Tasmanian Consolidated Acts

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CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 86

Information volunteered by financial organisations
A financial organisation may provide information to the DPP about a transaction that involves the organisation if the organisation suspects, on reasonable grounds, that the information may be of assistance, at any time –
(a) to the DPP in commencing or investigating unexplained wealth proceedings in respect of a person; or
(b) to the Supreme Court in deciding whether or not to make an unexplained wealth declaration; or
(c) in any unexplained wealth proceedings.



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