Interstate criminal benefits declarations
5 Interstate criminal benefits declarations
For the purposes of the definition of “interstate criminal benefits declaration” in the Glossary to the Act the following are prescribed —
a pecuniary penalty order under section 25(1) of the Proceeds of Crime Act 1991 of the Australian Capital Territory;
a pecuniary penalty order under section 10(1) of the Crimes (Confiscation of Profits) Act 1985 of New South Wales;
a pecuniary penalty order under section 24(1) of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;
a drug proceeds order under section 29 of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;
a proceeds assessment order under section 27 of the Criminal Assets Recovery Act 1990 of New South Wales;
[(f) deleted]
a pecuniary penalty order under section 13(1) of the Crimes (Confiscation of Profits) Act 1989 of Queensland;
a pecuniary penalty order under section 34(1) of the Crimes (Confiscation) Act 1989 of Queensland;
a proceeds assessment order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 78;
an unexplained wealth order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 89G;
a pecuniary penalty order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 184;
a special forfeiture order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 202;
an order under section 9 of the Criminal Assets Confiscation Act 1996 of South Australia;
a pecuniary penalty order under section 21(1) of the Crime (Confiscation of Profits) Act 1993 of Tasmania;
an unexplained wealth declaration under the Crime (Confiscation of Profits) Act 1993 (Tas) section 142;
a pecuniary penalty order under section 12(1) of the Crimes (Confiscation of Profits) Act 1986 of Victoria;
a pecuniary penalty order under section 59 or 64 of the Confiscation Act 1997 of Victoria.
[Regulation 5 amended: Gazette 23 Apr 2004 p. 1316; 30 Dec 2014 p. 5505; SL 2025/180 r. 5.]
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