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PROCEEDS OF CRIME ACT 2002 No. 85, 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)
the * DPP 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)
subject to subsection (2), 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.

(2) Subparagraph (1)(b)(ii) does not apply in relation to a * serious offence that is not a * terrorism offence unless the court is satisfied that the offence was committed:

(a)
within the 6 years preceding the application (or, if some or all of the * person's property is already covered by a * restraining order, preceding the application for the restraining order); or

(b)
since the application was made.

The period of 6 years may be a period that began before the commencement of this Act.

(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 the DPP applying for pecuniary penalty orders if previous applications for pecuniary penalty orders have already been made: see section 135.



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