Civil Forfeiture of the Proceeds of Crime Bill 2002* (Qld)

Queensland

CIVIL FORFEITURE OF THE PROCEEDS OF CRIME BILL 2002

Queensland

CIVIL FORFEITURE OF THE PROCEEDS OF CRIME BILL 2002

TABLE OF PROVISIONS Section Page PART 1—PRELIMINARY

1 Short title... eee eens 6 2 Commencement... .......0 066. e cece eee eee eee eens 6 3 Main objects of Act... 0... ccc eee eens 6 4 Definitions... .... 0.6... 6 5 Act binds State. 2... eee 6 6 Notes... 06 eee nee teen nents 7 7 Particular proceedings are civil, not criminal ....................00.. 7 8 What does "property" include... 2... one 7 9 When does a person have "effective control" of property............... 7 10 When property is "illegally acquired property" ..................205. 8 11 When property stops being, or again becomes, illegally acquired property . 9 12 What is "serious crime derived property". ............000. eee ee eee 9 13 When property stops being, or again becomes, serious crime

derived property 6. eects 10 14 Court to which particular applications may be made .................. 11

PART 2—RESTRAINING ORDERS

15 Application for restraining order. ..... 0.2... 00 cece eee ee eee 12 16 Consideration of application... ....... 0... c cece eee ee eee 13 17 Restraining order may make other provision ..................000005 13 18 Duration of restraining order... ...... 0.6.06 e cee eee eee eee 14 19 How restraining order effects other actions. ................000000008 14 20 Notice of restraining order .. 0... 2... 6c eee eee ee 15

21 Appropriate court may make further orders ................000000008 15 Civil Forfeiture of the Proceeds of Crime Bill 2002 2325272931343638 404244 47

Privilege... eee eee eee eee Appropriate court may order sale... 2.0.0... eee Recording of restraining order ....... 2... eee eee eee eee Contravention of restraining order .... 6.0... 0.0... e cece Restrictions on payment of legal expenses from restrained property ...... Maximum legal expenses payable from restrained property............. Order for assessment of legal expenses............ 0.0... c eee eee eee Protection of public trustee... eee eee eee Fees payable to public trustee. ....... 0.0.0.2 Effect on restraining order of refusal to make confiscation order.........