Commonwealth Consolidated Acts

PROCEEDS OF CRIME ACT 2002 - SECT 15H

Offence for stating incorrect names in telephone orders

  (1)   A person commits an offence if:

  (a)   the person states a name of a magistrate in a document; and

  (b)   the document purports to be a form of * freezing order under section   15E; and

  (c)   the name is not the name of the magistrate who made the order.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

Offence for unauthorised form of order

  (2)   A person commits an offence if:

  (a)   the person states a matter in a form of * freezing order under section   15E; and

  (b)   the matter departs in a material particular from the order made by the magistrate.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

Offence for service of unauthorised form of order

  (3)   A person commits an offence if:

  (a)   the person presents a document to a person; and

  (b)   the document purports to be a form of * freezing order under section   15E; and

  (c)   the document:

  (i)   has not been approved by a magistrate under that section; or

  (ii)   departs in a material particular from the terms given by the magistrate under that section.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

Offence for giving form of order different from that served

  (4)   A person commits an offence if:

  (a)   the person gives a magistrate a form of * freezing order under section   15E relating to a * financial institution; and

  (b)   the person does so after presenting to the financial institution a document purporting to be a form of the freezing order; and

  (c)   the form given to the magistrate is not in the same form as the document presented to the financial institution.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.