South Australian Numbered Acts

CRIMINAL ASSETS CONFISCATION ACT 2005 (NO 19 OF 2005) - SECT 94

94—Dealings with forfeited property

A person is guilty of an offence if—

            (a)         the person knows that a forfeiture order has been made in respect of registrable property; and

            (b)         the person disposes of, or otherwise deals with, the property before the Crown’s interest has been registered on the appropriate register (whether or not the person knows the Crown's interest has not yet been registered); and

            (c)         the forfeiture order has not been discharged.

Maximum penalty: $20 000 or imprisonment for 4 years.

Subdivision 1—Pecuniary penalty orders