Western Australian Current Acts

CRIMINAL PROPERTY CONFISCATION ACT 2000 - SECT 53

53 .         Financial institutions may volunteer information

                A financial institution that has information about a transaction with the institution may give the information to the DPP, a police officer or an authorised CCC officer if there are reasonable grounds for suspecting that the information —

            (a)         may be relevant to the investigation of a confiscation offence; or

            (b)         may assist a court in deciding whether or not to make an unexplained wealth declaration, a criminal benefits declaration or a crime-used property substitution declaration; or

            (c)         may otherwise facilitate the operation of this Act or the regulations.

        [Section 53 amended: No. 10 of 2018 s. 44.]