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CRIMES LEGISLATION AMENDMENT (SERIOUS AND ORGANISED CRIME) ACT 2010 (NO. 3, 2010) - NOTES

 

No. 3, 2010

 

 

 

 

 

  

  


Contents

1............ Short title............................................................................................ 1

2............ Commencement.................................................................................. 2

3............ Schedule(s).......................................................................................... 3

Schedule 1--Unexplained wealth                                                                                   4

Part 1--Main amendments                                                                                            4

Proceeds of Crime Act 2002                                                                                      4

Part 2--Related amendments                                                                                     27

Bankruptcy Act 1966                                                                                                27

Crimes Act 1914                                                                                                         27

Schedule 2--Other amendments relating to proceeds of crime                 28

Part 1--Freezing orders                                                                                               28

Division 1--Main amendments                                                                                28

Proceeds of Crime Act 2002                                                                                    28

Division 2--Related amendments                                                                            39

Crimes Act 1914                                                                                                         39

Family Law Act 1975                                                                                                40

Part 2--Removal of 6‑year time limit                                                                      41

Proceeds of Crime Act 2002                                                                                    41

Part 3--Confiscation scheme and instruments of serious offences              45

Proceeds of Crime Act 2002                                                                                    45

Part 4--Disclosure of information                                                                             49

Proceeds of Crime Act 2002                                                                                    49

Part 5--Legal aid costs                                                                                                 52

Proceeds of Crime Act 2002                                                                                    52

Part 6--Technical amendments                                                                                 54

Proceeds of Crime Act 2002                                                                                    54

Part 7--Other amendments                                                                                         57

Proceeds of Crime Act 2002                                                                                    57

Schedule 3--Amendments relating to controlled operations, assumed identities and witness identity protection                                                                                                     58

Part 1--Main amendments                                                                                          58

Crimes Act 1914                                                                                                         58

Part 2--Provisions relating to pre‑commencement authorisations under State controlled operations law         158

Part 3--General application and transitional provisions                                 162

Part 4--Consequential amendment                                                                        164

Customs Act 1901                                                                                                    164

Schedule 4--Other amendments                                                                                165

Part 1--Joint commission                                                                                           165

Criminal Code Act 1995                                                                                        165

Part 2--Amendment of the Telecommunications (Interception and Access) Act 1979            169

Division 1--Offences involving criminal organisations                                    169

Telecommunications (Interception and Access) Act 1979                              169

Division 2--Use of information for purposes of organised crime control laws 171

Telecommunications (Interception and Access) Act 1979                              171

Part 3--Regulations                                                                                                      173

 


 

 

Crimes Legislation Amendment (Serious and Organised Crime) Act 2010

No. 3, 2010

 

 

 

An Act to amend various Acts relating to the enforcement of the criminal law, and for other purposes

[Assented to 19 February 2010]

The Parliament of Australia enacts:



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