has the meaning given by section 334.

means any facility or arrangement through which a

*

financial institution accepts deposits or allows withdrawals and includes:

(a) a facility or arrangement for:

(i) a

has the meaning given by subsection 14C(11).

includes financial .

Note: See also the definition of

financial advantage

.

of a person includes, but is not limited to:

(a) the nature and location of property of the person or property in which the person has an interest; and

includes, if the is a corporation, the

*

officers and s of the corporation.

means the

Unexplained Wealth Legislation Amendment Act 2018

.

has the meaning given by subsection 14C(4).

means the

*

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

has the meaning given by subsection 183(4).

means the Australian Transaction Reports and Analysis Centre continued in existence by the

Anti‐Money Laundering and Counter‐Terrorism Financing Act 2006

.

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

means:

(a) any of the following, if authorised by the Commissioner of the Australian Federal Police:

(i) an

*

AFP member;

has the meaning given in subclause 1(2) of Schedule 1.

of a person means property that:

(a) is vested in another person under subsection 58(1) of the

Bankruptcy Act 1966

but immediately before being so vested was:

includes service or advantage.

includes any account, deed, paper, writing or document and any record of information however compiled, recorded or stored, whether in writing, on microfilm, by electronic process or otherwise.

: a person is with an offence if an information is laid against the person for the offence whether or not:

(a) a summons to require the attendance of the person to answer the information has been issued; or

: Subdivision D of Division 1 of Part VII affects the situations in which a is a of a person or is a of a marriage or other relationship.

means the of the amending Act.