CRIMES LEGISLATION AMENDMENT (SERIOUS AND ORGANISED CRIME) ACT (NO. 2) 2010 (NO. 4, 2010)

Contents

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

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

3............ Schedule(s).......................................................................................... 5

4............ Regulations......................................................................................... 5

Schedule 1--Proceeds of crime 6

Part 1--Exclusion, recovery and compensation 6

Proceeds of Crime Act 2002 6

Part 2--Pecuniary penalty orders 20

Proceeds of Crime Act 2002 20

Part 3--Examinations 26

Proceeds of Crime Act 2002 26

Part 4--Notices 32

Proceeds of Crime Act 2002 32

Part 5--Ancillary orders 38

Proceeds of Crime Act 2002 38

Part 6--Evidence 41

Proceeds of Crime Act 2002 41

Part 7--Definitions 45

Proceeds of Crime Act 2002 45

Part 8--Technical amendments relating to orders 48

Proceeds of Crime Act 2002 48

Part 9--Confiscated Assets Account 50

Division 1--Simplification of accounting 50

Proceeds of Crime Act 2002 50

Division 2--Crediting amounts paid to settle proceedings 50

Proceeds of Crime Act 2002 50

Division 3--Payments by the Commonwealth under court orders 51

Proceeds of Crime Act 2002 51

Part 10--Other amendments 52

Administrative Decisions (Judicial Review) Act 1977 52

Proceeds of Crime Act 2002 52

Schedule 2--Search warrants 54

Part 1--Seized things 54

Crimes Act 1914 54

Part 2--Use of equipment under warrant 64

Crimes Act 1914 64

Schedule 3--Witness protection 70

Part 1--Amendments 70

Witness Protection Act 1994 70

Part 2--Application and saving provisions 92

Schedule 4--Criminal organisation and association offences 93

Criminal Code Act 1995 93

Telecommunications (Interception and Access) Act 1979 105

Schedule 5--Money laundering 106

Part 1--Criminal Code Act 1995 106

Part 2--Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 114

Schedule 6--Unfitness to plead 118

Crimes Act 1914 118

Schedule 7--Amendments relating to the Australian Crime Commission 121

Part 1--Main amendments 121

Australian Crime Commission Act 2002 121

Part 2--Consequential amendments 129

Administrative Decisions (Judicial Review) Act 1977 129

Surveillance Devices Act 2004 129

Telecommunications (Interception and Access) Act 1979 129

Part 3--Application provisions 130

Schedule 8--Penalties for bribery 131

Criminal Code Act 1995 131

Schedule 9--Drug importation 134

Criminal Code Act 1995 134

Schedule 10--Amendments consequential on enactment of joint commission offence 135

Aboriginal and Torres Strait Islander Act 2005 135

A New Tax System (Family Assistance) (Administration) Act 1999 135

Australian Institute of Aboriginal and Torres Strait Islander Studies Act 1989 135

Corporations (Aboriginal and Torres Strait Islander) Act 2006 135

Corporations Act 2001 135

Crimes Act 1914 136

Crimes (Biological Weapons) Act 1976 136

Crimes (Internationally Protected Persons) Act 1976 136

Crimes (Ships and Fixed Platforms) Act 1992 136

Customs Administration Act 1985 137

Defence Force Discipline Act 1982 137

Excise Act 1901 137

Great Barrier Reef Marine Park Act 1975 137

Historic Shipwrecks Act 1976 137

Patents Act 1990 137

Privacy Act 1988 138

Proceeds of Crime Act 2002 138

Sea Installations Act 1987 138

Social Security Act 1991 138

Social Security (Administration) Act 1999 138

Superannuation (Resolution of Complaints) Act 1993 138

Trade Marks Act 1995 139

War Crimes Act 1945 139

Schedule 11--References to repealed provisions of the Crimes Act 1914 140

Aircraft Noise Levy Collection Act 1995 140

Airports Act 1996 140

Antarctic Marine Living Resources Conservation Act 1981 140

Antarctic Treaty (Environment Protection) Act 1980 140

Crimes Act 1914 140

Defence Act 1903 141

Environment Protection (Sea Dumping) Act 1981 141

Export Market Development Grants Act 1997 141

Gene Technology Act 2000 142

Health Insurance Act 1973 142

Offshore Minerals Act 1994 143

Ozone Protection and Synthetic Greenhouse Gas Management Act 1989 143

Plant Breeder's Rights Act 1994 144

Shipping Registration Act 1981 144

South Pacific Nuclear Free Zone Treaty Act 1986 144

Taxation Administration Act 1953 145

Tobacco Advertising Prohibition Act 1992 145

Trade Practices Act 1974 145

Tradex Scheme Act 1999 146

Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 146

Commonwealth Numbered Acts

CRIMES LEGISLATION AMENDMENT (SERIOUS AND ORGANISED CRIME) ACT (NO. 2) 2010 (NO. 4, 2010) - NOTES