Criminal Proceeds Confiscation (Serious and Organised Crime Unexplained Wealth) Amendment Bill 2010* (Qld)

++ AUDAX - AT: FIDELIS +

Queensland

Criminal Proceeds Confiscation (Serious and Organised Crime Unexplained Wealth) Amendment Bill 2010

Queensland

Criminal Proceeds Confiscation (Serious

and Organised Crime Unexplained Wealth) Amendment Bill 2010

Contents Page Part 1 Preliminary 1 Short title... 0... eee 6 Part 2 Amendment of Criminal Proceeds Confiscation Act 2002 2 Actamended ........... 0... ects 6 3 Amendment of s 153B (References to property that is not available for forfeiture) ......... 0.0.00. c ee eee eee eee ee 6 4 Amendment of s 213 (Forfeited property not to be disposed of during appeal period). .......... 0.0... cece eee 5 Insertion of news 213A ......... 00000 eee 7 213A Forfeited property not to be disposed of during appeal period—declared drug traffickers.......... 6 Insertion of new ch 5A... 2.2.2 cee Chapter 5A Unexplained wealth declarations and declared drug traffickers Part 1 Unexplained wealth declarations Division 1 Interpretation 216A Meaning of a person's wealth.................-. 216B Meaning of unexplained wealth ................. 216C Meaning of lawfully acquired ..................-. 10 216D Meaning of property, benefit, benefit derived and respondent —eiws se eee 10 Division 2 Unexplained wealth declarations 216E Application for unexplained wealth declaration. .... . 10 216F Making unexplained wealth declaration ........... 11 216G Assessing the value of unexplained wealth ........ 12

216H Unexplained wealth payable to State............. 13

Criminal Proceeds Confiscation (Serious and Organised Crime Unexplained Wealth) Amendment Bill 2010

Contents

Page 2

Division 3 216J 216K

216L 216M

Part 2 216NPart 3 216P 216Q 216R

216S 216T 216U Part 4

216V 216W 216X 216Y 216Z 216ZA 216ZB

216ZC

216ZD 216ZE

Recovery of unexplained wealth Recovery of unexplained wealth................. Use of restrained property to meet liability.........