New South Wales Consolidated Acts

CRIMINAL ASSETS RECOVERY ACT 1990 - SECT 9A

9A Meaning of "fraudulently acquired property"

(1) An interest in property is fraudulently acquired property if the interest is held in a false name and any of the following was knowingly used for the purposes of acquiring, or dealing with, that property--

(a) a false instrument (including a birth certificate or other identity document) or signature,

(b) a birth certificate or other identity document of another person.

(2) In this section--

"false instrument" has the same meaning as it has in Division 2 (False instruments) of Part 5 of the Crimes Act 1900 .

"identity document" includes any document that may be used for the purposes of an identity verification procedure under the Financial Transaction Reports Act 1988 of the Commonwealth.