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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 119
Particular requirements for affidavit relating to relevant property that is not prescribed respondent’s property
119 Particular requirements for affidavit relating to relevant property that
is not prescribed respondent’s property
(1) This section applies only if a police officer’s affidavit relates to
property of someone other than the prescribed respondent.
(2) This section is
in addition to section 118 .
(3) If the relevant offence is a major drug
offence, the police officer’s affidavit must state— (a) the police officer
suspects that the property is tainted property and the reason for the
suspicion; or
(b) the police officer suspects that the property is under the
prescribed respondent’s effective control and the reason for the suspicion.
(4) If the relevant offence is not a major drug offence, the police
officer’s affidavit must state— (a) the police officer suspects that the
property is tainted property and the reason for the suspicion; or
(b) the
police officer— (i) suspects that the property is under the prescribed
respondent’s effective control; and
(ii) suspects that the prescribed
respondent derived a benefit from the commission of the offence; and
(iii)
the reason for the suspicion.
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