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Proceeds of Crime Act 1987

Submitted by Richard_Li on
Distinguished Terms in this instrument
Term(s) Definition Defined in Legislation See Section(s)
ACC

means the Australian Crime Commission.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
account

means any facility or arrangement through which a financial institution accepts deposits or allows withdrawals and includes a facility or arrangement for:

(a) a fixed term deposit; and

(b) a safety deposit box.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
ADI

is short for authorised deposittaking institution.

Banking Act 1959 Banking Act 1959 - 5 Interpretation
AFP member

means a member or special member of the Australian Federal Police.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
agent

includes, if the is a corporation, the officers and s of the corporation.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
appropriate officer

means the DPP or a person in a class of persons declared by the regulations to be within this definition.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
approved

means by the Minister in writing for the purposes of the provision in which the term occurs.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
Australia

, when used in a geographical sense, includes the external Territories.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
benefit

includes service or advantage.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
Commissioner

means the of the Australian Federal Police.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
Confiscated Assets Special Account

means the Account continued in existence under section 34A.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 34A Confiscated Assets Special Account
Proceeds of Crime Act 1987 - 4 Interpretation
confiscation order

means a forfeiture order or a pecuniary penalty order.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
corresponding law

means a law of a State that is declared by the regulations to be a law that corresponds to this Act.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
co‐operative housing society

means a society registered or incorporated as a or similar society under a law of a State or Territory.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
criminal investigation

, in relation to a foreign serious offence, has the same meaning as in the Mutual Assistance Act.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
criminal proceeding

, in relation to a foreign serious offence, has the same meaning as in the Mutual Assistance Act.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
Customs officer

means an officer of Customs within the meaning of the Customs Act.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
director

, in relation to a financial institution or a corporation, means:

(a) if the institution or corporation is a body corporate incorporated for a public purpose by a law of the Commonwealth, of a State or of a Territory—a constituent member of the body corporate;

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
distributable funds

means amounts standing to the credit of the Confiscated Assets Special Account that is:

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation
Proceeds of Crime Act 1987 - 34E Determinations by Official Trustee about suspended and distributable funds
DPP

means the Director of Public Prosecutions.

Proceeds of Crime Act 1987 Proceeds of Crime Act 1987 - 4 Interpretation

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