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PROCEEDS OF CRIME ACT 2002 - SECT 14B

Constitutional basis of the national unexplained wealth provisions

What this section is about

  (1)   This section sets out the constitutional basis of the * national unexplained wealth provisions.

National unexplained wealth provisions

  (2)   The national unexplained wealth provisions are:

  (a)   the * main unexplained wealth provisions; and

  (b)   the * participating jurisdiction information gathering provisions; and

  (c)   the * unexplained wealth machinery and transitional provisions.

Main unexplained wealth provisions

  (3)   The main unexplained wealth provisions are:

  (a)   section   20A and Part   2 - 6; and

  (b)   the other provisions of this Act in so far as they relate to that section or that Part; and

  (c)   instruments made under this Act for the purposes of a provision referred to in paragraph   (a) or (b).

Participating jurisdiction information gathering provisions

  (4)   The participating jurisdiction information gathering provisions are:

  (a)   section   14M and Schedule   1; and

  (b)   the other provisions of this Act in so far as they relate to that section or that Schedule; and

  (c)   instruments made under this Act for the purposes of a provision referred to in paragraph   (a) or (b).

Unexplained wealth machinery and transitional provisions

  (5)   The unexplained wealth machinery and transitional provisions are:

  (a)   the following provisions (the main machinery and transitional provisions ):

  (i)   sections   14A to 14L and 14N;

  (ii)   the definitions of adoption Act , amendment reference , cooperating State , express amendment , information gathering , main machinery and transitional provisions , main unexplained wealth provisions , national unexplained wealth provisions , non - participating State , participating jurisdiction information gathering provisions , participating State , post - amended version 1 of this Act , post - amended version 2 of this Act , pre - amended version of this Act , referral Act , relevant law 1 , relevant law 2 , special confiscation law , text reference 1 , text reference 2 , unexplained wealth and unexplained wealth machinery and transitional provisions in section   338;

  (iii)   Schedule   2; and

  (b)   the other provisions of this Act in so far as they relate to any of the main machinery and transitional provisions; and

  (c)   instruments made under this Act for the purposes of a provision referred to in paragraph   (a) or (b).

Application in participating States

  (6)   The application of the * national unexplained wealth provisions in a * participating State is based on:

  (a)   the legislative powers that the Commonwealth Parliament has because of a reference or an adoption by the Parliaments of the participating States under paragraph   51(xxxvii) of the Constitution; and

  (b)   the other legislative powers that the Commonwealth Parliament has under the Constitution.

Application in non - participating States

  (7)   The application of the * national unexplained wealth provisions (other than the * unexplained wealth machinery and transitional provisions) in a * non - participating State is based on:

  (a)   the legislative powers that the Commonwealth Parliament has under section   51 (other than paragraph   51(xxxvii)) and section   122 of the Constitution; and

  (b)   the other legislative powers that the Commonwealth Parliament has under the Constitution.

  (8)   The application of the * unexplained wealth machinery and transitional provisions in a * non - participating State that:

  (a)   was a * participating State because it had referred to the Commonwealth Parliament:

  (i)   * text reference 1; and

  (ii)   * text reference 2; and

  (iii)   the * amendment reference; and

  (b)   ceased to be a participating State because it terminated either or both of the following:

  (i)   the referral of text reference 1;

  (ii)   the referral of the amendment reference; and

  (c)   has not terminated the referral of text reference 2;

is based on:

  (d)   the legislative powers that the Commonwealth Parliament has because of the referral of text reference 2 under paragraph   51(xxxvii) of the Constitution; and

  (e)   the other legislative powers that the Commonwealth Parliament has under the Constitution.

  (9)   The application of the * unexplained wealth machinery and transitional provisions in a * non - participating State that:

  (a)   was a * participating State because it had:

  (i)   adopted * post - amended version 1 of this Act; and

  (ii)   adopted * post - amended version 2 of this Act; and

  (iii)   referred to the Commonwealth Parliament the * amendment reference; and

  (b)   ceased to be a participating State because it terminated either or both of the following:

  (i)   the adoption of post - amended version 1 of this Act;

  (ii)   the referral of the amendment reference; and

  (c)   has not terminated the adoption of post - amended version 2 of this Act;

is based on:

  (d)   the legislative powers that the Commonwealth Parliament has because of the adoption of post - amended version 2 of this Act under paragraph   51(xxxvii) of the Constitution; and

  (e)   the other legislative powers that the Commonwealth Parliament has under the Constitution.

  (10)   The application of the * unexplained wealth machinery and transitional provisions in a * non - participating State not covered by subsection   (8) or (9) is based on:

  (a)   the legislative powers that the Commonwealth Parliament has under section   51 (other than paragraph   51(xxxvii)) and section   122 of the Constitution; and

  (b)   the other legislative powers that the Commonwealth Parliament has under the Constitution.

Application in a self - governing Territory

  (11)   The application of the * national unexplained wealth provisions in a * self - governing Territory is based on:

  (a)   the legislative powers that the Commonwealth Parliament has under section   122 of the Constitution to make laws for the government of a Territory; and

  (b)   the other legislative powers that the Commonwealth Parliament has under the Constitution.

Despite section   2H of the Acts Interpretation Act 1901 , the national unexplained wealth provisions as applying in a self - governing Territory are laws of the Commonwealth.

Application outside Australia

  (12)   The application of the * national unexplained wealth provisions outside * Australia is based on:

  (a)   the legislative powers that the Commonwealth Parliament has under paragraph   51(xxix) of the Constitution; and

  (b)   the legislative powers that the Commonwealth Parliament has under section   51 (other than paragraph   51(xxix)) and section   122 of the Constitution; and

  (c)   the other legislative powers that the Commonwealth Parliament has under the Constitution.



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