Victorian Numbered Acts

JUSTICE LEGISLATION AMENDMENT (CONFISCATION AND OTHER MATTERS) ACT 2014 (NO. 79 OF 2014) - SECT 4

In section 3(1) of the Confiscation Act 1997 —

        (a)     in the definition of "derived property", after "exclusion order" insert "or in relation to unexplained wealth forfeiture or an unexplained wealth restraining order";

        (b)     in the definition of "gift", in paragraph (b), after "civil forfeiture" insert "or unexplained wealth forfeiture";

        (c)     in the definition of "law enforcement agency", in paragraph (ba)(i), for "or a civil forfeiture restraining order" substitute ", a civil forfeiture restraining order or an unexplained wealth restraining order";

        (d)     in the definition of property-tracking document —

              (i)     in paragraph (b)(ii), after "tainted property;" insert "or";

              (ii)     after paragraph (b) insert —

    "(c)     a document relevant to—

              (i)     identifying, locating or quantifying property that has not been lawfully acquired; or

              (ii)     identifying or locating any document necessary for the transfer of property that has not been lawfully acquired;";

        (e)     in the definition of "restrained property", for "or a civil forfeiture restraining order" substitute ", a civil forfeiture restraining order or an unexplained wealth restraining order";

        (f)     insert the following definitions—

" section 40S exclusion order means an order made under section 40S excluding property or an interest in property from an unexplained wealth restraining order;

section 40ZD exclusion order means an order made under section 40ZD excluding property or an interest in property from an unexplained wealth forfeiture;

serious criminal activity has the meaning given in section 7C;

"unexplained wealth forfeiture" means forfeiture under section 40ZA;

"unexplained wealth forfeiture exclusion order" means—

        (a)     a section 40S exclusion order; or

        (b)     a section 40ZD exclusion order;

"unexplained wealth restraining order" means an order under section 40I;".