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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 151
Making forfeiture order
151 Making forfeiture order
(1) The court may make a forfeiture order in relation to particular property
if— (a) a person is convicted of a confiscation offence; and
(b) the
conviction is the basis for the application for the forfeiture order against
the property; and
(c) the court is satisfied the property, or an interest in
the property, is tainted property; and
(d) the court, having regard to
subsection (2) , considers it appropriate to make the order.
(2) For
subsection (1) (d) , the court may have regard to— (a) any hardship that may
reasonably be expected to be caused to anyone by the order; and
(b) the use
that is ordinarily made, or was intended to be made, of the property; and
(c)
the seriousness of the offence concerned; and
(d) anything else the court
considers appropriate.
(3) The court must presume that particular property is
tainted property if— (a) at the hearing of the application, evidence is
presented that the property was in the person’s possession at the time of,
or immediately after, the commission of the offence concerned; and
(b) no
evidence is presented tending to show that the property is not
tainted property.
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