South Australian Current Acts South Australian Current Acts (1) For the purposes
of this Division, a "property-tracking document" is any of the following:
(a) a
document relevant to identifying, locating or quantifying property owned by or
subject to the effective control of a person—
(i)
who has been convicted of, charged with, or who it is
proposed will be charged with, a serious offence; or
(ii)
whom there are reasonable grounds to suspect of having
engaged in conduct constituting a serious offence;
(b) a
document relevant to identifying or locating a document necessary for the
transfer of property owned by or subject to the effective control of a person
referred to in paragraph (a);
(c) a
document relevant to identifying, locating or quantifying—
(i)
proceeds of a serious offence, or an instrument of a
serious offence, of which a person has been convicted or with which a person
has been charged or is proposed to be charged; or
(ii)
proceeds of a serious offence, or an instrument of a
serious offence, that a person is reasonably suspected of having committed;
(d) a
document relevant to identifying or locating a document necessary for the
transfer of property referred to in paragraph (c);
(e) a
document relevant to identifying, locating or quantifying literary proceeds in
relation to a serious offence of which a person has been convicted or which a
person is reasonably suspected of having committed;
(f) a
document that would assist in the reading or interpretation of a document
referred to in this definition.
(2) A document
referred to in subsection (1) does not need to be relevant to
identifying, locating or quantifying proceeds of a particular serious offence.