Australian Capital Territory Current Acts

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CONFISCATION OF CRIMINAL ASSETS ACT 2003 - SECT 157

Meaning of property-tracking document

In this Act:

"property-tracking document" means—

        (a)     a document relevant to identifying, locating or quantifying—

              (i)     property (including tainted property and property under the effective control of a person) in relation to which action has been or could be taken under this Act or a corresponding law; or

              (ii)     benefits derived by a person from the commission (or the alleged commission) of a relevant offence; or

              (iii)     evidence in relation to property or benefits mentioned in subparagraph (i) or (ii); or

        (b)     a document relevant to identifying or locating a document necessary for the transfer of property mentioned in paragraph (a) (i); or

        (c)     a document relevant to understanding a document mentioned in paragraph (a) or (b).

Note 1     For the meaning of effective control , see s 14.

Note 2     For the meaning of in relation to , see dict.



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