Tasmanian Consolidated Acts

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CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 123

Statutory declaration required from persons served with wealth-restraining orders
(1)  A person who is served under section 122(1) or (3) with a copy of a wealth-restraining order must –
(a) make a statutory declaration as to the matters set out in subsection (2) ; and
(b) file the declaration in the Supreme Court within 7 days after being served with the copy.
Penalty:  Fine not exceeding 2 000 penalty units or imprisonment for a term not exceeding 2 years, or both.
(2)  A statutory declaration under subsection (1) is to include –
(a) the name and, if known, the address of any other person of whom the declarant is aware who has, may have or claims to have an interest in property affected by the wealth-restraining order; or
(b) if the declarant is not aware of another such person, a statement to that effect.



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