South Australian Numbered Acts

SERIOUS AND ORGANISED CRIME (UNEXPLAINED WEALTH) ACT 2009 (NO 60 OF 2009)

TABLE OF PROVISIONS

           Long Title

   PART 1--Preliminary

   1.      Short title
   2.      Commencement
   3.      Interpretation
   4.      Meaning of effective control
   5.      Extra-territorial operation
   6.      Criminal intelligence
   7.      Role of Crown Solicitor

   PART 2--Unexplained wealth orders

   8.      Determining the value of property and benefits
   9.      Unexplained wealth orders
   10.     Appeals to Supreme Court

   PART 3--Investigative and enforcement powers

           Division 1--Preliminary

   11.     Application of Part
   12.     Limitation on exercise of powers and functions under Part

           Division 2--Investigative notices, orders and warrants

   13.     Notices to deposit holders
   14.     Monitoring orders
   15.     Orders for obtaining information
   16.     Warrants
   17.     Powers conferred by warrant
   18.     Exercise of jurisdiction

           Division 3--Enforcement powers

   19.     Enforcement of unexplained wealth orders
   20.     Restraining orders
   21.     Refusal to make an order for failure to give undertaking
   22.     Form of restraining order
   23.     Notice of restraining order
   24.     Right of objection
   25.     Variation or revocation of restraining order
   26.     Appeals to Supreme Court
   27.     Cessation of restraining order
   28.     Contravention of restraining order

           Division 4--General provisions relating to investigative and enforcement powers

   29.     Representation of Commissioner of Police
   30.     Ex parte proceedings
   31.     Immunity from liability
   32.     Making false or misleading statements
   33.     Failing to comply with notice or order

   PART 4--Reviews and expiry of Act

   34.     Annual review and report as to exercise of powers
   35.     Review of operation of Act
   36.     Expiry of Act
   37.     Authorisations by DPP

   PART 5--Miscellaneous

   38.     Manner of giving notices
   39.     Immunity from liability
   40.     Protection from proceedings etc
   41.     Proceedings under Act are civil proceedings
   42.     Ancillary orders
   43.     Consent orders
   44.     Costs
   45.     Credits to Victims of Crime Fund
   46.     Regulations
           SCHEDULE 1--Related amendments