Tasmanian Consolidated Acts

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CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 103

Monitoring orders
On hearing an application under section 102 , the Supreme Court may make a monitoring order, in relation to a financial organisation specified in the application, that requires that financial organisation to give to the DPP information about transactions carried out through an account –
(a) specified in the order; or
(b) held with the organisation by a person specified in the order.



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