South Australian Current Regulations

SERIOUS AND ORGANISED CRIME (UNEXPLAINED WEALTH) REGULATIONS 2010 - REG 4

4—Corresponding unexplained wealth orders (section 3(1))

        (1)         The following kinds of orders made under a law of a State, Territory or the Commonwealth are declared to be within the definition of "corresponding unexplained wealth order" in section 3(1) of the Act:

            (a)         orders that are made under relevant Acts and that require the payment of an amount of money by a person in respect of property or benefits that have not been lawfully acquired;

            (b)         orders that are made under relevant Acts and that are similar in nature to literary proceeds orders under the Criminal Assets Confiscation Act 2005 ;

            (c)         recognised Australian pecuniary penalty orders (within the meaning of the Criminal Assets Confiscation Act 2005 ).

        (2)         The following are "relevant Acts" for the purposes of this regulation:

            (a)         the Criminal Assets Recovery Act 1990 of New South Wales;

            (b)         the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

            (c)         the Confiscation Act 1997 of Victoria;

            (d)         the Criminal Proceeds Confiscation Act 2002 of Queensland;

            (e)         the Criminal Property Confiscation Act 2000 of Western Australia;

            (f)         the Crimes (Confiscation of Profits) Act 1993 of Tasmania;

            (g)         the Criminal Property Forfeiture Act 2002 of the Northern Territory;

            (h)         the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory;

                  (i)         the Proceeds of Crime Act 2002 of the Commonwealth.