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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 190
Property that may be taken into account for assessment
190 Property that may be taken into account for assessment
(1) For this division, the following property of a person is presumed, unless
the contrary is proved, to be property that came into the possession or under
the control of the person because of the commission of the offence or
offences— (a) all property of the person when the application for the
pecuniary penalty order is made; and
(b) all property of the person at any
time within the shorter of the following periods— (i) the period between the
day the offence, or the earliest offence, was committed and the day the
application is made;
(ii) the period of 5 years immediately before the day
the application is made.
(2) For subsection (1) , property of a person that
vests in the official trustee in bankruptcy because of the person’s
bankruptcy is taken to continue to be the property of the person.
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