Serious and Organised Crime (Unexplained Wealth) Act 2009 (SA)

South Australia Serious and Organised Crime (Unexplained Wealth) Act 2009 An Act to provide for the making and enforcement of unexplained wealth orders; and for other purposes.

Contents Part 1—Preliminary 1 Short title 3 Interpretation 4 Meaning of effective control 5 Extra-territorial operation 6 Criminal intelligence 7 Role of Crown Solicitor Part 2—Unexplained wealth orders 8 Determining the value of property and benefits 9 Unexplained wealth orders 10 Appeals to Supreme Court Part 3—Investigative and enforcement powers Division 1—Preliminary 11 Application of Part 12 Limitation on exercise of powers and functions under Part Division 2—Investigative notices, orders and warrants 13 Notices to deposit holders 14 Monitoring orders 15 Orders for obtaining information 16 Warrants 17 Powers conferred by warrant 18 Exercise of jurisdiction Division 3—Enforcement powers 19 Enforcement of unexplained wealth orders 20 Restraining orders 21 Refusal to make an order for failure to give undertaking 22 Form of restraining order 23 Notice of restraining order 24 Right of objection 25 Variation or revocation of restraining order 26 Appeals to Supreme Court 27 Cessation of restraining order 28 Contravention of restraining order Division 4—General provisions relating to investigative and enforcement powers 29 Representation of Commissioner of Police 30 Ex parte proceedings 31 Immunity from liability 32 Making false or misleading statements 33 Failing to comply with notice or order Part 4—Reviews and expiry of Act 34 Annual review and report as to exercise of powers 35 Review of operation of Act 36 Expiry of Act 37 Authorisations by DPP Part 5—Miscellaneous 38 Manner of giving notices 39 Immunity from liability 40 Protection from proceedings etc 41 Proceedings under Act are civil proceedings 42 Ancillary orders 43 Consent orders 43A Use of evidence or information for purposes of Act 44 Costs 45 Credits to Victims of Crime Fund 46 Regulations Legislative history