Criminal Organisations Control Act 2012

The conditions that the Court may impose under a serious crime prevention order include conditions that do the following things—

prohibit the respondent from associating with—

a specified individual; or

individuals of a specified class;

prohibit the respondent from leaving Victoria or Australia;

prohibit the respondent from entering a specified place;

prohibit the respondent from possessing or using firearms or other weapons;

prohibit the respondent from possessing more than a specified amount of cash;

prohibit the respondent from possessing or using specified telecommunications devices, or telecommunications devices of a specified class;

prohibit the respondent from accessing or decrypting encrypted information of a specified class;

prohibit the respondent from undertaking a specified activity in respect of—

specified property; or

property of a specified class;

prohibit the respondent from having more than a specified number of accounts in their name with financial institutions;

prohibit the respondent from engaging in specified business activities;

prohibit the respondent from using an alias;

require the respondent to—

notify Victoria Police before, or within a specified time after, doing a specified thing; or

give Victoria Police specified information in relation to the doing of that thing.

Without limiting subsection (1)(l), a condition referred to in that provision may relate to the respondent doing any of the following things—

changing their residential address;

leaving Victoria or Australia;

becoming or ceasing to be an employee;

becoming or ceasing to be—

the registered operator (within the meaning of the Road Safety Act 1986) of a vehicle (within the meaning of that Act); or

the owner of a vehicle.

A reference in subsection (1) to a condition prohibiting the respondent from doing a thing includes prohibiting that thing either—

absolutely; or

only in specified circumstances or in a specified manner.

Nothing in this section—

prevents the Court from imposing a condition that—

deals with a matter dealt with by a condition referred to in subsection (1); and

deals with it differently from how the condition in subsection (1) deals with it; or

otherwise limits the power of the Court to impose conditions under the serious crime prevention order.