Making of monitoring order
200 Making of monitoring order
The Supreme Court judge may make the monitoring order only if satisfied there are reasonable grounds for suspecting that the person named in the application—
has committed, or is about to commit, a confiscation offence; or
was involved in the commission, or is about to be involved in the commission, of a confiscation offence; or
has benefited directly or indirectly, or is about to benefit directly or indirectly, from the commission of a confiscation offence; or
has been, or is about to be, involved in a serious crime related activity; or
has acquired directly or indirectly, or is about to acquire directly or indirectly, serious crime derived property.
This Act’s bill:Explanatory memorandum
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