Commonwealth Consolidated Acts

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PROCEEDS OF CRIME ACT 2002 - SECT 60

Additional application for a forfeiture order

  (1)   A * proceeds of crime authority cannot, unless the court gives leave, apply for a * forfeiture order under a section of Division   1 in relation to an offence if:

  (a)   an application has previously been made:

  (i)   under this Division for an order under the same section of Division   1; or

  (ii)   under another law of the Commonwealth (other than Division   1); or

  (iii)   under a law of a * non - governing Territory;

    for the forfeiture or condemnation of the property in relation to the offence; and

  (b)   the application has been finally determined on the merits.

  (2)   The court must not give leave unless it is satisfied that:

  (a)   the property to which the new application relates was identified only after the first application was determined; or

  (b)   necessary evidence became available only after the first application was determined; or

  (c)   it is in the interests of justice to grant the leave.

  (3)   To avoid doubt:

  (a)   a * proceeds of crime authority may apply for a * forfeiture order under a section of Division   1 against property in relation to an offence even though an application has previously been made under a different section of Division   1 for forfeiture of that property in relation to that offence; and

  (b)   a proceeds of crime authority may apply for a forfeiture order against property in relation to an offence even though an application has previously been made for a * pecuniary penalty order or a * literary proceeds order in relation to that offence.



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