Criminal Proceeds Confiscation Regulation 2002

Queensland Criminal Proceeds Confiscation Act 2002 Criminal Proceeds Confiscation Regulation 2002 Current as at 23 March 2007 NOTE—This is the last reprint before repeal. Repealed on 9 August 2013 by 2013 SL No. 154 s 9.

Information about this reprint This regulation is reprinted as at 23 March 2007. The reprint shows the law as amended by all amendments that commenced on or before that day (Reprints Act 1992 s 5(c)). The reprint includes a reference to the law by which each amendment was made—see list of legislation and list of annotations in endnotes. Also see list of legislation for any uncommenced amendments. This page is specific to this reprint. See previous reprints for information about earlier changes made under the Reprints Act 1992. A table of reprints is included in the endnotes. Also see endnotes for information about— • when provisions commenced • editorial changes made in earlier reprints. Spelling The spelling of certain words or phrases may be inconsistent in this reprint or with other reprints because of changes made in various editions of the Macquarie Dictionary (for example, in the dictionary, ‘lodgement’ has replaced ‘lodgment’). Variations of spelling will be updated in the next authorised reprint. Dates shown on reprints Reprints dated at last amendment All reprints produced on or after 1 July 2002, authorised (that is, hard copy) and unauthorised (that is, electronic), are dated as at the last date of amendment. Previously reprints were dated as at the date of publication. If an authorised reprint is dated earlier than an unauthorised version published before 1 July 2002, it means the legislation was not further amended and the reprint date is the commencement of the last amendment. If the date of an authorised reprint is the same as the date shown for an unauthorised version previously published, it merely means that the unauthorised version was published before the authorised version. Also, any revised edition of the previously published unauthorised version will have the same date as that version. Replacement reprint date If the date of an authorised reprint is the same as the date shown on another authorised reprint it means that one is the replacement of the other.

Queensland Criminal Proceeds Confiscation Regulation 2002 Contents 1 2 3 4 5 6 7 8 9 Schedule 1 Schedule 2 Schedule 3 Schedule 4 Schedule 5 Schedule 6 Page Short title . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Commencement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Serious criminal offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Confiscation offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Corresponding laws . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Interstate forfeiture orders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Interstate pecuniary penalty orders . . . . . . . . . . . . . . . . . . . . . . . 4 Interstate restraining orders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 When Magistrates Court may make forfeiture order for real property ....................................... 4 Serious criminal offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Confiscation offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Corresponding laws . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 Interstate forfeiture orders provisions . . . . . . . . . . . . . . . . . . 8 Interstate pecuniary penalty orders provisions . . . . . . . . . . . 9 Interstate restraining orders provisions . . . . . . . . . . . . . . . . . 10 Endnotes 1 2 3 4 5 6 Index to endnotes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date to which amendments incorporated. . . . . . . . . . . . . . . . . . . . . . Key . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Table of reprints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . List of legislation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . List of annotations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 11 11 12 12 12

Criminal Proceeds Confiscation Regulation 2002 [s 1] Criminal Proceeds Confiscation Regulation 2002 [as amended by all amendments that commenced on or before 23 March 2007] 1 Short title This regulation may be cited as the Criminal Proceeds Confiscation Regulation 2002 . 2 Commencement This regulation commences on 1 January 2003. 3 Serious criminal offences Each offence mentioned in schedule 1 is a serious criminal offence for section 17(1)(b) of the Act. 4 Confiscation offences Each offence mentioned in schedule 2 is a confiscation offence for section 99(e) of the Act. 5 Corresponding laws (1) Each law mentioned in schedule 3 corresponds to the Act for schedule 6 of the Act, definition corresponding law . (2) Each of the following repealed laws is, despite its repeal, taken to be a corresponding law to the extent necessary to enable an order made under the repealed Act, whether before or after the repeal, to be filed under the Act— (a) the Crimes (Confiscation of Profits) Act 1986 (Vic); (b) the Crimes (Confiscation of Profits) Act 1988 (WA). Current as at 23 March 2007 Page 3

Criminal Proceeds Confiscation Regulation 2002 [s 6] Note — For provisions about the filing of interstate orders see chapter 7 (Interstate orders and warrants), part 2 (Provisions about filing interstate orders) of the Act. 6 Interstate forfeiture orders An order made under a provision mentioned in schedule 4 is an interstate forfeiture order for schedule 6 of the Act, definition interstate forfeiture order . 7 Interstate pecuniary penalty orders An order made under a provision mentioned in schedule 5 is an interstate pecuniary penalty order for schedule 6 of the Act, definition interstate pecuniary penalty order . 8 Interstate restraining orders An order made under a provision mentioned in schedule 6 is an interstate restraining order for schedule 6 of the Act, definition interstate restraining order . 9 When Magistrates Court may make forfeiture order for real property For applying section 150(2) of the Act to real property, the total value of property that may be forfeited under a forfeiture order made by a Magistrates Court is the total value of the real property and all other property the court is required by section 150(1) of the Act to take into consideration. Page 4 Current as at 23 March 2007

Schedule 1 Criminal Proceeds Confiscation Regulation 2002 Schedule 1 Serious criminal offences section 3 1 An offence against any of the following provisions of the Criminal Code— • section 229H(1) • section 229I(1) • section 229K(2) or (8). 2 An offence against the Prostitution Act 1999 , section 70. Current as at 23 March 2007 Page 5

Criminal Proceeds Confiscation Regulation 2002 Schedule 2 Schedule 2 Confiscation offences section 4 An offence against any of the following— • the Prostitution Act 1999 , section 73(1) • the Racing Act 2002 • the Racing and Betting Act 1980 . Page 6 Current as at 23 March 2007

Schedule 3 Criminal Proceeds Confiscation Regulation 2002 Schedule 3 Corresponding laws section 5 1 Confiscation of Criminal Assets Act 2003 (ACT). 2 Confiscation of Proceeds of Crime Act 1989 (NSW). 3 Criminal Assets Recovery Act 1990 (NSW). 4 Criminal Property Forfeiture Act (NT). 5 Criminal Assets Confiscation Act 2005 (SA). 6 Crime (Confiscation of Profits) Act 1993 (Tas). 7 Confiscation Act 1997 (Vic). 8 Criminal Property Confiscation Act 2000 (WA). Current as at 23 March 2007 Page 7

Criminal Proceeds Confiscation Regulation 2002 Schedule 4 Schedule 4 Interstate forfeiture orders provisions section 6 1 Confiscation of Criminal Assets Act 2003 (ACT), sections 54 and 67. 2 Confiscation of Proceeds of Crime Act 1989 (NSW), section 18. 3 Criminal Assets Recovery Act 1990 (NSW) , section 22. 4 Criminal Property Forfeiture Act (NT), sections 94, 96, 97, 99, 100 and 101. 5 Criminal Assets Confiscation Act 2005 (SA), section 47. 6 Crime (Confiscation of Profits) Act 1993 (Tas), section 16. 7 The repealed Crimes (Confiscation of Profits) Act 1986 (Vic), section 7. 8 Confiscation Act 1997 (Vic) , sections 33 and 38. 9 The repealed Crimes (Confiscation of Profits) Act 1988 (WA), section 10. 10 Criminal Property Confiscation Act 2000 (WA) , sections 22, 28 and 30. Page 8 Current as at 23 March 2007

Schedule 5 Criminal Proceeds Confiscation Regulation 2002 Schedule 5 Interstate pecuniary penalty orders provisions section 7 1 Confiscation of Criminal Assets Act 2003 (ACT), sections 84 and 85. 2 Confiscation of Proceeds of Crime Act 1989 (NSW), sections 24 and 29. 3 Criminal Assets Recovery Act 1990 (NSW), section 27. 4 Criminal Assets Confiscation Act 2005 (SA), section 95. 5 Crime (Confiscation of Profits) Act 1993 (Tas), section 21. 6 The repealed Crimes (Confiscation of Profits) Act 1986 (Vic), section 12. 7 Confiscation Act 1997 (Vic), sections 59 and 64. 8 The repealed Crimes (Confiscation of Profits) Act 1988 (WA), section 15. 9 Criminal Property Confiscation Act 2000 (WA), sections 12, 16, 17 and 22. Current as at 23 March 2007 Page 9

Criminal Proceeds Confiscation Regulation 2002 Schedule 6 Schedule 6 Interstate restraining orders provisions section 8 1 Confiscation of Criminal Assets Act 2003 (ACT), sections 30 and 31. 2 Confiscation of Proceeds of Crime Act 1989 (NSW), section 43. 3 Criminal Assets Recovery Act 1990 (NSW), section 10. 4 Criminal Property Forfeiture Act (NT), sections 40, 43 and 44. 5 Criminal Assets Confiscation Act 2005 (SA), section 24. 6 Crime (Confiscation of Profits) Act 1993 (Tas), section 26. 7 The repealed Crimes (Confiscation of Profits) Act 1986 (Vic), section 16. 8 Confiscation Act 1997 (Vic), section 14. 9 The repealed Crimes (Confiscation of Profits) Act 1988 (WA), section 20. 10 Criminal Property Confiscation Act 2000 (WA), section 43. Page 10 Current as at 23 March 2007

Endnotes Criminal Proceeds Confiscation Regulation 2002 Endnotes 1 Index to endnotes Page 2 Date to which amendments incorporated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11 3 Key . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11 4 Table of reprints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12 5 List of legislation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12 6 List of annotations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12 2 Date to which amendments incorporated This is the reprint date mentioned in the Reprints Act 1992, section 5(c). Accordingly, this reprint includes all amendments that commenced operation on or before 23 March 2007. Future amendments of the Criminal Proceeds Confiscation Regulaation 2002 may be made in accordance with this reprint under the Reprints Act 1992, section 49. 3 Key Key to abbreviations in list of legislation and annotations Key AIA amd amdt ch def div exp gaz hdg ins lap notfd num o in c om orig p para prec pres prev Explanation = Acts Interpretation Act 1954 = amended = amendment = chapter = definition = division = expires/expired = gazette = heading = inserted = lapsed = notified = numbered = order in council = omitted = original = page = paragraph = preceding = present = previous Current as at 23 March 2007 Key (prev) proc prov pt pubd R[X] RA reloc renum rep (retro) rv s sch sdiv SIA SIR SL sub unnum Explanation = previously = proclamation = provision = part = published = Reprint No. [X] = Reprints Act 1992 = relocated = renumbered = repealed = retrospectively = revised edition = section = schedule = subdivision = Statutory Instruments Act 1992 = Statutory Instruments Regulation 2002 = subordinate legislation = substituted = unnumbered Page 11

Criminal Proceeds Confiscation Regulation 2002 Endnotes 4 Table of reprints Reprints are issued for both future and past effective dates. For the most up-to-date table of reprints, see the reprint with the latest effective date. If a reprint number includes a letter of the alphabet, the reprint was released in unauthorised, electronic form only. Reprint No. 1 1A 1B Amendments included none 2004 SL No. 261 2007 SL No. 40 Effective 1 January 2003 3 December 2004 23 March 2007 Notes 5 List of legislation Criminal Proceeds Confiscation Regulation 2002 SL No. 367 made by the Governor in Council on 19 December 2002 notfd gaz 20 December 2002 pp 1359–63 ss 1–2 commenced on date of notification remaining provisions commenced 1 January 2003 (see s 2) exp 1 September 2013 (see SIA s 54) Note—The expiry date may have changed since this reprint was published. See the latest reprint of the SIR for any change. amending legislation— Criminal Proceeds Confiscation Amendment Regulation (No. 1) 2004 SL No. 261 notfd gaz 3 December 2004 pp 1117–9 commenced on date of notification Criminal Proceeds Confiscation Amendment Regulation (No. 1) 2007 SL No. 40 notfd gaz 23 March 2007 pp 1366–9 commenced on date of notification 6 List of annotations SCHEDULE 3—CORRESPONDING LAWS amd 2004 SL No. 261 s 3; 2007 SL No. 40 s 3 SCHEDULE 4—INTERSTATE FORFEITURE ORDERS PROVISIONS sch hdg amd 2007 SL No. 40 s 4(1) sch 4 amd 2004 SL No. 261 s 4; 2007 SL No. 40 s 4(2)–(3) SCHEDULE 5—INTERSTATE PECUNIARY PENALTY ORDERS PROVISIONS amd 2004 SL No. 261 s 5; 2007 SL No. 40 s 5 SCHEDULE 6—INTERSTATE RESTRAINING ORDERS PROVISIONS amd 2004 SL No. 261 s 6; 2007 SL No. 40 s 6 Page 12 Current as at 23 March 2007

© State of Queensland 2013 Authorised by the Parliamentary Counsel