Australian Capital Territory Numbered Acts

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CONFISCATION OF CRIMINAL ASSETS (UNEXPLAINED WEALTH) AMENDMENT ACT 2020 (NO. 33 OF 2020) - SECT 10

Meaning of effective control of property
Section 14 (3) (b), except notes

substitute

        (b)     the person disposed of the property without sufficient consideration to someone else—

              (i)     if the property is the subject of an application for an unexplained wealth restraining order or an unexplained wealth order—at any time; or

              (ii)     if the property is associated with any other confiscation proceeding—within 6 years before or after the commission of the offence to which the application relates.



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