South Australian Current Acts

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CRIMINAL ASSETS CONFISCATION ACT 2005 - SECT 76AA

76AA—Excluding property based on cooperation with law enforcement agency

        (1)         The court that made the restraining order referred to in section 74(1)(b) may make an order excluding particular property from forfeiture under this Division if—

            (a)         a person applies for the order; and

            (b)         the applicant has become a prescribed drug offender as a result of being convicted of the serious offence to which the restraining order relates; and

            (c)         the applicant owns the property; and

            (d)         the court is satisfied that the property is neither proceeds nor an instrument of unlawful activity; and

            (e)         the court is satisfied that it would be appropriate to reduce the effect of forfeiture because the applicant has cooperated with a law enforcement agency and the cooperation relates directly to a serious and organised crime offence that has been committed or may be committed in the future.

        (2)         To avoid doubt, an order under this section cannot be made in relation to property if the property has already been forfeited under this Division.

        (3)         The applicant must give written notice to the DPP of both the application and the grounds on which the order is sought.

        (4)         The DPP—

            (a)         may appear and adduce evidence at the hearing of the application; and

            (b)         must give the applicant notice of any grounds on which it proposes to contest the application.

        (5)         This section is in addition to, and does not derogate from, section 76.



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