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\b\fs24\lang2057\langfe5129\langnp2057\insrsid16349805\charrsid4467269  Preliminary}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid4467269 
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\b\fs24\lang2057\langfe5129\langnp2057\insrsid16349805\charrsid4467269  Forfeiture orders, confiscation orders and related matters
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\fs24\lang2057\langfe5129\langnp2057\insrsid16349805\charrsid7098616  General
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\fs24\lang2057\langfe5129\langnp2057\insrsid16349805\charrsid7098616  Forfeiture Orders
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Enforcement of order for payment instead of forfeiture}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
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Forfeiture order where person has absconded}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
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\fs24\lang2057\langfe5129\langnp2057\insrsid7225125\charrsid7098616  Confiscation Orders
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\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 19.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid7225125\charrsid7098616 Confiscation order on conviction
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Rules for determining benefit and assessing value
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Statements relating to benefits from commission of serious offences
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\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 2}{\fs24\lang2057\langfe5129\langnp2057\insrsid13991702\charrsid7098616 3}{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 .}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Variation of confiscation orders}{\fs24\lang2057\langfe5129\langnp2057\insrsid7225125\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 2}{\fs24\lang2057\langfe5129\langnp2057\insrsid13991702\charrsid7098616 4}{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 .}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Court may lift corporate veil
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 25.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Enforcement of confiscation orders

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2232214\charrsid7098616 26.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 
Amount paid respect of registered foreign confiscation orders
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid4467269 Part 3 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid4467269 -}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid4467269  Provisions for facilitating police investigations and preserving property}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid4467269 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid4467269 liable to forfeiture and confiscation orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4604408 {\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Division}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 1 }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616  Powers of search and seizure
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4210922\charrsid7098616 27.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 
Warrant to search land, etc. for tainted property
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4210922\charrsid7098616 28.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Police may seize other }{
\fs24\lang2057\langfe5129\langnp2057\insrsid13991702\charrsid7098616 tainted }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 property
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4210922\charrsid7098616 29.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Return of property seized}{
\fs24\lang2057\langfe5129\langnp2057\insrsid4210922\charrsid7098616 
\par 30.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Search for and seizure of tainted property in relation to foreign offences
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9312991\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Division 2 }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616  Restraining orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9312991\charrsid7098616 31.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Application for restraining order

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9312991\charrsid7098616 32.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Restraining orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 33.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Undertakings by Crown
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 34.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 
Notice of application for restraining order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 35.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Service of restraining order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 36.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Further orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 37.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Financial Secretary to satisfy confis
cation order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 38.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid15550805\charrsid7098616 Registration of restraining order

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 39.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 C}{
\fs24\lang2057\langfe5129\langnp2057\insrsid11801559\charrsid7098616 ontravention of restraining orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 40.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid11801559\charrsid7098616 Court may revoke restraining orders

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 41.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid11801559\charrsid7098616 
When restraining order ceases to be in force
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 42.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid11801559\charrsid7098616 Interim }{
\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 restraining order may be made in respect of foreign offence}{\fs24\lang2057\langfe5129\langnp2057\insrsid11801559\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 43.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Registered foreign restraining orders }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  general}{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5067350\charrsid7098616 44.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Registered foreign restraining orders }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  Court may direct Financial Secretary to take custody and control of property
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 45.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Registered foreign restraining orders }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  undertakings}{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 
\par 46.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Registered foreign restraining orders }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}
{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  time when order ceases to be in force
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Division 3 }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  Production orders, and other information gathering powers
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 47.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Production and inspection orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 48.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 
Scope of police powers under production order, etc}{\fs24\lang2057\langfe5129\langnp2057\insrsid13991702\charrsid7098616 .}{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 49.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Evidential value of information
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 50.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Variation of production order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 51.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Failure to comply wit}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13991702\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  production order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 52.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 
Search warrant to facilitate investigation
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6644295\charrsid7098616 53.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 
Production orders and search warrants in relation to foreign offences
\par 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Division 4 }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  Monitoring Orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 54.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Monitoring orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 55.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Monitoring orders no to be disclosed

\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Division 5 }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616  Obligations of financial institutions
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 56.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid1264774\charrsid7098616 Retention of records }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 by financial institutions
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 57.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Register of original documents
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 58.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
Communications of information to law enforcement authorities
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 59.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Protection for financial institutions

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 60.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Interpretation
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Division 6 }{\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616  Disclosure of information held by Government Department, etc}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 .}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 61.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Direction to disclose information

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 62.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
Further disclosure of information and documents
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 63.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Evidential value of copies
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid4467269 Part 4 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid4467269 -}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid4467269  Offences
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 64.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Money laundering
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 65.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
Possession of property suspected of being proceeds of crime
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 66.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
Conduct by directors, servants or agents
\par }\pard \qj \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid4467269 Part 5 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid4467269 -}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid4467269  Miscellaneous}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid4467269 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 67.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Standard of proof
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 68.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Costs
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 69.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Non-liability of Financial Secretary

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 70.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Operation of other laws no affected

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14969641\charrsid7098616 71.}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 Regulations
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6911393 {\fs24\lang2057\langfe5129\langnp2057\insrsid6911393\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4604408 {\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 ----------------------------------}{
\fs24\lang2057\langfe5129\langnp2057\insrsid4604408\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3024446 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 AN ACT}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4467269 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid4467269\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3024446 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 to provide for confiscation of the proceeds of crime, and for related purposes
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3024446 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Part 1 - Preliminary
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 1}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Short title
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) This Act may be cited as the Proceeds of Crime Act 1998.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 2 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Commencement
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) This Act shall come into operation in accordance with Article 34 of the Constitution.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 3}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Principal objects
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) The pr}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 incipal objects of this Act are-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3024446 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
a) to deprive persons of the proceeds of, and benefits derived from, the commission of serious offences;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3024446 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) to provide for the forfeiture of property used in, in connection with or for the purpose of facilitating the commission of serious offences;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3024446 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) to enable law enforce
ment authorities to trace such proceeds, benefits and property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3024446 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) to make it an offence to engage in money laundering.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 4 Interpretation
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3024446\charrsid7098616 (1) In }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 this Act, unless the}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
 contrary intention appears-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Attorney General}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means the chief legal adviser to the Government of}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 Niue;}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 benefit}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  falls to be construed i}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
n accordance with section 5(1);}{\fs24\lang2057\langfe5129\langnp2057\insrsid3024446\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Cabinet}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means the Cabinet of Ministers referred to in Article 2 of the Constitution of Niue;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Chief of Police}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  includes the person for the time being carrying out the duties of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Chief of Police;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Commissioner}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means a Commissioner of the Court;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
confiscation order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an order made}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
 by the Court under section 19(1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 );
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Court}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means the High Court of Ni}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 u}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 document}
{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , in relation to an offence, means a writte}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
n or printed thing and includes-
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a map, plan, graph or drawing;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3024446\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a photograph;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) a disk, tape, sound track or other device in which sound or other data (not being visual images) are embodied so as to be capable (with or without the aid of some other equipment) of being reproduced therefrom; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid3024446\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) a film, negative, tape or other device in whi}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7344519\charrsid7098616 ch one or more visual images are}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  embodied so as to be capable (as aforesaid) of being reproduced therefrom;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
foreign confiscation order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an order made under the law of a foreign }{
\fs24\lang2057\langfe5129\langnp2057\insrsid7344519\charrsid7098616 c}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ountry for a person to pay to the foreign }{\fs24\lang2057\langfe5129\langnp2057\insrsid7344519\charrsid7098616 c}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ountry an amount representing the value (or part thereof) of the person's benefits from an offence against the law of that country;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
foreign forfeiture order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an order, made under the law of a foreign }{
\fs24\lang2057\langfe5129\langnp2057\insrsid7344519\charrsid7098616 c}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ountry, for the forfeiture of property in respect of an offence against the law of that country;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
foreign restraining order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 means an order, made under the law of a foreign country, restraining a particular person, or all persons, from dealing with property, being an order made in respect of an offence against the law of that country;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
foreign serious offence}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means a serious offence against the law of a foreign country;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
forfeiture order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an order made}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
 by the Court under section 11(1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 );
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
gift caught by this Act}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  falls to be construed in accordance with sections 5(12) and (14);
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 interest}
{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ,}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616  in relation to property, means-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a legal or equitable estate or interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a right, power or privilege i}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 n connection with the property;}{\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Judge}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  includes a Commissioner;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 proceeds}
{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ,}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 in relation to an offence, means any property that is derived or realised, directly or indirectly, by any person from the commission of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
proceeds of crime}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616  means-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) proceeds of a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) any property that is derived or realised, directly or indirectly, by any person from acts or omissions that occurred outside Niue}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  and would, if they had occurred in Niue}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , have constituted a serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
production order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an order made}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
 by the Court under section 47;}{\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 property}
{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616  inclu}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
des money and all other property, real or personal, including things in action and other inta}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 ngible or incorporeal property;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
property-tracking document}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , i}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
n relation to an offence, means-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 (a) a document relevant to-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 identifying, locating or quantifying property of a person who committed the offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 (ii}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 )}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 (b) a documen}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 t }{\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 relevant to-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 (i)}{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 identif}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ying, locating or quantifying tainted property in relation to the offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8600811 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 (ii}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 )}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 identifying or locating any document necessary for the transfer of tainted property in relation to the offence;

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
realisable property}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  falls to be construed in accordance with sections 5(3) and (4);
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15952017 {\fs24\lang2057\langfe5129\langnp2057\insrsid5798242\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
relevant application period}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , in relation to a person's conviction of a serious offence, mean}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 s the period of 12 months after-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5910332 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) where the person is to be taken to have been convicted of 
the offence by reason of section 5(2)(a) - the day on which the person was convicted of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) where the person is to be taken to have been convicted of the offence by reason of section 5(2)(b) - t}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 d}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ay on which t}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 h}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e person was discharged without conviction; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) where the person is to be taken to have been convicted of the offence by reason of section 5(2)(c) - the day on which 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 rel
evant offence}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , in relation to tainted property, means an offence by reason of the commission of which th}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 e property is tainted property;}{\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
restraining order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an order made by the Court under section 32(1);
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
serious offence}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  means an offence the maxi
mum penalty for which is death, or imprisonment for not less than 12 months;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
tainted property}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , in relat}{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
ion to a serious offence, means-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) property used in, or in connection with, the commission of the offence; or

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) proceeds of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 and wh
en used without reference to a particular offence means tainted property in relation to a serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14181968 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
unlawful activity}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 means an act or omission that constitutes an offence against a law in force in Niue or a foreign country.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 5}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Definition of certain terms
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 (1) In this Act-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 a benefit}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 includes any property, service or advantage, whether direct or indirect;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 to benefit}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  has a corresponding meaning;

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16476947 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) a reference to a benefit derived or obtained by, or otherwise accruing to, a person (}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 A}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) includes a reference to a benefit derived or obtained by, or otherwise accruing to, another person at A's request or direction.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) For the purposes of this Act, a person is taken to be con}{\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 victed of a serious offence if-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the person is convicted, whether summarily or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616  on indictment, of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) the person is charged with, and found guilty of, the offence but is discharged without conviction; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) a court, with }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  consent of the person, takes }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence, of which }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 person has not been found guilty, into account in passing sentence on the person for another offence.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16013844 {\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 (3}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) In this Act, }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 realisable property}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616  means, subject to section 6-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16013844 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) any property held by a person who has been convicted of, or charged with, a serious offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1386565 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) any property held by a person 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid16476947\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 (4}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) Property is not realisable property if-
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1386565\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) there is in force, in respect of that property, a forfeiture order under this Act or under another enactment; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) a forfeiture order is proposed to be made against that property under this Act or another enactment.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) For the purposes of sections 21 and 22 the amount that might be realised at }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 time a confiscation order is made against a person is the total of the values at that time of all the realisable property held by the person less the total amounts payable 
under an obligation, where there is an obligation having priority at that time, together with the total of the values at that time of all gifts caught by this Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 
\par (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) For the purposes of subsection (5), an obligation has priority at any time if it is}{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616  an 
obligation of the person to-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 (a) pay an }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
amount due in respect of a fine, or other order of a court, imposed or made on conviction of an offence, where the fine was imposed or }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order was made before the confiscation order; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) pay an amount due in r
espect of any tax, rate, duty, excise or other impost payable under an enactment for the time being in force;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) pay any other civil obligation as may be determined by the Court.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 (7) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Subject to subsections (8) and (9), for the purposes of this Act, the value of property (other than cash), in relation to a }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 person holding the property, is-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) where any other person holds an interest in the property - the market value of the first-mentioned person's beneficial interest in the property, less the amount required to discharge any encumbrance on that interest; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) in any other case - its market value.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (8) References in this Act to the value at any time (referred to in subsection (9) as }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the material}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 time}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) of the transfer of}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616  any property are references to-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the value of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  p}{\fs24\lang2057\langfe5129\langnp2057\insrsid2704233\charrsid7098616 roperty to the recipient when h}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e or she receives it, adjusted to take account of subsequent changes in the value of money; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) where subsection (9) applies - the value there mentioned, whichever is the greater.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (9) Where at the mat}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 erial time }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616  recipient holds-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the property which he or she received (not being cash); or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) property which, in whole or in part, directly or indirectly represents in the recipient's hands the property which }{\fs24\lang2057\langfe5129\langnp2057\insrsid11026222\charrsid7098616 h}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e or she received,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the value referred to in subsection(7)(b) is the value to the recipient at the material time of the property referred to in paragraph (a) or, as the case may be, of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property mentioned in paragraph (b), so far as it represents the property which }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11026222\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e or she received.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (10) Subject to sub}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 section (14), a reference to th}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e value at any tim}{\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 e (referred to in subsection (1}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 1) as }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the material time}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 )}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 of a gift is a refere}{\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 nce to-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the value of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  gift to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  recipient when }{\fs24\lang2057\langfe5129\langnp2057\insrsid11026222\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
e or she received it, adjusted to take account of subsequent changes in the value of money; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) where subsection (11) applies-the value there mentioned, whichever is the greater.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
1) Subject to subsection (14), where at t}{\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 he material time a person holds-}{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) property which the person received, not being cash; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) property which, in whole or in part, directly or indirectly represents in the person's hands the property which the person received,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the value referred to in subsection (10)(b) is the value t
o the person at the material time of the property mentioned in paragraph (a) or the value of the property mentioned in paragraph (b) so far as it so represents the property which the person received.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (12) A gift, including a gift made before the commencement of this A}{\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 ct, is caught by this Act where-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) it was made by the person convicted or charged at a time after }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  c}{\fs24\lang2057\langfe5129\langnp2057\insrsid11026222\charrsid7098616 ommission of the offence or, if}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  more than one, the earliest of the offences to which the proceedings for }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  time being relate, and the Court considers it appropriate in all the circumstances to take the gift into account;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) it was made by the person convicted or charged at any }{
\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 time and was a gift of property-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i) received by the person in connection with the commission of a serious off
ence committed by the person or by another person; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid1966955 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) which in whole or in part directly or indirectly represented in the person's hands property received by the person in that connection.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (13) The reference in subsection (12) to }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 an offence to which the proceedings for the time being relate}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 includes, where the 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\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid1966955\charrsid7098616 4) For the purposes of this Act-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the circumstances in which a person must be treated as making a gift include those where the person transfers property to another person directly or indirectly for a consideration the value of which is significantly less than the value
 of the consideration provided or the property transferred by the person; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) in those circumstances, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11026222\charrsid7098616 s}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ubsections (10), (11) and (12) shall apply as if the person had made a gift of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11026222\charrsid7098616 s}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 uch share in the property as bears to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  whole property the same pr
oportion as the difference between the values referred to in paragraph (a) bears to the value of the consideration provided or the property transferred by the person.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Part 2 - Forfeiture orders, confiscation orders and related matters
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Division I }{\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 
-}{\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  General
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid8600811 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 6}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Application for forfeiture order or confiscation order on conviction
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to subsection (2), where a person is convicted of a }{
\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 serious offence committed after }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the co}{\fs24\lang2057\langfe5129\langnp2057\insrsid14054193\charrsid7098616 m}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ing into force of this Act, the Attorney General may apply to the Court for one }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 or both of the following orders-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a forfeiture order against property that is tainted property in respect of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) a confiscation order against the person in respect of benefits derived by the person from the commission of the offence.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) The Attorney General may not make an application after the end of the relevant application period in relation to the conviction.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) A}{\fs24\lang2057\langfe5129\langnp2057\insrsid14054193\charrsid7098616 n}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  application under this section m}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 ay be made in}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  respect of one or more than one serious offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(4) Where an application under this section is finally determined, no further application for a forfeiture order or a confiscation order may be made in respect of the offence for which the person was convicted unless }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court gives leave for the making of a new }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
application oil being satisfied-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) that 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) that necessary evidence became available only after the previous applicatio
n was determined; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) that it is in the interests of justice that the new application be made.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 7}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Notice of application
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where the Attorney General applies for a forfeiture order against property in respect of a pe}{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
rson's conviction of an offence-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the Attorney General must give written notice of the application to the person and to any other person who the Attorney General has reason to believe may have an interest in the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the person, and any other person who claims an interest in 
the property, may appear and adduce evidence at the hearing of the application; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) the court may, at any time before the final determination of the applicati}{
\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 on, direct the Attorney General-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4679770 {\fs24\lang2057\langfe5129\langnp2057\insrsid4679770\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 (i}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) to give notice of the application to any person wh}{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 o, in the opinion of the Court,}{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 appears to have an interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) to publish in a newspaper published and circulating in Niue notice of the application, in the manner and containing such particulars and within the time that the Court considers appropriate.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where the Attorney General applies for a conf}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 iscation order against a person-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
a) the Attorney General must give the person written notice of the application; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the person may appear and adduce evidence at the hearing of the application.

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 8}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Amendment of application
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) The court hearin}{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 g an application under section 6}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) may, before final determination of the application, and on the application of the Attorney General, amend the application to include any other property or benefit, as the case ma}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 y be, upon being satisfied that-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the property or benefit was not reasonably capable of identification when the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 application was originally made; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) necessary evidence became availabl}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 e only after the application w}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 as originally made.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where the Attorney General applies to amend an appli
cation for a forfeiture order and the amendment would have the effect of including additional property i}{\fs24\lang2057\langfe5129\langnp2057\insrsid14054193\charrsid7098616 n}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 the application for the forfeiture order the Attorney General must give written notice of the application to amend to any person who the Attorney Gene
ral has reason to believe may have an interest in property to be included in the application for the forfeiture order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Any pers}{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 on who claims an interest in th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
e property to be included in }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  application for the forfeiture order may appear and adduce evidence at }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  hearing of the application to amend.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where the Attorney General applies to amend an application for a confiscation order against }{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 a person and the effect of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 amendment would be to include an additional benefit in the application for the confiscation order the Attorney General must give the person written notice of the application to amend.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 9}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Procedure on application
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where an application is made to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court for a forfeiture order or a confiscation order in respect of a person's conviction of an offence, the Court may, in determining the application, have regard to the transcript of any proceedings against the person for the offence.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where an application is made for a forfeiture order or a confiscation order to the Court before which the person was convicted, and the court has not, when }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  application is made, passed sentence on the person for }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence, the Court may, if it is satisfied that it 
is reasonable to do so in all the circumstances, defer passing sentence until it has determined the application for the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 10 Application for forfeiture order where person has absconded
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a person absconds in connection with a serious offence committed after the coming into force of this Act, the Attorney General may, within the period of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid7612185\charrsid7098616 6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  months after the person so absconds, apply to the Court for a forfeiture order }{
\fs24\lang2057\langfe5129\langnp2057\insrsid7612185\charrsid7098616 u}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 nder section 17 in respect of any tainted property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) For the purposes of this section, a person shall be deemed to have absconded i}{\fs24\lang2057\langfe5129\langnp2057\insrsid5643449\charrsid7098616 n connection with an offence if-}
{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) an information has been laid alleging the commission of the offence by }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a warrant for the arrest of the person is issued in relation to that i
nformation; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5643449 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) reasonable attempts to arrest the person pursuant to the warrant have been unsuccessful during the period of }{\fs24\lang2057\langfe5129\langnp2057\insrsid7612185\charrsid7098616 6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 months commencing on the }{\fs24\lang2057\langfe5129\langnp2057\insrsid7612185\charrsid7098616 d}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ay }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  warrant was issued,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 and the person shall be deemed to have so absconded on the last day of tha}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12086122\charrsid7098616 t period of 6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  months.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12086122\charrsid7098616 
\par (3) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where the Attorney General applies under this section for a forfeiture order against any tainted property the Court shall,}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616  before hearing the application-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) require notice of the application to be given to any person who, in }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  opinion of the Court, appears to have an interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) direct notice of the application to be published in a newspaper published and circulating in Niue containing such particulars and for so long as }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court may require.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628788 {\b\i\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Division 2 - Forfeiture Orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 11 }{\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Forfeiture order on conviction
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par (1}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 ) }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Where the Attorney General applies to the Court for an order under this section against property in respect of a person's }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 conviction of an offence and th}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e Court is satisfied that the property is tainted propert}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 y in respect of the offence, th}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid10685352\charrsid7098616 c}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ourt}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 may order that }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property, or such of the property as is specified by the Court in }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order, be forfeited to the Crown.
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par (2) In}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  determining whether property is tainted propert}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 y the Court may infer-}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid9727008 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) where}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 evidence establishe}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 s}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 that}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the property}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 was}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 in}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 person's
 possession at the time of, or immediately after, the commission of the offence of which the person was convicted - that the property was used in, or in connection with, the commission of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) where the evidence establishes that property, and 
in particular money, was found in }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 person's possession or under the person's control in a building, vehicle, receptacle or place during the course of investigations conducted by the police before or after the arrest and charge of the person for the offe
nce of which the person was convicted - that the property was derived, obtained or realised as a result of the commission by the person of the offence of which the person was convicted;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) where the evidence establishes that the value, after }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  commissi
on of the offence, of all ascertainable property of a person convicted of the offence exceeds the value of all ascertainable property of that person prior to the commission of that offence, and the Court is satisfied that the income of that person from so
u
rces unrelated to criminal activity of that person cannot reasonably account for the increase in value - that the value of the increase represents property which was derived, obtained or realised by the person directly or indirectly from the commission of
 the offence of which }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person was convicted.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court orders that property, other than money, be forfeited to the Crown, }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court shall specify in the order }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 amount that it considers to be }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  value of the property at the time when }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order is made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) In considering whether a forfeiture order should be made under subsection (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 ), the Court may have regard to-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the rights and interests, if any, of}{
\fs24\lang2057\langfe5129\langnp2057\insrsid10685352\charrsid7098616  third parties in the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10685352 {\fs24\lang2057\langfe5129\langnp2057\insrsid10685352\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the gravity of the offence concerned;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) the use that is ordinarily made of the property, or the use to which }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property was intended to be put.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) Where }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court makes a forfeiture order, }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 court may give such directions as are necessary or convenient for giving effect to the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 12}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Effect of forfeiture order
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to subsection (2), where }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court makes a forfeiture order against property, the property vests absolutely in the Crown by virtue of the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where a forfeiture order is ma}{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 de against registrable property-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the property vests in the Crown in equity but does not vest in the Crown at law until the applicable registration requirements have been complied with; }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the Crown is entitled to be registered as owner of the property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) the Attorney General has power on behalf of the Crown to do, or authorise the doing of, anything necessary or convenient to obtain the registra
tion of the Crown as owner, including the execution of any instrument required to be executed by a person transferring an interest in property of that kind.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par (3) If a forfeiture order has been made against registr}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 able property-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the Attorney General ha
s the power on behalf of the Crown to do anything necessary or convenient to give notice of, or otherwise protect, the equitable interest of the Crown in the property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) any such action by or on behalf of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Crown is not a dealing for the purposes of subsection (4)(a).
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court makes a fo}{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 rfeiture }{\fs24\lang2057\langfe5129\langnp2057\insrsid10685352\charrsid7098616 o}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 rder against property-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the property shall not, except with the leave of the Court and in accordance with any directions }{\fs24\lang2057\langfe5129\langnp2057\insrsid10685352\charrsid7098616 o}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 f }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court, be disposed of, or otherwise dealt with, by or on behalf of the Crown, before the relevant appeal date; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) if, after the relevant appeal date, the order has not been discharged, the property may be disposed of, and the proceeds applied or otherwise dealt with, in accordance with the direction of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Attorney General.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) Without limiting the generality of 
paragraph (4) (b), the directions that may be given pursuant to that paragraph include a direction that property is to be disposed of in accordance with }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  provisions of an enactment specified in }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 direction.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) In this section-
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
registrable property}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 means property the title to which is passed by registration on a register kept pursuant to a provision of any law of Niue;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
relevant appeal date}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , used in relation to a forfeiture order made in consequence of a person's convict}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 ion of a serious offence, means-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the date on which the period allowed by the rules of court for the lodging of an appeal against a person's conviction, or for the lodging of an appeal against the making of a forfeiture order, expires without an appeal having been lodged, which
ever is the later; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) where an appeal against a person's conviction or against the making of a forfeiture order is lodged - the date on which the appeal, or the later appeal, lapses in accordance with the rules o}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12286089\charrsid7098616 f}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid12286089\charrsid7098616 c}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ourt or is finally determined.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 13 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Protection of third parties
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(1) Where 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\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) If a person applies to the Court for an order under this subsection in respect of the person's interest in prop}{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
erty and the Court is satisfied-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) that the applicant was not in any way involved in the commission of an offence in respect of which forfeiture of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property is sought, or }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 forfeiture order against the property was made; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) if the applicant acquired the interest during or after the commission of the offence - that the }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 applicant acquired the interest-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i) for sufficient consideration; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6308280 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) without knowing, and in circumstances such 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e court shall make an order declaring }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}
{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  nature, extent and}{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616  value (as at }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616  time when th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e order is made) of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  applicant's interest.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Subject to subsection (4), where a forfeiture order has already been made directing the forfeiture of property, a person who claims an interest in }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property may, before the end of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  period of }{\fs24\lang2057\langfe5129\langnp2057\insrsid8925728\charrsid7098616 6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 months commencing on the day on which the forfeiture order is made, apply under this subsection to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court for an order under subsection (2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par (4) A person who-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) had knowledge of the application for the forfeiture order before }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order was made; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) appeared at the hearing of that application,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7481149 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
shall not be permitted to make an application under subsection (3), except with the leave of the court.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) A person who makes an application under subsection (}{\fs24\lang2057\langfe5129\langnp2057\insrsid11890287\charrsid7098616 1}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) or (3) must give written notice of the making of the application to the Attorney General, who shall be a party to any proceedings in the application.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) An applicant or the Attorney General may, in accordance with the rules of court, appeal to the Court of Appeal from an order made under subsection (2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (7) The Cabinet shall, on application by any person who has obtained an order under subsection (2), and where the period allowed by }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  rules of court with respect to the making of appeals has expired and any appeal from that order taken under sub}
{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 section (}{\fs24\lang2057\langfe5129\langnp2057\insrsid11890287\charrsid7098616 6}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 ) has been determined-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) direct that the property, or the part thereof to which the interest of the applicant relates, be returned to the applicant; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) direct that an amount equal to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  value of the interest of the applicant, as declared in the order, be paid to the applicant.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 14 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Discharge of forfeiture order on appeal and quashing of conviction
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where the Court makes a forfeiture order against property in reliance on a person's conviction of an offence and }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  conviction is subsequently quashed, the quashing of the conviction discharges the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where a forfeiture order against property is discharged as provided by subsection (1) }{\fs24\lang2057\langfe5129\langnp2057\insrsid11890287\charrsid7098616 o}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 r by }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court hearing an appeal against the 
making of the order, any person who claims to have had an interest in the property immediately before the making of the forfeiture order may apply to the Premier, in writing, for }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  transfer of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  interest to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) On receipt of an application under subsection (2) from a person who had such an interest in the property t}{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
he Cabinet shall-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) if the interest is vested in the Crown - give directions that the property or part thereof to which the interest of the applicant relates be transferred to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3628788 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) in any other case - direct that there be payable to the person an am}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 ount equal to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616  value of the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  interest as at the time }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order is made.

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) In }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  exercise of powers under }{
\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 this section and section 13, th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
e Attorney General shall have the power to do, or authorise the doing of, anything necessary or convenient to effect the transfer or return of property, including the execution of}{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 any instrument and the making of an application for the registration of an interest in the property on any appropriate register.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 15 Payment instead of forfeiture order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where the Court is }{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 satisfied}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 that a forfeiture order should be made in respect of property of a person pursuant to section }{\fs24\lang2057\langfe5129\langnp2057\insrsid11890287\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
1 or section 17 but that the property or any part thereof or interest therein cannot be made subject to su}{\fs24\lang2057\langfe5129\langnp2057\insrsid3628788\charrsid7098616 ch all order and, in particular-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) cannot, on the exercise of due diligence, be located;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) 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 for the purpose of avoiding the forfeiture of the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) is located outside Niue; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(d) has been commingled with other property that cannot be divided without difficulty;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
e Court may, instead of ordering the property or part thereof or interest therein to be forfeited, order the person to pay to the Crown an amount equal to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  value of the property, part or interest.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 16 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Enforcement of order for payment instead of forfeiture
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) An amount payable by a person to the Crown in accordance with an order under section 15 is a civil debt due by the person to the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) An order against a person under section 15 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 shall be taken to be a judgment debt.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 17}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Forfeiture order where person has absconded
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(1) Subject to section 10(3), where an application is made to the Court under section 10(1) for a forfeiture order against any tainted property because a person has absconded in connection with a }{
\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 serious}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence a}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 nd }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616  Court is satisfied that-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) any property is tainted property in respect of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) proceedings in respect of a serious offence committed in relation to that property were commenced; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  accused charged with the offence referred to in paragraph (b) has absconded;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7481149\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Court may order that the property, or such of the property as is specified by the Court in }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order, be forfeited to the Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 2) The provisions of sections 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
1(2), (3), (4) and (5), 12 and 13 shall apply with such modifications as are necessary to give effect to this section.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 18 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Registered foreign forfeiture orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) If a foreign forfeiture}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616  order is registered in }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616  Court under th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
e Mutual Assistance in Criminal Matters Act 1998 this Division applies}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616  in relation to the order as i}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 f-
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) all reference to an appeal against the making of an order and to the relevant appeal date were omitted; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12781975 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) a period of 6 weeks were substituted for the period of 6 months provided in section 13(3).
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12781975 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Division 3 - Confiscation Orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 19}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Confiscation order on conviction
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to this section, where the Attorney General applies to the Court for a confiscation order against a person in respect of that person's conviction of a serious offence, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court may, if it is satisfied that the
 person has benefited from that offence, order the person to pay to the Crown an amount equal to the value of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 person's benefits from the offence or such lesser amount as the Court certifies in accordance with section 23 to be the amount that }{\fs24\lang2057\langfe5129\langnp2057\insrsid4457499\charrsid7098616 m}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ight be realised at the ti}{\fs24\lang2057\langfe5129\langnp2057\insrsid4457499\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
e the confiscation order is made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) The Court shall assess the value of the benefits derived by a person from the commission of an offence in accordance with sections 20 to 23.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) The Court shall not make a confis}{\fs24\lang2057\langfe5129\langnp2057\insrsid11280536\charrsid7098616 cation order under this section-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) until the period allowed by the rules of court for the lodging of an appeal against conviction has expired without such an appeal having been lodged;
\par or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) where an appeal against conviction has been lodged - until the appeal lapses in 
accordance with the rule}{\fs24\lang2057\langfe5129\langnp2057\insrsid12781975\charrsid7098616 s of court or is finally determ}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ined.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid469084\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 20 Rules for determining benefit and assessing value
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid469084\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a person obtains property as the result of, or in connection with the commission of, a serious offence, the person's benefit is the value of the property so obtained.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(2) Where a person derives an advantage as the result of, or in connection with the commission of, a serious offence, the person's advantage shall be deemed to be a sum of money equal to the value of the advantage so derived.}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid469084\charrsid7098616 (3) The Court, in determining whether a person has benefited fr}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 om the commi}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 ssion of a serious offence or from}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  that offence taken together with other}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12480528\charrsid7098616  serious offences and, i}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 f so, }{\fs24\lang2057\langfe5129\langnp2057\insrsid12480528\charrsid7098616 in}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  assessing the value of the benefit, shall, unl}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 ess the contrary is proved, deem-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 (a) all property-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 (i}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) 
appearing to the Court to be held by the person on the day oil which the application is made; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (ii) appearing to the Court to be}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616  held by the person at any time-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(A) within the period between the day the offence, or the earliest offence, was committed and the day on which the application is made; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li2160\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(B) within the period of 5 years immediately before the day on which the application is made,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 being whichever is the shorter period,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 to be property that came into the possession or under the control of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person by reason of the commission of that offence or those offences}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 ;}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) any expenditure by the person since the beginning of that period to be expenditure }{\fs24\lang2057\langfe5129\langnp2057\insrsid12480528\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
et out of payments received by the person as a result of, or in connection with, the commission of that offence or those offences; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) any property received or deemed to have been received by }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person at any time as a result of, or in connection }{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 w}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ith, the commission by the person of}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 that offence, or those offences, to be property received by the person free of any interests therein.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where a confiscation order has previously been made against a person, in a
ssessing the value of any benefit derived by the person from the commission of the serious offence in respect of which the order was made, the Court shall leave out of account any of the person's benefits that are shown to the Court to have been taken int
o account in determining }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  amount to be recovered under that order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) If evidence is given at the hearing of the application that the value of the person's property at any time after the commission of the serious offence exceeded }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  value of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person's property before the commission of the offence, then }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court shall, subject to subsection (6), treat }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  value of the benefits derived by }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 person from the commission of the offence as being not less than }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  amount of the excess.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (6) If, after evidence of the kind referred to in subsection (5) is given, the person satisfies the Court that }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the
}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  whole or part of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 excess was due to causes unrelated to the commission of the offence, subsection (5) does not apply to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 excess or, as the case may be, that part.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 
\par }{\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 21 Statements relating to benefits from commission of serious offences
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par (1) Where-}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid9727008 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a person has been convic}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 ted of}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  a serious offence and the Attorney General tenders to the Court a state}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 ment as to any matters relevant-}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid9727008 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i) to determining whether the person has benefited from }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence or from any other serious offence of which the person is convicted in }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  same proceedings or which is taken into account in determining his sentence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid9727008 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (ii) to an assessment of the value of the pers
on's benefit from the offence or any other serious offence of which he is so convicted in the same proceedings or which is so taken into account; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9727008 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the person accepts to any extent an allegation in the statement,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Court may, for the purposes of so determining or making that assessment, treat his acceptance as conclusive of the matters to which it relates.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a statement is tendered under subsection (1)(a); and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the Court is satisfied that a copy of that statement h
as been served on the person,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court may require the person to indicate to what extent the person accepts each allegation in the statement and, so far as the person does not accept any such allegation, to indicate any matters the person proposes to rely on.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where the person fails in any respect to comply with a requirement under subsection (2), the person may be treated for }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  purposes of this section as having accepted every allegatio}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616 n in }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid9727008\charrsid7098616  statement, other than-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) an allegation in respect o
f which the person has complied with the requirement; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) an allegation that the person has benefited from the serious offence or that any property or advantage was obtained by the person as a result of, or in connection with, the commission of the offence.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the person tenders to the Court a statement as to any matters relevant to determining the amount that }{\fs24\lang2057\langfe5129\langnp2057\insrsid15891952\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ight be realised at the ti}{\fs24\lang2057\langfe5129\langnp2057\insrsid15891952\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e the confiscation order is made; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the Attorney General accepts to any extent any allegation i
n the statement, the Court may, for the p}{\fs24\lang2057\langfe5129\langnp2057\insrsid15891952\charrsid7098616 urposes of that}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 determination, treat the acceptance of the Attorney General as conclusive of the matters to which it relates.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) An allegation may be accepted or matter indicated fo}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 r the purposes of this section either-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) orally before the Court; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) in writing in accordance with rules of court.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) An acceptance by a person under this section that he received any benefits from the commission of a serious offence is admissible in any proceedings for any offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 22 Amount to be recovered under confiscation order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to subsection (2), the amount to be recovered in the person's case under a confiscation order shall be the amount which th
e Court assesses to be the value of the person's benefit from the offence or, if more than one, all the offences in respect of which the order may be made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where the Court is satisfied as t}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 o any matter relevant to determ}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ining }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  amount which might be
 realised at the time the confiscation order is made (whether by an acceptance under section 21 or otherwise) the Court may issue a certificate giving the Court's opinion as to the matters concerned, and shall do so if satisfied that the amount that might
 be realised at the time the confiscation order is made is less than the amount that the Court assesses to be the value of the person's benefit from the offence, or if more than one, all the offences in respect of which the confiscation order may be made.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 23 Variation of confiscation orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the Court makes a confiscation order in relation to an offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) in calculating the amount of the confiscation order, the Court took into account a forfeiture of property or a proposed forfeiture of property or a proposed forfeiture order in respect of property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) an appeal against the forfeiture or forfeiture order is allowed or the proceedings for the proposed forfeiture order terminate without the proposed forfeiture order being made,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3365407 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the A
ttorney General may apply to the Court for a variation of the confiscation 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 }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court makes a confiscation order against a person in relation to an offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) in calculating the amount of the confiscation order, the Court took into account, in accordance with section 5 (5) and (}{\fs24\lang2057\langfe5129\langnp2057\insrsid15891952\charrsid7098616 6}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ), an amount of tax paid by the person; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) an amount is repaid or refunded to the person in respect of that tax,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e Attorney General may apply to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court for a variation of the confiscation order to increase the amount of the order by the amount repaid or refunded and }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court may, if it considers it appropriate to do so, vary the order accordingly.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 24 Court may lift corporate veil
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 (1) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 In assessing the}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
 value of benefits derived by a}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person from the commission of an offence or offences, the court may treat as property of the person any pro
perty that, in the opinion of the court, is subject to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  effective control of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person whether or not the person has}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) any legal or equitable interest in the property; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) any right, power or privilege in connection with the property.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Without limiting the generality of subsection (}{
\fs24\lang2057\langfe5129\langnp2057\insrsid15891952\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) the Court may have regard to}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) shareholdings in, debentures over or directorships of a company that has an interest (whether direct or indirect) in the property, and for this purpose the Court may order the investigation and inspection of the books of a named company;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a trust that has a relationship to the property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) any relationship whatsoever between persons having an interest in the property, or in companies of the kind referred to in paragraph (a) or trusts of the kind referred to in paragraph (b), and other persons.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par (3) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where the Court, for the purposes of making a confiscation order against a person, treats particular property as the person's property}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616  pursuant to subsection (1), th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e Court may, on application by the Attorney General, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid15891952\charrsid7098616 make an order declaring that th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e property is available to satisfy the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where the Court declares that property is available to }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 satisfy a confiscation order-
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) a restraining order may be made in respect of the property as if the property were property of the person against whom the order is made.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par (5) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where the Attorney General makes an application }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 for an order under subsection (3}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) that property is available to satisfy a conf}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 iscation order against a person-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the Attorney General shall give written notice of the application to the person and to any person who the Attorney General has reason to believe may have an interest in the property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person and any person who claims an interest in the property may appear and adduce evidence at the hearing of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  application.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par 25 }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Enforcement of confiscation orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) An amount payable by a person to the Crown in accordance with a confiscation order is a civil debt due by the person to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Crown.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(2) A confiscation 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 }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order shall be taken to be a judgment debt.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where a confiscation order is made against a person and the person is, or becomes, a bankrupt, the order may be enforced against }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person or against any property of the person that is not vested in the person's trustee under the Niue Act 1966.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 26 Amounts paid in respect of registered foreign confiscation orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a foreign confiscation order is registered in the Court under the Mutual Assistance in Criminal Matter}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
s Act 1998, any amount paid, whether in Ni}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ue or elsewhere, in satisfaction of the foreign confisc}{\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
ation order shall be taken to h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ave been paid in satisfaction of the debt that arises by reason of the registration of the foreign confiscation order in the Court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Part 3 - Provisions for facilitating police investigations and preserving property liable to forfeiture and confiscation orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid613437 {\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 Division 1 - Pow}{
\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ers of search and seizure
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 27 Warrant to search land, etc. for tainted property
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid613437\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) A police officer may apply to a Commissioner for the issue of a warrant to search land or premises for tainted property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where an application is made under subsection (1) for a warrant to search land or premises for tainted property, the Commissio
ner may issue a warrant of that kind in the same manner, and subject to the same conditions, as a judge could issue a search warrant under the Niue Act 1966 and, subject to this Division, the wa}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6974784\charrsid7098616 rr}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ant may be execute}{\fs24\lang2057\langfe5129\langnp2057\insrsid6974784\charrsid7098616 
d in the same manner as if it h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ad been issued under that Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 28 Police may seize other tainted property
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) In the course of a search under a warrant issued pursuant to sectio}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 n 27 a police officer may seize-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) any property that the police officer believes, on reasonable grounds, to be tainted property in relation to any serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) any}{\fs24\lang2057\langfe5129\langnp2057\insrsid9072253\charrsid7098616  thing}
{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  that the police officer believes, on reasonable grounds, will afford }{\fs24\lang2057\langfe5129\langnp2057\insrsid9072253\charrsid7098616 evidence as to the commission of}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  a criminal offence,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 if the police officer believes, on reasonable grounds, that it is neces
sary to seize that property or thing in order to prevent its concealment, loss or destruction, or its use in co}{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 mm}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
itting, continuing or r}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 epeating the offence or any oth}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 er offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 29 Return of property seized
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid9072253\charrsid7098616 (1) Where property has}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 been seized under this Division (otherwise than because it may afford evidence of the commission of an offence), 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\insrsid13262105\charrsid7098616 
\par (2) Wh}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ere a person makes an application under subsection (1) }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 and the Court is satisfied that-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the person is entitled to possession of the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the property is not tainted property in relation to the relevant offence; and }{
\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) the person in respect of whose conv}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 iction, charging or proposed charging}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  the seizure of the property was made }{
\fs24\lang2057\langfe5129\langnp2057\insrsid9072253\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 as no interest in the property,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Court shall or}{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 der the Chie}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
f of Police to return the property to the person and the Chief of Police shall arrange for the property to be returned.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 (3) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) property has been seized under t}{
\fs24\lang2057\langfe5129\langnp2057\insrsid9072253\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 is Division, otherwise than because it may afford evidence as to the commission of an offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) at the time when the property was seized, an information had not
 been laid in respect of a relevant offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) at the end of the period of 48 hours after the time when the property was seized, an information has not been laid in respect of a relevant offence,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Chief of Police shall, subject to subsections (5
) and (6), 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 }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 (4) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) property has been seized under this Division, otherwise than because it may afford evidence as to the commission of an offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) no forfeiture order has been made against the property within }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 period of 14 days after the property was seized and the property is in the possession of the Chief of Police at the end of that period;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 t
he Chief of Police shall, subject to subsections (5) and (6), 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 }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13262105\charrsid7098616 (5) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) property has been seized under this Division, otherwise than because it may afford evidence as to the commission of an offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) but for this subsection, the Chief of Police would be required to arrange for the property to be returned to a person as soon as practicable after the end of a particular period; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13262105 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) before the end of that period, a restraining order is made in relation to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11883276 {\fs24\lang2057\langfe5129\langnp2057\insrsid11883276\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Chief of Police shall}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 (d) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
if the restraining order directs the Financial Secretary to take custody and control of the property - arrange for the property to be given to the Financial Secretary in accordance with the restraining order;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (e) if the Court that made th}{
\fs24\lang2057\langfe5129\langnp2057\insrsid11883276\charrsid7098616 e restraining order has made an}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 order under subsection (6) in relation to the property - arrange for the property to be kept until it is dealt with in accordance with another provision of this Act.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 (6) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) property has been seized under this Division, otherwise th
an because it may afford evidence as to the commission of an offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a restraining order is made in relation to the property; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) at the time when the restraining order is made, the property is in the possession of the Chief of Police,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Chief of Police may apply to the Court that made the restraining order for }{\fs24\lang2057\langfe5129\langnp2057\insrsid11883276\charrsid7098616 a}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 n order that the Chief of Police retain possession of the property and }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  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 or any other offence, make an order that the Chief of Police may retain the property for so long as the property is so required as evidence as to the commission of that offence.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (7) Where the Chief of Police app
lies to the Court for an order under subsection (6), a witness shall not be required to answer a question or to produce a document if the Court is satisfied that the answering of the question or the production of the document may prejudice the investigati
on of, or the prosecution of a person for, an offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 
\par (8) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) property has been seized under this Division; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) while the property is in the possession of the Chief of Police, a forfeiture order is made in respect of the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Chief of Police shall deal with the property as required by the}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 
\par }{\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 30 Search for and seizure of tainted property in relation to foreign offences
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a police officer is authorised, under the Mutua
l Assistance in Criminal Matters Act 1998, to apply to a Commissioner for a search warrant under this Act in relation to tainted property in respect of a foreign serious offence, the police officer may apply for the warrant accordingly and this Division a
pplies to the application and to any warrant issued as a result of the application as if}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) references in this Division to tainted property were references to tainted property in relation to a foreign serious offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) references in this Division
 to a relevant offence were references to a relevant foreign serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) references in this Division to seizure of property under this Division were references to seizure of property under a warrant issued under section 27 in respect of a foreign serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(d) the reference in section 29(2)(c) to the person in respect of whose conviction, charging or proposed charging the seizure of the property was made were a reference to the person who is believed or alleged to have committed the releva
nt foreign serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 (e}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) the reference in section 29(4) to a period of 14 days were a reference to a period of 30 days;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (f) the re}{\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 
ferences in sections 29(5) and (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) to the making of a restraining order in relation to seized property were references to}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i) the registra}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 tion in the Court u}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
nder the Mutual Assistance in Criminal Matters Act 1998 of a foreign restraining order in relation to the seized property; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) the making by the Court under this Act of a restraining order in respect of the seized property in relation }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 to the foreign serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(g) the reference in section 29(8) to the making of a forfeiture order were a reference to the registration in }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court }{\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 u}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 nder the Mutual Assistance in Criminal Matters Act 1998 of a foreign forfeiture order; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (h) section 28 and 29(3) were omitted.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) If, in the course of searching under a warrant issued under section 27, for tainted property in relation to a foreign serious }{
\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 offence, a police officer finds-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) property that the police officer believes, on reasonable grounds, to be tainted property in relation to any foreign serious offence in respect of which a search warrant under section 27 is in force}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 ;}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) any thing that the police officer believes, on reasonable grounds}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(i) to be relevant to a criminal proceeding in the foreign country in respect of the foreign }{\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 serious offence}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ; or

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (ii) will afford evidence as to the commission of}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 a criminal offence,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
and the police officer believes, on reasonable grounds, that it is necessary to seize that property or thing in order to prevent its concealment, loss or destruction, or its use in committing, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 c}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ontinuing or repeating the offence, the warrant shall be
 deemed to authorise the police officer to seize that property or thing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10373332 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Division 2 - Restraining orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16013844 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 31 Application for restraining order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid10373332\charrsid7098616 (1) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where a person (in this Division called the }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 defendant}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 )}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) has been convicted of a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) has been, or is about to be, charged with a serious offence,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Attorney General may apply to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Court for a restraining order under subsection (2) against any realisable property held by the defendant or specified realisable property held by a person other than }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  defendant.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) An application for a restrai}{\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 ning order may be made }{
\i\fs24\lang2057\langfe5129\langnp2057\insrsid5989374\charrsid7098616 ex par}{\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 te}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  and shall
 be in writing and be accompanied by an affidavit stating}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) where the defendant has been convicted of a serious offence - the offence of which the defendant was convicted, the date of the conviction, the court before which the conviction was obtained a
nd whether an appeal has been lodged against the conviction;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) where the defendant has not been convicted of a serious offence - the offence with which the defendant is, or is about to be, charged and the grounds for believing that the defendant committed the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) where the defendant is about to be charged with a serious offence - }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  grounds for believing that the defendant will be charged with a serious offence within 48 hours;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) a description of the property in respect of which the restrai
ning order is sought;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (e) the name and address of the person who is believed to be in possession of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10373332 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(f) where the application seeks a restraining order against property of the defendant - the grounds for the belief that the property is tainted property in relation to the offence or the defendant derived a benefit directly or indirectly from }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  commission of the offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(g) where the application seeks a restraining order against property of a person other than the defendant - the grounds for the belief that the property is tainted property in relation to the offence or is subject to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  effective control of the defendant.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 32 Restraining orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to this section, where the Attorney General applies to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court for a restraining order against property and the Court is satisfied that}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the defendant has been convicted of a serious offenc
e or has been charged with a serious offence or will be charged with a serious offence within 48 hours;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) where the defendant has not been convicted of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence - there are reasonable grounds for believing that the d}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 efendant committed the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) where the application seeks a restraining order against property of the defendant - there are reasonable grounds for believing that }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  property is tainted property in relation to the offence or that the defendant derived a benefit directly or indirectly from the commission of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8858004 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(d) where the application seeks a restraining order against property of a person other than the defendant - there are reasonable grounds for believing that the}{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 property is tainted property in relation to the offence or that the property is subject to the effective control of the defendant, and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12148355 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Court may make an order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(e) prohibiting the defendant or any person from disposing of, or otherwise dealing with, the property or such part thereof or interest therein as is specified in the order, except in such manner as}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13713514\charrsid7098616  is specified in the order; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13713514 {\fs24\lang2057\langfe5129\langnp2057\insrsid13713514\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(f) at the request of the Attorney General, where the Court is satisfied that the circumstances so require - directing the Financial Secretary to take custody of the prope
rty or such part thereof as is specified in the order and 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) An order under subsection (1) may be made subject to such conditions as the Cour
t thinks fit and, without limiting the generality of this section, may make provision for meeting, out of the property or a specified part of the property, all or any of the following}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}
{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the person's reasonable living expenses (including the reasonable living expenses of the person's dependants (if any)) and reasonable business expenses;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) the person's reasonable expenses in defending a criminal charge and any proceedings under this Act;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) another specified debt incurred by the person in good faith;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 but the Court shall not make such provision unless it is satisfied that the person cannot meet the expense or debt concerned out of property that is not subject to a restraining order.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(3) In determining whether there arc reasonable grounds for believing that property is subject to the effective control of the defendant the Court may have regard to the matters referred to in section 24(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where the Financial Secretary is given a
 direction under subsection (1)(f) in relation to property, the Financial Secretary may do anything that is reasonably necessary for preserving the property and for this purpose may exercise any power that the owner of the property could exercise and do s
o to the exclusion of the owner.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) Where the Attorney General applies to the Court for an order under subsection (}{\fs24\lang2057\langfe5129\langnp2057\insrsid13713514\charrsid7098616 1}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ), a witness shall not be required to answer a question or to produce a document if the Court is satisfied that answering the question }{
\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 or producing the document may pr}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ejudice the investigation of, or prosecution of a person for, an offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 33 Undertakings by Crown
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Before making an order under section 32, the Court may require the Crown to give such undertakings as the court considers a
ppropriate with respect to the payment of damages or costs, or both, in relation to the making and execution of the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) For the purposes of this section, the Attorney General may, on behalf of the Crown, give to the Court such undertakings with res
pect to the payment of damages or costs, or both, as are required by the court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 34 Notice of application for restraining order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to subsection (2), before making a restraining order, the Court shall require 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\insrsid12148355\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13713514\charrsid7098616 (2) I}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
f the Attorney General so requests, the Court shall consider the application without requiring notice to be given in accordance with subsection (1) but a restraining o
rder made in accordance with this subsection shall cease to have effect after 14 days or such lesser period as the Court specifies in the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) The Court may, on application by the Attorney 
General, extend the period of operation of a restraining order made in accordance with subsection (2) but, shall not consider the application without requiring notice to be given in accordance with subsection (1).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 35 Service of restraining order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subj
ect to subsection (2), a copy of a restraining order shall be served on a person affected by the order in such manner as the Court directs or as may be prescribed by rules of court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where 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\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 36 Further orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where the Court makes, or has made, a restraining order, the Court may, on application by the Attorney General, a person whose property is the subject of the restraining ord}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13713514\charrsid7098616 er (in this section called }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid13713514\charrsid7098616 the}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  owner}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
), the Financial Secretary (if the restraining order directs the Financial Secretary to take custody and control of property) or, with }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  leave of the Court, any other person, make any ancillary orders it considers appropriate.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Without limiting the generality of subsecti}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 on (1 ), an ancillary order may-
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) vary the property to which a restraining order relates;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) vary any condition to which a restraining order is subject;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) order t
he examination on oath before the Court of any person about the affairs of the owner or the defendant;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(d) provide for the carrying out of any undertaking with respect to 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(e) direct the owner or the defendant to give to a specified person a statement on oath setting out such particulars of the property, or dealings with the property, as the Court thinks proper;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (f) where the restraining order direct
s the Financial Secretary to take custody and control of property}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(i) regulate the performance or exercise of the Financial Secretary's functions, duties or powers under the restraining order;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (ii) determine any question relating to the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (iii)
 direct a person to do any act or thing to enable the Financial Secretary to take custody and control of the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(iv) where the restraining order provides that a person's reasonable expenses in defending a criminal charge be met out of the property -}{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 direct that }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 such}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616  expense}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 s be taxed as provided in the order before being met; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(v) make provision for the payment to the Financial Secretary out of the property of the costs, charges and expenses incurred in connection with the performance or exercis
e by the Financial Secretary of functions, duties or powers under the restraining order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par (3) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where a person who has an interest in property in respect of which a restraining order was made applies to the Court for a variation of the order to exclude the p
erson's interest from the order, the Court shall grant the application if the Court is satisfied}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) that the interest is not tainted property and that it cannot be required to satisfy a confiscation order; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) that the applicant was not in any way i
nvolved in the commission of the offence in respect of which the restraining order was made and, where the applicant acquired the interest at the time of or after the commission (or alleged commission) of the offence, that the applicant acquired the inter
est}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 i}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) for }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 s}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ufficient consideration; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5767233 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) without knowing, and in circumstances such as not to arouse a reasonable suspicion, that the property was tainted property; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) in any case - it is in the public interest to do so having regard to all th
e circumstances, including any financial hardship or other consequence of the interest remaining subject to the order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) An application under subsection (1) shall not be heard by the Court unless the applicant has given to each other person who is entitled to make an applic}{
\fs24\lang2057\langfe5129\langnp2057\insrsid1533639\charrsid7098616 ation under s}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ubsection (1) in relation to the restraining order notice in writing of the application.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) 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\insrsid2245413\charrsid7098616 
\par (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) Where a person is required, in accordance with an order under }{\fs24\lang2057\langfe5129\langnp2057\insrsid1533639\charrsid7098616 s}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ubsection (2)(c) or (e), to make or give a statement on oath, the person is not excused from making or giving the statement on t}{
\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 he groun}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 d that the statement, or part of th}{\fs24\lang2057\langfe5129\langnp2057\insrsid8275710\charrsid7098616 
e statement, might tend to i}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ncriminate the person or make the person liable to forfeiture or a penalty but such a statement, and any information, document or thing obtained as a direct or indirect consequence of the state
ment, is not admissible against the person in any criminal proceedings except a proceeding in respect of the falsity of the statement.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 37 Financial Secretary to satisfy confiscation order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par (1) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11159070 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a confiscation order is made against a defendant i
n reliance on the defendant's conviction of an offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11159070 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a restraining order }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 is}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 made against property of the defendant, or property of another person in relation to which an order under section 24(3) is in force, in reliance on the defendant's conviction, or alleged commission, of the offence,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
the Court may, upon the making of the later of the orders or, on application by the Attorney General, at any time thereafter while }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 the restraining order remains in }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 force, direct the Financial Secretary to satisfy the confiscation order by a payment to the Crown }{\fs24\lang2057\langfe5129\langnp2057\insrsid8275710\charrsid7098616 o}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ut of the property.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) For the purposes of enabling the Financial Secretary to comply with a direction unde}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
r subsection (1), the Court may-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11159070 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) direct the Financial Secretary to sell or otherwise dispose of such of the property as the Court specifies; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11159070 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) order that the Financial Secretary may execute, and do anything necessary to give validity and operation 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11159070 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
and, where the Court makes such an order, the execution of the deed or instrument by the Financial Secretary has the same force and validity as if the deed or instrument had been executed by the person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) The Financial Secretary shall refrain from taking action to sell property pursuant to a}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
 direction under subsection (1)-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) until the relevant appeal date; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) if proceedings in bankruptcy against the owner of the property are in pr
ogress or the owner is a bankrupt.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) In this section }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 relevant appeal date
}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 , used in relation to a confiscation order made in consequence of a person's convict}{
\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 ion of a serious offence, means-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the date on which the period allowed by the rules of court for the lodging of an appeal against a person's conviction, or for the lodging of an appeal against the making of a confiscation order, expires without an appeal having been lodged, whichever 
is the later; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) where an appeal against a person's conviction or against the making of a confiscation order is lodged - the date on which the appeal, or the later appeal, lapses in accordance with the rules of court or is finally determined.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 3}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 8 Registration of restraining order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) Where a restraining order applies to property of a particular kind and the provisions of any law of Niue provide for the registration of title to, or charges over, property of that kind, the authority responsible for admin
istering those provisions may, on application by the Attorney General, record on the register kept pursuant 'to those provisions the particulars of the restraining order and, if those particulars are so recorded, a person who subsequently deals with the p
roperty shall, for the purposes of section 39, be deemed to have notice of the restraining order at the time of the dealing.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 39 Contravention of restraining orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) A person who knowingly contravenes a restraining order by disposing of, or otherwise de
aling with, property that is subject to the restraining order commits an indictable offence punishable, on conviction, by}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) in the case of a natural person - a fine not exceeding $30,000 or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 imprisonment for a period not}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
 exceeding 5 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) in the case of a body corporate-a fine not exceeding $150,000.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where a restraining order is made against property and the pr}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 operty is disposed of, or otherw}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ise dealt with, in contravention of the restraining order, and the disposition or dealing was either not for sufficient consideration or not in }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 fa}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 vou}{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 r }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 of a person who acted in good faith the Attorney General may apply to the Court}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 that made the restraining order for an order that the disposition or dealing be set aside.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where the Attorney General makes an application under subsection (2) in relation to a disp}{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
osition or dealing, the Court may-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) set aside the disposition or dealing as from the day on which the disposition or dealing took place; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) set aside the disposition or dealing as from the day of the order under t}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8275710\charrsid7098616 hi}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
s subsection and declare the respective rights of any persons who acquired interests in the property on or after the day on which the disposition or dealing took place and before the day of the order under this subsection.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 40 Court may revoke restraining orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) Where the Court has made a restraining order against a person's property, the Court may, on application by the person, revoke the order if the applicant}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) where the applicant is a defendant - gives security satisfactory to the court for the satisfaction of any confiscation order that may be made against the person under this Act; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) gives}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 undertakings}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 satisfactory to the court}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 concerning}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 person's property.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(2) An applicant under subsection (1) shall give written notice of the application to the Attorney General and, if the restraining order directed the Financial Secretary to take control of property, the Financial Secretary.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 41 When restraining order ceases to be in force
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1)}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
Subject to subsection (2), a restraining order made in reliance on a person's conviction, or alleged commission, of a serious offence ceases to be in force, in whole or in part, as the case requires}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) where the order is made in reliance on }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 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;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) when the charge against the perso
n is withdrawn or the person is acquitted of the charge;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) when property subject to the order is used to satisfy a confiscation order which was made in reliance on }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person's conviction of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) when the Court refuses an application for a confiscation order i}{
\fs24\lang2057\langfe5129\langnp2057\insrsid4928323\charrsid7098616 n}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  reliance o}{\fs24\lang2057\langfe5129\langnp2057\insrsid4928323\charrsid7098616 n}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  the person's conviction of the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1407406 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (e) when property subject to the order}{
\fs24\lang2057\langfe5129\super\langnp2057\insrsid6037428\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  is forfeited under section 1l or 17.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) In spite of anything in subsection (1), a restraining order ceases to be in force at the end of }{\fs24\lang2057\langfe5129\langnp2057\insrsid4928323\charrsid7098616 6}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  months after the day when the restraining order was made but the Court may within that period, on application by the Attorney General, order that the restraining order shall continue}{
\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616  in force until a specified tim}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e or event, if the Court is satisfied that a
 forfeiture order may still be made in respect of the }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 property or that the property may be require}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
d to satisfy a confiscation order which has not yet been made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) The Attorney General shall give a person written notice of a}{\fs24\lang2057\langfe5129\langnp2057\insrsid4928323\charrsid7098616 n}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  application under subsection (2) in relation to a restraining order in respect of property of the person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 42 Interim restraining order may be made in respect of foreign offence
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 (1) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where the Attorney General is authorised, under the Mutual Assistance Ac
t 1988, to apply for a restraining order under this Act against any property of a person in respect of a foreign serious offence, the Attorney General may apply for the order accordingly and this Division applies to the application and to any restraining 
order made as a result of the application as if}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) reference in this Division to a serious offence were a reference to the foreign serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) a reference in this Division to a person charged or about to be charged with a serious offence were a
 reference to a person against whom a criminal proceeding in respect of a foreign serious offence has commenced, or is reasonably believed to be about to commence, in a foreign country;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) there were substituted for the words of section 31(2)(b) the following words}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid4928323\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4928323 {\fs24\lang2057\langfe5129\langnp2057\insrsid4928323\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid4928323 {\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
where the defendant has not been convicted of a foreign serious offence - the offence which the defendant is believed to have committed }{\fs24\lang2057\langfe5129\langnp2057\insrsid3544980\charrsid7098616 and the grounds for that belief}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) there were substituted for the words of section 32(1)(a) the following words}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
the defendant has been convicted of a foreign serious offence, or a criminal proceeding in respect of a foreign serious offence has commenced, or is reasonably believed to be about to commence, against the defendant in a foreign country}{
\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (e
) the reference in section 32(2)(b) to a person's reasonable expenses in defending a criminal charge included a reference to the person's reasonable expenses in being represented in a criminal proceeding in a foreign country; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8871890 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid2245413 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (f) section 31(2)(c) and (f), 32(1)(c), 36(3)(}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3544980\charrsid7098616 a}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ), 37, 40 and 41 were omitted.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid2245413\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Subject to subsections (3) and (4), a restraining order made in respect of a foreign serious offence ceases to have effect at the end of the }{
\fs24\lang2057\langfe5129\langnp2057\insrsid3544980\charrsid7098616 period of 30 d}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ays commencing on the day on which the order is made.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where the Court makes a restraining order in respect of }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 a foreign serious offence, it ma}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 y, on application made by the Attorney General before the end of the period referred to in subsection (2), extend the period of operation of the restraining order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 
\par (4) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 (a}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) a restraining order against property is made in respect of a foreign serious offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) before the end of the period referred to in subsection (2) (including that period as extended under subsection (3)) a foreign restraining order against the property is registered in the Court under the Mutual Assistance in Criminal Matters Act 1998,

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the restraining order referred to in paragraph (a) ceases to have effect upon the registration of the foreign restraining order referred to in paragraph (b).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 43 Registered foreign restraining orders - general
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a foreign restraining order is registered in the Court under the Mutual Assistance in Criminal Matters Act 1998, this Division applie}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 s in relation to the order as i}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 f-
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) section 36, 37(3) and (4), 40 and 41 were omitted;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a reference in section 35, 37, 38 or 39 to a res
training order included a reference to an order under section 44; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid8871890\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 (c) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
the reference in section 37(1) to the making of a restraining order were a reference to the registration by the Court of a foreign restraining order under the Mutual Assistance in Criminal Matters Act 1998 and the making of an order under section 44.

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16389553 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
44 Registered foreign restraining orders - Court may direct Financial Secretary to take custody and control of property
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) Where a foreign restraining order against property is regist
ered in the Court under the Mutual Assistance in Criminal Matters Act 1998, the Court may, if satisfied, upon application by the Attorney General, that the circumstances so require, by order direct the Financial Secretary to take custody and control of th
e property, or of such part thereof as is specified in the Court's order and to manage or otherwise deal with all or any part of the property in accordance with the directions of the Court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Before making an order under subsection (1), the Court shall r
equire 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\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where the Financial Secretary is given an order under subsection (}{\fs24\lang2057\langfe5129\langnp2057\insrsid3544980\charrsid7098616 1}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) in relation to property, the Financial Secretary may do anything that is reasonably necessary for preserving the property and for this purpose may exercise any power that the owner of the property could exercise and do so to the exclusion of the owner.

\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Where an order is made under subsection (1) in respect of property of a person (in this subsection called the }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 respondent}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ), the court may, at the time when it makes the order or at any later time, make any one or more of the following orders, namely an order}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) directing the respondent to give the Financial Secretary a statement on oath setting out such particulars of the property, or dealings with the property, as the Court thinks proper;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) regulating the performance or exercise of the Financial
 Secretary's functions, duties or powers under the restraining order;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) determining any question relating to the property;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(d) where the registered foreign restraining order provides that a person's reasonable expenses in defending a criminal charge be met out of the property - directing that such expenses be taxed as provided in the order before being met; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16389553 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(e) making provision for the payment to the Financial Secretary out of the property of the costs, charges and expenses incurred in connection w
ith the performance or exercise by the Financial Secretary of functions, duties or powers under the restraining order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 45 Registered foreign restraining orders - undertakings
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid7799566 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) a foreign restraining order against property is registered in the Court under the Mutual Assistance in Criminal Matters Act 1998; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16013844 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid7799566 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the Court makes an order under se}{
\fs24\lang2057\langfe5129\langnp2057\insrsid16389553\charrsid7098616 ction 44 in respect of property, }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Court may, upon application by a person clai
ming an interest in the property, make an order as to the giving, or carrying out, of an undertaking by the Attorney General, o}{\fs24\lang2057\langfe5129\langnp2057\insrsid13899334\charrsid7098616 n}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  behalf of the Crown, with respect to the payment of damages or costs in relation to the registration, making or operation of the order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid11029522\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 46 Registered foreign restraining orders - time when order ceases to be in force
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) A foreign restraining order registered in the Court under the Mutual Assistance in Criminal Matters Act 1998 ceases to be in force when the registration is canc
elled in accordance with that Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11029522\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11029522 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Div}{\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid13899334\charrsid7098616 
ision 3 - Production orders, an}{\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 d other information gathering powers
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid11029522\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 47 Production and inspection orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11029522\charrsid7098616 (1) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11029522 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) a person has been convicted of a serious offence and a police officer has reasonable grounds for suspecting that a person has possession or control of a property-tracking document or property-tracking documents in relation to the offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11029522 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) a pol
ice officer has reasonable grounds for suspecting that a person has committed a serious offence and that a person has possession or control of a property-tracking document or property-tracking documents in relation to the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7799566 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the police officer may a
pply to a Judge in Chambers in accordance with subsection (2) for an order under subsection (5) against the person suspected of having possession or control of the document or documents.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid11029522\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) An application under subsection (1) shall be made }{\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ex parte}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  and shall be in writing and be accompanied by an affidavit.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11029522\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(3) Where a police officer applies for an order under subsection (5) in respect of an offence and includes in the affidavit a statement to the effect that the officer has reasonable grounds to believe that}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11029522 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid11029522 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) property specified in the affidavit is subject to the effecti
ve control of the person referred to in paragraph (a),
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
the Judge may treat any document relevant to identifying, locating or quantifying that property as a property-tracking document in relation to the offence for the purposes of this section.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11148172\charrsid7098616 
\par (4) In}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  determining whether to treat a document, unde}{\fs24\lang2057\langfe5129\langnp2057\insrsid15155558\charrsid7098616 r subsection (3)}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13899334\charrsid7098616 , as a property-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
tracking document in relation to an offence, the Judge may have regard to the matters referred to in section 24(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) Subject to subsection (6), but notwithstanding any enactment 
which prohibits disclosure of information of a particular type, where an application is made under subsection (1) for an order against a person, the Judge may, if satisfied that there are reasonable grounds for doing so, make an order requiring the person
 to}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) produce to a police officer, at a specified time and place, any documents of the kind referred to in subsection (1) that are in the person's possession or control; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) make available to a police officer for inspection, at a specifie}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 d time or t}{\fs24\lang2057\langfe5129\langnp2057\insrsid14303972\charrsid7098616 im}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 es, any documents}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  of that kind that are i}{\fs24\lang2057\langfe5129\langnp2057\insrsid14303972\charrsid7098616 n}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 the person's possession or control.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 (6}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) An orde
r under subsection (5)(a) shall not be made in respect of accounting records used in the ordinary business of banking, including ledgers, day-books, cash books and account books.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 48 Scope of police powers under production order, etc.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a document is produced to a police officer, or made available to a police officer for inspection, pursuant to an order under section 47, the police officer may}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) inspect the document;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
b) take extracts from the docum}{\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 ent;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) make copies of the document;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) i
n the case of an order under section 47(5)(a) - retain the document if, and for so long as, retention of the document is reasonably necessary for the purposes of this Act.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7799566 {\fs24\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where a police officer retains a d}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14303972\charrsid7098616 ocumen}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 t pursuant to a}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14885891\charrsid7098616 n}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  order under section 47, the police officer shall}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) give the person to whom the order was addressed a copy of the document certified by the police officer in writing to be a true copy of the document retained; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) unless the person has received a copy of the document un
der paragraph (a) - pe}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6033974\charrsid7098616 rm}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 it the pe}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6033974\charrsid7098616 
r}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 so}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6033974\charrsid7098616 n}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  to}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7799566 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7799566\charrsid7098616 (i}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) inspect the document;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (ii) ta}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 ke extracts from the documen}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 t; or}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (iii) make copies of the document.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 49 Evidential value of information
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a person produces or makes available a document pursuant to an
 order under section 47, the production or making available of the document, or any information, document or thing obtained as a direct or indirect consequence of the production or making available }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6033974\charrsid7098616 o}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 f the document, is not admissible against the person }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11620651\charrsid7098616 in}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  any criminal proceedings except a proceeding for an offence against section 51.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) For the purposes of subsection (1), proceedings on an application for a restraining order, a forfeiture order or a confiscation order are not criminal proceedings.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) A person is not excused from producing or making available a document when required to do so by an order under section 47 on }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  ground that}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the production or making available of the document might tend to incriminate the person or make the person liable to a penalty; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the production or making available of the }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11620651\charrsid7098616 document w}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ould be in breach of an obligation (whether imposed by enactment or otherwise) of the person not to disclose the existence }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 o}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 r }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 contents o}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 f the document.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 50 Variation of production order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a Judge makes a production order requiring a p}{\fs24\lang2057\langfe5129\langnp2057\insrsid11620651\charrsid7098616 erson to produce a document to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 a police officer, the person}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ay}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 apply}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 to the Judge or anothe}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 r Judge}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
 for a variation of the order}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  and if the Judge hearing the application is satisfied that}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11620651\charrsid7098616 t}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 he document is essential to the business activities of the person, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 Judge may vary the production order so that it requires the person to make the document available to a police officer for inspection.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 51 Failure to comply with production order
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where a person is required by a production order to produce a document to a police officer or make a document available to a police officer for inspection, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person commits an offence against this subsection if the person}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) contravenes the order without reasonable excuse; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) in purported compliance with the order produces or makes available a document known to the person to be false or misle}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 ading in a material particular w}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ithout}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i) indicating to the police officer
 to whom the document is produced or made available that the document is false or misleading and the respect in which the document is false or misleading; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) providing correct information to the police officer if the person is in possession of, or can reasonably acquire, the correct information.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) an offence against subsection (1) is punishable, on conviction, by}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11620651 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) if the offender is a natural person-a fine not exceeding $30,000 or imprisonment for a period not exceeding 5 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11620651 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) if the offender is a body corporate-a fine not exceeding $150,000.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 52 Search warrant to facilitate investigation
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 (1) Where-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) a person is convicted of a serious offence and a police officer has reasonable grounds for suspecting that there is in any premises a property-tracking document in relation to }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}
{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) a police officer has reasonable grounds for suspecting that a person has committed a serious offence and there is in any premises a property-tracking document in relation to the offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the police officer may apply to a Judge for a warrant under subsection (4) to search the premises for the document.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where a police officer applies for a warrant under subsection (4) in respect of an offence and includes in the affidavit a statement to the effect that the officer has rea}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 sonable grounds to believe that-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the person who was convicted of the offence, or who is believed to have committed }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 offence, derived a benefit, directly or indirectly, from }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  commission of the offence; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) property specified in the affidavit is subject to the effective control of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person referred to in paragraph (a),
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e Judge may treat any document relevant to identifying, locating or quantifying that property as a p
roperty-tracking document in relation to the offence for th}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 e p}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 urposes of this section.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) In determining whether to treat a document, unde}{\fs24\lang2057\langfe5129\langnp2057\insrsid11620651\charrsid7098616 r subsection (2), as a property-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 tracking document in relation to an offence, the Judge may have regard to the matters referred to in section 24(2).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Subject to subsection (5), but notwithstandin}{\fs24\lang2057\langfe5129\langnp2057\insrsid11620651\charrsid7098616 g any enactment which prohibits disclosure}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  of information of a particular type, where an application is made under}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616  subsection (1}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) for a warrant to search premises for a prope
rty-tracking document, the Judge may, if satisfied that there are reasonable grounds for doing so, issue a warrant of that kind in the same manner, and subject to the same conditions, as a Judge could issue a }{
\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 search warrant under the Niue}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Act 1966 and, sub
ject to this Division, the warrant may be executed in the same manner as if it had been issued under that Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par (5) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 A Judge shall not issue a search warrant under subsection (4) unl}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 ess the Judge is satisfied that-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) it would not be appropriate to make a
 production order in respect of the document; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) 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 notice to any person.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (6) Where a police officer enters premises in execution of a warrant issued under this section, the poli}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
ce officer may seize and retain-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) any document which 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) any thing that the police officer believes, on reasonable grounds, will afford evidence as to the commission of a criminal offence.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 (7) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 In this section }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 premises}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 includes any place and in particular any building, receptacle, vehicle, vessel or aircraft.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 53 Production orders and search warrants in relation to foreign offences
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 (1) }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where a police officer is authorised, under the Mutual Assistance in Criminal Matters Act 1998, to}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) apply to a Judge of the Court for a production order under this Act in respect of a foreign serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) apply to the Court for a search wa
rrant under this Act in relation to a property-tracking document in respect of a foreign serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the police officer may apply for the order or warrant accordingly and t}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 hi}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 s Division applies to the application and to any order or warrant issued as 
a result of the application as if a reference in this Division to a serious offence were a reference to the foreign serious offence.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Where a police officer takes possession of a document under a production order made, or a warrant issued, in respect o
f a foreign serious offence, the police officer may retain the document for a period not exceeding one month pending a written direction from the Attorney General as to the manner in which the document is to be dealt with (which may include a direction th
at the document is to be sent to an authority of the foreign country that requested the issue of the warrant).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6626440 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 Divis}{\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ion 4 - Monitoring Orders
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 54 Monitoring orders
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) A police officer may apply to a Judge in Chambers in accordance with subsection}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) for an order (in this Division called a }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 monitoring order}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) directing a financial institution to give information to a police officer.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) An application under subs}{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 ection (1) shall be made }{
\i\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 ex part}{\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 and shall be in writing and be accompanied by an affidavit.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(3) A monitoring order shall direct a financial institution to give information obtained by the institution about transactions conducted through an account held by a particular person with the institution.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) A monitoring order shall apply in relation to transactions conducted during the period specified in the order, being a period commencing not earlier than the }{
\fs24\lang2057\langfe5129\langnp2057\insrsid16124521\charrsid7098616 d}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ay on which notice of the order is given to the financial institution and ending not later than 3 months after the date of the order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) A 
Judge shall not make a monitoring order unless the Judge is satisfied that there are reasonable grounds for suspecting that the person in respect of whose account the information is sought}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) has committed, or is about to commit, a serious offence;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (6) A monitoring order shall specify}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the name or names in which the account is believed to be held;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the class of information that the institution is required to give; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) the name of the police officer to whom the information is to be given, and the manner in which the information is to be given.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(7) Where a financial institution is, or has been, subject to a monitoring order, the fact that the monitoring order has been made shall be disregarded for the purposes of the application of sections 64 and 65 in relation to the institution.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (8) Where a financial institution that has been given notice of a monitoring order knowing}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) contravenes the order; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) provides false or misleading information in purported compliance with the order;

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the institution is guilty of a}{\fs24\lang2057\langfe5129\langnp2057\insrsid16124521\charrsid7098616 n}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 offence against this subsection punishable, on conviction, by a fine not exceeding $300,000.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (9) A reference in this section to a transaction conducted through an }{\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 account includes a reference to-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the making of a fixed term deposit; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) in relation to a fixed term deposit - the transfer of the amount deposited, or any part of it, at the end of the term; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4587817 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) the opening, existence or use of a deposit box held by the institution.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 55}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 Monitoring}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  orders not to be disclosed
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par (1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) A financial institution that is, or has been, subject to a monitoring order shall not disclose the existence or the operation of the order to any person except}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the Chief of Police or a police officer authorised in writing by the Chief of Police to receive the information;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 (b)an }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 officer}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 or}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 agent}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 of the institution, for t}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e purpose of ensuring}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 that}{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 order is complied with; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid7938051 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) a legal practitioner or adviser, for the purpose of obtaining legal advice or representation in relation to the order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) A person of a kind referred to in subsection (1)(a), (b) or (c) to who}{\fs24\lang2057\langfe5129\langnp2057\insrsid10304027\charrsid7098616 m}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  a disclosure of the existence or operation of a monitoring order has been made (whether in accordance with subsection (1) or a previous applicat}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6626440\charrsid7098616 ion of this subsection or otherwise) shall not-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) disclose the existence or operation of the order except to another person of a kind referred to in subsection (1)(a), (b) or (c) for the purposes of}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(i) if the disclosure is made by the Chief of Police or a police officer - the performance of that officer's duties;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) if the disclosure is made by an officer or agent of the institution - ensuring that the order is complied with or obtaining legal advice or representation in relation to the order; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(iii) if the disclosure is made by a legal practitioner - giving legal advice or making representations in relation to the order; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid6626440 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) when the person is no longer a person of a kind referred to in subsection (1)(a), (b) or (c) - make a record of, or disclose, the existence or the operation of the order in any circumstances.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Nothing in subsection (2) prevents the disclosure by a person of a kind referred to in subsection (l )(a) of the existence or }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 operation of a monitoring order-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) for the purposes of, or in connection with, legal proceedings; or }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) in the course of proceedings before a court.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) A person of a kind referred to in subsection (1)(a) shall not be required to disclose to any court the existence or operation of a monitoring order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) A person who contravenes subsection (1) or (2) is guilty of an offence punishable, o}{\fs24\lang2057\langfe5129\langnp2057\insrsid10304027\charrsid7098616 n}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  conviction, by}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) if the person is a natural person -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616  a fine not exceeding $60,000 or }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 imprisonment for a period not }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 exceeding 10 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) if the person is a body corporate - a fine not exceeding $300,000.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (6) A reference in this section to disclosing the existence or operation of a monitoring order to a person includes a reference to disclosing infor}{
\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ation to the person from which
 the person could reasonably be expected to infer the existence or operation of the monitoring order.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14634373 {\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 Division 5}{
\b\i\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  - Obligations of financial institutions
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7938051 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 56 Retention of records by financial institutions
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid7938051\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Subject to this section and to section 57, a f
inancial institution shall retain, in its original form, for the minimum retention period applicable to the document, a document that relates to a financial transaction carried out by the institution in its capacity as a financial institution, }{
\fs24\lang2057\langfe5129\langnp2057\insrsid11559824\charrsid7098616 i}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ncluding, without limiting the generality of this, a document that relates to}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the opening or closing by a person of an account with the institution; }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the operation by a person of all account with the institution;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) the opening or use by a person of a deposit box held by the institution;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) the telegraphic or electronic transfer of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 funds by the institution on beh}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 alf of a person to another person;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (e) the transmission of funds between Niue and a foreign country 
or between foreign countries on behalf of a person; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(f) an application by a person for a loan from the institution, where a loan is made to the person pursuant to the application.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Subsection (1) does not apply to}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a document of a type referre
d to in subsection (1)(b) that relates to a single deposit, credit, withdrawal, debit or transfer of an amount of money that does not exceed $2,000 or such higher amount as is prescribed for }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  purposes of this paragraph; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 (b) a document-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (i) that is 
not a document given to the institution by or on behalf of a customer; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(ii) whose retention is not necessary in order to preserve a record of the financial transaction concerned.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) A financial institution required to retain documents under this sec
tion shall retain them on microfilm or in another way that makes retrieval of the documents, or of the information contained in the documents, reasonably practicable.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 (4}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) A financial institution that contravenes subsection (1) or (3) is guilty of an offen
ce against this section punishable, on conviction, by a fine not exceeding $30,000.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) This section does not limit any other obligation of a financial institution to retain documents.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 57 Register of original documents
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
) Where a financial institution is required by law to release an original of a document before the end of the minimum retention period applicable to the document, }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  institution shall retain a complete copy of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  document until }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  period has ended or th
e original document is returned, whichever occurs first.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) The financial institution shall maintain a register of documents released under subsection (}{\fs24\lang2057\langfe5129\langnp2057\insrsid11559824\charrsid7098616 1}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid11559824\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) A financial institution that contravenes subsection (1) or (2) is guilty of an offence against this section punishable, on conviction, by a fine not exceeding $30,000.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 58 Communication of information to law enforcement authorities
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid13595789\charrsid7098616 (1) Where a f}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
inancial institution is a party to a transaction and the institution has reasonable grounds to suspect that information that the institution}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  has concerning the transaction-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) may be relevant to an investigation of, or the prosecution of, a person for an
 offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) may be of assistance in the enforcement of this Act or any regulations made under it;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the institution may give the information to a police officer or }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Attorney General.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) An action, suit or proceedings does not lie against}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 -
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a financial institution; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) an officer, employee or agent of a financial institution acting in }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  course of the}{\fs24\lang2057\langfe5129\super\langnp2057\insrsid6037428\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person's employment or agency,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 in relation to an action taken by the institution or person pursuant to subsection}{\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616  (1).}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(3) Where a financial institution gives information to a police officer or the Attorney General, under subsection (1), about the institution's suspicion in relation to a transaction to which the institution is a party, the institution, or an officer, empl
oyee or agent of the institution, must not, unless required to do so under this Act or any othe}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 r Act, disclose to anyone else-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) that the institution has formed the suspicion; or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) that information has been given; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (c) any other information from whi}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 ch the person to whom the inform}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ation is disclosed could reasonably be expected to infer that the suspicion had been formed or that the first-mentioned infor}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 m}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ation had been given.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) A financial institution, or an officer, employee or agent of the institution, who contravenes subsection (3) is guilty of an offenc}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 e punishable, on conviction, by-
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) if the offender is a natural person - a fine not exceeding $12,000 or imprisonment}{\fs24\lang2057\langfe5129\langnp2057\insrsid14688436\charrsid7098616  for a term}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 not exceeding 2 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) if the offender is a body corporate - a fine not exceeding $60,000.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 59 Protection for financial institutions
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Where a financial institution, or a person who is an officer, employee or agent of the institution, gives the information pursuant to section
 58(1) as soon as practicable after forming the belief referred to in that subsection, the institution shall be taken for the purposes of sections 64 and 65 not to have been in possession of that information at any time.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 60 Interpretation
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Fo}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 r the purposes of this Division-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 customer}
{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
, in relation to a financial institution, means a person by or on behalf of whom a financial transaction of a type referred to in section 56(1) is carried out by the institution;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
financial institution}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  means-
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a bank;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 (b) a building society;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 (c) a credit union;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (d) a trust company;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (e) a finance company; or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (f) a deposit taking company,}{
\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 designated as such by the Minister responsible for finance;}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
minimum retention period}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  means-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) if the d}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 o
}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 cu}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ent relates to the opening of an account with the institution-the period of 7 years after the day on which the account is closed;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) if the document relates to the opening by a person of a deposit box held by the institution - the period of 7 years after the day on which the deposit box ceases to be used by the person; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) in any other case - the period of 7 years after the day on which the transaction takes place.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14634373 {\b\i\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Division 6 - Disclosure of information held by Government Departments, etc.

\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 61 Direction to disclose information
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(1) Notwithstanding any provision in any other law, the Attorney General may direct the person in charge of any Government department or statutory body to disclose a document or information which is in }{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  possession or under }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  control of that person or to which that person may reasonably have access (not being a document readily available to the public), if the Attorney General is satisfied that}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  the information is relevant to-}{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) establishing whether a serious offence has b}{
\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 een, or is being, committed; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) the making, or proposed or possible making, of an order under Part 2 or 3 of this Act,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\cf0\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
and, where the Attorney General directs disclosure of information cinder this subsection, }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 person shall disclose the information to the Attorney General or a police officer nominated by the Attorney General.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 62 Further disclosure of information and documents
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) No person to whom information has been disclosed under section 61 shall further disclose the informa}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
tion except for the purposes of-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the investigation of, or the prosecution, or proposed or possible prosecution, of a person for a serious offence; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) an}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 investigation}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 relating}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 to}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 proceedings,}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 or}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 proposed}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 or}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 possible proceedings, for the making of
 an order under this Act or an investigation relating to the making, or proposed or possible making, of such an order.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) A person to whom information has been disclosed in accordance with subsection (1) or this subsection shall not disclose the informat
ion to another person except for the purposes referred to in subsection (1)(a) and (b).
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where infor}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 m}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
ation is communicated to a person under section 61 or su}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 bsection (1) or (2), the person-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8718280 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) shall not voluntarily give the information in evidence in a proceeding before }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court other than a proceedi}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
ng referred to in subsection (1)(a) or}{\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid8600811 (b); and}{\fs24\lang2057\langfe5129\langnp2057\insrsid14634373\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8718280 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) shall not be required to communicate the information to }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) A person who discloses information in co
ntravention of this section is guilty of an offence punishable, on conviction, by a fine not exceeding $12,000 or imprisonment for a period not exceeding 2 years, or both.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 63 Evidential value of copies
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where any document is examined or provided pursu
ant to a direction under section 61, the person by whom it is examined or to whom it is provided, or any officer or person authorised for the purpose by the person in charge of the relevant Government department or statutory body, may make or cause to be 
made one or more copies thereof and any copy purporting to be certified by the person in charge of the relevant Government department or statutory body to be a copy made pursuant to this section is evidence of the nature and content of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  original document
 and has the same probative force as the original document would have had if it had been proved in the ordinary way.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14634373 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Part 4 - Offences
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 64 Money laundering
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) In this section }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 transaction}{
\b\fs24\lang2057\langfe5129\langnp2057\insrsid8412807\charrsid7098616 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  includes the receiving or making of a gift.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) A person who, after the commencement of this Act, engages in money laundering is guilty of an offenc}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
e punishable, on conviction, by-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) if the offender is a natural person - a fine not exceeding $120,000 or imprisonment for a period not exceeding 20 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) if t}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
he offender is a body corporate }{\fs24\lang2057\langfe5129\langnp2057\insrsid8718280\charrsid7098616 - }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 a fine not exceeding $1,000,000.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) A person shall be taken to engage in m}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 oney laundering if, and only if-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) the person engages, directly or indirectly, in a transaction that involves money
, or other property, that is proceeds of crime; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the person receives, possesses, conceals,}{
\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616  disposes of or brings into Niu}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 e any money, or other property, that is proceeds of crime,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 and the person knows, or ought reasonably to know, that the money or
 other property is derived or realised, directly or indirectly, from some form of unlawful activity.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 65 Possession of property suspected of being proceeds of crime
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) A 
person who, after the commencement of this Act, receives, possesses, conceals, disposes of or brings into Niue any money, or other property, that may reasonably be suspected of being proceeds of cringe is guilty of an offenc}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 e punishable, on conviction, by-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) if the offender is a natural person - a fine not exceeding $20,000 or imprisonment for a period not exceeding 2 years, or both; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) if the offender is a body corporate - a fine not exceeding $100,000.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) It is a defence to a charge for an offence against this section, if the person satisfies the Court that the person had no reasonable grounds for suspecting that }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
 property referred to in the charge was derived or realised, directly or indirectly, from some form of unlawful activity.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 66 Conduct by directors, servants or agents
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Where it is necessary, for the purposes of this Act, to establish }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  state of mind of a body corporate in respect of conduct engaged in, or deemed by subsection (2) to have been engaged in, by the body corporate, it
 is sufficient to show that a director, servant or agent of the body corporate, being a director, servant or agent by whom the conduct was engaged in within the scope of his or her actual or apparent authority, had that state of mind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (2) Any conduct engaged in on behalf of a body corpora}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 te-}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) by a director, servant or agent of the body corporate within the scope of his or her actual or apparent authority; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) by any other person at the direction or with }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  consent or agreement (whether express or 
implied) of a director, servant or agent of the body corporate, where the giving of the direction, consent or agreement is within}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the scope of the actual or apparent authority of }{\fs24\lang2057\langfe5129\langnp2057\insrsid8718280\charrsid7098616 the director, servant or agent,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8718280 {\fs24\lang2057\langfe5129\langnp2057\insrsid8718280\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 shall be deemed, for the
 purposes of this Act, to have been engaged in by the body corporate.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (3) Where it is necessary, for the purposes of this Act, to establish the state of mind of a person in relation to conduct deemed by subsection (4) to have been engaged in by }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person, it is sufficient to show that a servant or agent of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person, being a servant or agent by whom the conduct was engaged in within the scope of }{
\fs24\lang2057\langfe5129\langnp2057\insrsid8718280\charrsid7098616 h}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 is or her actual or apparent authority, had that state of mind.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (4) Conduct engaged in on behalf of a person other than a body corporate}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) by a servant or agent of the person within the scope of his or her actual or apparent authority; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) by any other person at the direction or with the consent or agreement (whether express or implied) of a servant or a
gent of the first-mentioned person, where 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\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 shall be deemed, for the purposes of this Act, to hav}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 e been engaged in by }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616  first-}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 mentioned person.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (5) A reference in this section to the state of mind of a person includes a reference to the knowledge, intention, opinion, belief or purpose of the person and }{
\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  person's reasons for the person's intention, opinion, belief or purpose.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14634373 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 Part 5 - Miscellaneous
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 67 Standard of proof
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Save as otherwise provided in this Act, any question of fact to be decided by }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Court in proceedings under this Act is to be decided on the balance of probabilities.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 68 Costs
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (}{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 1}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 ) Where}{
\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) a person
 brings, or appears at, proceedings under this Act before a court in order}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(i) to prevent a forfeiture, confiscation or restraining order from being made against property of the person; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid14634373 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (ii) to have property of the person excluded from a forfeiture, 
confiscation or restraining order;
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10775179 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the person is successful in those proceedings; and
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10775179 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) the Court is satisfied that the person was not involved in any way in the commission of the offence in respect of which the forfeiture, confiscation or restraining order was sought or made,
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 the Court may order the Crown to pay all costs reasonably incurred by the person in connection with the proceedings or such part of those costs as is determined by the Court.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 69 Non-liability of Financial Secretary
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) The Financial Secretary shall not be personally liable for any act done, or omitted to be done, by him or her in the course of the }{
\fs24\lang2057\langfe5129\langnp2057\insrsid10775179\charrsid7098616 performance}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  of }{\fs24\lang2057\langfe5129\langnp2057\insrsid14181968\charrsid7098616 the}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616  Financial Secretary's functions under this Act.
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 70 Operation of other laws not affected
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) Nothing in this Act prejudices, limits or restricts-
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10775179 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(a) the operation of any other law which provides for the forfeiture of property or the imposition of penalties or fines; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10775179 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (b) the remedies available to the Crown, ap
art from this Act, for tire enforcement of its rights and the protection of its interests; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3628358 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid10775179 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(c) any power of search or any power to seize or detain property which is exercisable by a police officer apart from this Act.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5312426 {\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 71 Regulations
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (1) The Cabinet may make regulations prescribing matters}{\fs24\lang2057\langfe5129\langnp2057\insrsid3365407\charrsid7098616 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12001086\charrsid7098616 
\par 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12001086 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 (a) required or permitted b}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12001086\charrsid7098616 y this Act to be prescribed; or
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid12001086\charrsid7098616 
\par }\pard \ql \li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid12001086 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
(b) necessary or convenient to be prescribed for carrying out or giving effect to this Act.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3897980 {\fs24\lang2057\langfe5129\langnp2057\insrsid3897980\charrsid7098616 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 T}{\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 he Niue}{\fs24\lang2057\langfe5129\langnp2057\insrsid10775179\charrsid7098616  Assembly passed this Act on the 26}
{\fs24\lang2057\langfe5129\super\langnp2057\insrsid5312426\charrsid7098616 th}{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616  }{\fs24\lang2057\langfe5129\langnp2057\insrsid10775179\charrsid7098616 day of No}{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 v}{\fs24\lang2057\langfe5129\langnp2057\insrsid5312426\charrsid7098616 ember}{\fs24\lang2057\langfe5129\langnp2057\insrsid10775179\charrsid7098616  }{
\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 l998.
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13062507 {\fs24\lang2057\langfe5129\langnp2057\insrsid6037428\charrsid7098616 
\par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13062507 {\fs24\lang2057\langfe5129\langnp2057\insrsid5910332 ------------------------------------}{
\fs24\lang2057\langfe5129\langnp2057\insrsid13062507\charrsid7098616 
\par }}