Western Australian Consolidated Acts

CRIMINAL PROPERTY CONFISCATION ACT 2000 - NOTES

Notes

¹ This reprint is a compilation as at 4 May 2012 of the Criminal Property Confiscation Act 2000 and includes the amendments made by the other written laws referred to in the following table ^1a. The table also contains information about any reprint.

Compilation table

Short title	Number and year	Assent	Commencement
Criminal Property Confiscation Act 2000	68 of 2000	6 Dec 2000	s. 1 and 2: 6 Dec 2000; Act other than s. 1 and 2: 1 Jan 2001 (see s. 2 and Gazette 29 Dec 2000 p. 7903)
Building Societies Amendment Act 2001 s. 51	12 of 2001	13 Jul 2001	13 Jul 2001 (see s. 2)
Corporations (Consequential Amendments) Act (No. 2) 2003 Pt. 7	20 of 2003	23 Apr 2003	15 Jul 2001 (see s. 2(1) and Cwlth Gazette 13 Jul 2001 No. S285)
Acts Amendment (Equality of Status) Act 2003 Pt. 15	28 of 2003	22 May 2003	1 Jul 2003 (see s. 2 and Gazette 30 Jun 2003 p. 2579)
Courts Legislation Amendment and Repeal Act 2004 s. 141	59 of 2004	23 Nov 2004	1 May 2005 (see s. 2 and Gazette 31 Dec 2004 p. 7128)
Criminal Procedure and Appeals (Consequential and Other Provisions) Act 2004 s. 80 and 82	84 of 2004	16 Dec 2004	2 May 2005 (see s. 2 and Gazette 31 Dec 2004 p. 7129 (correction in Gazette 7 Jan 2005 p. 53))
Housing Societies Repeal Act 2005 s. 25	17 of 2005	5 Oct 2005	10 Jul 2010 (see s. 2(3) and Gazette 9 Jul 2010 p. 3239)
Reprint 1: The Criminal Property Confiscation Act 2000 as at 9 Dec 2005 (includes amendments listed above except those in the Housing Societies Repeal Act 2005)
Financial Legislation Amendment and Repeal Act 2006 Sch. 1 cl. 40	77 of 2006	21 Dec 2006	1 Feb 2007 (see s. 2(1) and Gazette 19 Jan 2007 p. 137)
Road Traffic Amendment Act 2007 s. 26	4 of 2007	11 Apr 2007	1 May 2007 (see s. 2 and Gazette 27 Apr 2007 p. 1831)
Criminal Law and Evidence Amendment Act 2008 s. 61	2 of 2008	12 Mar 2008	27 Apr 2008 (see s. 2 and Gazette 24 Apr 2008 p. 1559)
Medical Practitioners Act 2008 Sch. 3 cl. 17	22 of 2008	27 May 2008	1 Dec 2008 (see s. 2 and Gazette 25 Nov 2008 p. 4989)
Reprint 2: The Criminal Property Confiscation Act 2000 as at 20 Mar 2009 (includes amendments listed above except those in the Housing Societies Repeal Act 2005)
Acts Amendment (Bankruptcy) Act 2009 s. 27	18 of 2009	16 Sep 2009	17 Sep 2009 (see s. 2(b))
Co-operatives Act 2009 s. 508	24 of 2009	22 Oct 2009	1 Sep 2010 (see s. 2(b) and Gazette 13 Aug 2010 p. 3975)
Standardisation of Formatting Act 2010 s. 51	19 of 2010	28 Jun 2010	11 Sep 2010 (see s. 2(b) and Gazette 10 Sep 2010 p. 4341)
Health Practitioner Regulation National Law (WA) Act 2010 Pt. 5 Div. 18	35 of 2010	30 Aug 2010	18 Oct 2010 (see s. 2(b) and Gazette 1 Oct 2010 p. 5075-6)
Personal Property Securities (Consequential Repeals and Amendments) Act 2011 Pt. 3 Div. 1	42 of 2011	4 Oct 2011	30 Jan 2012 (see s. 2(c) and Cwlth Legislative Instrument No. F2011L02397 cl. 5 registered 21 Nov 2011)
Reprint 3: The Criminal Property Confiscation Act 2000 as at 4 May 2012 (includes amendments listed above)

^1a On the date as at which this reprint was prepared, provisions referred to in the following table had not come into operation and were therefore not included in compiling the reprint. For the text of the provisions see the endnotes referred to in the table.

Provisions that have not come into operation

Short title	Number and year	Assent	Commencement
Co-operatives Act 2009 s. 513 3	24 of 2009	22 Oct 2009	1 Sep 2012 (see s. 2(c) and Gazette 13 Aug 2010 p. 3975)

² Repealed by the Sentencing (Consequential Provisions) Act 1995 s. 77.

³ On the date as at which this reprint was prepared, the Co-operatives Act 2009 s. 513 had not come into operation. It reads as follows:

513. Criminal Property Confiscation Act 2000 amended

(1) This section amends the Criminal Property Confiscation Act 2000.

(2) In the Glossary in paragraph (e) of the definition of financial institution delete “a registered society within the meaning of the Co-operative and Provident Societies Act 1903, or”.

Defined Terms

[This is a list of terms defined and the provisions where they are defined. The list is not part of the law.]

Defined Term Provision(s)
abscond Gl.
account Gl.
agent Gl.
charge Gl.
confiscable Gl.
confiscable property declaration Gl.
confiscated Gl.
confiscation offence 141(1), Gl.
Confiscation Proceeds Account Gl.
conviction Gl.
corporation Gl.
corresponding law Gl.
court Gl.
crime-derived Gl.
crime-derived property 4(d)
crime-used Gl.
crime-used property 4(c)
crime-used property substitution declaration Gl.
criminal benefit Gl.
criminal benefits 4(b)
criminal benefits declaration Gl.
criminal use Gl.
deal Gl.
declared drug trafficker 4(e), 159(1), Gl.
director Gl.
dispose of Gl.
document Gl.
DPP Gl.
effective control Gl.
encumbrance Gl.
examination Gl.
examination order Gl.
executive officer Gl.
financial institution Gl.
freezing notice Gl.
freezing order Gl.
frozen Gl.
give Gl.
innocent party Gl.
instrument Gl.
interested party Gl.
interstate confiscation declaration Gl.
interstate confiscation offence Gl.
interstate criminal benefits declaration Gl.
interstate freezing order Gl.
lawfully acquired Gl.
medical practitioner Gl.
monitoring order Gl.
objection Gl.
officer Gl.
owner Gl.
police officer Gl.
premises Gl.
production order Gl.
prohibited drug Gl.
prohibited plant Gl.
property Gl.
property-tracking document Gl.
recipient Gl.
registered Gl.
registrable real property Gl.
registration Gl.
relevant confiscation offence Gl.
respondent Gl.
restricted disclosure Gl.
seized Gl.
service cut off date Gl.
sham transaction Gl.
State taxes Gl.
suspension order Gl.
transaction Gl.
unexplained wealth 4(a), Gl.
unexplained wealth declaration Gl.
valuable consideration Gl.
value Gl.
wealth Gl.