis of the restraining order engaged in conduct constituting one or more * serious offences.

Note:   The order can be made before the end of the period of 6 months referred to in paragraph   (1)(b) if it is made as a consent order: see section   316.

  (2)   A finding of the court for the purposes of paragraph   (1)(c) need not be based on a finding as to the commission of a particular offence, and can be based on a finding that some * serious offence or other was committed.

  (3)   The raising of a doubt as to whether a person engaged in conduct constituting a * serious offence is not of itself sufficient to avoid a finding by the court under paragraph   (1)(c).

Refusal to make a forfeiture order

  (4)   Despite subsection   (1), the court may refuse to make an order under that subsection relating to property that the court is satisfied:

  (a)   is an * instrument of a * serious offence other than a * terrorism offence; and

  (b)   is not * proceeds of an offence;

if the court is satisfied that it is not in the public interest to make the order.



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