Proceeds of Crime Act 1987
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 |