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\qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 \fs20\lang1033\langfe5129\cgrid\langnp1033\langfenp5129 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 COOK ISLANDS}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14882396 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PROCEEDS OF CRIME ACT}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid13521623  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid14882396\charrsid16648127 2003
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ANALYSIS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 1
\par PRELIMINARY
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 1. Short title and commencement
\par 2. Objects of Act
\par 3. Definitions
\par 4. Meaning of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 benefit}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 5. Meaning of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 conviction}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127  and }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 quash}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 6. Meaning of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 realisable property}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 7. How value of property is worked out
\par 8. Meaning of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 gift}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 9. Value of a gift
\par 10. Meaning of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 gift caught by this Act}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 2
\par FORFEITURE ORDERS,}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PECUNIARY PENALTY
\par ORDERS AND}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 RELATED MATTERS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 General
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 11. Application for forfeiture order or pecuniary penalty order on conviction
\par 12. Notice of application
\par 13. Amendment of application
\par 14. Procedure on application
\par 15. Application for forfeiture order if person has absconded}{\fs24\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Forfeiture orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 16. Certain tainted property excluded from forfeiture order
\par 17. Forfeiture order on conviction
\par 18. Voiding of contract
\par 19. Effect of forfeiture order
\par 20. Protection of third parties
\par 21. Forfeiture order where person has absconded
\par 22. Discharge of forfeiture order on appeal or quashing of conviction
\par 23. Payment instead of forfeiture order
\par 24. Enforcement of order for payment instead of forfeiture
\par 25. Registered foreign forfeiture orders
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Pecuniary penalty orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 26. Pecuniary penalty order on conviction
\par 27. Rules for determining benefit and assessing value
\par 28. Statements about benefits from committing serious offences
\par 29. Amount to be recovered under pecuniary penalty order
\par 30. Working out how much is realisable
\par 31. Variation of pecuniary penalty orders
\par 32. Court may lift corporate veil
\par 33. Enforcement of pecuniary penalty
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 34. Amounts paid in respect of registered foreign pecuniary penalty orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 3
\par FACILITATING}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 INVESTIGATIONS AND
\par PRESERVING PROPERTY}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Powers of search and seizure
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 35. Warrant to search land etc. for tainted property
\par 36. Police may seize tainted property
\par 37. Return of seized property - general rule
\par 38. Return of seized property if no information laid
\par 39. Return of seized property if no forfeiture order made
\par 40. Retention of seized property if restraining order made
\par 41. How Commissioner must deal with property subject to forfeiture order
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Search for and seizure of tainted property - foreign serious offences
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 42. Application of sections 43 to 47
\par 43. Police may seize tainted property
\par 44. Return of seized property - general rule
\par 45. Return of seized property if no forfeiture order made
\par 46. Retention of seized property if restraining order made
\par 47. How Commissioner must deal with property subject to forfeiture order
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Restraining orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 48. Application for restraining order
\par 49. Notice of application for restraining order
\par 50. Restraining order
\par 51. Undertakings by the Crown
\par 52. Service of restraining order
\par 53. Ancillary orders and further orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 54. Administrator may satisfy pecuniary penalty order orders
\par 55. Registration of restraining order
\par 56. Contravention of restraining order
\par 57. Court may revoke restraining order
\par 58. When restraining order ceases to be in force
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Interim restraining orders for foreign serious offences
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 59. Application of sections 60 to 69
\par 60. Definition of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 defendant}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 61. Application for interim restraining order
\par 62. Notice of application for interim restraining order
\par 63. Interim restraining order
\par 64. Undertakings by Crown
\par 65. Service of interim restraining order
\par 66. Ancillary orders and further orders
\par 67. Registration of interim restraining order
\par 68. Contravention of interim restraining order
\par 69. When interim restraining order ceases to be in force
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5905852 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Foreign restraining orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 70. Application of sections 72 to 77
\par 71. Foreign restraining orders - Court may direct Administrator to take custody and control of property
\par 72. Foreign restraining orders -}{\fs24\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 undertakings
\par 73. Service of restraining order
\par 74. Administrator to satisfy pecuniary penalty order
\par 75. Registration of foreign restraining order
\par 76. Contravention of foreign restraining order registered under section 75
\par 77. Foreign restra}{\fs24\lang2057\langfe5129\langnp2057\insrsid7041439\charrsid16648127 ining order registered under Man}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 ual Assistance Act - when orders cease to be in force
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 Production orders, and other information gathering powers
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 78. Definition of }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 production order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 79. Application for production order
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 80. Production orders
\par 81. Scope of police powers under production order
\par 82. What use can be made of }{\fs24\lang2057\langfe5129\langnp2057\insrsid16191743\charrsid16648127 information?}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 83. Variation of production order
\par 84. Failure to comply with production order
\par 85. Search warrant to facilitate investigation
\par 86. Production orders and search warrants for foreign serious offences
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 4
\par MONITORING ORDERS}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 87. Application for monitoring order
\par 88. Contents of monitoring order
\par 89. Protection from suits for those complying with monitoring order
\par 90. Making false statements in applications
\par 91. Disclosing existence or operation of monitoring order
\par 92. Failing to comply with monitoring order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 5
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6753924 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 DISCLOSURE OF}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127  }{
\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 INFORMATION HELD BY}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6753924\charrsid16648127  
\par }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 GOVERNMENT}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 DEPARTMENTS

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par 93. Direction to disclose information
\par 94. Further disclosure of information and documents
\par 95. Evidential value of copies
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 6
\par CURRENCY}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 REPORTING AND
\par SUSPICIOUS CURRENCY}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 MOVEMENTS}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid16389306\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 96. Currency reporting at border
\par 97. Seizure of currency or negotiable bearer instruments
\par 98. Detention of seized currency or negotiable bearer instrument
\par 99. Release of detained currency or negotiable bearer instrument
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 PART 7
\par MISCELLANEOUS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2718333 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 100. Confiscated Assets Fund
\par 101. Conduct by directors, servants or agents
\par 102. Appointment of Administrator
\par 103. Standard of proof
\par 104. Costs
\par 105. Non-liability of Administrator
\par 106. Operation of certain other laws not affected
\par 107. Regulations
\par 108. Consequential repeal of Money Laundering Prevention Act 2000
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6886130 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 -------------}{\fs24\lang2057\langfe5129\langnp2057\insrsid6753924\charrsid16648127 --------------}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 2003, No. 12
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2229733 {\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 An Act to provide for the confiscation of the proceeds of serious offences
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \qr \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (7 May 2003}{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid13521623 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 BE IT ENACTED}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 by the Parliament of the Cook Islands in Session assembled, and by the authority of the same, as follows:
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6886130\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 PART 1
\par PRELIMINARY
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 1.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Short title and commencement}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) This Act may be cited as the Proceeds of Crime Act 2003.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
This Act comes into force on a date to be determined by the Queen}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s Representative by Order in Executive Council.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 2.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Objects of Act}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - The principal objects of this Act are -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2229733 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to deprive persons of the proceeds of, and benefits derived from, the commission of serious offences; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2229733 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to provide for the forfeiture of property used in, in connection with, or for facilitating, the commission of serious offences; and}{
\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2229733 {\fs24\lang2057\langfe5129\langnp2057\insrsid2229733\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2229733 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to enable law enforcement authorities to trace those proceeds, benefits and property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 3.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Definitions}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) In this Act, unless the context otherwise requires, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2631413\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 account}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the same meaning give}{\fs24\lang2057\langfe5129\langnp2057\insrsid2059679 n by section 2 of the Financial}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  Transactions Reporting Act 2003:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Administrator}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means the Solicitor-General or the person appointed by the Attorney-General under section 102;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 appeal}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 includes proceedings by way of discharging or setting aside a judgment, and an application for a new trial or for a stay of execution;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 authorised officer}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 for the provisions of this Act, means a person, or a person in a class of persons, designated, in writing by the Attorney}{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 General, as an authorised officer;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 benefit}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the meaning given by section 4;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 charge}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  in relation to an offence, includes any procedure by which criminal proceedings are commenced against a person;

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Commissioner}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means the Commissioner of Police appointed under section 3 of the Police Act 1981;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 conviction}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the same meaning given by subsection 5(1);
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Court}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means the High Court of the Cook Islands and its appellate courts;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 currency}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means coin and paper money that is legal tender in its country of issue;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 dealing with property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  includes, -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for property that is a debt, making a payment to the creditor in reduction or discharge of the debt; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 giving or receiving property as a gift; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 removing property from the Cook Islands;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 defendant}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means a person charged with a serious offen
ce, whether or not he or she has been convicted of the offence; and, for proceedings for a restraining order, includes a person who is likely to be charged with a serious offence;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 document}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means a record of information in any form, including -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a written or printed thing (including a map, plan, graph or drawing); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a computer file, including a record that is kept in electronic form and can be accessed in the Cook Islands; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a photograph; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a disk, tape, film soundtrack or other thing in which sound or other data is embodied; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a film, negative, tape or other thing in which a visual image is embodied;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 financial institution}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the same meaning given by section 2 of the Financial Transactions Reporting Act 2003;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Financial Intelligence Unit
}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 means the Financial Intelligence Unit established under section 20 of the Financial Transactions Reporting Act 2003;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 foreign forfeiture order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the same meaning given by section 3 of the Mutual Assistance Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
foreign pecuniary penalty order}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the same meaning given by section 3 of the Mutual Assistance Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 foreign restraining order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the same meaning given by section 3 of the Mutual Assistance Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 foreign serious offence}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means a serious offence against the law of a foreign country;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 forfeiture order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means an order under section 17(1);
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 gift}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the meaning given by section 8;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 gift caught by this Act}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the meaning given by section 10;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 interest}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 , for property, means -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a legal or equitable estate or interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a right, power or privilege in connection with the property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Judge}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means a Judge of the Court;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Justice}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means a Justice of the Peace for the Cook Islands appointed under Article 62 
of the Constitution of the Cook Islands;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Mutual Assistance Act}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means the Mutual Assistance in Criminal Matters Act 2003;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 pecuniary penalty order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means an order made under subsection 26(1);
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 police officer}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means a member of the Police of the Cook Islands;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 proceedings}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  includes any procedure (includ}{\fs24\lang2057\langfe5129\langnp2057\insrsid8198625\charrsid16648127 
ing an inquiry, investigation,}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  or preliminary or final determination of facts) conducted by or under the supervision of a Judge or Justice or Registrar of the C
ourt in connection with -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an alleged or proven offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property derived from that offence;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 proceeds}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
, in relation to property, means property into which any property derived or realized directly from a serious offence was later success
ively converted, transformed or intermingled, as well as income, capital or other economic gains derived or realized from such property at any time since the commission of the offence, whether the property is situated in the Cook Islands or elsewhere;

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 production order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means an order under section 80;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 includes money and all other property, real or personal, whether situated in the Cook Islands or elsewhere, including an enforceable right of action and other intangible or incorporeal property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
property of, or in the possession or control of a person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  includes property that is subject of a gift;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property-tracking document}
{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  for an offence, means a document relevant to -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 identifying, locating or quantifying property of a person who committed the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 identifying or locating any document necessary for the transfer of property of a person who committed the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 identifying, locating or quantifying tainted property in relation to the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 identifying or locating any document necessary for the transfer of tainted property in relation to the offence;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 quash}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the meaning given by sections 5(2), (3) and (4);
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 realisable property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  has the meaning given by section 6;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 relevant application period
}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  for a person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction of a serious offence, means the period of 6 years after, -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the person was actually convicted of the offence, the day when the person was convicted of the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the person is taken to have been convicted of the offence because of section 5(1)(b), the day when the person was discharged without conviction; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the person is taken to have been convicted of the offence because of section 5(1)(c), the day when the Court took the offence 
into account in passing sentence for the other offence referred to in that section;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 restraining order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means an order made under sections 50 or 63;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 serious offence}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 acts or omissions that constitute an offence against the law of the Cook I
slands punishable by imprisonment for not less than 12 months or the imposition of a fine of more than $5,000; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 acts or omissions that constitute an offence against the law of another country that, had those acts or omissions occurred in the Cook Is
lands, they would have constituted an offence against the law of the Cook Islands punishable by imprisonment for not less than 12 months or the imposition of a fine of more than $5,000;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 tainted property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property that is used in, or in connection with, the commission of a serious offence whether situated in the Cook Islands or elsewhere; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property that is intended to be used in, or in connection with the commission of a serious offence whether situated in the Cook Islands or elsewhere; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 proceeds of that offence;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 trust}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means an }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 arrangement in which a person -

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 invests funds in a trust; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is a beneficiary under a trust; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(c) receives profit or income from the acquisition, holding, management or disposal of property under the trust;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 unlawful activity}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  means an act or omission that constitutes an offence against a law of the Cook Islands or of a foreign country.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A ref
erence in this Act to the law of a country includes -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 both the written and unwritten law of the country; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a law in force in a part of the country.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 4.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Meaning of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 benefit}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - For the purposes of this Act, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a person benefits from an offence if the person receives, at any time, any payment or other reward in connection with, or derives any pecuniary advantage from, the }{
\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 commission of the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14699583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a reference to a benefit derived or obtained by, or otherwise accruing to, a person incl
udes a benefit derived or obtained by, or otherwise accruing to, another person at the first mentioned person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s request or direction.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 5. }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Meaning of }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 conviction}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  and }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 quash}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 - (1) For the purposes of this Act, a person is taken to have been convicted of an offence if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person was convicted of the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person was charged with, and found guilty of the offence, but is discharged without conviction; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person was not found guilty of the offence, but the Court, with the consent of the person, takes the offence into account in passing sentence on the person for another offence.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person is taken, under subsection (1)(a), to have been convicted of an offence, for this Act, the conviction is taken to have been quashed if the person is granted a pardon in relation to the offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person is taken, under subsection (1)(b), to have been convicted of an offence, for this Act, the conviction is taken to be quashed if the finding; of guilt is quashed or set aside.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person is taken, under subsection (1)(c), to have been convicted of an offence, for this Act, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the conviction is taken to be quashed if the Court}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s decision to take the offence into account is quashed or set aside; and}{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the conviction is not taken to be quashed only because the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction for the offence for which he or she was sentenced is quashed or set aside.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 6.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Meaning of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 realisable p}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 roperty}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) In this Act, }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 realisable property}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 means any property held by a person -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 who has been convicted of, or charged with, a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to whom a person so convicted or charged has directly or indirectly made a gift caught by this Act.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, property is not realisable property if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 there is in force against the property a forfeiture order made under this or another Act; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a forfeiture order is proposed to be made against the property under this or another Act.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid11628269 7.}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
How value of property is worked out}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subject to subsection (2), for this Act, the value of property (other than currency), to a per}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 son holding the property, is, -
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if another person holds an interest in }{\fs24\lang2057\langfe5129\langnp2057\insrsid4785705\charrsid16648127 the property, the market value }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s beneficial interest in the property, less the amount required to discharge any encumbrance on that interest; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in any other case, its market value.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For the purposes of this Act, the value at a particular time of a transfer of property is the greater of -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the value of the property to the recipient when he or she receives it, adjusted to take account of subsequent changes in the value of money; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the value to the recipient at that time of}{\fs24\lang2057\langfe5129\langnp2057\insrsid4130536\charrsid16648127 :}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property that, in whole or in part, directly or indirectly represents, in the recipient}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s hands, the property that he or she received.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par 8}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 .}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Meaning of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 gift}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) For the purposes of this Act, }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 gift}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 includes a transfer (directly or indirectly) of property by one person to another for a consideration that is significantly less than the value of the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In the circumstances mentioned in subsection (1), sections 
9 and 10 apply as if the person had made a gift of as much of the transferred property as bears to the whole property the same proportion as the difference between the value of the property and the value of the consideration.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 9.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Value of a gift}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) For the purposes of this Act, the value at a particular time of a gift is the greater of -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the value of the gift to the recipient when he or she received it, adjusted to take account of changes in the value of money; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if subsection (2) applies, the value mentioned in subsection (2).
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If, at a particular time, a person holds -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property (other than currency) that the person received as a gift; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property that, in whole or in part, directly or indirectly represents, in the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s hands, property that the person received as a gift;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the value of the gift is the value to the person at that time of -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property mentioned in paragraph (a); or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1146385 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property mentioned in paragraph (b), so far as it represents the property that the person received.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 10.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Meaning of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 g}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ift caught by this Act}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 gift made}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
by a person convicted of or charged with a serious offence, including a gift made before the commencement of this Act, is caught by this Act if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid412310 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it was made after the commission of the offence (or, if more than one, the earliest of the offences to wh
ich the proceedings for the time being relate) and the Court considers it appropriate in all the circumstances to take the gift into account; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid412310 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it was made by the person convicted or charged at any t}{\fs24\lang2057\langfe5129\langnp2057\insrsid12544752\charrsid16648127 ime and was a gift of property-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid412310 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 received by the person in connection with the commission of a serious offence committed by the person or by another person; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid412310 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid412310 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 that, in whole or in part, directly or indirectly represented in the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s hands, property received by the person in that connection.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 For subsection (1), }{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 offences to which the proceedings for the time being relate}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 includes, if those proceedings have resulted in the conviction of the person, a reference to any offence that the Court takes into consideration when determining sentence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid412310 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 PART 2
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid9383088 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 FORFEITURE ORDERS PECUNIARY PENALTY ORDERS}{
\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid412310\charrsid16648127  }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 AND RELATED MATTERS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid16389452 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 General
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5905852\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 11.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Application for forfeiture order or pecuniary penalty order on conviction}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) If a person is convicted of a serious offence committed after this Act commences, the Solicitor-General may apply to the Court for either or both of the following orders -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid16389452 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a forfeiture order against tainted property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid16389452 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid16389452 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a pecuniary penalty order against the person for benefits derived by the person from the commission of the offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, the Solicitor-General may not make an application after the end of the relevant application period for the conviction.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 An application under thi
s section may be made for one or more serious offences.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
After an application under this section is finally determined, no further application for a forfeiture order or a pecuniary penalty order may be made for the offence for which the person was convicted without leave of the Court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may give leave for a new application only if
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6975687 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property or benefit to which the new application relates was identified after the previous application was determined; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6975687 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6975687 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b) necessary evidence became available only after the previous application was determined; or

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1780283 {\fs24\lang2057\langfe5129\langnp2057\insrsid1780283\charrsid16648127 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
it is in the interests of justice that the new application be made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1780283\charrsid16648127 (6) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Every application must, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1780283 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in the case of an application for a forfeiture order, identify the property that is alleged to be tainted property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1780283 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1780283 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in the case of an application for a pecuniary penalty order, identify the benefits that are alleged to have been derived from the commission of the offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3738540\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 12.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Notice of application }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 - (1) If the Solicitor-General applies for a forfeiture order against tainted property in relation to a serious offence for which a person is convicted, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (a) the Solicitor-General must give reasonable writ
ten notice of the application to the person and to any other person whom the Solicitor-General has reason for believing may have an interest in the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (b) the person, and any other person who claims an interest in the property, may appear and a
dduce evidence at the hearing of the application; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
(c) the Court may, at any time before the final determination of the application, direct the Solicitor-General:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (i) to give reasonable written notice of the application to any person who, in the opini
on of the Court, appears to have an interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
(ii) to publish notice of the application, containing the particulars that the Court directs and as often as the Court directs, in a newspaper published and circulating in the Cook Islands.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (2) If the Solicitor-General applies for a pecuniary penalty order against a person,-
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (a) the Solicitor-General must give the person reasonable written notice of the application; and

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (b) the person may appear and adduce evidence at the hearing of the application.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par 13. }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 Amendment of application }{\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
- (1) The Court may, before finally determining an application for a forfeiture order or pecuniary penalty order, and on the application of the Solicitor-General, allow the amendment of the application to include any other property or benefit if -
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
(a) the other property or benefit was not reasonably capable of identification when the application for the order was originally made;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (b) necessary evidence became available only after that application was originally made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par (2) If -
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (a) the Solicitor-General applies to amend an application for a forfeiture order; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (b) the effect of the amendment would be to include additional proper
ty in the application for the forfeiture order,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
\par the Solicitor-General must give reasonable written notice of the application to amend to any person whom the Solicitor-General has reason for believing may have an interest in the additional property.
\par 
\par (3) Any person who claims an interest in the additional}{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127  property may appear and adduce }{\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
evidence at the hearing of the application to amend.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 (4) If -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
(a) the Solicitor-General applies to amend an application for a pecuniary penalty order against a person; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 
(b) the effect of the amendment would be to include an additional benefit in the application for the pecuniary penalty order,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3674468 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3674468\charrsid16648127 the Solicitor-General must give the person reasonable written notice of the application to amend.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 14.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Procedure on application}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - On an application to the Court made under section 11, the Court may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in determining the application, take into account the transcript of any proceedings against the person for the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 defer passing sentence until the Court has determined the application if the Court:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 has not, when the application is made, passed sentence on the person for an offence because of which the property became tainted; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it is satisfied that it is reasonable to do so in all the circumstances.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 15.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Application for forfeiture order if person has absconded}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If, in connection with a serious offence committed after this Act commences, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an information has been laid alleging that a person committed the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a warrant for the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s arrest is issued for that information; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person absconds,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Solicitor-General may, within 6 months after the person absconds, apply to the Court for a forfeiture order for any tainted property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 For the purposes of this section, -

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a person is taken to have absconded in connection with an offence if reasonable attempts to arrest the person under a warrant have been unsuccessfu
l during the 6 months starting on the day that the warrant was issued; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13059833 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person is taken to have absconded on the last day of that 6 months.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13059833\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Solicitor-General applies, under subsection (1), for a forfeiture order against property, the Court must, before hearing the application, require }{\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 \endash 
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 reasonable written notice of the application to be given to any person who, in the opinion of the Court, appears to have an interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 notice of the application, containing the particulars that the Court directs, to be published as often as the Court directs, in a newspaper published and circulated in the Cook Islands.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A forfeiture order under this section may be made even if the person against whom the warrant is issued dies after the issue of the warrant.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2389455 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Forfeiture orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 16.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Certain tainted property excluded from forfeiture order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - A forfeiture order must not be made against tainted property that is native freehold land under the Cook Islands Act 1915.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 17.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Forfeiture order on conviction}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Solicitor-General applies to the Court for a forfeiture order against tainted property in relation to a person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '
}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction of a serious offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court is satisfied that the property is tainted property in relation to that offence,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2389455 {\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court may order that the property, or so much of the property as is specified by
 the Court in the order, be forfeited to the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2389455\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In deciding whether property is tainted property, the Court may}{\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 infer, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15156132 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the evidence establishes that the property was in the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s possession or effective control at the time of, or immediately after, the offence was committed, that the property was used in, or in connection with, committing the offence; and

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15156132 {\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15156132 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the evidence establishes that the property was found, during investigations by the police before or after the person was arrested for, and charged with, the offence:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15156132 {\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127 (i}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 )}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s possession; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15156132 {\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15156132 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 under the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s control in a building, vehicle, receptacle or place,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15156132\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 that the property was derived, obtained or realised as a result of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s committing the offence; and
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c) if}{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127  -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the evidence establishes that the value, after the person committed the offence, of all the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s ascertainable property is more than the value of all the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s ascertainable property before the person committed the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court is satisfied that the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s income from sources unrelated to criminal activity cannot reasonably account for the increase in value,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 that the value of the increase represents property that the person derived, obtained or realised directly or indirectly from committing the offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court orders that property (other than money) be forfeited to the Crown, the Court must specify in the order the amount that it considers to be the value of the property when the order is made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In considering whether to make a forfeiture order against property, the Court may take into account -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any right or interest of a third party in the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the gravity of the offence concerned; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any hardship that may reasonably be expected to be caused to any person by the operation of the order; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the use that is ordinarily made of the property, or the use to which the property was intended to be put.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes a forfeiture order, the Court may give any directions that are necessary or convenient to give effect to the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 18.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Voiding of contract}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A Court may, before making a forfeiture order under section 17, set aside any conveyance or tr
ansfer of property that occurred after the seizure of the property or service of the notice of application on persons affected by the}{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order under section 12, unless the transfer was for valuable consideration to a person acting in good faith and without notice.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 19.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Effect of forfeiture order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes a forfeiture order against property, the order vests the property absolutely in the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes a forfeiture order against property, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property must not, except with the leave of the Court and in accordance with any directions of the Court, be disposed of, or otherwise dealt with, by or for the Crown, before:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any appeal against the conviction, or the making of the order, is finally determined, or lapses; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the last day allowed for the lodging of an appeal against the conviction or order passes without an appeal having been lodged; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 (b) t}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
he property may be disposed of, and the proceeds applied or otherwise dealt with as the Administrator directs, after: }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the determination or lapsing of any appeal lodged against the conviction or the making of the order; or }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 (ii) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the last day allowed for lodging an appeal is past without an appeal having been lodged.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 20.}{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Protection of third parties}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) If an application is made for a forfeiture order against property, a person who claims an interest in the property may apply to the Court, before the forfeiture order is made, for an order under subsection (2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person applies to the Court for an order in respect of that person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s interest in the property, the Court must make an order declaring the nature, extent and value (as at the time the order is made) of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s interest if the Court is satisfied -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 that the applicant was not in any way involved in committing an offence for which forfeiture of the property is sought, or a forfeiture order against the property was made; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the applicant acquired the interest at the time of, or after, the offence was committed:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for sufficient consideration; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 without knowing, and in circumstances so as not to arouse a reasonable suspicion, that the property was, at the time of the acquisition, tainted property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a forfeiture order has already
 been made against property, a person who claims an interest in the property may, within 6 months starting on the day when the order is made, apply to the Court for an order under subsection (2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A person may not make an application under subsection (3), except with the leave of the Court, if the person -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 knew about the application for the forfeiture order before the order was made; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12461046 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 appeared at the hearing of that application.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12461046\charrsid16648127 
\par (5}{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 ) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A person who applies to the Court under subsection (1) or 
(3) must give reasonable written notice of the application to the Solicitor-General.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The Solicitor-General -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is a party to the proceedings}{\fs24\lang2057\langfe5129\langnp2057\insrsid10306870\charrsid16648127  in an application}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid10306870\charrsid16648127 under }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 subsection (1) or (3); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may make an application under subsection (1) for a person.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (7)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An appeal lies to the Court of Appeal of the Cook Islands from an order made under subsection (2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (8)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
On application by a person who has obtained an order under subsection (2), if the period allowed for appeals has expired and any appeal from that order has been determined or has lapsed, the Administrator must -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 return the property, or the part of it to which the interest of the applicant relates, to the applicant; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
(b) pay an amount equal to the value of the interest of the applicant, as declared in the order, to the applicant.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 21.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Forfeiture order where person has absconded}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) This}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 section}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 applies}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127  if -}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an application is made to the Court for a forfeiture order against property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court is satisfied that:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any property is tainted property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 proceedings for a serious offence committed for that property were commenced; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (iii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the accused charged with the offence commenced under subparagraph (ii) has absconded.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may order that the property, or so much of it as the Court specifies in the order, be forfeited to the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Section 28 (except subsectio
n (1)) and sections 29 and 30 apply (with any necessary modifications) to an order under this section.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 22.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Discharge of forfeiture order on appeal or quashing of conviction}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If the Court makes a forfeiture order against property in reliance on a person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s conviction of a serious offence and the conviction is subsequently quashed, the quashing of the conviction discharges the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a forfeiture order against property is discharged -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 under subsection (1); or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 by the Court hearing an appeal against the making of the order,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
a person who claims to have had an interest in the property immediately before the forfeiture order was made may apply to the Administrator, in writing, for the transfer of the interest to the person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
On receipt of an application under subsection (2) from a person who had an interest in the property, the Administrator must, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the interest is vested in the Crown, transfer the property or interest in the property, or the part of it to which the interest relates, to the person; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5468115 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the Crown has disposed of the interest, and subject to subsection (5), pay the person an amount equal to the value of the interest at the time the order is made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The Administrator -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5468115\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3430147 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may ask the Court to determine whether the person had the interest claimed under subsection (2); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3430147 {\fs24\lang2057\langfe5129\langnp2057\insrsid3430147\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3430147 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 has power to do, or authorise the doing of, anything necessary or convenient to transfer or return property, including executing any instrument.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3430147\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If, on 
an application made under section 20 in respect of any interest in property, the Court has made an order under that section declaring that there is payable by the Crown to the applicant an amount equal to the value of the interest declared by the Court, a
n amount equal to that amount must be deducted from any amount required to be paid, under subsection (3)(b), to that applicant in respect of that interest.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 23.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Payment instead of forfeiture order
}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If the Court is satisfied that a forfeiture order should b
e made against property of a person, but that the property, or any part of it or interest in it, cannot be made subject to that order, and, in particular, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
cannot, with the exercise of due diligence, be found; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
has been transferred to a third party in circumstances that do not give rise to a reasonable inference that the title or interest was transferred to avoid the forfeiture of the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
is located outside the Cook Islands; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (d) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
has been mingled with other property that cannot be divided without difficulty,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court may, instead of ordering the property, part or interest to be forfeited, order the person to pay to the Crown an amount equal to the value of the property, part or interest.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 24.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Enforcement of order for pa
yment instead of forfeiture}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) An amount payable by a person to the Crown under an order made under section 23 is a civil debt due by the person to the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An order against a person made under section 23 may be enforced as if it were an order ma
de in civil proceedings instituted by the Crown against the person to recover a debt due by the person to the Crown; and the debt arising from the order is taken to be a judgment debt.
\par }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 25.}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 Registered }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 foreign forfeiture orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a foreign forfeiture ord
er is registered in the Court under the Mutual Assistance Act, sections 17 to 24 apply to the order as if -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (a) the order were a forfeiture order made by the Court under this Act; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (b) references to an appeal against the making of an order were omitted; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 (c) the period mentioned in section 20(3) were 6 weeks rather than 6 months.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Pecuniary penalty orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 26.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Pecuniary penalty order on conviction}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Solicitor-General applies to the Court for a pecuniary penalty order against a person for the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s conviction of a serious offence, the Court may, if it is satisfied that the person has benefited from the offence, order the person to pay to the Crown -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an amount equal to the value of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127 
s benefit from }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a lesser amount that the Court certifies to be the amount that might be realised at the time the pecuniary penalty order is made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court must assess the value of the benefit derived by a person from committing an offence in accordance with sections 29 to 33.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court must not make a pecuniary penalty order under this}{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 section -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 until the period for the lodging of an appeal against conviction has expired without an appeal having been lodged; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if an appeal against conviction has been lodged, until the appeal lapses or is finally determined.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 27.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Rules for determining benefit and assessing value}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a person obtains tainted property, the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s benefit is the value of the property so obtained.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a person derives an advantag
e as the result of, or in connection with committing, a serious offence, the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s advantage is taken to be a sum of money equal to the value of the advantage so derived.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Unless the contrary is proved, -

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property is taken to be tainted property if it is held by a person:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 on the day when the application is made; and (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 at any time, -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li2160\ri0\widctlpar\faauto\adjustright\rin0\lin2160\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (A)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the offence or earliest offence was committed more than 5 years before the application is made, within 5 years before the application is made; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li2160\ri0\widctlpar\faauto\adjustright\rin0\lin2160\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (B)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in any other case, after the offence, or the earliest offence, was committed and before the application is made; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any expenditure by the person in the time mentioned in subparagraph (a)(ii) is taken to be expenditure met out of tainted property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any property received or taken to have been received by the person at any time as a result of, or in connection wit
h, committing the offence or offences is taken to have been received free of any other interests; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if evidence is given at the hearing of the application that the value of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s property increased after committing an offence, the increase is taken to be part of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s benefit from the offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a pecuniary penalty order has previously been made against a person in relation to an offence, any of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s benefits that are shown to the Court to have been taken into account in determining the amount to be recovered under the earlier order must be disregarded.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 28.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Statements about benefits from committing serious offences}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1) If a person has been convicted of a serious offence, the Solicitor-General may tender to the Court a statement about any matter relevant to -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
deciding whether the person has benefited from the offence or from any other serious offence of which the person is convicted in the same proceedings or that is taken into account in passing sentence on the person; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 assessing the value of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s benefit from the offence or any other serious offence of which the person is so convicted in the same proceedings or that is so taken into account.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\tx4820\tx5670\tx6096\tx7371\faauto\adjustright\rin0\lin0\itap0\pararsid1531897 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }
{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If the Court is satisfied that a copy of the statement has been served on the person, the Court may require the person to indicate -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to what extent the person accepts each allegation in the statement; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3344130 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for each allegation that the person does not accept wholly or in part, any matters that the person proposes to rely on.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3344130\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the person accepts to any extent an allegation in the statement, the Court may, in deciding or assessing the matters mentioned in subsection (1), treat the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s acceptance as conclusive of the matters to which it relates.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In this section, if a person fails, wholly or in part, to comply with a requirement under subsection (2), the Court may treat the person as having accepted every allegation in the statement, other than -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an allegation for which the person has complied with the requirement; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
an allegation that the person has benefited from the offence concerned, or that the person obtained any property or advantage as a result of, or in connection with, committing the offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In this section, an allegation may be accepted, or matter indicated,}{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 either -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 orally before the Court; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in writing.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An acceptance by a person under this section that the person received any benefits from committing a serious offence is admissible in any proceedings against the person for any offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 29.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Amount to be recovered under pecuniary penalty order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) The amount to be recovered from a person under a pecuniary penalty order is the amount that the Court assesses to be the value of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s benefit from the offence, or all the offences, concerned.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied (whether by an acceptance under section 28 or otherwise) about a matter relevant to determining the amount that might be realised at the time a pecuniary penalty order is made, the Court may issue a certificate giving the Court}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s opinion about the matter.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court must issue the certificate if it is satisfied that the amount that might be realised at the time the pecuniary penalty order is made is less than t}{\fs24\lang2057\langfe5129\langnp2057\insrsid12068988\charrsid16648127 h}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 e amount that the Court assesses to be the value of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s benefit from the offence, or all the offences, for which the pecuniary penalty order may be made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 30.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Working out how much is realisable}
{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) For sections 28 and 29, the amount that might be realised at the time a pecuniary penalty order is made against a person is the total of -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the values at that time of all the realisable property held by the person, less the total amounts payable under any obligation having priority at that time; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the total of the values at that time of all gifts caught by this Act.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For subsection (1), an obligation of a person has priority at a time if it is an obligation to -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 pay a fine, or an amount due under an order of the Court imposed or made on conviction of an offence, if the fine was imposed or the order made before the pecuniary penalty order; or

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 pay an amount due as a tax, rate, duty, excise or other impost under an enactment; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 pay any other civil obligation as may be determined by the Court.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 31.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Variation of pecuniary}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 penal}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If}{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127  -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court makes a pecuniary penalty order in relation to an offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in calculating the amount of the pecuniary penalty orde
r, the Court took into account a forfeiture of property or a proposed forfeiture of property or a proposed forfeiture order against property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an appeal against the forfeiture or forfeiture order is allowed, or the proceedings for the proposed forfeiture order terminate without the proposed order being made,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the Solicitor-General may apply to the Court to vary the pecuniary penalty order to increase the amount of the order by the value of the property, and the Court may, if it considers it appropriate to do so, vary the order accordingly.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court makes a pecuniary penalty order against a person in relation to an offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in calculating the amount of the pecuniary penalty order, the Court took into account an amount of tax paid by the person; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an amount is repaid or refunded to the person for that tax, }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the Solicitor-General may apply to the Court to vary the pecuniary penalty order to increase the amount of the order by the amount repaid or refunded, and the Court may, if}{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it considers it appropriate to do so, vary the order accordingly.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 32.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Court may lift corporate veil}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In assessing the value of benefits derived by a person from committing a serious offence, the Court may treat as the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s property any property that, in the opinion of the Court, is under the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s effective control, whether or not the person has -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any legal or equitable interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any right, power or privilege in connection with the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Without limiting subsection (1), the Court may take into account }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 -
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 shareholdings in, debentures over, or directorships of, a company that has an interest (whether direct or indirect) in the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a trust that has a relationship to the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
any relationship between persons having an interest in. the property, or in companies of the kind mentioned in paragraph (a) or trusts of the kind mentioned in paragraph (b), and other persons.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For subsection (2)(a), to decide whether a particular company has a direct or indirect interest in property, the Court may order the investigation and inspection of the books of the company.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court, in making a pecuniary penalty order against a person, treats particular property as the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s property under subsection (1), the Court may, on application by the Solicitor-General, make an order declaring that the property is available to satisfy the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court declares that property is available to satisfy a pecuniary penalty order, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the order may be enforced against the property as if the property were property of the person against whom the order is made; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a restraining order may be made for the property as if the property were property of the person against whom the order is made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Solicitor-General applies for an order that property is available to satisfy a pecuniary}{\fs24\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127  penalty order against a person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ,
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Solicitor-General must give reasonable written notice of the application to the person and
 to any other person who the Solicitor-General has reason for believing may have an interest in the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person and any other person who claims an interest in the property may appear and adduce evidence at the hearing of the application.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 33.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Enforcement of pecuniary penal}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) An amount payable by a person to the Crown under a pecuniary penalty order is a civil debt due by the person to the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9331135\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A pecuniary penalty order against a person may be enforced as if it were an order made in civil proceedings instituted by the Crown against the person to recover a debt due by the person to the Crown; and the debt arising from the order is taken to be a j
udgment debt.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 34.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Amounts paid in respect of registered foreign pecuniary penalty orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - If a foreign pecuniary penalty order is registered in the Court under the Mutual Assistance Act, any amount paid, whether in the Cook Islands or elsewhere, in satisf
action of that order is taken to have been paid in satisfaction of the debt that arises because of the registration of that order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 PART 3 }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 FACILITATING INVESTIGATIONS AND PRESERVING PROPERTY
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Powers of search and seizure
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 35.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Warrant to search land etc. f
or tainted property}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) A police officer may apply to the Judge, Justice or Registrar of the Court, for the issue of a warrant to search land or premises for tainted property in the same way as a police officer may apply for the issue of a search warrant
 under section 96 of the Criminal Pro}{\fs24\lang2057\langfe5129\langnp2057\insrsid9331135\charrsid16648127 cedure Act 1980-81.
\par 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If an application is made under subsection (1) for a warrant, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Judge, Justice or Registrar of the Court may issue a warrant of that kind in the same way, and subject to the same condit
ions, as he or she would issue a search warrant under section 96 of the Criminal Procedure Act 1980-81; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 subject to sections 36 to 41, the warrant may be executed in the same way as if it had been issued under that section.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 36.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Police may seize tainted property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - If, in the course of a search under a warrant issued under section 35 for a thing of a kind specified in the warrant, a police officer finds another thing, the warrant is taken to authorise the police officer to seize the other thing if th
at officer has reasonable grounds -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for believing the other thing to be tainted property or to afford evidence about the commission or a serious offence in the Cook Islands; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 (b) for believing that it is necessary to sei
ze the property or thing to prevent it being concealed, lost or destroyed, or used to commit, continue or repeat the offence or another offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 37.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Return of seized propert}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127 y }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 general rule}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) If property has been seized under section 36, a person who claims an interest in the property may apply to the Court for an order that the property be returned to the person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court must order the Commissioner to return the property to the person if the Court is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person is entitled to possession of the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property is not tainted property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person for whose conviction, charging or proposed charging the property was seized has no interest in the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 38.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Return of seized prop
erty if no information laid}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subsection (2) applies if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property has been seized under section 36; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 when the property was seized, an information had not been laid for an offence because of which the property is tainted; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an information is not laid for an offence for which the property is tainted within 48 hours after the property was seized.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Commissioner must, subject to section 40, arrange for the property to be returned to the person from whose possession it was seized as soon as practicable after the end of that 48 hours.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 39.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Return of seized property if no forfeiture order made}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subsection (2) applies if -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 (a) property has been seized under section 36; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 (b) no forfeiture order is made against the property within 14 days after it was seized; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 (c) the property is in the Commissioner}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 s possession at the end of that period.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1007052 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par (2) The Commissioner must arrange for the property to be returned to }{\fs24\lang2057\langfe5129\langnp2057\insrsid9331135\charrsid16648127 the person }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
from whose possession it was seized as soon as practicable after the end of}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  that period.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 40.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Retention of seized property if restrainin}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127 g}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  order made}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subsections (2), (3) and (4) apply if}{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127  \endash }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 (a) property has been seized under section 36; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
(b) a restraining order is made against the property before the Commissioner is required by this Act to return it; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
 the restraining order directs the Administrator to take custody and control of the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1007052\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Despite sections 38 or 39, the Com
missioner must arrange for the property to be given to the Administrator in accordance with the restraining order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If, when the restraining order is made, the property is in the Commissioner}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s possession, the Commissioner may apply to the Court for an order that the Commissioner keep possession of the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied that there are reasonable grounds for believing that the property may afford evidence as to the commission of an offence, the Court may order that the Commissioner
 retain the property for as long as the property is so required as evidence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes an order under subsection (4) about the property, the Commissioner must arrange for the property to be retained until it is dealt with in accordance with another provision of this Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In proceedings for an order under subsection (4), the Court may order that a witness need not -
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 answer a specified question; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 produce a specified document,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the Court is satisfied that answering the question
 or producing the document may prejudice the investigation of, or the prosecution of a person for, an offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 41.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 How Commissioner must deal with pro
}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9059858\charrsid16648127 perty}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9059858\charrsid16648127 subj}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ect to forfeiture order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subsection (2) applies if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property has been seized under this Act; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 while the property is in the Commissioner}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s possession, a}{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 forfeiture order is made against the property. }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6057506 {\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The Commissioner must deal with the property as required by the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6057506 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Search for and seizure of tainted property -foreign serious offences
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6057506\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 42.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Application of sections 43 to 47}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(1) If, under the Mutual Assistance Act, a police officer is authorised to apply to the Court, for a search warrant for tainted property, sections 43 to 47 apply to -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the application; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any warrant issued as a result of the application.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In this section and in sections 43 to 47, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 references to tainted property are taken to be references to tainted property in relation to a foreign serious offence; and }{
\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 references to a relevant offence are taken to be references to a relevant foreign serious offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 43.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Police may seize tainted property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subsection (2) applies if, in the course of searching under a warrant mentioned in section 42 for tainted property, a police officer finds -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (a) property that there are reasonable grounds for believing is tainted property for which anoth
er search warrant under that section is in force; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (b) anything that there are}{\fs24\lang2057\langfe5129\langnp2057\insrsid9059858\charrsid16648127 
 reasonable grounds to believe:}{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (i) }{\fs24\lang2057\langfe5129\langnp2057\insrsid9059858\charrsid16648127 
is relevant to a criminal proceeding in the foreign }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 country for the foreign serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (ii) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
will afford evidence as to the commission of a relevant offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If there are reasonable grounds for believing that it is necessary to seize the property or thing in order to prevent its concealment, loss or destruction, or its use in committing, cont
inuing or repeating the relevant offence, the warrant is taken to authorise the police officer to seize the property or thing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 44.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 Return of seized propert}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 y-general rule}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If property has been seized under subsection 43(2), a person who claims an inte
rest in the property may apply to the Court for an order that the property be returned to the person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court must order the Commissioner to return the property to the person if the Court is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the person is entitled to possession of the property; and }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the property is not tainted property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid9059858\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person who is believed or alleged to have committed the relevant offence has no interest in the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 45.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Return of seized property if no forfeiture order made}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Subsection (2) applies if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property has been seized under subsection 43(2); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 no forfeiture order is made against the property within 30 days after it was seized; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2498374 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property is in the Commissioner}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s possession at the end of that period.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2498374\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Commissioner must arrange for the property to be returned to the person from whose possession it was seized as soon as practicable after the end of that period.
\par 
\par 46.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Retention of seized property if restraining order made}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) Subsections (2), (3) and (4) apply if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13132086 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property has been seized under subsection 43(2); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13132086 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 but, for that subsection, the Commissioner would be required to arrange for the property to be returned to a person as soon as practicable after the end of a period;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13132086 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13132086 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 (c) before the end of that period:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13132086 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid1997033 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 (i) a foreign restraining order against the property is registered in the Court; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1997033 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid1997033 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 (ii) the Court makes a restraining order in respect of the relevant offence against the property.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13132086 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par (2) The Commissioner must, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1997033\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1997033 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 (a) if th
e restraining order directs the Administrator to take custody and control of the property, arrange for the property to be given to the Administrator in accordance with the restraining order; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1997033 {\fs24\lang2057\langfe5129\langnp2057\insrsid1997033\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1997033 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 (b) if the Court has made an order under subsection (4) about
 the property, arrange for the property to be retained until it is dealt with in accordance with another provision of this Act.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13132086\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If the property is in the Commissioner
}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s possession when the restraining order is made or registered, the Commissioner may 
apply to the Court for an order that the Commissioner retain possession of the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may, if satisfied that there are reasonable grounds for believing that the property may afford evidence as to the commission of a relevant offence, o
rder that the Commissioner may retain the property for as long as the property is so required as evidence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In proceedings for an order under subsection (4), the Court may}{\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127  order that a witness need not-}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7361030 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 answer a specified question; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid7361030 {\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7361030 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 produce a specified document,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the Court is satisfied that answering the question, or producing the document, may prejudice the investigation of, or the prosecution of a person for, an offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2372662\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 47.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
How Commissioner must deal with property subject to forfeiture}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  order - (1) Subsection (2) applies if}{\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127  -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property has been seized under this Act; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 while the property is in the Commissioner}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s possession, a foreign forfeiture order against the property is registered in the Court.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Commissioner must deal with the property as required by the}{\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid7361030 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Restraining orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 48.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Application for restraining order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) The Solicitor-General may apply to the Court for a restraining order against -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7361030 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any realisable property held by a defendant; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid7361030 {\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7361030 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 realisable property, specified in the application, held by a person other than a defendant.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An application for a restraining order may be made }{\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ex parte}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 .
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7361030\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An application for a restraining order must be in writing and must be accompanied by an affidavit stating -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(a) that the Solicitor-General suspects that the suspect committed the offence within the 6 years preceding the application, or since the application was made; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the application is to restrain property of a person other than the suspect, that the Solicitor-General suspects that: }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property is subject to the effective control of the suspect; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in any other case, the property is the proceeds of the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the grounds on which the Solicitor-General holds those suspicions;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the defendant is about to be charged with a serious offence, the grounds for believing that the defendant will be charged with an offence within 5 working days.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 49.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Notice of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 a}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 pplication for restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) Before making a restraining order, the Court -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 must require the Solicitor-General to give reasonable written notice to any person who may have an interest in the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may hear any person to whom notice is given.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, if the Solicitor-General so requests, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court must consider the application without requiring notice to be given in accordance with subsection (1); but
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a restraining order made in reliance on this subsection ceases to have effect after 14 days or any lesser period that the Court specifies in the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The Court -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may, on application by the Solicitor-General, extend the period of operation of a restraining order made in reliance on subsection (2); but
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(b) must not consider the application without requiring reasonable written notice to be given to any person who may have an interest in the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 50.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) The Court may make a restraining order against property if it is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a defendant has been convicted of a serious offence, has been charged with a serious offence or will be charged with a serious offence within 48 hours; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the defendant has not been convicted of the serious offence, there are reasonable grounds for believing that the defendant committed the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the property is property of the defendant, there are reasonable grounds for believing that the property is tainted proper
ty, or that the defendant derived a benefit directly or indirectly from the commission of the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the property is property of a person other than the defendant, there are reasonable grounds for believing that the p
roperty is tainted property, or that the property is subject to the effective control of the defendant.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The order may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 prohibit the defendant or any other person from disposing of, or otherwise dealing with, the property, or a part of it or inte
rest in it specified in the order, either absolutely or except in a way specified in the order; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 at the request of the Solicitor-General, if the Court is satisfied that the circumstances so require, direct the Administrator:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to take custody of the property or a part of it specified in the order; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to manage or otherwise deal with all, or any part of, the property in accordance with the directions of the Court.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11630753 {\fs24\lang2057\langfe5129\langnp2057\insrsid11630753\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 In deciding whether there are reasonable grounds for b
elieving that property is subject to the effective control of the defendant, the Court may take into account the matters mentioned in section 32(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The order may be subject to any conditions that the Court thinks fit and, without limiting this subsection, may provide for meeting, out of the property or a specified part of it, all or any of the following -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s reasonable living expenses (including the reasonable living expenses of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s dependants, if any) and reasonable business expenses;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s reasonable expenses in defending a criminal charge and any proceedings under this Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 another specified debt }{\fs24\lang2057\langfe5129\langnp2057\insrsid2627508\charrsid16648127 incurred by the person in good }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 faith.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 However, the order must not make such provision unless the Court is satisfied that the person cannot meet the expenses or debt out of property that is not subject to a restraining order.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court gives the Administrator a direction under subsection (2)(b) for property, the Administrator may do anything that is reasonably necessary to preserve the property and, for that purpose, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may do anything for the property that its owner could do; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15277901 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may do so to the exclusion of the owner.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (7)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In proceedings for a restraining order, the Court may order that a witness need not -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12265569\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12265569 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 answer a specified question; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12265569 {\fs24\lang2057\langfe5129\langnp2057\insrsid12265569\charrsid16648127 (b) produce a specified document,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12265569 {\fs24\lang2057\langfe5129\langnp2057\insrsid12265569\charrsid16648127 
\par if the Court is satisfied that answering the question or producing the document may prejudice the investigation of, or prosecution of a person for, an offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3571356\charrsid3571356 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 51.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid3571356  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid15277901\charrsid3571356 Undertakings by t}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 he Crown}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356  - Before making a restraining order, the Court may require the Cr
own to give an undertaking about the payment of damages or costs, or both, for the making and execution of the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12265569\charrsid3571356 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 52.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid3571356  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 Service of restraining order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid3571356  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 
A copy of a restraining order must be served on a person affected by it in the way the Court directs.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12265569\charrsid3571356 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid3571356  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid3571356 
If the Court is satisfied that it is in the public interest to do so, it may order that service under}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  subsection (1) be delayed for a specified period.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12265569\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 53.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Ancillary orders and further orders
}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If the Court makes a restraining order, any of the following may apply to the Court for an ancillary order -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Solicitor-General;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a person whose property is the subject of the restraining order (the }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 owner}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 );
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the restraining order directs the Administrator to take custody and control of the property, the Administrator; }{\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6822706 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 with the leave of the Court, any other person.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An ancillary order may do any of the following -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6822706\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 vary the property to which a restraining order relates;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 vary any condition to which a restraining order is subject; }{\fs24\lang2057\langfe5129\langnp2057\insrsid3571356 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3571356 {\fs24\lang2057\langfe5129\langnp2057\insrsid3571356 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order a person to be examined on oath before the Court about the affairs of the owner or of the defendant;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 provide for carrying out any undertaking about the payment of damages or costs given by the Crown in connection with the making of the restraining order;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 direct the owner or the defendant to give a specified person a statement on oath setting out the particulars of the property, or dealings with the property, that the Court directs;

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (f)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the restraining order directs the Administrator to take custody and control of property, do any of the following: }{
\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3571356 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 regulate the performance or exercise of the}{\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Administrator}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s f
unctions, duties or powers under the restraining order;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 decide a question about the property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(iii) order a person to do anything to enable the Administrator to take custody and control of the property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (iv)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the restraining order provides that a person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s reasonable expenses in defending a criminal charge be met out of the property, order that those expenses be taxed as provided in the ancillary order before being met;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (v)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 provide for the payment to the Administrator out of the property of the
 costs, charges and expenses incurred in connection with the performance or exercise by the Administrator of functions, duties or powers under the restraining order;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (g) anything else that the Court considers necessary in the circumstances.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a pers
on who has an interest in property against which a restraining order is made applies to the Court for a variation of the order to exclude the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s interest from the order, the Court must grant the application if the Court is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the interest is not tainted property and that it cannot be required to satisfy a pecuniary penalty order; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(b) the applicant was not in any way involved in the commission of the offence for which the restraining order was made and, if the applicant acqu
ired the interest at the time of or after the commission (or alleged commission) of the offence, the applicant acquired the interest:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for sufficient consideration; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 without knowing, and in circumstances so as not to arouse a reasonable suspicion, that the property was tainted property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15667816 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it is in the public interest to do so having regard to all the circumstances, including any financial hardship or other consequence of the interest remaining subject to the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The Court must not
 hear an application made under subsection (1) unless the applicant has given reasonable written notice of the application to each person who is entitled to make an application under that subsection for the restraining order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The Court may require not
ice of the application to be given to, and may hear, any person who, in the opinion of the Court, appears to have an interest in the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15667816\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person is required, in accordance with an order made under subsection (2)(c) or (e), to make a statement on oath, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the person is not excused from making the statement on the ground that the statement, or part of it, might tend to incriminate the person or make the person liable to forfeiture or to a penalty; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the statement, and any information
, document or thing obtained as a direct or indirect consequence of it, is not admissible against the person in any criminal proceedings except a proceeding for perjury in making the statement.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 54.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Administrator may satisfy pecuniary penalty order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) This section applies if -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a pecuniary penalty order is made against a defendant in reliance on the defendant}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction of a serious offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a restraining order is made in reliance on the defendant}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction, or alleged commission, of the offence, against property of:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the defendant; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 another person for whom an order made under}{\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 subsection 32(4) is in force.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may direct the Administrator to satisfy the pecuniary penalty order by a payment to the Crown out of the property -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 on the making of the later of the orders; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 on application by the Solicitor-General, at any time while the restraining order remains in force.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
To enable the Administrator to comply with a direction under subsection (2), the Court may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 direct the Administrator to sell or otherwise dispose of a part of the property that the Court specifies; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order that the Administrator may execute, and do anything necessary to give validity and
 effect to, any deed or instrument in the name of a person who owns or has an interest in the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes an order of the kind mentioned in subsection (3)(b), the execution of a deed or instrument by the Administrator in accordance wi
th the order has the same force and validity as if the deed or instrument had been executed by the person in whose name the Administrator executed it.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Administrator must not take action to sell property under a direction made under subsection (2) until -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the periods for the lodging of an appeal against the relevant conviction, and the making of the relevant pecuniary penalty order and restraining order, have expired without any appeal having been lodged; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10161682 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if an appeal is lodged against 
a relevant conviction, or the making of the relevant pecuniary penalty order or restraining order, the appeal lapses in accordance with the rules of court or is finally determined.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 55.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Registration of restraining }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid10161682\charrsid16648127 o}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 rder}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) An authority that administers a law of the Cook Islands that provides for the registration of title to, or charges over, property of a particular kind may, on application by the Solicitor-General, record on a register kept under that law the partic
ulars of a restraining order that applies to property of that kind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For section 56, if those particulars are so recorded, a person who subsequently deals with the property is taken to have notice of the restraining order at the time of the dealing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 56.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 Contravention of restraining }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) A person who knowingly contravenes a restraining order by disposing of, or otherwise dealing with, property that is subject to the restraining order commits an offence punishable by -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4608574 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a natural person, a fine of up to $30,000 or a term of imprisonment of up to 5 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4608574 {\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4608574 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a body corporate, a fine of up to $150,000.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a restraining order is made against property and the property is disposed of, or otherwise dealt with, in contravention of the restraining order, the Solicitor-General may apply to the Court for an order setting aside the disposition or dealing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied that the dispositio}{\fs24\lang2057\langfe5129\langnp2057\insrsid11691483 n or dealing was either not }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 sufficient }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11691483 for }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 consideration, or not in favour of a person who acted in good faith, the Court may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 set aside the disposition or dealing with effect from the day on which it took place; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 set aside the disposition or dealing with effect from the day of the Court}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s order, and declare the right of any person who acquired an interest in the property on or after the day on which the disposition or dealing took place and before the day of the order.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 57.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid4608574\charrsid16648127 Court may revoke restraining}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If the Court has made a restraining order against a person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s property, the Court may, on application by the person, revoke the order, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the applicant is a defendant, the applicant gives security satisfactory to the Court for the satisfaction of any pecuniary penalty order that may be made against the
 person under this Act; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the applicant gives undertakings satisfactory to the Court about the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An applicant under subsection (1) must give reasonable written notice of the application to the Solicitor-General and, if the restraining order directed the Administrator to take control of property, the Administrator.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 58.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 When restraining order ceases to
 be in force }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 restraining}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order ceases to be in force at the end of 6 months after the day when it was made, unless it ceases sooner under subsection (5).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Within that period, on application by the Solicitor-General, the Court may order that the order continues in force until a specified time or event if the Court is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a forfeiture order may still be made against the property; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the property may be required to satisfy a pecuniary penalty order that has not yet been made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An order made under subsection (2) does not have the effect of continuing a restraining order in force after the time when it would cease to be in force under subsection (5).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Solicitor-General must give a person reasonable written notice of an application under subsection (2) about a restraining order against the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A restraining order made in reliance on a person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s conviction, or of a serious offence ceases to be in force, in whole or in part, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the order is made
 in reliance on the proposed charging of the person with the offence and the person is not so charged within the period of 48 hours after the making of the order, at the end of that period; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 when the charge against the person is withdrawn or the person is acquitted of the charge; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 when property subject to the order is used to satisfy a pecuniary penalty order that was made in reliance on the person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction of the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 when the Court refuses an application for a pecuniary penalty order in reliance on the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s conviction of the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11691483 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12746172 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 when property subject to the order is forfeited under Part 2.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12746172 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Interim restraining orders for foreign serious offences
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 59.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Application of sections 60 to 69}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - Sections 60 to 69 apply to an application by the Solicitor-General for a restraining order under this Act against any property of a person in relation to a foreign serious offence, and to any restraining order made as a result of the application.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12746172\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 60.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Definition of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 defendant}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A person is a }{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 defendant}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  for the purposes of sections 61 to 69 if -
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15738746 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 he or she has been convicted of a foreign serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15738746 {\fs24\lang2057\langfe5129\langnp2057\insrsid15738746\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15738746 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 there are reasonable grounds for believing that a criminal proceeding has commenced, or is about to be commenced, against him or her in a foreign country.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15738746\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 61.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Application for interim restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(1) If the Attorney-General authorises the Solicitor-General, under the Mutual Assistance Act, to apply for a restraining order under this Ac
t against any property of a defendant, the Solicitor-General may apply to the Court for an interim restraining order against -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8861073\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8861073 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any realisable property held by the defendant; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8861073 {\fs24\lang2057\langfe5129\langnp2057\insrsid8861073\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8861073 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 realised property, specified in the application, that is held by a person other than the defendant.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The application may be made }{
\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid11691483 ex parte}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 .
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The application must be in writing, and must be accompanied by an affidavit stating, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
if the defendant has been convicted of a foreign serious offence, the offence of which the defendant was convicted, the date of the conviction, the court before which the conviction was obtained and whether an appeal has been lodged against the conviction
; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
if the defendant has not been convicted of a foreign serious offence, the offence for which criminal proceedings are believed to have been commenced, and the grounds for believing that the defendant committed the foreign serious offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if it is believed that criminal proceedings are about to be commenced against the defendant, the grounds for believing that the proceedings will be commenced within 48 hours; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a description of the property against which the restraining order is sought; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the name and address of the person who is believed to be in possession of the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (f)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the application seeks a restraining order against property of a defendant, the grounds for believing that the property is tainted property in
 relation to a foreign serious offence, or that }{\fs24\lang2057\langfe5129\langnp2057\insrsid11691483 the defendant derived a benefit}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 directly or indirectly from committing that offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15353054 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (g)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the application seeks a restraining order against property of a person other than a defendant, the grounds for believing that the property is tainted property in relation to}{
\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a foreign serious offence, or is subject to the effective control of the defendant.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15353054\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 62.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Notice of appl}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127 ication for interim restraining}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) Before making an interim restraining order, the Court must require the Solicitor-General to give reasonable written notice to any person who may have an interest in the property and may hear any person to whom notice is given.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, if the Solicitor-General requests, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Court must consider the application without requiring notice to be given in accordance with subsection (1); but }{
\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an interim restraining order made in reliance on this subsection ceases to have effect after 14 days or any lesser period that the Court specifies in the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may, on application by the Solicitor-General, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 extend the period of operation of an interim restraining order made in reliance on subsection (2); but
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b) must not consider the application without requiring r
easonable written notice to be given to any person who may have an interest in the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 63.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 Interim restraining}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  order}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Subsection (2) applies if the Solicitor}{\fs24\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
General applies to the Court for an interim restraining order against property of a defendant and the Court is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the defendant has been convicted of a foreign serious offence, or a criminal proceeding for a foreign serious offence has commenced, or is reasonably believed to be}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 about to commence, aga}{\fs24\lang2057\langfe5129\langnp2057\insrsid11691483 inst the defendant in a foreign}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 country; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the defendant has not been convicted of a foreign serious offence, the offence that the defendant is believed to have committed and the grounds for that belief; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
if the application seeks a restraining order against property of a person other than a defendant, there are reasonable grounds for believing that the property is tainted property in relation to a foreign serious offence, or t
hat the property is subject to the effective control of the defendant.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may make an order prohibiting the defendant or any other person from disposing of, or otherwise dealing with, the property, or any part of it or interest in it specified in the order, either absolutely or except in a way specified in the order.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An order made under subsection (2) may be subject to any conditions that the Court thinks fit and, without limiting this subsection, may provide for meeting, out of the property or a specified part of it, all or any of the following -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s reasonable living expenses (including the reasonable living expenses of the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s dependants, if any) and reasonable business expenses;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s reasonable expenses in defending a criminal charge and any proceedings under this Act or in being represented in a criminal proceeding in a foreign country; }{\fs24\lang2057\langfe5129\langnp2057\insrsid13311931\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13311931 {\fs24\lang2057\langfe5129\langnp2057\insrsid13311931\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid7695047 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 another specified debt incurred by the person in good faith.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid7695047\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 However, the order must n
ot make provision of that kind unless the Court is satisfied that the person cannot meet the expenses or debt out of property that is not subject to a restraining order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3020676\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In deciding whether there are reasonable grounds for believing that property is subject to the effective control of the defendant, the Court may take into account the matters mentioned in subsection 32(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3020676\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In proceedings for an order made under subsection (2), the Court may order that a witness need not -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3020676\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3020676 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 answer a specified question; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3020676 {\fs24\lang2057\langfe5129\langnp2057\insrsid3020676\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3020676 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 produce a specified document,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3020676\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the Court is satisfied that answering the question or producing the document may prejudice the investigation of, or prosecution of a person for, an offence.
\par 
\par 64.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Undertakings by the Crown }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
- Before making an interim restraining order, the Court may require the Crown to give an undertaking about the payment of damages or costs, or both, for the making and execution of the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 65.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Service of interim restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) A copy of an int
erim restraining order must be served on a person affected by it in the way the Court directs or as required by rules of court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied that it is in the public interest to do so, it may order that service under subsection (1) be delayed for a specified period.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 66.}{\fs24\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Ancill}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127 ary }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 orders and further orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Court}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 makes}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an interim restraining order, any of the following may apply to the Court for an ancillary order -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Solicitor-General;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11798204\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a person whose property is the subject of the interim restraining order (the }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 owner}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 );
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 with the leave of the Court, any other person.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An ancillary order may do any of the following -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 vary the property to which an interim restraining order relates;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 vary any condition to which an interim restraining order is subject;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order a person to be examined on oath before the Court about the affairs of the owner or of the defendant;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 provide for carrying out any undertaking about the payment of damages or costs given by the Crown in connection with the making of the interim restraining order;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order the owner or the defendant to give a specified person a statement on oath setting out the particulars of the property, or dealings wit}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6706176 h the property, that the Court }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 directs;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (f)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 anything else that the Co}{\fs24\lang2057\langfe5129\langnp2057\insrsid6706176 urt considers necessary in the }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
circumstances.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person who has an interest in property against which an interim restraining order is made applies to the Court for a variation of the order to exclude the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s interest from the order, the Court must grant the application if the Court is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(a) the applicant was not in any way involved in the commission of the offence for which the order was made, and, if the applicant acquired the interest at the time of or after the commission (or alleged commission) of the offence, that the applic
ant acquired the interest:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for sufficient consideration; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 (ii) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
without knowing, and in circumstances so as not to arouse a reasonable suspicion, that the property was tainted property in relation to a foreign serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it is in the 
public interest to do so having regard to all the circumstances, including any financial hardship or other consequence of the interest remaining subject to the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court must not hear an application made under subsection (1) unless the applicant has given reasonable written notice of the application to each person who is entitled to make an application under that subsection for the interim restraining order.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may require notice of the application to be given to, and may hear, any person who, in the opinion of the Court, appears to have an interest in the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a person is required, in accordance with an order made under subsection (2)(c) or (e), to make a statement on oath, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person is not excused from making th
e statement on the ground that the statement, or part of it, might tend to incriminate the person or make the person liable to forfeiture or to a penalty; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11748915 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the statement, and any information, document or thing obtained as a direct or indirect consequence of it, is not admissible against the person in any criminal proceedings except a proceeding for perjury in making the statement.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par 67. }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Registration of interim restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) An authority that administers a }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6706176 l}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
aw of the Cook Islands that provides for the registration of title to, or charges over, property of a particular kind may, on application by the Solicitor-General, record on a register kept under th
at law the particulars of an interim restraining order that applies to property of that kind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For section 68, if those particulars are so recorded, a person who subsequently deals with the property is taken to have notice of the interim restraining order at the time of the dealing.
\par }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid6706176 68.}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Contravention of interim restraining}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid11748915\charrsid16648127  o}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 rder}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) A person who knowingly contravenes an interim restraining order by disposing of, or otherwise dealing with, property that is subject to the interim restraining order commits an offence punishable by, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11095444\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11095444 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a natural person, a fine of up to $30,000 or a term of imprisonment of up to 5 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11095444 {\fs24\lang2057\langfe5129\langnp2057\insrsid11095444\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11095444 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a body corporate, a fine of up to $150,000.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11095444\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If an interim restraining order is made against property and the property is disposed of, or otherwise dealt with, in contravention of that order, the Solicitor-General may apply to the Court for an order setting aside the disposition or dealing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied that the disposition or dealing was either not for sufficient consideration or not in favour of a person who acted in good faith, the Court may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 set aside the relevant disposition or dealing with effect from the day on which it took place; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 set aside the disposition or dealing with effect from the day of the Court}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s order, and declare the right of any person who acquired an interest in the property on or after the day on which the disposition or dealing took place and before the day of the order.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 69.}{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
When interim restraining order ceases to be in force}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 An}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 interim restraining order ceases to be in forc
e at the end of 30 days starting on the day on which the order is made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 However, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the Court makes an
 interim restraining order, it may, on application by the Solicitor-General made before the end of the period mentioned in subsection (1), extend the period of operation of the order; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid6706176 (b) if-}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an interim restraining order is made against property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
before the end of the period referred to in subsection (1) (including any extension of that period under paragraph (a)), a foreign restraining order against the property is registered in the Court under the Mutual Assistance Act,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the interim restraining order ceases to have effect when the foreign restraining order is registered.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3688908 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Foreign restraining orders
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 70.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Application of sections 72 to 77}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - Sections 72 to 77 apply to -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a foreign restraining order registered in the Court under the Mutual Assistance Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid3688908 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an order for custody and control made under section 71.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid3688908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 71.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Foreign }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid6706176 restraining orders - Court may direct Administrator to take custody and control of property}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) On applicat
ion by the Solicitor-General, the Court may, if satisfied that the circumstances so require, order the Administrator -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2959862\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2959862 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to take custody and control of the property subject to the order or of any part of it specified in the order; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid2959862 {\fs24\lang2057\langfe5129\langnp2057\insrsid2959862\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid2959862 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to manage or otherwise deal with the property or part in accordance with the directions of the Court.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Before making an order u
nder subsection (1), the Court must require reasonable notice to be given to, and may hear, any person who, in the opinion of the Court, may have an interest in the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2959862\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes an order under subsection (1) for property, the Administrator -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may do anything that is reasonably necessary for preserving the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for that purpose may exercise any power that the owner of the property could exercise; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 may do so to the exclusion of the owner.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes an order under subsection (1) against property of a person (the }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 respondent}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ), the Court may, when it makes the order or afterwards, make any of the following orders -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an order directing the respondent to give the Administrator a statement on oath setting out the particulars of the property, or dealings with the property, as the Court directs; }{
\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an order regulating the performance or exercise of the Administrator}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s functions, duties or powers under the foreign restraining order;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an order deciding any question about the property;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the relevant registered foreign restraining order provides that a person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s reasonable expenses in defending a criminal charge must be met out of the property, an order directing that those expenses be taxed, as provided in the order, before being met;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
an order providing for the payment to the Administrator out of the property of the costs, charges and expenses incurred in connection with the performance or exercise by the Administrator of functions, duties or powers under the foreign restraining order.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 72.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 Foreign restraining orders}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 - }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 undertakings}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
- On application by a person claiming an interest in the property, the Court may make an order about giving, or carrying out, an undertaking by 
the Solicitor-General, for the Crown, about the payment of damages or costs for the registration, making or operation of -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(a) a foreign restraining order against property that is registered in the Court under the Mutual Assistance Act; or }{\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an order made by the Court under section 71.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15414642 {\fs24\lang2057\langfe5129\langnp2057\insrsid15414642\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 73.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Service of restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A copy of a foreign restraining order or an order made under section 71 must be served on a person affected by it in any way the Court directs or as required by rules of court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3236908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied that it is in the public interest to do so, it may order that service under subsection (1) be delayed for a specified period.
\par }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid3236908\charrsid16648127 
\par }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 74.}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Adm}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid3236908\charrsid16648127 inistrator to satisfy pecuniary }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 penalty order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) In this section, a reference to a foreign restraining order includes an order under section 71.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3236908\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 This section applies if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3236908\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a foreign pecuniary penalty order is registered in the Court against a defendant; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a foreign restraining order is registered against property of: }{\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the defendant; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 another person for whom an order made under section 32(4) is in force.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may direct the Administrator to satisfy the pecuniary penalty order by a payment to the Crown out of the property -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 on the registration of the later of the orders; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 on application by the Solicitor-General, at any time while the restraining order remains in force.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 To enable the Admin
istrator to comply with a direction under subsection (3), the Court may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 direct the Administrator to sell or otherwise dispose of a specified part of the property; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid931945 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order that the Administrator may execute, and do anything necessary to give v
alidity and effect to, any deed or instrument in the name of a person who owns, or has an interest in, the property.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court makes an order of the kind mentioned in subsection (4)(b), the execution of a deed or instrument by the Administrator in 
accordance with the order has the same force and validity as if the deed or instrument had been executed by the person in whose name the Administrator executed it.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 75.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Registration of foreign restraining order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 In}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 this}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 section,}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a reference to a foreign restraining order includes an order under section 71.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid931945\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An authority that administers a law of the Cook Islands that provides for the registration of title to, or charges over, property of a particular kind may, on application b
y the Solicitor-General, record on a register kept under that law the particulars of a}{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127  foreign restraining order that }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 applies to property of that kind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For section 76, if those particulars are so recorded, a person who subsequently deals with the property is taken to have notice of the restraining order at the time of the dealing.
\par }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 76.}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Contravention of foreign restraining orders registered under section 75}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) In this section, a reference to a foreign restraining order includes an order under section 71.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A person who knowingly contravenes a foreign restraining order registered under section 75 by disposing of, or otherwise dealing with, property that is subject to the restraining order commits an offence punishable by, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12803373 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a natural person, a fine of up to $30,000 or a term of imprisonment of up to 5 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12803373 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a body corporate, a fine of up to $150,000}{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 .}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a foreign restraining order is registered under section 75 against property and the property is disposed of, or o
therwise dealt with, in contravention of the restraining order, the Solicitor-General may apply to the Court for an order setting aside the disposition or dealing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Court is satisfied that the disposition or dealing was either not for sufficient consideration or not in favour of a person who acted in good faith, the Court may -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12803373 {\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
set aside the relevant disposition or dealing with effect from the day on which it took place; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12803373 {\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
set aside the disposition or dealing with effect from the day of the Court}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s order, and declare the right of any person who acquired an interest in the property on or after the day on which the disposition or dealing took place and before the day of the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12803373\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 77.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Foreign restraining order registered under Mutual }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid5793963 Assistance Act - when order ceases to be in force}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - A foreign restraining order registered in the Court under the Mutual Assistance Act ceases to be in force when the registration is cancelled in accordance with that Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5793963 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid5793963\charrsid5793963 Production orders and other information gathering powers
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 78.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Definition of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 production order}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 In }{
\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 sections 79 to 86 \'93production }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 order}{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 \'94}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  includes an order that requires a person to}{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963  make a document available for}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  inspection.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 79.}{\fs24\lang2057\langfe5129\langnp2057\insrsid14699583\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 Application for p}{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 roduction orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 \endash  (1)}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1975998\charrsid16648127  Subsection (2) applies if -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1975998\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1975998 {\fs24\lang2057\langfe5129\langnp2057\insrsid1975998\charrsid16648127 (a) a person has been convicted of }{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 a }{
\fs24\lang2057\langfe5129\langnp2057\insrsid1975998\charrsid16648127 serious offence and there are reasonable grounds for suspecting that a person has poss}{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 ession or control of a property-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1975998\charrsid16648127 tracking document or property-tracking documents for the offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1975998 {\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1975998 {\fs24\lang2057\langfe5129\langnp2057\insrsid1975998\charrsid16648127 (b) there are reasonable grounds for suspecting that a person has co
mmitted a serious offence and that a person has possession or control of a property-tracking document or property-tracking documents for the offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2) }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 A police officer may apply to a judge for a production order }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 again}{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 st the person.}{\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid6166655\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 The application -
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 (a) may be made }{\i\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 ex parte}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 ; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 (b) must be in writing and must be accompanied by an affidavit.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Subsection (5) applies if a police officer applies for a production order for a serious offence, and includes in the affidavit a statement to the effect that there are reasonable grounds for believing that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person who was convicted of the offence, or who is believed to have committed the offence, derived a benefit, directly or indirectly, from the commission of the offence; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid5793963 the }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property specified in the affidavit is under the effective control of the person mentioned in paragraph (a).
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For this section, the Judge hearing the application may treat any document relevant to identifying, locating or quantifying that property as a property}{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 tracking document for the offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In deciding whether to treat a document as a property-tracking document for an offence, the Judge may take into account the matters mentioned in section 32(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 80.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Production orders}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) The Judge may, if satisfied that there are reasonable grounds for doing so, make a production order requiring a person -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to produce to a police officer, at a specified time and place, any documents of the kind mentioned in section 79(1) that are in the person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s possession or control; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid1540029 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to make available to a police officer for inspection, at a specified time or times and place or places, any documents of that kind that are in the person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s possession or control. }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The order has effect despite any law that prohibits disclosure of}{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 information.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1540029\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a production order requires a person to produce or make}{\fs24\lang2057\langfe5129\langnp2057\insrsid13455257\charrsid16648127  available a document that is a}{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 computer file, the order is taken to require the person -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13455257\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13455257 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to allow the police officer named in the order, or a person acting under the direction of that officer, to use a computer on which the document is held; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13455257 {\fs24\lang2057\langfe5129\langnp2057\insrsid13455257\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13455257 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to give the officer any password necessary to provide the officer with access to the document; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid13455257 {\fs24\lang2057\langfe5129\langnp2057\insrsid13455257\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13455257 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to enable the officer to use any computer software necessary to provide the officer with access to the document.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13455257\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 81.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5793963 Scope of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 police powers under production order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1) If a document is produced to a police officer, or made available to a police officer for inspection, under a production order, the police officer may do any of the following -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 inspect the document;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 take extracts from it;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 print it;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 make copies of it;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 (e) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
for an order made under section 80(1)(a), keep the document if, and for as long as, reasonably necessary for the purposes of this Act.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par (2) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a police officer keeps a document, the police officer must -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 make a copy of the document, certify the copy in writing to be a true copy, and give the copy to the person to whom the order was addressed; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 allow the person:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 (i) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to inspect the document; or }{\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 (ii) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to take extracts from it; or }{\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 (iii) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to make copies of it.

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 82.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 What use can be made of information}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) If}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a}{\fs24\lang2057\langfe5129\langnp2057\insrsid5793963  person produces or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  makes available, a document under a production order, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the production or making available of the document; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4419100 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any information, document or thing obtained as a direct or indirect consequence of the production or making available of the document,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is not admissible against the person in any criminal proceedings except a proceeding for an offence under section 84.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4419100\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A person required by a production order to produce or make available a document is not excused from doing so on the ground that producing the document or making it available -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16457847\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid16457847 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 might tend to incriminate the person or make the person liable to a penalty; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid16457847 {\fs24\lang2057\langfe5129\langnp2057\insrsid16457847\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid16457847 {\fs24\lang2057\langfe5129\langnp2057\insrsid16457847\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
would be in breach of an obligation (whether imposed by an Act or otherwise) not to disclose the existence or contents of the document.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid16457847\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 83.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 Variation of }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 production order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) If a production order requires a person to produce a document to a police officer, the person may apply to a Judge to vary the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If the Judge is satisfied that the document is essential to the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s business activities, the Judge may vary the production order so that it requires the person to make the document available to a police officer for inspection.
\par 
\par 84.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Failure to comply with production order }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
- (1) If a production order requires a person to produce a document to a police officer, or make a document available to a police officer for inspection, the person commits an offence if the person }{
\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 \endash }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 contravenes the order wit
hout reasonable excuse; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
in purported compliance with the order, produces or makes available a document that the person knows to be false or misleading in a material particular without:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 (i) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
telling the police officer that the document is false or misleading, and the way in which it is false or misleading; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 giving correct information to the police officer if the person has, or can reasonably obtain, the correct information.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 An of
fence against subsection (1) is punishable by, -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the offender is a natural person, a fine of up to $30,000 or a term of imprisonment of up to 5 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the offender is a body corporate, a fine of up to $150,000.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 85.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Searc}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 h warra
nt to facilitate investig}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ation}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) A police officer may apply to a Judge for a warrant under subsection (4) to search premises for a document if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a person is convicted of a serious offence and there are reasonable grounds for suspecting that there is on those premises a property-tracking document for the offence; or }{
\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 there are reasonable grounds for suspecting that a person has committed a serious offence and there is on those premises a property-tracking document for the offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a pol
ice officer applies for a warrant under subsection (1) for an offence and includes in an accompanying affidavit a statement to the effect that there are reasonable grounds for believing that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person who was convicted of the offence, or who is believed to have committed the offence, derived a benefit, directly or indirectly, from committing the offence; and }{
\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 property specified in the affidavit is subject to the }{\fs24\lang2057\langfe5129\langnp2057\insrsid16017092 effective control of the person;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Judge may treat any 
document relevant to identifying, locating or quantifying the property as a property-tracking document for the offence under this section.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In deciding whether to treat a document under subsection (2) as a property-tracking document for an offence, the Judge may take into account the matters mentioned in section 32(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Despite any enactment that prohibits disclosure of information, if an application is made under subsection (1) for a warrant to search premises for a property-tracking document, -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Judge may, if satisfied that there are reasonable grounds for doing so, issue a warrant of that kind in the same way, and subject to the same conditions, as the Judge could issue}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a search warrant under section 96 of the Criminal Procedure Act 1980-81;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16017092  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 subject to this section and sections 78 to 84, and section 86, the warrant may be executed in the same way as if it had been issued under that section.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, a Judge may not issue a search warrant under subsection (4) unless the Judge is satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 it would not be appropriate to make a production order in respect of the document; or}{\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127  
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9851252 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the investigation for the purposes of which the search warrant is being sought might be seriously prejudiced if the police officer does not gain immediate access to the document without warning to any person.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9851252\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a police officer enters premises in execution of a warrant issued under this section, the police officer may seize -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9902969 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any document that is likely to be of substantial value (whether by itself or together with other documents) to the investigation for the purpose of which the warrant was issued; and

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid9902969 {\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 anything that 
the police officer believes, on reasonable grounds, will afford evidence as to the commission of an offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127 
\par (7) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 In this section, }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 premises}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  includes any place and any building,}{\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 receptacle}{\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127  or vehicle.}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9902969\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 86.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Production orders and search warrants for foreign serious offences}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) If a police officer is authorised, under the Mutual Assistance Act, to apply to a Judge }{
\fs24\lang2057\langfe5129\langnp2057\insrsid13316951\charrsid16648127 \endash }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid13316951\charrsid16648127 
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13316951 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a production order under this Act for a foreign serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13316951\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13316951 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for a search warrant under this Act for a property-tracking document for a foreign serious offence,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13316951\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 sections 78 to 85 apply to the application and to any order or warrant issued as a result of the application as if a reference in sections 78 to 85 to a se
rious offence were a reference to the foreign serious offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13316951\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
If a police officer takes possession of a document under a production order made, or a warrant issued, in respect of a foreign serious offence, the police officer may keep the document unt
il the Solicitor-General gives a written direction about how the document is to be dealt with, but not for longer than 1 month.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13316951\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A direction by the Solicitor-General under subsection (2) about a document may include a direction that the document must be sent to an authority of the foreign country that requested the issue of the relevant order or warrant.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8210963 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 PART 4
\par MONITORING ORDERS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 87.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Application for monitoring order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) The Solicitor-General may apply to the Court for a monitoring order that a financ
ial institution provide information about transactions conducted during a particular period through an account held by a particular person with the financial institution.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may make a monitoring order if the Court is satisfied that there are reasonable grounds for suspecting that the person in respect of whose account the information is sought -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8210963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 has committed, or is about to commit, a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8210963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8210963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
was involved in the commission, or is about to be involved in the commission, of a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8210963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8210963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
has benefited directly or indirectly, or is about to benefit directly or indirectly, from the commission of a serious offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8210963\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 88.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Contents of monitoring order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A monitoring order must -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 specify the name or names in which the account is believed to be held; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 specify the kind of information that the financial institution is required to provide; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 specify the period during which the transaction must have occurred; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 specify to which enforcement agency the information is to be provided; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (e)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 specify the form and manner in which the information is to be given; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8716963 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 (f) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
set out the effect of failing to comply with a monitoring order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8716963\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 The period mentioned in subs
ection (1)(c) must -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15163993 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 begin no earlier than the day on which notice of the monitoring order is given to the financial institution; and }{\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15163993 {\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15163993 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 end no later than 6 months after the date of the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 89.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Protection from suits for those complying with monitoring order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) No action, suit or proceedings lies against}{
\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15163993 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a financial institution; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid15163993 {\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid15163993 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an officer, employee or agent of the financial institution acting in the course of that person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16017092 s employment or agency,}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  in relation to any action taken b
y the financial institution or person in complying with a monitoring order or in the mistaken belief that action was required under the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid15163993\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A financial institution, or person who is an officer, employee or agent of a financial institution, who prov
ides information under a monitoring order is taken, for purposes of offences relating to money laundering, not to have been in possession of that information at any time.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 90. }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Makin}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
g false statements in applications}{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127  \endash  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A person is guilty of an}{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127  offence if 
\endash  
\par 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the person makes a statement (whether orally, in a document or any other way); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the statement -
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is false or misleading; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii) omits any matter or thing without which the statement is misleading; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid16017092 {\fs24\lang2057\langfe5129\langnp2057\insrsid16017092 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid16017092 {\fs24\lang2057\langfe5129\langnp2057\insrsid16017092 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the statement is
 made in, or in connection with, an application for a monitoring order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An offence against subsection (1) is punishable by a fine of up to $20,000, or a term of imprisonment of up to 2 years, or both.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 91.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Disclosing existence or operation of monitoring order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) A person is guilty of an offence if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person discloses the existence or the operation of a monitoring order to another person; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the disclosure is not to a person mentioned in subsection (5); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the disclosure is not for a purpose mentioned in subsection}{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5).
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A person is guilty of an offence if -

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person discloses information to another person; and }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 that other person could infer the existence or operation of a monitoring order from that information; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the disclosure is not to a person mentioned in subsection (5); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the disclosure is not for a purpose mentioned in subsection}{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5).
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A person is guilty of an offence if -

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person receives information relating to a monitoring order in accordance with subsection (5); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person ceases to be a person to whom information could be disclosed in accordance with subsection (5); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person makes a record of, or discloses, the existence or the operation of the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An offence against subsections (1), (2) and (3) is punishable by a fine of up to $20,000, or a term of imprisonment of up to 2 years, or both.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A person may disclose the existence or the operation of a monitoring order to the following persons for the following purposes -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Solicitor-General or an authorised officer:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purpose of performing that person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s duties; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purpose of, or for purposes connected with, legal proceedings; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (iii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for}{\fs24\lang2057\langfe5129\langnp2057\insrsid3749265  the}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 purposes arising in the course of proceedings before a court;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Head of the Financial Intelligence Unit, or a member of the staff of the Financial Intelligence Unit who is authorised by the Head of the Financial Intelligence Unit as}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a person who may be advised of the existence of a monitoring order:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purpose of performing that person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s duties;}{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purpose of, or for purposes connected with, legal proceedings; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (iii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for purposes arising in the course of proceedings before a court;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an officer or agent of the financial institution for the purpose of ensuring that the order is complied with;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid5138327 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a barrister or solicitor for the purpose of obtaining legal advice or representation in relation to the order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 92.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Failure to
 comply with monitoring order}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - A person who is given a monitoring order and fails to comply with the order is guilty of an offence punishable by a fine of up to $20,000 or a term of imprisonment of up to 2 years, or both.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 PART 5}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3749265 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 DISCLOSURE OF INFORMATION}{
\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  HELD BY GOVERNMENT DEPARTMENTS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid5138327 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid5138327\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 93.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Direction to disclose information}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) This section applies to a document or information -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 that is in the possession or under the control of a person in charge of a Government department or a statutory body; or }{
\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to which the person has access.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Despite any other law, the Solicitor-General may direct the person to give or disclose, to the Solicitor-General or an authorised officer, the document or information if the Solicitor-General is satisfied that the document or information is relevant to -

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 establishing whether a serious offence has been, or is being, committed; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the making, or proposed or possible making, of an order under Part 2 or 3.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 94.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Further disclosure of information and documents }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 - 
(1) A person to whom a document or information has been disclosed under section 93 must not further disclose the document or information except for -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the investigation of, or the prosecution, or proposed or possible prosecution of, a person for a serious offence; or }{
\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid749117 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
an investigation relating to proceedings, or proposed or possible proceedings, for the making of an order under this Act or for an investigation relating to the making, or proposed or possible making, of an order.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid749117\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A person to who
m a document or information has been disclosed in accordance with this Part must not disclose the document or information to another person}{\fs24\lang2057\langfe5129\langnp2057\insrsid4335416\charrsid16648127  except for a purpose mentioned }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in subsection (1)(a) or (b).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4335416\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid4335416 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a document or information is disclosed to a person under section 82 or subsection (1) or (2), the person -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4335416\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4335416 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 must not voluntarily give the document or information in evidence in a proceeding before the Court other than a proceeding of a kind mentioned in subsection (1)(a) or (b); and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid4335416\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid4335416 {\fs24\lang2057\langfe5129\langnp2057\insrsid4335416\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
may not be required to give the document or information to the Court.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid4335416\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4) A person who discloses a document or information in contravention of this section is guilty of an offence punishable by a fine of up to $20,0
00 or a term of imprisonment of up to 2 years, or both.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 95.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Evidential value of copies}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A document that is examined by or given to the Solicitor-General or an authorised officer under a direction given under section 93 may be copied by -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the person who examines it or to whom it is given; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
an officer or person authorised for the purpose by the person in charge of the Government department or statutory body to which the direction was given.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par (2) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 A copy purporting to be certified by the person in charge of the Government department or statutory body to be a copy made under subsection (1) -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is evidence of the nature and content of the original document; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
has the same probative force as the original document would have had if it had been proved in the ordinary way.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid470903 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 PART 6}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid3749265 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 CURRENCY REPORTING AND}{\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid3749265  }{
\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 SUSPICIOUS CURRENCY MOVEMENTS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 96.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Currency reporting at border}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) Any person who leaves or arrives in the Cook Islands with more than $10,000 in cash or negotiable bearer instrumen
ts on his or her person or in his or her luggage without first having reported the fact to a Customs officer commits an offence punishable by}{\fs24\lang2057\langfe5129\langnp2057\insrsid3749265  -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in the case of an individual, to a fine of up to $20,000 or a term of imprisonment not exceeding 2 years; or both;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid470903 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 in the case of a body corporate, to a fine of up to $50,000.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid470903\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For the purpose of this Part, the term }{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 negotiable bearer instrument}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  
means a document representing ownership of debts or obligations, including bills of exchange, promissory notes, or certificates of deposit, whether made payable to the bearer or not.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14383954\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid14383954\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 If a person -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14383954\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13854026 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is about to leave the Cook Islands or has arrived in the Cook Islands; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid14383954\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13854026 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 is about to board or leave, or has boarded or left, any ship or aircraft in the Cook Islands,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid14383954\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an authorised officer may, with any assistance as is reasonable and necessary, and with use of force as is necessary -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14383954\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13854026 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 examine any article which a person has with him or her or in his or her luggage; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13854026\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid13854026 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (d)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if the officer has reasonable grounds to suspect that an offence under subsection (1) may have been or is being committed, search the person,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid13854026\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purpose of dete
rmining whether the person has with him or her or on him or her or in his or her clothing, any currency or negotiable bearer instruments in respect of which a report under subsection (1) is required.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13854026\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
A person must not be searched except by a person of the same sex.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13854026\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An authorised officer, and any person assisting that officer, may stop, board and search any ship, aircraft or conveyance for the purposes of exercising the powers conferred by subsection (3) or (4) of this section}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3749265 .}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12927186\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 97.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid12927186\charrsid16648127 Seizure of currency or }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 negotiable bearer instruments}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
An authorised officer may seize and detain any currency or negotiable bearer instrument that is being imported into or exported from the Cook Islands, whether or not it is found in a search under secti
on 96(3), if there are reasonable grounds for believing that it is -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12927186\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12927186 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 derived from a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12927186 {\fs24\lang2057\langfe5129\langnp2057\insrsid12927186\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12927186 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 intended by any person for use in the commission of a serious offence.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12927186 {\fs24\lang2057\langfe5129\langnp2057\insrsid12927186\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 98.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Detention of seized currency or negotiable bearer instrument}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (1)
 Currency or any negotiable bearer instrument detained under section 97 may not be detained for more than 48 hours after it is seized.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, the Court may order its continued detention for a period not exceeding 3 months from the day it is seized on being satisfied that -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6359621 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 there are reasonable grounds for the suspicion mentioned in section 97; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6359621 {\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6359621 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 its continued detention is justified while:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid6359621 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 its origin or derivation is further investigated; or }{\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6359621 {\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid6359621 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
consideration is given to the institution (in the Cook Islands or elsewhere) of criminal proceedings against a person for an offence with which the currency or negotiable bearer instrument is connected.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6359621\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Court may subsequently order the continued d
etention of the currency or negotiable bearer instrument if satisfied of the matters mentioned in subsections (2)(a) and (b) but the total period of detention may not exceed 2 years from the date of the first order made under subsection (2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 99.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Release o
f detained currency or negotiable bearer instrument}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - (1) Currency or any negotiable bearer instrument detained under section 98 may be released in whole or in part to the person on whose behalf it was imported or exported if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 on application by or for that person and after considering any views of the Solicitor-General to the contrary, the Court orders that its continued detention is no longer justified; or

\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an authorised officer is satisfied that its continued detention is no longer justified.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
However, currency or a negotiable bearer instrument detained under section 98 must not be released if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 an application is made for:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a pecuniary penalty order or an order made under section 23, against the whole or any part of the currency or negotiable bearer instrument; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a restraining order against it pending determination of its liability to confiscation; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (iii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the registration of a foreign pecuniary penalty order or foreign restraining order against it; or }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 proceedings are under way in the Cook Islands or elsewhere against a person for the offence with which the currency is connected,
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 until the proceedings relating to the relevant application, or the proceedings for the offence, have been concluded.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 PART 7
\par MISCELLANEOUS
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\b\fs24\ul\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 100.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Confiscated Assets Fund}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) There is a fund known as the Confiscated Assets Fund (}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the Fund}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 ).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2) Without further appropriation than this section, the following must be paid into the Fund -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 money paid to the Crown instead of a forfeiture order under section 23;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 money paid to the Crown under a pecuniary penalty order under section 26;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid6888535\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6888535 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 money paid to the Crown by a foreign jurisdiction in respect of confiscated assets, whether under a treaty or arrangement providing for m
utual assistance in criminal matters or otherwise.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
The Financial Secretary, with the approval of the Minister of Finance, may authorise payments to be made out of the Fund -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for purposes related to law enforcement, including in particular the investigation of suspected cases of money laundering;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to satisfy an obligation of the Crown to a foreign jurisdiction in respect of confiscated assets, whether under a treaty or arrangement providing for mutual assistance in criminal matters or otherwise;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to meet the remuneration and expenses of the Administrator;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 (e) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to pay compensation or costs awarded under this Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10029583 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 (f) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to cover costs associated with the administration of the Fund.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10029583\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 101.}{\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Conduct by directors, servants or agents}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) For this Act, the state of mind of a person may be established in accordance with this section.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For conduct engaged in, or taken under subsection (3) to have been engaged in, by a body corporate, it is sufficient to show that a director, servant or agent of the body corporate who engaged in the conduct within the sc
ope of his or her actual or apparent authority had that state of mind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (3)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For this Act, conduct engaged in for a body corporate is taken to have been engaged in by the body corporate if it is engaged in -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10692537 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 by a director, servant or agent of the body corporate within the scope of his or her a}{\fs24\lang2057\langfe5129\langnp2057\insrsid15015773 ctual or apparent authority; or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid10692537 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127  both:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10692537 {\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid10692537 {\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 (i) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
by another person at the direction of, or with the consent or agreement (whether express or implied) of, a director, servant or agent of the body corporate; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid10692537 {\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid10692537 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (ii)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 if giving the direction, consent or agreement is within the scope of the actual or apparent authority of the director, servant or agent.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid10692537\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (4)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For conduct taken, under subsection (5), to have been engaged in by a person (other than a body corporate), it is
 sufficient to show that a servant or agent of the person who engaged in the conduct within the scope of his or her actual or apparent authority had that state of mind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3945771\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (5)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
For this Act, conduct engaged in for a person (other than a body corporate) is taken, for this Act, to have been engaged in by the person if it is engaged in by -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8872235\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8872235 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 a servant or agent of the person within the scope of the servant or agent}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s actual or apparent authority; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid8872235 {\fs24\lang2057\langfe5129\langnp2057\insrsid8872235\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid8872235 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
by another person at the direction of, or with the consent or agreement (whether express or implied) of, a servant or agent of the first-mentioned person if the giving of the direction, consent or agreement is within
 the scope of the actual or apparent authority of the servant or agent.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8872235\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (6)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
In this section, a reference in this section to the state of mind of a person includes the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
s knowledge, intention, opinion, belief or purpose, and the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s reasons for 
that intention, opinion, belief or purpose.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8872235\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 102.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Appointment of Administrator}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - Under this Act, the Attor}{\fs24\lang2057\langfe5129\langnp2057\insrsid11152126 ney-General may, by instrument, }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
appoint a person to administer property that is forfeited or subject to a restraining order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8872235\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 103.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Standard of proof}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - Except as otherwise provided in this Act, a question of fact to be decided by the Court in proceedings under this Act must be decided on the balance of probabilities.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 104.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Costs}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - (1) The Court may order the Crown to pay all costs reasonably incurred by a person in connection with proceedings, or a part of any proceedings, if -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12270430 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the person brings, or appears at, the proceedings under this Act before a Court:
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12270430 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 to prevent a forfeiture order, pecuniary penalty order, an order made under section 23 or a restraining order, from being made against property of the person; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid12270430 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }\pard \ql \li1440\ri0\widctlpar\faauto\adjustright\rin0\lin1440\itap0\pararsid12270430 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 (ii) }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
to have property of the person excluded from a forfeiture order, pecuniary penalty order, an order made under section 23 or a restraining order;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12270430 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the person is successful in those proceedings; and
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid12270430 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
the Court is satisfied that the person was not involved in any way in the commission of the offence for which the forfeiture order, pecuniary penalty order, order made under section 23 or restraining order, was sought or made.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid12270430\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (2)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Any order issued under subsection (1) must specify the costs to be paid to the Crown.
\par 
\par 105.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Non-liability of Administrator}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
 - The Administrator is not personally liable for any act done, or omitted to be done, by him or her in performing the Administrator}{\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s functions under this Act.
\par 
\par 106.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Operation of certain other laws not affected}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - Nothing in this Act prejudices, limits or restricts -
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14248736\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14248736 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the operation of any other law that provides for the forfeiture of property or the imposition of penalties or fines; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14248736 {\fs24\lang2057\langfe5129\langnp2057\insrsid14248736\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14248736 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 the remedies available to the Crown, apart from under this Act, for the enforcement of its rights and the protection of its interests; or
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid14248736 {\fs24\lang2057\langfe5129\langnp2057\insrsid14248736\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid14248736 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (c)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 any power of search or any power to seize or detain property that is exercisable by a police officer apart from under this Act.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
\par 107.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 Regulations}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - The Queen}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9776357\charrsid16648127 '}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 s Representative may, by Order in Executive Council, make regulations for all or any of the following purposes -

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11868407 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (a)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purposes of determining whether or not the amount of currency exceeds any prescribed amount, the manner and method of determining whether any currenc
y denominated in a foreign currency is taken to be the equivalent in the domestic currency;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11868407 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 (b)}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 for the purposes of prescribing forms for this Act;
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid11868407 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
(c) providing for any matters that are contemplated by, or are necessary for, giving full effect to this Act and for its administration.
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 108.}{\fs24\lang2057\langfe5129\langnp2057\insrsid1190198\charrsid16648127  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 
Consequential repeal of Money Laundering Prevention Act 2000}{\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127  - The Money Laundering Prevention Act 2000 is repealed.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11868407 {\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 -----------------------------------------------
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid1190198 {\fs24\lang2057\langfe5129\langnp2057\insrsid11868407\charrsid16648127 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid11868407 {\fs24\lang2057\langfe5129\langnp2057\insrsid8593301\charrsid16648127 This Act is administered by the Crown Law Office
\par }}