a ; "C2011C00166"; ; "Act No. 4 of 2010 as amended"@en; "AU"; "No. 4 of 2010"; ; ; . a ; "1 Short title [see Note 1]"@en; ; "e84eba0a074dd917b3b3944733dde9330ed88c090ca33705d202464c42868b95"; "Citation of the Act"; ; "2"; ; ; "act.pdf, p.7"; . a ; ; ; ; . a ; "2 Commencement"@en; ; "5c980fffb09f2a407258b1754f7e3ca3d52b17b4f4317a73c7d44036a362a46c"; "Commencement provision"; ; "2"; ; ; "act.pdf, p.7"; . a ; ; ; ; . a ; "1 Section 1"@en; ; "a4f09aa374f76c6c2e80edff35f342ae1598161f744d8ddf3cbbc15d8fde207b"; "Commencement of the Act"; ; "2"; ; ; "act.pdf, p.7"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval"; "Temporal commencement"; "Commencement on day of Royal Assent"; "modalities::interval_reasoning"; 1.0000; . a ; "19 February"@en; ; ; "2"; ; ; "act.pdf, p.7"; . a ; ; ; ; . a ; "2 Section 2"@en; ; "30f26794f2a41e6943beb13b89e395ec0153cd6bd19300a5c6f6c7346b048f53"; "Commencement of Schedule 1 items 1 to 213 depends on two events."; ; "2"; ; ; "act.pdf, p.7"; . a ; ; ; ; . a ; "20 February"@en; ; "79f0dec89b7d3823e92c2b03cb4d1bdc986d9e09ce945fe72c9a1f67f12565c1"; "ComLaw Authoritative Act C2011C00166"; ; "2"; ; ; "act.pdf, p.7"; . a ; ; ; ; . a ; "2 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "14f18d1c11dcd5e12c1e465b053bdb0d7c5dbfbc9894dce713ccc59382efb507"; "Commencement information"; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . a ; "3 Section 3"@en; ; "d4e8a23ef9836b50690ca222c61c6a7cf34556ac4dc52e326dbb64e8c01a5b7b"; "Conditional commencement of provision(s)"; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "19 May 2010"@en; ; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . a ; "4 Section 4"@en; ; "068dfdba515e47c87c1ebdf68f24efc5f5c612a40efad447670305fdf347e7fb"; "Conditional commencement of Schedule 1 item 215"; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . a ; "20 February"@en; ; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . a ; "5 Section 5"@en; ; "6f3eca3034a3d47f989376d0fd16327538c0f93115d649bc2816cd267065267c"; "Conditional commencement of provision(s)"; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "19 May 2010"@en; ; "e34c288dd63f5dde05c0c26f51ff65ba154491a1e1613511b68ff4f1820bdb9b"; "Commencement information"; ; "2"; ; ; "act.pdf, p.8"; . a ; ; ; ; . a ; "6 Section 6"@en; ; "c88f2dbd822d71e4f18ac7d760f6c448da1be13a7f5c2f4adf285449c27225d6"; "Conditional commencement of provisions"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between identifiable temporal intervals for conditional commencement"; "The event mentioned in paragraph (b) must occur"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "20 February"@en; ; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "7 Section 7"@en; ; "165329a48b5cd1c0914c7daa9e931aba7869cc7118fde1089c6e81cbc2a2a486"; "The day after this Act receives the Royal Assent."; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines temporal interval"; "The day after this Act receives the Royal Assent."; "A specific point in time"; "modalities::interval_reasoning"; 1.0000; . a ; "20 February"@en; ; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "8 Section 8"@en; ; "d70e34eaa24e5dd9a2936fe7b501000b3d038f57c2687687625553fb9a499187"; "Schedule 5"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "19 March 2010"@en; ; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "9 Section 9"@en; ; "d70e34eaa24e5dd9a2936fe7b501000b3d038f57c2687687625553fb9a499187"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "20 February"@en; ; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "10 Section 10"@en; ; "096283a3fb65ba3890bd0a0862d34168986da4bfc59ca655b889cb39d82ad5bb"; "Conditional commencement of Schedule 6 items 1 and 2"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "20 February"@en; ; "0156f0c7ef14cbb36573fdb3ae3682e214cecee61a90e842492ed978b85594c6"; "Applicable duty"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Duty applies"; "(a)"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "e81c0ea4513c4b8ad3d8aa680bbd20ad9c681e5f6ce9de2027bfb76983b3e95d"; "Commences immediately after subsection 369(4) of the Criminal Procedure Act 2009 of Victoria."; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "1 January 2010"@en; ; "69a88da02042cb9d8a5505a2fda0068a6676cc85ae5e04e08a0abed04a66e874"; "References Vict. Gazette No. G50 p3215"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "12 Section 12"@en; ; "1fc1dff7f328bf68f33d065f3ea8eb365e665c9add4ba439179122975535ea54"; "The day after this Act receives the Royal Assent."; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "20 February"@en; ; "79f0dec89b7d3823e92c2b03cb4d1bdc986d9e09ce945fe72c9a1f67f12565c1"; "ComLaw Authoritative Act C2011C00166"; ; "2"; ; ; "act.pdf, p.9"; . a ; ; ; ; . a ; "4 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "14f18d1c11dcd5e12c1e465b053bdb0d7c5dbfbc9894dce713ccc59382efb507"; "Commencement information"; ; "2"; ; ; "act.pdf, p.10"; . a ; ; ; ; . a ; "13 Section 13"@en; ; "431c34337bdcb489c9a3f094377ed0ea786130e949c0c2773cdb60fc4241d652"; "Conditional commencement of provisions"; ; "2"; ; ; "act.pdf, p.10"; . a ; ; ; ; . . a ; ; "during"; "Describes temporal relationship"; "modalities::interval_reasoning"; 1.0000; . a ; "20 February"@en; ; "a85a45923db3a387f12b1eccbede4142ab57ab3251da0bc78ba9f5402c90afb3"; "Note on table limitations"; ; "2"; ; ; "act.pdf, p.10"; . a ; ; ; ; . a ; "3 Schedule(s)"@en; ; "7c3331a714a175340856fd5eafe68c12186249d586d2ac46c874546c4ade046f"; "Amendment and repeal of Acts specified in a Schedule"; ; "2"; ; ; "act.pdf, p.10"; . a ; ; ; ; . a ; "4 Regulations"@en; ; , ; ; "2"; ; ; "act.pdf, p.10". a ; "4(1) Regulations"@en; ; "1499ce998ba9e393b63f1ab00905a8e4775d83565cf8311c04fb9e0a05d29a80"; ; "Regulations may be prescribed by the Governor-General."; ; "2"; ; ; "act.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "may prescribe"; "Governor-General has obligation to prescribe regulations."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Regulations are in effect during the carrying out of the Act."; "(1) The Governor-General may make regulations..."; "...giving effect to this Act."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "prescribes"; "Regulations prescribe matters required or permitted by the Act."; "(1) The Governor-General may make regulations..."; "...prescribing matters: (a) required or permitted by this Act to be prescribed;"; "modalities::argumentation"; 0.5000; . . a ; ; "diffuses"; "Regulations diffuse the requirements of the Act."; "(1) The Governor-General may make regulations..."; "...necessary or convenient to be prescribed for carrying out or giving effect to this Act."; "modalities::diffusion"; 0.5000; . a ; "4(2) Regulations"@en; ; "769df2b94a2528daae9cd43a721fd036e6081aca554c7def5d265e6c6a8b2815"; ; "Regulations may be made prescribing matters of a transitional nature."; ; "2"; ; ; "act.pdf, p.10"; . a ; ; ; ; . a ; "1 Subsection 29(1)"@en; ; "31f704bfd210795f94f1d21e9282d32f46b16c888d706163d05cfc0c03535656"; "Omit 'may', substitute 'must'."; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits using 'may'"; "Omit 'may', substitute 'must'."; "modalities::logic::deontic"; 1.0000; . a ; "2 Subsection 29(1)"@en; ; "b6d459e1b20e786fe56b370632ac31a00493833c7411b6d3450f9e9a3d215039"; "Replace 'specified' with 'a specified interest in'"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . a ; "3 Paragraph 29(1)(b)"@en; ; "c9ddb95d59ea96b34b9db44bdeb173c1bba12820f8716ef53d8e75c871f869a3"; "Substitute 'interest' for 'property'"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . a ; "4 Subsection 29(2)"@en; ; "b6d459e1b20e786fe56b370632ac31a00493833c7411b6d3450f9e9a3d215039"; "Replace 'specified' with 'a specified interest in'"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . a ; "5 Paragraphs 29(2)(a), (b), (c) and (d)"@en; ; "c9ddb95d59ea96b34b9db44bdeb173c1bba12820f8716ef53d8e75c871f869a3"; "Substitute 'interest' for 'property'"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace 'property' with 'interest'"; "modalities::logic::deontic"; 1.0000; . a ; "6 Subsection 29(3)"@en; ; "599cab5b31ceba991cc58bc2134ee8b4c652e9e85b489c30e25f69d0fa513268"; "Insertion of 'a specified interest in' before 'property'"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . a ; "7 Paragraphs 29(3)(a) and (d)"@en; ; "c9ddb95d59ea96b34b9db44bdeb173c1bba12820f8716ef53d8e75c871f869a3"; "Replace 'property' with 'interest'"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace 'property' with 'interest'"; "modalities::logic::deontic"; 1.0000; . a ; "8 Subsection 29(4)"@en; ; "599cab5b31ceba991cc58bc2134ee8b4c652e9e85b489c30e25f69d0fa513268"; "Insertion of phrase in subsection 29(4)"; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; . a ; "9 Paragraph 29(4)(a)"@en; ; "86b91f475f49895d5fe12e7d8636aedccf64f7dcad17c56290d832ee32d92cd2"; "Omit “owns the property”, substitute ‘has the interest’."; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; . a ; "10 Paragraph 29(4)(b)"@en; ; "66f4441ac245b6fb7add05f4e1280bcaebbda7c3c5a08333fb3801e1c9c5cd59"; "Substitute interest is not held for property is not owned."; ; "2"; ; ; "act.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to substitute"; "modalities::logic::deontic"; 1.0000; . a ; "6 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; . a ; "11 Section 29A"@en; ; "58993409e6f4f63ba9d92f2b3b41887b93704dc29de9808a54fe5afc899acd78"; "Omit 'may', substitute 'must'."; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits using 'may'"; "Omit ‘may’"; "Substitute ‘must’"; "modalities::logic::deontic"; 1.0000; . a ; "12 Section 29A"@en; ; "b6d459e1b20e786fe56b370632ac31a00493833c7411b6d3450f9e9a3d215039"; "Substitute 'a specified interest in' for 'specified'"; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; ; . a ; "13 Paragraph 29A(b)"@en; ; "f3451f89bbc45ae151a84b68f48fc88cc20f47fa36bf77a98b7c9e7f95924520"; "The court must be satisfied that the interest is held by a person other than the suspect."; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "The court must be satisfied"; "modalities::logic::deontic"; 1.0000; . a ; "14 Section 29A (note)"@en; ; "5035c9eac4e468a66c00b95c3140cd173d2e008410f49690a3fc01001b6f66f0"; "Substitute 'examinations in relation to the restraining order' for 'an examination of the applicant'."; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; ; . a ; "15 Subsection 30(1)"@en; ; "a0ca009f238dcdde14cd8bb02456cc281b9a0496fdfa4e684943bd8d5bf52c9e"; "Allow person to apply for restraining order before it is made."; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "Permit"; "Grant permission to apply for restraining order"; "modalities::logic::deontic"; 1.0000; . a ; "16 Subsection 31(1)"@en; ; "fc61fc4a50e655d12b70c909f99174b3a8932dca19bfcf9d8128e3cad72db45b"; , ; ; "2"; ; ; "act.pdf, p.12". a ; "16(1) Subsection 31(1)"@en; ; "05616a407b439f404bec006b74edab1498c940c08fa2650363489e343c1cb5c1"; ; "Permits a person to apply for an order under section 29 or 29A if a restraining order covers property in which the person claims an interest."; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Permit"; "Grants permission to apply for an order under section 29 or 29A."; "modalities::logic::deontic"; 1.0000; . a ; "16(1A) Subsection 31(1)"@en; ; "2ad126ab50a9aa2dd9b2e1ddcd3462ae037db580a00e4b7e001a540b77e24569"; ; "Application must be made to the court that made the restraining order."; ; "2"; ; ; "act.pdf, p.12"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "MUST"; "Application must be made to the court that made the restraining order."; "modalities::logic::deontic"; 1.0000; . a ; "17 At the end of subsection 31(6)"@en; ; "97dc4ce81b04908d5c837b908adc6588e80ec45a352bc4a3e88e825a8f5745ff"; "No need to conduct examinations until a reasonable opportunity has been had."; ; "2"; ; ; "act.pdf, p.13"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Obligation to conduct examinations"; "DPP need not do so until..."; "No need to conduct examinations"; "modalities::logic::deontic"; 1.0000; . a ; "18 Paragraph 32(b)"@en; ; "5e0dab3eec978c9b656bbc97b282420de7362b98a8632cfe4698e393a20f55ce"; "Substitute examinations in relation to the application"; ; "2"; ; ; "act.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Substitute examinations in relation to the application"; "modalities::logic::deontic"; 1.0000; . a ; "19 Application"@en; ; "fbaae3a3cf32102c6c20d3662918eeef42183654a10b108ec592ba459bbecc5d"; "Division 3 of Part 2-1 applies to restraining orders applied for on or after commencement."; ; "2"; ; ; "act.pdf, p.13"; . a ; ; ; ; . a ; "20 Subsection 73(1)"@en; ; "599cab5b31ceba991cc58bc2134ee8b4c652e9e85b489c30e25f69d0fa513268"; "Insertion of phrase in subsection 73(1)"; ; "2"; ; ; "act.pdf, p.13"; . a ; ; ; ; . a ; "21 Paragraph 73(1)(b)"@en; ; "44cfe7f627f55ba91a265da340d07c72d43863a5a3e3c5e3610edea356c4ca5e"; "Omit specific phrase from text"; ; "2"; ; ; "act.pdf, p.13"; . a ; ; ; ; ; . a ; "22 Paragraphs 73(1)(c), (d) and (e)"@en; ; "399cd00259da2c0bc19166a900f786b3d2b9d8fec716b4a17e7ddc9bcad9921d"; "Court must satisfy conditions before forfeiting property"; ; "2"; ; ; "act.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must satisfy conditions"; "modalities::logic::deontic"; 1.0000; . a ; "8 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; . a ; "23 Paragraph 73(2)(a)"@en; ; "24c9f129dde146a542fd9377fbdd322181b09f0dd18480763cd98926becbf43b"; "Substitute ‘interest’ for ‘property’."; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; ; . a ; "24 Paragraphs 73(2)(b), (c) and (d)"@en; ; "e1b111fed86c79f47355248a820e124ff1f4488d57814260a50802180d488833"; "Omit 'property' and substitute 'interest'"; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; . a ; "25 Subsection 74(1)"@en; ; "83e38cad2ba3d2f69e9bb0fd7d85f8b386aead89dc510a697a929d2b26d531e4"; "Substitute property in which the person claims an interest."; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the state."; "modalities::logic::deontic"; 1.0000; . a ; "26 Subsections 74(2) and (3)"@en; ; "aee5bbeda4f09d3648f9e192d612eb6b071af03a45398a8759b382eac40b9085"; , , ; ; "2"; ; ; "act.pdf, p.14". a ; "26(2) Subsections 74(2) and (3)"@en; ; "dcbf5c0ed0d8cf4de01bdba7d57c05d70e7fe91d043439ca23e8dbd49b1e67b5"; ; "Right to apply for exclusion order after forfeiture order is made."; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "hasRight"; "Has the right to apply for exclusion order."; "modalities::logic::deontic"; 1.0000; . a ; "26(3) Subsections 74(2) and (3)"@en; ; "d41abb457d1f273e2c052abd1ac775260c3642866309464a7cd038da98f26e47"; ; "Cannot apply for exclusion order if notified but did not appear at hearing."; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of exclusion order application"; "(3) However, unless the court gives leave..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Temporal interval between notification and appearance"; "(a) was notified of the application for the *forfeiture order, but did not appear at the hearing of that application."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Recurring trace of individuals who appeared at hearing"; "(b) appeared at the hearing of that application."; "modalities::temporal_ltl"; 1.0000; . a ; "26(4) Subsections 74(2) and (3)"@en; ; "76603fe3d02416ed1103a1539c2da02288e79efad3d8dbb0464f5ac4b7b1ecfb"; ; "Court may grant leave to apply under certain conditions."; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "May"; "Permission granted by the court."; "modalities::logic::deontic"; 1.0000; . a ; "27 Subsection 75(3)"@en; ; "5bf6121f18617ce2b1a81f48698e9aa4665e01ef76edf5dfd872578faf0e4e46"; "Omit specific phrase from legislation."; ; "2"; ; ; "act.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of examination under Part 3-1."; "modalities::logic::deontic"; 1.0000; . a ; "28 Section 76"@en; ; "6e943e7094d03c80b066d66b2341547056fc49048a5ebf49b4c86e7f2cf4acc0"; "Omit specific examination phrase and substitute with new one."; ; "2"; ; ; "act.pdf, p.15"; . a ; ; ; ; ; . a ; "29 Subdivision C of Division 5 of Part 2-2 (heading)"@en; ; "269820429ce218fb6bec436ff79cb744a2d4029e77011979081dda768dc812ee"; "Repeal heading and substitute with new heading."; ; "2"; ; ; "act.pdf, p.15"; . a ; ; ; ; . a ; "30 Subsection 77(1)"@en; ; "30aabdff58c56c2856b7a5bd69f6fa9b1dda7a37c85b5bc28f3425f09b14a785"; "A court must make a compensation order if an applicant has an interest in property specified in the forfeiture order."; ; "2"; ; ; "act.pdf, p.15"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "A court must make a compensation order."; "modalities::logic::deontic"; 1.0000; . a ; "31 Paragraph 77(2)(b)"@en; ; "c6a9d835b2049f170d0fb7a02e5739e3627a01a355a76dc9a4a3a11899d60d67"; "Insertion of phrase after 'Commonwealth'"; ; "2"; ; ; "act.pdf, p.15"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "INSERTS"; "Inserts a phrase into text"; "modalities::logic::deontic"; 1.0000; . a ; "32 Section 78"@en; ; "ad0d5b264971b5be6b1ee05c9675d62303ba2da6bb658e9144d71341f4c2a032"; "Repeal section and substitute with ComLaw Authoritative Act C2011C00166"; ; "2"; ; ; "act.pdf, p.15"; . a ; ; ; ; . a ; "10 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; . a ; "78 Application for compensation orders"@en; ; "7502493e3cfd1d748e1d2a32fd51cda3dcb751627b26259ac9b7d2186430a4ac"; , , , ; ; "2"; ; ; "act.pdf, p.16". a ; "78(1) Application for compensation orders"@en; ; "dbb580bfbde5eb3cebd190280bca48d85f0befd63124e74f66c72173309e11ff"; ; "Application for compensation order if forfeiture order is pending"; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "May"; "Permission to apply for compensation order"; "modalities::logic::deontic"; 1.0000; . a ; "78(2) Application for compensation orders"@en; ; "5a83b36607b0e72fea6e8150e9c4e5d072abaf5ad32134cc6e16f47fd72134d7"; ; "Right to apply for compensation order after forfeiture"; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "hasRight"; "Has the right to apply for compensation order"; "modalities::logic::deontic"; 1.0000; . a ; "78(3) Application for compensation orders"@en; ; "e62fcab1dc7b0a58dafa7f84e7bbf1cd41b9a5d2c94359dc51c5fb726958a196"; ; "Cannot apply under subsection (2) if notified of application for forfeiture order"; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "cannot"; "Cannot apply under subsection (2)"; "Notification of application for forfeiture order"; "Prohibition on applying under subsection (2)"; "modalities::logic::deontic"; 1.0000; . a ; "78(4) Application for compensation orders"@en; ; "20e502215a971042927d38539bcbdd5e6c91bc2010c54d2a57e5c4a16c6fc379"; ; "Court may grant leave to apply for compensation order under certain conditions."; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission granted by the court."; "modalities::logic::deontic"; 1.0000; . a ; "33 At the end of subsection 79(3)"@en; ; "97dc4ce81b04908d5c837b908adc6588e80ec45a352bc4a3e88e825a8f5745ff"; "DPP need not conduct examinations until it has had a reasonable opportunity."; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to conduct examinations"; "The DPP must conduct examinations."; "However, the DPP need not do so until it has had a reasonable opportunity."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Permission"; "DPP's discretion to delay examinations"; "The DPP may delay conducting examinations if necessary."; "However, the DPP need not do so until it has had a reasonable opportunity."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Examinations may overlap with other application processes"; "The examinations may occur concurrently with other aspects of the application process."; "However, the DPP need not do so until it has had a reasonable opportunity."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Examinations are contingent on a reasonable opportunity"; "The examinations must occur after a reasonable opportunity has passed."; "However, the DPP need not do so until it has had a reasonable opportunity."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Examinations diffuse into other application processes"; "The examinations may have implications for other aspects of the application process."; "However, the DPP need not do so until it has had a reasonable opportunity."; "modalities::diffusion"; 1.0000; . a ; "34 At the end of Subdivision C of Division 5 of Part 2-2"@en; ; "bc96d57b486e111f63e8ea32f43d593d67a901c1d6277fe9ff2992dbe49f8e4d"; "Addition of new legislation"; ; "2"; ; ; "act.pdf, p.16"; . a ; ; ; ; . a ; "79A When an application can be heard"@en; ; "022ae206d6f07590c75230f8f195af508725ba07666088fe7793cd3c11c53ead"; "Application for compensation order cannot be heard until DPP has conducted examinations."; ; "2"; ; ; "act.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of hearing application until DPP has conducted examinations."; "modalities::logic::deontic"; 1.0000; . a ; "35 Application"@en; ; "3fc2117d2429000469e79143c7d7bd20061ad7e529fa90c41d26f03ce0a1f43f"; "Application of amended provisions to forfeiture orders"; ; "2"; ; ; "act.pdf, p.17"; . a ; ; ; ; . a ; "36 Section 91 (simplified outline)"@en; ; "ef38835c27f2b27dcf30199913f2ab9db95da79f32c767e3a3f65bb7edf8a3b1"; "Compensation is payable by the Commonwealth in certain cases."; ; "2"; ; ; "act.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Obligation to pay compensation"; "There are cases in which compensation is payable by the Commonwealth."; "The Commonwealth has an obligation to pay compensation in these cases."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between payment and compensation"; "There are cases in which compensation is payable by the Commonwealth."; "The payment of compensation overlaps with the temporal interval during which it is payable."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Implication"; "Payment implies obligation to pay compensation"; "There are cases in which compensation is payable by the Commonwealth."; "If payment is made, then the Commonwealth has an obligation to pay compensation."; "modalities::argumentation"; 1.0000; . . a ; ; "DiffersFrom"; "Payment and compensation differ in meaning"; "There are cases in which compensation is payable by the Commonwealth."; "The payment of compensation differs from the concept of compensation itself."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Commonwealth recognizes obligation to pay compensation"; "There are cases in which compensation is payable by the Commonwealth."; "The Commonwealth recognizes its obligation to pay compensation in these cases."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "37 Paragraph 92(1)(a)"@en; ; "73fc9e666acdb01edfcecbde46de250908ca215cbbb5a185b2eadd7b2c0580ee"; "Omit “the”, substitute “a”."; ; "2"; ; ; "act.pdf, p.17"; . a ; ; ; ; ; . a ; "38 Subparagraph 92(1)(b)(i)"@en; ; "9da483086550069f6c9a9dedf8a345accfc055457b48527ff9306cc97ed7d481"; "Insert 'under section 17 or 18' after 'order'"; ; "2"; ; ; "act.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion obligation"; "modalities::logic::deontic"; 1.0000; . a ; "12 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; . a ; "39 Paragraph 92(3)(a)"@en; ; "7f16b4a87af5cec4bdbe725369a6019b02bd88d0374b55c55a581d8b7fc7156a"; "Substitute ‘conviction day’ for ‘day of the conviction’."; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; ; . a ; "40 After section 92"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 92"; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; . a ; "92A Notice of date of forfeiture under this Part, etc."@en; ; , ; ; "2"; ; ; "act.pdf, p.18". a ; "92A(1) Notice of date of forfeiture under this Part, etc."@en; ; "22f66c020cd4d516e2e417b41a571f1e3f1c560f6c2976a81268f8285656173c"; ; "Provide written notice to person with interest in property before forfeiture."; "Yes"; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to provide notice"; "modalities::logic::deontic"; 1.0000; . a ; "92A(2) Notice of date of forfeiture under this Part, etc."@en; ; "a5e0232175d22098c9540907f1b62809d0333aa66fc0c6da34d2699f73026687"; ; "No notice required if application for extension order or other applications made"; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission granted"; "DPP need not give notice"; "No notice required"; "modalities::logic::deontic"; 1.0000; . a ; "41 Paragraph 93(1)(a)"@en; ; "aff56b91366d931a491a5baa4007744887c1266686e1bf9b989eb2d1648ed3e6"; "Omit “day of”, substitute ‘*conviction day for’."; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; ; . a ; "42 Paragraph 93(1)(b)"@en; ; "fbaebf1f349b7086906b942a7824c747ce4fd416d37bb7c11a8063c6da91b72e"; "Applicant must apply to court under certain sections"; ; "2"; ; ; "act.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide information"; "modalities::logic::deontic"; 1.0000; . a ; "43 Paragraph 93(1)(c)"@en; ; "5306b1fc003d5dacf46c345eed3dcd3b3e2090348f8144061ad98da365b38e46"; "Substitute specific section numbers"; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . a ; "44 Subsection 93(1)"@en; ; "ae00d5d0ece9c0828f0efa70c698facfe2f8ff1bd679f13055da89f3b37009e0"; "Substitute 'conviction day for' in the phrase 'day of'"; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to modify text"; "modalities::logic::deontic"; 1.0000; . a ; "45 Subsection 93(2)"@en; ; "5306b1fc003d5dacf46c345eed3dcd3b3e2090348f8144061ad98da365b38e46"; "Substitute specific section numbers."; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . a ; "46 Subsection 93(2)"@en; ; "aff56b91366d931a491a5baa4007744887c1266686e1bf9b989eb2d1648ed3e6"; "Substitute “*conviction day for” in “day of”."; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . a ; "47 Subsection 93(3)"@en; ; "5306b1fc003d5dacf46c345eed3dcd3b3e2090348f8144061ad98da365b38e46"; "Substitute specific section numbers"; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . a ; "48 At the end of section 93"@en; ; "f8d36968a7debe7f4e64017d66715fb85a409551fc059d6dc51bfa8579ad5e7b"; "Provide written notice to persons with an interest in forfeited property"; "Yes"; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to provide notice"; "modalities::logic::deontic"; 1.0000; . a ; "49 Subsection 94(1)"@en; ; "93a433947696f99bd5e2cdb7dffdcb72d0dc10c18a048fba84b8d07deac16b54"; "Substitute 'a restraining' for 'the restraining'"; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . a ; "50 Subsection 94(1)"@en; ; "db917d626e9aa6f2bab5697c45eae3bed889d76ca1e0dc803e43f0e07e6dbdfd"; "Omit ‘may’, substitute ‘must’."; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits using 'may'"; "Omit ‘may’"; "Substitute ‘must’"; "modalities::logic::deontic"; 1.0000; . a ; "51 Paragraphs 94(1)(a), (b) and (c)"@en; ; "ce379025d7b00fa436324eb2c97ee3ee956794400684f0b746d4dafab64b20a3"; "Repeal paragraphs and substitute with new schedule"; ; "2"; ; ; "act.pdf, p.19"; . a ; ; ; ; . a ; "14 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "40a18d04d934d32469d5f41a87452ea378199c48f8e3619351a1afcc638de387"; "Court must be satisfied that applicant has an interest in property covered by restraining order."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to satisfy condition"; "Applicant has applied for an order under this section."; "Court must be satisfied that applicant has an interest in property covered by restraining order."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval for satisfying condition"; "The court must be satisfied that the applicant has an interest in property covered by restraining order."; "There is a temporal interval during which the court must be satisfied that the applicant has an interest in property covered by restraining order."; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">="; "Temporal trace for satisfying condition"; "The court must be satisfied that the applicant has an interest in property covered by restraining order."; "There is a temporal trace during which the court must be satisfied that the applicant has an interest in property covered by restraining order."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "IS_A"; "Interest in property is a concept that can be represented using CogAI"; "Applicant has an *interest in property covered by the restraining order."; "The applicant's interest in property is a specific instance of a concept that can be represented using CogAI."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "IS_A"; "Interest in property is a concept that can be validated using SHACL"; "Applicant has an *interest in property covered by the restraining order."; "The applicant's interest in property is a specific instance of a concept that can be validated using SHACL."; "modalities::logic::shacl"; 1.0000; . a ; "52 Paragraph 94(1)(d)"@en; ; "9e124c4598a4814ebdf36bf10fa8db45bce5cd1f19c39464cc079e41635a56ae"; "Replace 'the person' with 'a person'"; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; ; . a ; "53 Paragraph 94(1)(e)"@en; ; "d61d4d78aab5a8f03379b47ab0874bc720d5bfd35022901f25ed2b90bd18d7e6"; "Insertion of phrase in property definition"; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; . a ; "54 Paragraph 94(1)(f)"@en; ; "d0e03e07e5f8487f22b1fff29e703b1e5eadfe107e8679e45b67e91565b2ea4f"; "Substitute 'applicant's' for 'defendant's'"; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . a ; "55 At the end of subsection 94(5)"@en; ; "97dc4ce81b04908d5c837b908adc6588e80ec45a352bc4a3e88e825a8f5745ff"; "DPP need not conduct examinations until it has had a reasonable opportunity."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to conduct examinations"; "The DPP must conduct examinations."; "However, the DPP need not do so until it has had a reasonable opportunity."; "modalities::logic::deontic"; 1.0000; . a ; "56 At the end of section 94"@en; ; "8c9019d40ce9aa4117b09a07f33dba371d70a4af56e6f93e001881d572c25f69"; "Application must not be heard until DPP has had a reasonable opportunity to conduct examinations."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "During"; "Examinations must occur during application hearing"; "modalities::interval_reasoning"; 1.0000; . a ; "57 After section 94"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; . a ; "94A Compensating for proportion of property not derived or"@en; ; "49362053656cb1f2669417af27b0f222e2f22e3509f4c9d3cf556cb5de18f9eb"; , , , , ; ; "2"; ; ; "act.pdf, p.20". a ; "94A(1) Compensating for proportion of property not derived or"@en; ; "3f437d76be1cca84e9e7a16f86d874d5aae66adca13dfad695684f97c8d939e0"; ; "Court must make an order if applicant has interest in property covered by restraining order and meets certain conditions."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to make order if conditions met."; "The court that made a *restraining order referred to in paragraph 92(1)(b) must..."; "...must make an order that complies with subsection (2)."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Proportion of value not derived or realised from commission of offence."; "the court is satisfied that a proportion of the value of the applicant’s interest was not derived or realised, directly or indirectly, from the commission of any offence;"; "...and (d) the court is satisfied that a proportion of the value of the applicant’s interest was not derived or realised..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "AND"; "Multiple conditions must be met."; "the applicant has an *interest in property covered, or that was at any time covered, by the restraining order;"; "...and (b) the court is satisfied that the applicant has an *interest in property covered, or that was at any time covered, by the restraining order;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "MUST"; "Obligation to ensure conditions met."; "...must make an order that complies with subsection (2)."; "...if: (a) a person (the applicant) has applied for an order under this section;"; "modalities::logic::deontic"; 1.0000; . a ; "94A(2) Compensating for proportion of property not derived or"@en; ; "3b80adcbfd2850670f8944eba5a18628e5239acd7317beb160342100890dd7c3"; ; "Court must specify proportion and direct Commonwealth to dispose of property and pay applicant."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must specify proportion"; "modalities::logic::deontic"; 1.0000; . a ; "94A(3) Compensating for proportion of property not derived or"@en; ; "943cc8ff98e2f554f39ef5aa2fdd1aca23e65fcfd59b34869b1d163cadff343d"; ; "Claimant may apply for order under section at any time."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "May"; "Claimant has the right to apply for order under section."; "modalities::logic::deontic"; 1.0000; . a ; "94A(4) Compensating for proportion of property not derived or"@en; ; "c15b9f18e8847ad6b7ebe4bbe42dbd825d2d8576b0c6d24d333c52206d8a4c8c"; ; "Court leave required to apply for compensation after forfeiture."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court must give leave to apply for compensation after forfeiture."; "subsection (3) if he or she: did not make the application under subsection (3) before that forfeiture."; "subsection (3) if he or she: was given a notice under subsection 92A(1) in relation to the property; or was not given such a notice because of subsection 92A(2);"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal relation"; "Temporal relationship between notice and application."; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: was given a notice under subsection 92A(1) in relation to the property; or was not given such a notice because of subsection 92A(2);"; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: did not make the application under subsection (3) before that forfeiture."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Recurring trace"; "Recurring trace of notice and application."; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: was given a notice under subsection 92A(1) in relation to the property; or was not given such a notice because of subsection 92A(2);"; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: did not make the application under subsection (3) before that forfeiture."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Diffusion"; "Diffusion of information about notice and application."; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: was given a notice under subsection 92A(1) in relation to the property; or was not given such a notice because of subsection 92A(2);"; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: did not make the application under subsection (3) before that forfeiture."; "modalities::diffusion"; 0.5000; . . a ; ; "Classification"; "Classification of individuals based on their relationship with the property."; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: was given a notice under subsection 92A(1) in relation to the property; or was not given such a notice because of subsection 92A(2);"; "the person cannot, unless the court gives leave, apply under subsection (3) if he or she: did not make the application under subsection (3) before that forfeiture."; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "94A(5) Compensating for proportion of property not derived or"@en; ; "368fd43ee373bbe32acfb3d96600eead6c4ea49ca5cb51c7c87e96fe30280abe"; ; "Court may give leave to apply if satisfied with good reason for not applying before forfeiture."; ; "2"; ; ; "act.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Granting leave is an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "16 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "84c8352678fb503060b2cde6a64b38440c5a7939a319aaf1c5e9f0c2dae97d39"; , , , ; ; "2"; ; ; "act.pdf, p.22". a ; "16(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b61e481b566f8a832078c3f24d98bddbb80e332bd056f80937435de68119f968"; ; "Must provide written notice to DPP of application and grounds."; "Yes"; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "MUST PROVIDE"; "Must provide written notice to DPP of application and grounds."; "modalities::logic::deontic"; 1.0000; . a ; "16(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a4fc907bbab725865a14f3b1a9aa83b685d5fab64604c0fbc5eb2d4b95e73d40"; ; "DPP may appear and adduce evidence at the hearing of the application."; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to appear and adduce evidence"; "modalities::logic::deontic"; 1.0000; . a ; "16(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8beb3be620d9ec5f581b9fad903d18abfdb379b93485bd4f1113e24712761ad0"; ; "DPP must give notice of grounds to contest application"; "Notice"; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "16(9) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8d3780dfe44363192771995777b07ac7b6cbd2df38bd607bdcafd9da025caac9"; ; "Application must wait for DPP examination"; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Must"; "Application must wait"; "DPP examination required"; "modalities::logic::deontic"; 1.0000; . a ; "58 Subsection 102(1)"@en; ; "aef1a8b906ba73603829f7c4079cfa30270ba93fc4b144a3cfc7bcf20f7fad5c"; "Omit “(1)”."; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; ; . a ; "59 Subsection 102(1)"@en; ; "db917d626e9aa6f2bab5697c45eae3bed889d76ca1e0dc803e43f0e07e6dbdfd"; "Omit “may”, substitute “must”."; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits using 'may'"; "Omit ‘may’"; "Substitute ‘must’"; "modalities::logic::deontic"; 1.0000; . a ; "60 Paragraph 102(1)(b)"@en; ; "e6451d79596aa63132cd337fc52469d4a59e736e9967a0bd6c91c4a976454023"; "The court must be satisfied that the applicant had an interest in the property before forfeiture, and the interest was lawfully acquired."; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "The court must be satisfied"; "The applicant had an interest in the property before forfeiture"; "and the interest was lawfully acquired"; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "The applicant's interest in the property was acquired before the forfeiture"; "the applicant had an interest in the property before the forfeiture of the property"; "modalities::interval_reasoning"; 1.0000; . a ; "61 Subparagraph 102(1)(d)(ii)"@en; ; "865d0eaf23081e5937886592fb55adaa3825550454a6af06b67d293f600b550d"; "Omit specific phrase from legislation"; ; "2"; ; ; "act.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits Commonwealth from using certain language"; "Substitute phrase with new one"; "Omit original phrase"; "modalities::logic::deontic"; 1.0000; . a ; "62 Subsections 102(2) and (3)"@en; ; "5c393dd34c6ce20808c2417f065fa02c3088b2e6c1ccd2070a0160d9cdf9ce57"; "Repeal subsections"; ; "2"; ; ; "act.pdf, p.23"; . a ; ; ; ; . a ; "63 Section 104"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new content."; ; "2"; ; ; "act.pdf, p.23"; . a ; ; ; ; . a ; "104 Applying for orders under section 102 or 103"@en; ; , , , ; ; "2"; ; ; "act.pdf, p.23". a ; "104(1) Applying for orders under section 102 or 103"@en; ; "e8045e56b6042746bf8159f36e84f5bbba6b7f03d5eed78b8aa30fea1ac908d4"; ; "Application for order under section 102 or 103 after forfeiture"; ; "2"; ; ; "act.pdf, p.23"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Obligation"; "Claiming an interest in forfeited property"; "modalities::logic::deontic"; 1.0000; . a ; "104(2) Applying for orders under section 102 or 103"@en; ; "1d8ceaf0cd948f395f7c367e60cbed27d79094fc7c8c318225b726b5e9662ef2"; ; "Cannot make an application for an order under section 102 without court leave"; ; "2"; ; ; "act.pdf, p.23"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Cannot make an application"; "Court leave required"; "modalities::logic::deontic"; 1.0000; . a ; "104(3) Applying for orders under section 102 or 103"@en; ; "a7a6375993e2088597778e3af8338c64774d09badf8ebeb3f9d2deba57a8f54c"; ; "Court may give leave to apply under section 102 or 103"; ; "2"; ; ; "act.pdf, p.23"; . a ; ; ; ; ; . . a ; ; "May"; "Court may give leave to apply"; "modalities::logic::deontic"; 1.0000; . a ; "104(4) Applying for orders under section 102 or 103"@en; ; "de84959e98d28d446151e3fe874e2310eeea9d7c9b4bd6d5971271a535f69dab"; ; "Must provide written notice to DPP of application and grounds."; "yes"; ; "2"; ; ; "act.pdf, p.23"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "MUST PROVIDE"; "Must provide written notice."; "modalities::logic::deontic"; 1.0000; . . a ; ; "OBLIGATORY NOTICE"; "Written notice is obligatory."; "modalities::epistemic"; 1.0000; . a ; "18 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; , , ; ; "2"; ; ; "act.pdf, p.24". a ; "18(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "692da00061d87fda2b3c6ed89dd790bd13ca85bad4728e89c84d3957694f71d3"; ; "The DPP may appear and adduce evidence at the hearing of the application."; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "may"; "Expresses permission or obligation"; "modalities::logic::deontic"; 1.0000; . a ; "18(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23f3d2a6ffa9fdbbb51040812f5abfc28f7e897b109a9a3e96c44806d128c7c9"; ; "DPP must give applicant notice of grounds to contest application"; "Notice"; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty obligation"; "The DPP must give the applicant notice..."; "modalities::logic::deontic"; 1.0000; . a ; "18(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f07a9b72ec5798a78bb9159f765e207afa874fa9609acef66926926cfa625ed4"; ; "Application must wait for DPP examination"; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Must"; "Application must wait"; "DPP examination required"; "modalities::logic::deontic"; 1.0000; . a ; "64 Paragraph 106(b)"@en; ; "1d3842e33bff5f381c806052ed0260f9a7368fb04f5c6ac9e1c6c0981a82b638"; "Modify subsection 102(d)(i)"; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; ; . a ; "65 Application"@en; ; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; ; . a ; "66 Paragraph 333(1)(a)"@en; ; "3a374f121174125de465c54dc2d7d19cd09e80649a730eee56fed977f08042a2"; "Omit specific phrase from conviction sentence."; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting the specified phrase."; "modalities::logic::deontic"; 1.0000; . a ; "67 Application"@en; ; "a6a9ab7a2fa94eaac2e58d4d602a6a2ba7ea9bb5ec414ae2fc6d5073e30563d5"; "Applicability of paragraph 333(1)(a) of the Proceeds of Crime Act 2002"; ; "2"; ; ; "act.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Obligation to apply the provision"; "The court passes sentence on or after the commencement of this item"; "Paragraph 333(1)(a) applies"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal relation"; "Temporal relation between applicability and conduct"; "The conduct constituting the offence concerned occurred or occurs before, on or after that commencement"; "The conduct occurring before, on or after the commencement is within the applicability of paragraph 333(1)(a)"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Recurring trace"; "Recurring trace of applicability"; "The court passes sentence on or after the commencement of this item"; "There is a recurring trace from the commencement to the conduct occurring before, on or after that commencement"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Obligation"; "Obligation to apply the provision"; "The court passes sentence on or after the commencement of this item"; "There is an obligation to apply paragraph 333(1)(a)"; "modalities::logic::deontic"; 0.5000; . a ; "68 Subparagraph 121(4)(a)(i)"@en; ; "cc744fbe7fff29a0b6907d6932ac123495e9e631b80b06d7db51626418714c21"; "Insertion of 'or property suspected of being subject to the effective control of the person'"; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . a ; "69 Paragraph 122(1)(a)"@en; ; "d129536d55f6914521707ba3060695d52c34181e1acb78c417ef722404f42254"; "Omit all words after 'control' and substitute with 'of the person or another person'"; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; ; . a ; "70 Paragraph 122(1)(b)"@en; ; "4cbf4156ec0d0545a08381ae6604f86771023c8961bfe6e887efabffcc8d1993"; "Omit words after 'provided' and substitute with 'to the person or another person'."; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; ; . a ; "71 Paragraph 124(1)(c)"@en; ; "8c9b94372182b440024d7edd177bca0756219b567934f8c8a6ebde0943c5b590"; "Insert 'and the other unlawful activity'"; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insertion"; "Insertion of new clause"; "modalities::logic::deontic"; 1.0000; . a ; "72 Paragraph 124(5)(a)"@en; ; "209702cccb7963778e1c83954710c53318276bdfe40236dee62d04e8f6e17249"; "Insertion of 'or property that is suspected of being subject to the effective control of the person'"; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . a ; "73 Section 130"@en; ; "8efd3f30423f58d8de2c61db6fd5e44f6c513bd3602840f51c1b16e4bc74474b"; "Omit 'offence' and substitute 'unlawful activity'."; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; ; . a ; "74 Paragraph 130(a)"@en; ; "d0e2356afd105041c621f9a0aef8c66d4a326edb09c50eda59eb13e559357e9c"; "Omit 'offence', substitute 'unlawful activity'."; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; ; . a ; "75 Subsection 133(1)"@en; ; "25eea4f8e008eb6e400812b088fb3010aa40cc4e59f062abd1e163db1dcb997a"; "Modify subsections (2) and (3)"; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; ; . a ; "76 After subsection 133(2)"@en; ; "9bc9363dadebf0a4efcdc4dfecefb105351639a3f5e77a278a9ef40077e895ad"; "Inserts Schedule 1: Proceeds of crime"; ; "2"; ; ; "act.pdf, p.25"; . a ; ; ; ; . a ; "20 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; , ; ; "2"; ; ; "act.pdf, p.26". a ; "20(2A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e0d1c66d3afca5b4be3be9f116077e9ef73b4f9b23769f18b69bb8b57fae2355"; ; "Increase penalty amount under certain conditions"; ; "2"; ; ; "act.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May increase penalty amount"; "modalities::logic::deontic"; 1.0000; . a ; "20(2B) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "405b41a1225a80635f4cc3d1c00c4da0452bae74bedc4397e5be998b6df605d7"; ; "Court may consider additional factors when determining increase amount."; ; "2"; ; ; "act.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "mayConsider"; "Court discretion"; "modalities::logic::deontic"; 0.5000; . a ; "77 Application"@en; ; "7abd587d95266b43534431ece63912fb5f9f20f021cca26834c1ef6965e5a2fa"; "Division 2 of Part 2-4 applies to pecuniary penalty orders applied on or after commencement."; ; "2"; ; ; "act.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Division applies to pecuniary penalty orders."; "modalities::logic::deontic"; 1.0000; . a ; "78 At the end of section 134"@en; ; "5995e13afc22f3af283cc4c5520388257efab0b967cca3f85afaa75b512dcf00"; "Court may allow late application for pecuniary penalty order in interests of justice."; ; "2"; ; ; "act.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "Permit"; "Court permits late application."; "None"; "None"; "modalities::logic::deontic"; 1.0000; . a ; "79 Subsection 136(2)"@en; ; "e6d1ae50a8f4edf9abde18436ede6739413a6ed18e2e30bf029f94ef50402e79"; "Omit specified text."; ; "2"; ; ; "act.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified text."; "modalities::logic::deontic"; 1.0000; . a ; "80 Subsections 136(3) and (4)"@en; ; "2a0386eff3e890612d43ef56dca81ec0c152627a35ab195d70e8324b13ec2dd8"; "Must provide affidavit copy to subject within reasonable time"; "true"; ; "2"; ; ; "act.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "MUST PROVIDE"; "Must provide affidavit copy to subject within reasonable time"; "modalities::logic::deontic"; 1.0000; . a ; "81 Application"@en; ; "f5a05d4f5f3a83b6ec17de05534810de36bce63c7d7c588fb533209c0a66c397"; "Division 3 of Part 2-4 applies to applications made on or after commencement."; ; "2"; ; ; "act.pdf, p.27"; . a ; ; ; ; . a ; "82 Subsection 146(1)"@en; ; "eb7c3bdc9fb9e89cd8202f0a90f293b9780d877f389afae435935633a27e7e70"; "Discharge of pecuniary penalty order upon quashing conviction and non-application to confirm or vary"; ; "2"; ; ; "act.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Discharge"; "Obligation discharge"; "Quashing conviction"; "Order discharged"; "modalities::logic::deontic"; 1.0000; . a ; "83 Subsection 146(2)"@en; ; "c3765b10aefcb00329a55adfd64ae524c7b301f88acc3b9af786ac26d7d0ffbc"; "Omit specific phrase from text."; ; "2"; ; ; "act.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified phrase."; "modalities::logic::deontic"; 1.0000; . a ; "84 After subsection 146(2)"@en; ; "9bc9363dadebf0a4efcdc4dfecefb105351639a3f5e77a278a9ef40077e895ad"; "Inserts Schedule 1: Proceeds of crime"; ; "2"; ; ; "act.pdf, p.27"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval not specified"; "No temporal relation defined"; "Interval unspecified"; "modalities::interval_reasoning"; 1.0000; . a ; "22 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7875ae1f53c61c7a981afd287b36263b99723c0eeabb86238ce05a2b7bba4240"; "Application to confirm or vary order may be made by DPP."; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "May"; "Duty to make application"; "modalities::logic::deontic"; 1.0000; . a ; "85 Subsection 146(3)"@en; ; "d6d556786b16756c10f1374b3c742e104650ec5156923800b79ddfb486744a4b"; "Discharge pecuniary penalty order under certain conditions."; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "discharge"; "Obligation discharge"; "(a) the person’s conviction of the offence is subsequently *quashed;"; "the order does not relate to any other offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "discharge"; "Obligation discharge"; "(b) the order does not relate to any other offence;"; "the offence is not a *serious offence."; "modalities::logic::deontic"; 1.0000; . a ; "86 Section 147 (including the note)"@en; ; "2306af052160856649765413eda35163932123ce88afe7b1139a238b2c1aff8d"; "Insert 'or variation' after 'confirmation' in section 147 heading."; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; . a ; "87 Subsection 148(1)"@en; ; "582390366b30abd808abf5b34a91844ddbd4aaddeb2e4be7ab3bc42163c83663"; "Insertion of 'or variation' after 'confirmation'"; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; . a ; "88 Subparagraph 148(2)(a)(i)"@en; ; "1c8d7a97cf6e01381092d5c3e6463eb8c8d820610995d9fff498fae96ab32a17"; "Omit 'the offence', substitute 'any of the offences to which the order relates'"; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; ; . a ; "89 Subparagraph 148(2)(a)(ii)"@en; ; "7c18ef4d2271378d0cb52a1a9436f73673c762645a0736b76bde51db5d16e1f6"; "Omit “that offence”, substitute ‘any of those offences’."; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; ; . a ; "90 Paragraph 148(2)(a)"@en; ; "5bd601b06c409015c96fc8dba544c233833cd1293347fdf39246c70753a50355"; "Substitute 'such a conviction' for 'the conviction'"; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "91 After section 149"@en; ; "67c4ffb0985c0ff151c21856516405c575d56d4b5600c5ae3613009676d55504"; "Inserts ComLaw Authoritative Act C2011C00166"; ; "2"; ; ; "act.pdf, p.28"; . a ; ; ; ; . a ; "149A Court may vary pecuniary penalty order"@en; ; , , ; ; "2"; ; ; "act.pdf, p.29". a ; "149A(1) Court may vary pecuniary penalty order"@en; ; "88404ebe716a12599e9f18daf835a4b907da6b911ae2b5457cabad08dd03265a"; ; "Court may vary pecuniary penalty order if certain conditions are met."; ; "2"; ; ; "act.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "149A(2) Court may vary pecuniary penalty order"@en; ; "98487a7409b818093a281cd01465e9466f929e3a08c5f7e01ba7ebb4fc28f5c5"; ; "Court may vary pecuniary penalty order amount based on quashed conviction"; ; "2"; ; ; "act.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court has an obligation to vary pecuniary penalty order amount"; "Court may vary pecuniary penalty order"; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Excerpt describes a temporal overlap between quashed conviction and pecuniary penalty order"; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrently"; "Excerpt describes a recurring variation of pecuniary penalty order amount based on quashed conviction"; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Excerpt diffuses the obligation to vary pecuniary penalty order amount based on quashed conviction"; "Court may vary pecuniary penalty order"; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Excerpt recognizes a pattern in the variation of pecuniary penalty order amount based on quashed conviction"; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "Amount is an amount equal to so much of the penalty amount as the court reasonably believes..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "149A(3) Court may vary pecuniary penalty order"@en; ; "5241ed7a7994453f4fc12f2b076d7fa3ab485c11a7cc6ebc4ea32ecf95cb85ac"; ; "Court may consider transcripts and evidence when determining penalty amount reduction."; ; "2"; ; ; "act.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "consider"; "Court must consider relevant matter"; "Court may vary pecuniary penalty order"; "Court considers transcripts and evidence"; "modalities::logic::deontic"; 1.0000; . a ; "92 Subsection 150(1)"@en; ; "3cc0c0c4e7504f6aae4e230fffbf4f5e9f08246b6c7f21df5975f5da21bd9fca"; "Insertion of text after section 149A"; ; "2"; ; ; "act.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "insert"; "Text insertion obligation"; "modalities::logic::deontic"; 1.0000; . a ; "93 Subsection 150(2)"@en; ; "d15e80c2bd12a057df34d91d41c54596f4b64d965139fd7255eb3a0e41f2c7b6"; "Insert 'or vary' after 'confirm'"; ; "2"; ; ; "act.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of text"; "Text to be inserted"; "Text 'or vary' inserted after 'confirm'"; "modalities::logic::deontic"; 1.0000; . a ; "94 Application"@en; ; "a803527088a4a38c1fe83af59d760e3e84c05c75ff9a239362f87acc10358df9"; "Division 5 of Part 2-4 applies to convictions quashed on or after commencement."; ; "2"; ; ; "act.pdf, p.29"; . a ; ; ; ; . a ; "24 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Prohibition on certain conduct"; ; "2"; ; ; "act.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "forbid"; "Forbids the specified conduct"; "modalities::logic::deontic"; 1.0000; . a ; "95 Paragraph 335(6)(a)"@en; ; "bbe71816b03aaa609737633288af2a2705f0cd246ad7bb7d865d6bce94900c2b"; "Repeal of paragraph and substitution with specific orders"; ; "2"; ; ; "act.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of certain orders"; "modalities::logic::deontic"; 1.0000; . a ; "96 Paragraph 335(6)(b)"@en; ; "20557287846639b27a36d6ec16fc8f2a4dd077cf337573d650b042c1e7f7d24c"; "Insertion of '(the convicting magistrate)' after 'magistrate'"; ; "2"; ; ; "act.pdf, p.30"; . a ; ; ; ; . a ; "97 Subsection 335(6)"@en; ; "3b6fcf8eaf684dbde151ca7487708bd8122f4fa9d675d4cd9ab402444d46f7fe"; "Substitute magistrate with same court as convicting magistrate."; ; "2"; ; ; "act.pdf, p.30"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "Obligation"; "Substitution obligation"; "modalities::logic::deontic"; 1.0000; . a ; "98 Application"@en; ; "689428937e699ac6daac77d2c8992442ec73ccbe83af91e6842c0d7517522830"; "Application of subsection 335(6) of the Proceeds of Crime Act 2002 to persons convicted before or after commencement."; ; "2"; ; ; "act.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Application of a rule to persons"; "Subsection 335(6) applies in relation to persons convicted before or after commencement."; "The subsection applies to the persons."; "modalities::logic::deontic"; 0.5000; . a ; "99 Paragraph 180(1)(b)"@en; ; "bb3d8a4f615f07eca58ae764eb739093ab887643b8cb7441bbef7c01e05414fe"; "Repeal paragraph and substitute with a person who is a suspect in relation to the restraining order."; ; "2"; ; ; "act.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits a person from being a suspect in relation to the restraining order."; "modalities::logic::deontic"; 1.0000; . a ; "100 Subsection 180(1)"@en; ; "6ded4d886ab89669e4c838309e45733375c25d447dfe547941cbce1dd205deea"; "Substitute ‘*affairs’ for ‘affairs’."; ; "2"; ; ; "act.pdf, p.31"; . a ; ; ; ; ; . a ; "101 Subsection 180(1)"@en; ; "458e96221faa8db2e03f9488e9fabdd8d8bd71e9ffb55fc3657eb12c245fb1da"; "Omit specific phrase from subsection"; ; "2"; ; ; "act.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified phrase"; "Omit ‘(including the nature and location of any property)’."; "Do not omit specified phrase"; "modalities::logic::deontic"; 1.0000; . a ; "102 Application"@en; ; "2b7ac62e0ccb4f84008e2d43c6263af09ad661574baabc8cc0f4012139a7adcf"; "Conditional commencement of section 180"; ; "2"; ; ; "act.pdf, p.31"; . a ; ; ; ; . a ; "103 After section 180"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.31"; . a ; ; ; ; . a ; "180A Examination orders relating to applications for exclusion from"@en; ; "f431f184ee3a31cb4a7f0792c6ce452b9ba1037a877ecd29037b253423af3cbe"; "Court may order examination of person with interest in property"; ; "2"; ; ; "act.pdf, p.31"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "MAY"; "Court obligation to order examination"; "modalities::logic::deontic"; 1.0000; . a ; "26 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2332c2e8e3b7c395a72df6286489ccfac119726bf45c68902abc51504c8f5113"; "Ceases effect when application is withdrawn or court makes a decision."; ; "2"; ; ; "act.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "cease"; "Ceases effect"; "(No. 2) 2010"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "During withdrawal or decision-making"; "(No. 2) 2010"; "modalities::interval_reasoning"; 1.0000; . a ; "180B Examination orders relating to applications for compensation"@en; ; , ; ; "2"; ; ; "act.pdf, p.32". a ; "180B(1) Examination orders relating to applications for compensation"@en; ; "16d5d48136ee36b6070939bd446799081e1d22dd186fa7f56eda1ae7f4757af5"; ; "Court may order examination of person with interest in forfeited property"; ; "2"; ; ; "act.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "Court obligation to order examination"; "modalities::logic::deontic"; 1.0000; . a ; "180B(2) Examination orders relating to applications for compensation"@en; ; "6a1149b14437345b0dd2df0f0141fc03660db3227ab50c7f838b62e17ca1ad3c"; ; "Ceases effect when application is withdrawn or court makes a decision."; ; "2"; ; ; "act.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "cease"; "Ceases effect"; "(2) The *examination order ceases to have effect..."; "modalities::logic::deontic"; 1.0000; . a ; "180C Examination orders relating to applications under section 102"@en; ; , ; ; "2"; ; ; "act.pdf, p.32". a ; "180C(1) Examination orders relating to applications under section 102"@en; ; "e11a13c3042763601fc2ac50299cba0d637ef3768172d367b4aa3ba3ebdb23b1"; ; "Court may order examination of person with interest in forfeited property"; ; "2"; ; ; "act.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court obligation to order examination"; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Temporal interval for examination order"; "(1) If an application for an order under section 102..."; "modalities::interval_reasoning"; 1.0000; . a ; "180C(2) Examination orders relating to applications under section 102"@en; ; "6ab22da74645bde796de79aba2e58fe20a57149096e7005c5d7f2015af1e876e"; ; "Ceases effect when application is withdrawn or court makes a decision."; ; "2"; ; ; "act.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "cease"; "Ceases effect"; "(2) The *examination order ceases to have effect when..."; "modalities::logic::deontic"; 1.0000; . a ; "180D Examination orders relating to enforcement of confiscation"@en; ; "1c168adb00d208e42f93314529f1fa9c0427eb63233ceda95a5db52b7012a719"; , ; ; "2"; ; ; "act.pdf, p.33". a ; "180D(1) Examination orders relating to enforcement of confiscation"@en; ; "b042294b7d46190af58c72ba226e46b70b95d8b7760ff887ec47299f071d0617"; ; "Court may order examination of person against whom confiscation order was made or their spouse/de facto partner."; ; "2"; ; ; "act.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "Court obligation to order examination."; "modalities::logic::deontic"; 1.0000; . a ; "180D(2) Examination orders relating to enforcement of confiscation"@en; ; "bb7c4c2e36146de1916db6ff70212fa513b4eca72f2607e26e14e02cebad8d0b"; ; "Ceases effect when confiscation order proceedings are finally determined, withdrawn or otherwise disposed of."; ; "2"; ; ; "act.pdf, p.33"; . a ; ; ; ; . . a ; ; "during"; "Temporal relation"; "modalities::interval_reasoning"; 1.0000; . a ; "180E Examination orders relating to restraining orders revoked"@en; ; "933c7d5d76818868968240f87ba60daf71d1917a8bbf66597e6c993adf059bc3"; , ; ; "2"; ; ; "act.pdf, p.33". a ; "180E(1) Examination orders relating to restraining orders revoked"@en; ; "52766f14b06ae1513b1dcffff26b1b480dd92ac1023b8e63d7cf696ac4818a84"; ; "Court must order examination of person whose property was subject to restraining order or spouse/de facto partner."; ; "2"; ; ; "act.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must order examination."; "modalities::logic::deontic"; 1.0000; . a ; "180E(2) Examination orders relating to restraining orders revoked"@en; ; "a2a719a9dbe3029f77c7fe6f7d829dbd6c9a0a7708bd7b05bbf2ce6c6ddc5ec4"; ; "Ceases effect when restraining order would have ceased to have effect"; ; "2"; ; ; "act.pdf, p.33"; . a ; ; ; ; . a ; "104 Application"@en; ; "4e81ebf929041ce71f3f18608a499be8ea61497fdd5fc10ea894839bd9d479d8"; "Application of sections 180A and 180B to applications for orders under section 73 or 77 of the Proceeds of Crime Act 2002"; ; "2"; ; ; "act.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the State to apply sections 180A and 180B in relation to applications for orders under section 73 or 77 of the Proceeds of Crime Act 2002"; "(1)"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal Interval"; "Defines a temporal interval for the application of sections 180A and 180B in relation to applications for orders under section 73 or 77 of the Proceeds of Crime Act 2002"; "(1)"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Recurring Trace"; "Defines a recurring trace for the application of sections 180A and 180B in relation to applications for orders under section 73 or 77 of the Proceeds of Crime Act 2002"; "(1)"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Diffusion"; "Defines a diffusion pattern for the application of sections 180A and 180B in relation to applications for orders under section 73 or 77 of the Proceeds of Crime Act 2002"; "(1)"; "modalities::diffusion"; 0.5000; . . a ; ; "CogAI"; "Defines a cognitive AI pattern for the application of sections 180A and 180B in relation to applications for orders under section 73 or 77 of the Proceeds of Crime Act 2002"; "(1)"; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "28 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e705a8c39aef0ca359a60a648ea53eee8778240e4e9c1fc6dd897efea9cd88f7"; "Conditional commencement of sections for restraining orders and forfeiture orders."; ; "2"; ; ; "act.pdf, p.34"; . a ; ; ; ; . . a ; ; "Conditional Commencement"; "Conditional commencement of sections."; "modalities::logic::deontic"; 1.0000; . a ; "105 Subsection 181(1)"@en; ; "6ded4d886ab89669e4c838309e45733375c25d447dfe547941cbce1dd205deea"; "Substitute ‘*affairs’ for ‘affairs’."; ; "2"; ; ; "act.pdf, p.34"; . a ; ; ; ; ; . a ; "106 Subsection 181(1)"@en; ; "458e96221faa8db2e03f9488e9fabdd8d8bd71e9ffb55fc3657eb12c245fb1da"; "Omit specific phrase from subsection"; ; "2"; ; ; "act.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified phrase"; "modalities::logic::deontic"; 1.0000; . a ; "107 Application"@en; ; "ffaa77d9b79d1d63bd92768ccc35b63132da8e46e09e0be5ad093321b5a61c82"; "Commences on a specified date, applying to convictions quashed after that date."; ; "2"; ; ; "act.pdf, p.34"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines commencement date"; "Commencement specified on or after a certain date"; "Date of commencement"; "modalities::interval_reasoning"; 1.0000; . a ; "108 Section 182"@en; ; "75fed82a5882f3d586225e11b8772aa923861f738e49e8c6dd7829c020dc4a40"; "Insert '(1)' before 'An'"; ; "2"; ; ; "act.pdf, p.35"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of '(1)'"; "Text modification"; "Obligation to insert '(1)'"; "modalities::logic::deontic"; 0.5000; . a ; "109 At the end of section 182"@en; ; "74c76996f9264c9a6d78cdd9339c8c688f85558441dd31cc69267293bd1b3b5f"; "Court must consider examination order without notice if DPP requests."; ; "2"; ; ; "act.pdf, p.35"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "OBLIGES"; "Duty"; "modalities::logic::deontic"; 1.0000; . a ; "110 Subsection 187(4)"@en; ; "c3d8563e344f7dc03792c2b86fcf018d8ecd752dab0613aff3d24b87e9b090ef"; "Substitute ‘*affairs’ for ‘affairs’ (first occurring)"; ; "2"; ; ; "act.pdf, p.35"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "111 After paragraph 187(4)(a)"@en; ; "dcaf6a2d67fb66be9e6b82bb5d8ef0c07e8b4a5c46f8c1b349fdb91c2583a33e"; "Exemptions from examination based on changes in person's status"; ; "2"; ; ; "act.pdf, p.35"; . a ; ; ; ; . a ; "112 Paragraph 187(5)(b)"@en; ; "85f5df7e3f4f20171847f6015d0769d24daf562841eeb23084996d5457e93843"; "Repeal paragraph and substitute with new text"; ; "2"; ; ; "act.pdf, p.35"; . a ; ; ; ; ; . a ; "30 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ae0dba5dc4a4ddc3d78df762db3aba7de3e2a910dbedff1a9a76539c067727fb"; "Relevant affairs subject to examination under specified sections"; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "relevant_to"; "Affairs relevant to the affairs of a person"; "(b) is relevant to the *affairs of a person"; "*affairs of a person whose affairs can, under section 180, 180A, 180B, 180C, 180D, 180E or 181, be subject to the examination."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "During specified sections, affairs subject to examination"; "(No. 2) 2010 (b) is relevant to the *affairs of a person whose affairs can, under section 180, 180A, 180B, 180C, 180D, 180E or 181, be subject to the examination."; "*affairs of a person"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "During specified sections, affairs subject to examination (recurring trace)"; "(No. 2) 2010 (b) is relevant to the *affairs of a person whose affairs can, under section 180, 180A, 180B, 180C, 180D, 180E or 181, be subject to the examination."; "*affairs of a person"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "relevant_to"; "Affairs relevant to affairs of a person (diffusion)"; "(b) is relevant to the *affairs of a person whose affairs can, under section 180, 180A, 180B, 180C, 180D, 180E or 181, be subject to the examination."; "*affairs of a person"; "modalities::diffusion"; 1.0000; . . a ; ; "relevant_to"; "Affairs relevant to affairs of a person (argumentation)"; "(b) is relevant to the *affairs of a person whose affairs can, under section 180, 180A, 180B, 180C, 180D, 180E or 181, be subject to the examination."; "*affairs of a person"; "modalities::argumentation"; 1.0000; . a ; "113 Application"@en; ; "cd0cc7409a46af10c816667b909bd1a3cf1a8768e59d1d062f649b94b596003c"; "Application of sections 182 and 187 to examination orders"; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between temporal intervals for commencement"; "Commencement is a temporal interval"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "114 Section 195 (penalty)"@en; ; "612d1f4cda9c57f7afff913f178227d1d2346e4464622953c19a12101c8ea309"; "Omit penalty unit amount"; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; ; . a ; "115 Subsection 196(1) (penalty)"@en; ; "612d1f4cda9c57f7afff913f178227d1d2346e4464622953c19a12101c8ea309"; "Omit penalty unit amount"; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting penalty unit amount"; "modalities::logic::deontic"; 1.0000; . a ; "116 After section 197"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; . a ; "197A Giving false or misleading answers or documents"@en; ; "342d04656b1b4111784de23ce9bcb0e28e86c43f8a16494fb03d299435ae5756"; "Giving false or misleading answers or documents in an examination is prohibited."; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Prohibit"; "Prohibition"; "Giving false or misleading answers or documents in an examination."; "It is prohibited to give false or misleading answers or documents in an examination."; "modalities::logic::deontic"; 1.0000; . a ; "117 Subparagraph 269(a)(ii)"@en; ; "5cd2df12ad168967d465ae20796721e618c57bc10d3b75bde2c7bbefcc510449"; "Substitute ‘*affairs’ for ‘affairs’."; ; "2"; ; ; "act.pdf, p.36"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "118 Section 338"@en; ; "b01eb24d70a99139b9cad5e85abf818f1e9fb334722cb69631500405951c2846"; "Defines 'affairs of a person' for the purposes of this Act."; ; "2"; ; ; "act.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . a ; "119 Section 338 (definition of examination order)"@en; ; "8dfcf6a27bf72e1769b996447cd4cf0ea86bc4b31a70f5f5bbc433d494b1c07c"; "Insertion of section numbers in Schedule 1"; ; "2"; ; ; "act.pdf, p.37"; . a ; ; ; ; . a ; "32 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Crimes Legislation Amendment (Serious and Organised Crime) Act"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; ; . a ; "120 After paragraph 202(5)(c)"@en; ; "39a8c181ecd16038e02fa5af55dba740673103b8d590faa00f3301c4e7826079"; "Requires document relevant to identifying, locating or quantifying property suspected of being proceeds of an indictable offence."; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires document"; "modalities::logic::deontic"; 1.0000; . a ; "121 Paragraph 202(5)(d)"@en; ; "a663757c16b1bedea13ffea460008a8851ab8dd54969bb3a6d86fb55123d1ac5"; "Omit 'such property' and substitute 'property referred to in paragraph (c) or (ca)'"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting 'such property'"; "Omit ‘such property’"; "Substitute ‘property referred to in paragraph (c) or (ca)’"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal replacement"; "Replaces 'such property' with a specific temporal interval"; "Omit ‘such property’"; "Substitute ‘property referred to in paragraph (c) or (ca)’"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Temporal replacement"; "Replaces 'such property' with a specific temporal interval"; "Omit ‘such property’"; "Substitute ‘property referred to in paragraph (c) or (ca)’"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Temporal replacement"; "Replaces 'such property' with a specific temporal interval"; "Omit ‘such property’"; "Substitute ‘property referred to in paragraph (c) or (ca)’"; "modalities::diffusion"; 0.5000; . . a ; ; "Temporal replacement"; "Replaces 'such property' with a specific temporal interval"; "Omit ‘such property’"; "Substitute ‘property referred to in paragraph (c) or (ca)’"; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "122 Paragraph 202(5)(f)"@en; ; "30f38d1df03e4dc0496b7acd0c96d05aeb7369e8e28b5cca84549a6f19c9a8d3"; "Insertion of clause (ca) after clause (c)"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; . a ; "123 Subsection 202(6)"@en; ; "6721750b69c309d9acff0fde1f2e63614373dd40f60a349fc3032b7a6d0e8438"; "Insertion of paragraph (5)(ca) after subsection 202(6)"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; . a ; "124 Subsection 202(6)"@en; ; "a33bcbdf90b50909b89cfa7bde85bab041bcf86971324cec5d3581125f2b6700"; "Replace 'subparagraph' with 'provision'"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "125 After paragraph 203(1)(c)"@en; ; "e6a5824ee7b8ddb9ee3e4e84b6845e165d9c09ae83edf9931d52fd65835a8ed2"; "Specify form and manner of document production"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Specify form and manner"; "modalities::logic::deontic"; 1.0000; . a ; "126 Subsection 203(2)"@en; ; "fc61fc4a50e655d12b70c909f99174b3a8932dca19bfcf9d8128e3cad72db45b"; , ; ; "2"; ; ; "act.pdf, p.38". a ; "126(2) Subsection 203(2)"@en; ; "430ba0e7397fc0fe38a4d6a7a98ab265630f927d78466063d1a06eacd779a86c"; ; "Specify a time for production order at least 3 days after its issuance, or 14 days after its issuance if appropriate."; "True"; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Specify a time for production order"; "modalities::logic::deontic"; 1.0000; . . a ; ; "⇒"; "Specify a time for production order at least 3 days after its issuance, or 14 days after its issuance if appropriate"; "modalities::linear"; 1.0000; . a ; "126(3) Subsection 203(2)"@en; ; "b618b1541f1e7c7478f7bc12dfe3bc84900171ab3e4522d1cbfdef47593ecd2e"; ; "Magistrate must consider urgency and hardship when deciding on an earlier time."; ; "2"; ; ; "act.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Magistrate must consider urgency and hardship."; "(3) The matters to which the magistrate must have regard..."; "modalities::logic::deontic"; 1.0000; . a ; "127 At the end of section 211"@en; ; "7ea7737a7d1afddafcfa1d940373776ce57fc868e30d0829bfd6f1f81af69361"; "Defence for non-compliance with production order"; ; "2"; ; ; "act.pdf, p.39"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Obligation"; "Obligation to comply with production order"; "Failure to produce documents within specified time"; "Defence against offence"; "modalities::logic::deontic"; 0.5000; . a ; "128 Application"@en; ; ; "2"; ; ; "act.pdf, p.39"; . a ; ; ; ; ; . a ; "129 Paragraphs 213(1)(a) and (b)"@en; ; "39f0629f31b666442b607c6e90a5b60e66d770a65570f0173115df020462992d"; "Insert 'or was' after 'is'"; ; "2"; ; ; "act.pdf, p.39"; . a ; ; ; ; ; . . a ; ; "Obligate"; "Insert 'or was' after 'is'"; "modalities::logic::deontic"; 1.0000; . a ; "34 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; . a ; "130 Paragraph 213(1)(d)"@en; ; "1bed51acdf6275b8e89abfdf86ecfd072abc3c27862f1250f0f2df2edf8df5ee"; "Omit “such”."; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; ; . a ; "131 Paragraph 213(1)(e)"@en; ; "4ac8a5d9f89be85a992968186b2588e86ec72b35399b3a4051ff470dea371b7c"; "Insertion of 'or held' after 'hold'"; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . a ; "132 After paragraph 213(1)(e)"@en; ; "bd3db926cedce674ab5062fdaa3d3fd6e9e6bc6a20506df2890a0db4f172ea17"; "Determine stored value card issuance and transaction details."; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to determine"; "modalities::logic::deontic"; 1.0000; . a ; "133 At the end of subsection 213(3)"@en; ; "9c37dec144fcaf602ce23df6ff6b78c8db7aaae9075b060e246d2d450c90063d"; "List of individuals and entities that may be added to the list in subsection 213(3)"; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . a ; "134 Section 214"@en; ; "17021209239dfb8977cfbffb4e77e01ce8e655138c8914252b738bd3aa94bc1f"; "Insert '(1)' before 'The'"; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . a ; "135 Paragraph 214(d)"@en; ; "60c886ffa653f69d6a8c459223e9147f1e7afb5dda7e3a024b35c3a4f4ed939a"; "Insertion of record-keeping capabilities into paragraph 214(d)"; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "INSERTS"; "Insertion of record-keeping capabilities"; "modalities::logic::deontic"; 1.0000; . a ; "136 Paragraph 214(e)"@en; ; "806ebaf201ceb4e20a9a5106320f99542ca529fd99574ba7f67ff6f7436eea7e"; "Specify that information or documents must be provided within a certain timeframe."; "true"; ; "2"; ; ; "act.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Specify that information or documents must be provided within a certain timeframe."; "modalities::logic::deontic"; 1.0000; . a ; "137 At the end of section 214"@en; ; "8c51abbe09a1017ad6fdff9adcb4fe8e08027afa4c2dfca462e054b57ba21c1b"; "Matters to which officer must have regard when deciding whether to specify an earlier day"; ; "2"; ; ; "act.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "hasPart"; "Classifies the provision as an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "138 Section 218"@en; ; "0a2ab920afb85604b7f18bafadd1a63c2108e495ea1ec887c472639faa1e3a5c"; "Insertion of number in section heading"; ; "2"; ; ; "act.pdf, p.41"; . a ; ; ; ; . a ; "139 At the end of section 218"@en; ; "f4f86976b63b55244617fa4b3379d4609e97b4eeca137d366cf8ba591ade6b22"; "Defence to an offence against subsection (1) if person fails to comply with notice."; "true"; ; "2"; ; ; "act.pdf, p.41"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Obligation"; "Defence to an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "140 Application"@en; ; ; "2"; ; ; "act.pdf, p.41"; . a ; ; ; ; ; . a ; "141 Subsection 219(1)"@en; ; "74f5025def2d46c52d5cd09e69d741d1040ce25255ef9f664eccf8dc13fb93dd"; "A judge may make an order regarding criminal matters on indictment."; ; "2"; ; ; "act.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "36 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "577892b708a19fa00ff0ea512d795e235d91c92b32a65435729bc1fa0c1907d7"; "Financial institutions must not provide information about transactions without a monitoring order."; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of providing information about transactions without a monitoring order."; "modalities::logic::deontic"; 1.0000; . a ; "142 Paragraph 219(2)(a)"@en; ; "6a62f5333ac2acaf59e3d27274fe009f1e5f787f89d72ef17d6892f887831c07"; "Omit certain words from a provision."; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the omission of certain words."; "modalities::logic::deontic"; 1.0000; . a ; "143 Paragraph 219(2)(b)"@en; ; "68e0a5df0468315c3f5ed7d4a3115bffad5bd2fe328352df709f55f503392bda"; "Insert 'or card' after 'account'"; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "INSERTS"; "Insertion of text"; "Text to be inserted"; "Account or card"; "modalities::logic::deontic"; 1.0000; . a ; "144 Subsection 219(3)"@en; ; "86893c51948739d23260078843bb657c602fb997b23ce7b1866695c1beb11a14"; "Replace 'in question' with 'or to whom the card was issued'"; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "replacement"; "Replacement of words"; "Replace 'in question'"; "Omit 'in question', substitute 'or to whom the card was issued'"; "modalities::logic::deontic"; 0.5000; . a ; "145 Paragraph 220(1)(a)"@en; ; "904ab78cca085c2a4661896e74375dd3dc2f5eb0984d3e52b827cac3b86aae0d"; "Specify name or names of account or person"; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "specify"; "Specify obligation"; "modalities::logic::deontic"; 1.0000; . a ; "146 Application"@en; ; "Application of the Act"; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . a ; "147 Section 338 (definition of account)"@en; ; "26a94bff81d7c7246790b48bc38a6d1af0ef9f2af56de22b99b24bf79baf80cd"; "Defines account as a facility or arrangement for accepting deposits or allowing withdrawals."; ; "2"; ; ; "act.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Classifies account into specific types"; "account means any facility or arrangement through which a financial institution accepts deposits or allows withdrawals"; "account is defined as a fixed term deposit, safety deposit box, credit card account, loan account, cash management trust, or closed account"; "modalities::dl"; 1.0000; . . a ; ; "="; "Establishes the definition of account"; "Repeal the definition, substitute:"; "The definition of account is substituted with a new definition"; "modalities::logic::deontic"; 1.0000; . a ; "148 Section 338"@en; ; "b112fac0475b19831277929ce6134f01e69d469fec00b077f7e5c7cbf318b2cd"; "Definition of stored value card"; ; "2"; ; ; "act.pdf, p.43"; . a ; ; ; ; ; . . a ; ; "type"; "Class hierarchy"; "modalities::dl"; 1.0000; . . a ; ; "definition"; "Definition of key term"; "modalities::logic::deontic"; 1.0000; . a ; "38 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; . a ; "149 After paragraph 39(1)(c)"@en; ; "7d019c074647b604e2359657bd5fad2f528806c237181bd3bd0fa4d03d91aa56"; "Suspect must provide sworn statement to specified person within a specified period."; "Yes"; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide sworn statement"; "modalities::logic::deontic"; 1.0000; . a ; "150 Paragraph 39(1)(d)"@en; ; "90068619c10fa8b8fb328c44765700e71a67e7ac46b0d971580b1672f9eed5e2"; "Insertion of 'or a previous owner'"; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . a ; "151 Paragraph 39(1)(d)"@en; ; "c467f2cbb39916e0826275ae6c7d10fef587987ad0a534134c3a4add5b7aae1e"; "Insertion of 'or previous owner'"; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . a ; "152 After paragraph 39(1)(d)"@en; ; "981866607d5f9edddd7b3d72494fbdd4afa01d37152b9335247c60d6c8cab424"; "Order directing a person to provide information about property."; "true"; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Legal obligation"; "modalities::logic::deontic"; 1.0000; . a ; "153 Paragraph 39(1)(g)"@en; ; "4643de4f7f2d4fe6ebccc5e1281c5d19ec2eaf87530734ae20db5dc83db07c5b"; "Insertion of additional term in restraining order"; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . a ; "154 After subsection 39(3)"@en; ; "dd22c9657c6df2c64caadac4bf64a36f2660ba00d047ccd4a32fb461088d81d1"; "Court must consider application for ancillary order without notice if DPP requests and restraining order was considered without notice."; ; "2"; ; ; "act.pdf, p.44"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to consider application"; "DPP requests"; "Court must consider application"; "modalities::logic::deontic"; 1.0000; . a ; "155 After subsection 39(4)"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "act.pdf, p.45". a ; "155(4A) After subsection 39(4)"@en; ; "83e418f8e9ef8e4f854f8fc071d8dc2fe85757a7d8c7c7beb0d99a4e5a149f93"; ; "Court may direct DPP to give or publish notice of application."; ; "2"; ; ; "act.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "Court obligation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "SPECIFY"; "Specify time and manner of notice"; "modalities::dl"; 1.0000; . a ; "155(4B) After subsection 39(4)"@en; ; "b8493cf7c6b83f07b67a6fbd2e73914386965ab036a4cdcadbe28e860c3ee125"; ; "Written notice to affected persons after ancillary order"; "Yes"; ; "2"; ; ; "act.pdf, p.45"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to provide notice"; "modalities::logic::deontic"; 1.0000; . . a ; ; "TemporalOverlap"; "Temporal overlap of request and ancillary order"; "(4B) If the court makes the ancillary order after a request under subsection (3A), the *DPP must give written notice to any person whom the DPP reasonably believes may be affected by the order."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "TemporalOverlap"; "Temporal overlap of request and ancillary order"; "(4B) If the court makes the ancillary order after a request under subsection (3A), the *DPP must give written notice to any person whom the DPP reasonably believes may be affected by the order."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "InformationSpread"; "Information spread from request to ancillary order"; "(4B) If the court makes the ancillary order after a request under subsection (3A), the *DPP must give written notice to any person whom the DPP reasonably believes may be affected by the order."; "modalities::diffusion"; 1.0000; . . a ; ; "Implication"; "Implication of request on ancillary order"; "(4B) If the court makes the ancillary order after a request under subsection (3A), the *DPP must give written notice to any person whom the DPP reasonably believes may be affected by the order."; "modalities::argumentation"; 1.0000; . a ; "156 After section 39"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.45"; . a ; ; ; ; . a ; "39A Privilege against self incrimination etc. does not apply"@en; ; , ; ; "2"; ; ; "act.pdf, p.45". a ; "39A(1) Privilege against self incrimination etc. does not apply"@en; ; "455f5d3e747fdd6c2ca8ce78193188510e95a1e43366a78cc9cf65dcb8fba28f"; ; "No exemption from sworn statements under certain conditions"; ; "2"; ; ; "act.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the state"; "modalities::logic::deontic"; 1.0000; . a ; "39A(2) Privilege against self incrimination etc. does not apply"@en; ; "76d4e6a79f3f5d2319cf78c725050b6fbc795284cdc2fe0eba274340118888af"; ; "Exemptions from privilege against self-incrimination"; ; "2"; ; ; "act.pdf, p.45"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Obligation"; "Obligation to provide sworn statement in certain circumstances"; "(2) However, in the case of a natural person..."; "modalities::logic::deontic"; 1.0000; . a ; "39B Application to revoke ancillary order"@en; ; "3738e881fa1fb8a4ba1911029ed1f49d48295bc34960095961e59993b797ade0"; "Application to revoke ancillary order"; ; "2"; ; ; "act.pdf, p.45"; . a ; ; ; ; "borne by: NaturalPerson"; ; . a ; "40 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a76986b2c94a23e2125054501178e3dbe4ccc7281e9aba40ac30052ab3b61102"; , , , , , ; ; "2"; ; ; "act.pdf, p.46". a ; "40(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "494d29ae5e33724a330c3857b8350b06ccdd7bcab8b99b28598f2e5706e73211"; ; "Application must be made within 14 days after notification of ancillary order."; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application must be made within a specified timeframe."; "The application must be made..."; "...within 14 days after the person was notified of the ancillary order."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Application timeframe is a temporal interval."; "The application must be made within..."; "...14 days after the person was notified of the ancillary order."; "modalities::interval_reasoning"; 1.0000; . a ; "40(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "987d357941e8dc11127858d4c7667732728a69e2d2eda9b4298af3336f1953c1"; ; "Notice must be given to entitled persons"; "written notice and grounds for revocation"; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide notice"; "modalities::logic::deontic"; 1.0000; . a ; "40(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "71dddc0f9d9f94ad69c0fd67b640c455292641cfce6fece56d269d60f6e3af31"; ; "Stay of ancillary order effect until court determines application."; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "40(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cea484aefaec4b4453498bbf712daba2ac449852fcfeb8bacf5bed9801a6b1b9"; ; "Court may revoke ancillary order on application."; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May revoke"; "modalities::logic::deontic"; 1.0000; . a ; "40(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6c602714198b4e2b7709ec0657ab7d0f646d63fc1e2a0bb6ae19ecbbc874221a"; ; "Court may consider appropriate matter in determining application."; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . a ; "40(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5cc660553e172b51f2ded4a611d02502289a4a302b328d11c889a504d3532681"; ; "Court may vary ancillary order to extend period if appropriate."; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May vary order"; "(7) If..."; "...vary the order..."; "modalities::logic::deontic"; 1.0000; . a ; "157 Section 40 (note)"@en; ; "aaa788c0bfc47783e3057f3a91f0b10c4ece821fc76d03246f6b8a7b7871929d"; "Insertion of additional entity in a restraining order"; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . a ; "158 Application"@en; ; "f9cc3ae2a2d7ac143ca79752e5133c2058370bd5208074ace50a056de9dd1c16"; "Division 5 of Part 2-1 applies to restraining orders applied for on or after commencement."; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; . a ; "158A Subparagraph 266A(1)(a)(i)"@en; ; "b66615753498dceb2b72b3a55eb30801655b6523ee730010d21bb61274da2246"; "Substitute provision in Schedule 1"; ; "2"; ; ; "act.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State"; "modalities::logic::deontic"; 1.0000; . a ; "159 Subsection 64(2)"@en; ; "84da7ab4933dc117ab407998b969db1f2c76b5971c68575f280b14abe9c5c89a"; "Omit specific court phrase"; ; "2"; ; ; "act.pdf, p.47"; . a ; ; ; ; ; . . a ; ; "Forbid"; "Omit specific court phrase"; "modalities::logic::deontic"; 1.0000; . a ; "160 Paragraph 64(2)(a)"@en; ; "915f82c6cd8f84e06dbf7b1601d5eb80b97081e1c36ae9ba79b4b278478e5403"; "Repeal paragraph and substitute with transcript of proceeding against person for unlawful activity"; ; "2"; ; ; "act.pdf, p.47"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Imposes prohibition on the specified activity"; "modalities::logic::deontic"; 1.0000; . a ; "161 Application"@en; ; "76101459cd2bf724ad776d9ffdfa0ac1c66ee05915ee06a2465473a56cbf556c"; "Section applies in relation to forfeiture orders applied for on or after commencement."; ; "2"; ; ; "act.pdf, p.47"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Section applies to forfeiture orders"; "Section 64 of the Proceeds of Crime Act 2002"; "Whether conduct occurred before, on or after commencement."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal relation"; "Section applies to forfeiture orders applied for on or after commencement"; "Commencement of this item"; "After commencement."; "modalities::interval_reasoning"; 0.5000; . a ; "162 Subsection 138(2)"@en; ; "84da7ab4933dc117ab407998b969db1f2c76b5971c68575f280b14abe9c5c89a"; "Omit specific court phrase from indictment application"; ; "2"; ; ; "act.pdf, p.47"; . a ; ; ; ; ; . . a ; ; "Forbid"; "Omit specific court phrase from indictment application"; "modalities::logic::deontic"; 1.0000; . a ; "163 Paragraph 138(2)(a)"@en; ; "915f82c6cd8f84e06dbf7b1601d5eb80b97081e1c36ae9ba79b4b278478e5403"; "Repeal paragraph and substitute with transcript of proceeding against person for unlawful activity"; ; "2"; ; ; "act.pdf, p.47"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Imposes prohibition on the specified activity"; "modalities::logic::deontic"; 1.0000; . a ; "164 Application"@en; ; "28c1e846b9633ffeb9cfd92cc5301ea3ec95c416b501abc86825d8b42c50ddcb"; "Commences on or after commencement of this item"; ; "2"; ; ; "act.pdf, p.47"; . a ; ; ; ; . a ; "42 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; . a ; "165 After section 318"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; . a ; "318A Admissibility in proceedings of statements made at"@en; ; "f945e3b7076f69403e8903db84c183c35c384c96535d7dd8f23c508a31608d60"; , , , , , ; ; "2"; ; ; "act.pdf, p.48". a ; "318A(1) Admissibility in proceedings of statements made at"@en; ; "7fd231f3558fa75bd1f8d36950ef5be5ceff8084808a2d2364c5eceef7781b5a"; ; "Direct evidence by a person of a matter would be admissible in a proceeding before a court."; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "admissibility"; "Direct evidence by a person of a matter would be admissible in a proceeding before a court."; "modalities::logic::deontic"; 1.0000; . a ; "318A(2) Admissibility in proceedings of statements made at"@en; ; "41feeac377827d2c7c9f8bedf05021d04ca683a75044e62360390a44f597d44c"; ; "Statement admissible in proceedings if absent witness is dead, unfit, or cannot be found."; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Statement admissible if certain conditions are met."; "Absent witness is dead, unfit, or cannot be found."; "Statement admissible in proceedings."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal intervals for statement admissibility."; "Absent witness is dead, unfit, or cannot be found."; "Statement admissible in proceedings if certain conditions are met."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Temporal intervals for statement admissibility."; "Absent witness is dead, unfit, or cannot be found."; "Statement admissible in proceedings if certain conditions are met."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Statement admissibility diffused to other parties."; "Absent witness is dead, unfit, or cannot be found."; "Statement admissible in proceedings if certain conditions are met."; "modalities::diffusion"; 1.0000; . . a ; ; "Implication"; "Statement admissibility implies other parties' actions."; "Absent witness is dead, unfit, or cannot be found."; "Statement admissible in proceedings if certain conditions are met."; "modalities::argumentation"; 1.0000; . a ; "318A(3) Admissibility in proceedings of statements made at"@en; ; "a1702f6ca62785fe67d18a1676fdc20dce38b823f69be36c67a076f163749e2c"; ; "Rules apply to evidence of statements admitted under subsection (2)"; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "apply"; "Applicable obligation"; "(3) The rules in subsections (4) to (6) apply"; "if evidence of a statement is admitted under subsection (2)"; "modalities::logic::deontic"; 1.0000; . . a ; ; "apply"; "Applicable linear logic"; "(3) The rules in subsections (4) to (6) apply"; "if evidence of a statement is admitted under subsection (2)"; "modalities::linear"; 1.0000; . . a ; ; "apply"; "Applicable Allen interval"; "(3) The rules in subsections (4) to (6) apply"; "if evidence of a statement is admitted under subsection (2)"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "apply"; "Applicable diffusion"; "(3) The rules in subsections (4) to (6) apply"; "if evidence of a statement is admitted under subsection (2)"; "modalities::diffusion"; 1.0000; . . a ; ; "apply"; "Applicable CogAI"; "(3) The rules in subsections (4) to (6) apply"; "if evidence of a statement is admitted under subsection (2)"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "318A(4) Admissibility in proceedings of statements made at"@en; ; "ad2df00b6be740f2b863d3ef506ce7f4a3627dd308c92d51643671d5d50fdc17"; ; "Consider factors when evaluating the statement as evidence."; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "consider"; "Evaluate the statement's weight in proceedings."; "(4) In deciding how much weight (if any) to give to the statement as evidence of a matter..."; "Regard is to be had to: ..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "within"; "Consider time intervals."; "(4) In deciding how much weight (if any) to give to the statement as evidence of a matter..."; "... regard is to be had to: ..."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "consider"; "Evaluate the statement's relevance."; "(4) In deciding how much weight (if any) to give to the statement as evidence of a matter..."; "... regard is to be had to: ..."; "modalities::argumentation"; 0.5000; . . a ; ; "consider"; "Consider the absent witness's circumstances."; "(4) In deciding how much weight (if any) to give to the statement as evidence of a matter..."; "... regard is to be had to: ..."; "modalities::diffusion"; 0.5000; . . a ; ; "consider"; "Evaluate the statement's accuracy."; "(4) In deciding how much weight (if any) to give to the statement as evidence of a matter..."; "... regard is to be had to: ..."; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "318A(5) Admissibility in proceedings of statements made at"@en; ; "e7b698649905e788e4036faa3466b176e4a98b1f4cb23cae2840808c66c78bfe"; ; "Evidence admissible if absent witness not called as a witness"; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if-then"; "Conditional obligation"; "Absent witness not called as a witness"; "Evidence admissible"; "modalities::logic::deontic"; 1.0000; . a ; "318A(6) Admissibility in proceedings of statements made at"@en; ; "a0ae0f26f4a1fcec4a5f2b44e014566eb4b36aa3e9b5903edb30bb2d9d8a0f7f"; ; "Evidence of a matter is not admissible if the absent witness denied it in cross-examination."; ; "2"; ; ; "act.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implied prohibition"; "Prohibition by implication"; "(6) However, evidence of a matter is not admissible under this section if, had the absent witness been called as a witness in the cross-examination, and denied the matter."; "Evidence of the matter would not have been admissible if adduced by the cross-examining party."; "modalities::logic::deontic"; 1.0000; . . a ; ; "interval relation"; "Temporal interval for evidence admissibility"; "(6) However, evidence of a matter is not admissible under this section if, had the absent witness been called as a witness in the cross-examination, and denied the matter."; "Evidence of the matter would not have been admissible if adduced by the cross-examining party."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "permission"; "Permission to deny evidence"; "(6) However, evidence of a matter is not admissible under this section if, had the absent witness been called as a witness in the cross-examination, and denied the matter."; "Evidence of the matter would not have been admissible if adduced by the cross-examining party."; "modalities::logic::deontic"; 1.0000; . . a ; ; "denial of evidence"; "Denial of evidence as a reason for inadmissibility"; "(6) However, evidence of a matter is not admissible under this section if, had the absent witness been called as a witness in the cross-examination, and denied the matter."; "Evidence of the matter would not have been admissible if adduced by the cross-examining party."; "modalities::argumentation"; 1.0000; . . a ; ; "relation between temporal intervals"; "Temporal relation for evidence admissibility"; "(6) However, evidence of a matter is not admissible under this section if, had the absent witness been called as a witness in the cross-examination, and denied the matter."; "Evidence of the matter would not have been admissible if adduced by the cross-examining party."; "modalities::interval_reasoning"; 1.0000; . a ; "318B Objection to admission of statements made at examination"@en; ; "b84a5d8177785b0854b9105f4672ccbf951129bb7311fd731cc67b7eea1543f1"; , ; ; "2"; ; ; "act.pdf, p.49". a ; "318B(1) Objection to admission of statements made at examination"@en; ; "b5fb6e77241f70c73926ca2591d7c554e831a8ae74d491e6161d0e91b897026c"; ; "Party must give written notice before applying for admission of statements in evidence."; "written notice"; ; "2"; ; ; "act.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Party has an obligation to give written notice."; "modalities::logic::deontic"; 1.0000; . a ; "318B(2) Objection to admission of statements made at examination"@en; ; "36ba79140a4823ddec97b3e2c81f695ff28c4bb05ebd68c27ff92b17b194b90a"; ; "Notice must set out or be accompanied by a written record of specified statements."; "written record"; ; "2"; ; ; "act.pdf, p.49"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide written record"; "modalities::logic::deontic"; 1.0000; . a ; "44 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "185bce825290b3e444515f05b6a2e9de51681b8c3d0a694f9c889d10c356ae7e"; , , , , ; ; "2"; ; ; "act.pdf, p.50". a ; "44(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d4b6766cb93dfc58f3905596e06564d52cd07f118b649d0dcd7ade2e5bd1208b"; ; "Object to specified statements being admitted in evidence"; ; "2"; ; ; "act.pdf, p.50"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits admitting statements in evidence"; "modalities::logic::deontic"; 1.0000; . a ; "44(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2b3653549bab1f907927abd7fdbe38b731307e4dc65713dc019c4ae0fc9196a7"; ; "Court may extend period before proceeding is heard or by agreement between parties."; ; "2"; ; ; "act.pdf, p.50"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to extend period"; "modalities::logic::deontic"; 1.0000; . a ; "44(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "06d255834b2dc31a75544f2cc464b9a0c1fc50d1e0e57c96a36d7fbb7788c6ad"; ; "Must provide objection notice and record to court upon receiving an objection notice."; "true"; ; "2"; ; ; "act.pdf, p.50"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide"; "Receiving an objection notice"; "Provide objection notice and record to court"; "modalities::logic::deontic"; 1.0000; . a ; "44(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ef1ec4166b3e6fb71630b441d8ab876f18aeb12abbd1472d87f327637f0064b8"; ; "Court may determine objections before or after hearing."; ; "2"; ; ; "act.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Court obligation to determine objections."; "modalities::logic::deontic"; 1.0000; . a ; "44(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1baefe88e36e81c9a9c4db628f8a5affe6392371bb488c69fce3a8b38e00fdb8"; ; "Other party cannot object to statement being admitted in evidence unless objected to or given leave."; ; "2"; ; ; "act.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cannot"; "Prohibition on objecting"; "Other party has not objected to the statement being so admitted."; "Cannot object to the statement being so admitted."; "modalities::logic::deontic"; 1.0000; . a ; "166 Application"@en; ; "c2e68088a6f14b6b6fd9b56106985ba7ebb4db27ec6e9ed298cb4ad6064482fc"; "Sections 318A and 318B apply to statements made at an examination or after commencement."; ; "2"; ; ; "act.pdf, p.51"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State."; "modalities::logic::deontic"; 1.0000; . a ; "46 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; . a ; "167 Subsection 19(4)"@en; ; "4db92512a31f3931150d7ccd0fd516cb25f47287da31bc309764b44d6996be02"; "Omit 'indictable' from section heading."; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits 'indictable'"; "modalities::logic::deontic"; 1.0000; . a ; "168 Application"@en; ; "56d54b690ffcc776ddf0823a2f0005147be4a8ebf22a71b7344a10f8c8876534"; "Section applies in relation to restraining orders applied for on or after commencement."; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Section applies to restraining orders applied for on or after commencement."; "modalities::logic::deontic"; 1.0000; . a ; "169 Subsection 337(3)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection 337(3)"; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; . a ; "170 After subsection 337(4)"@en; ; "02c5aab5a6744d8645804b18f61ad646028b28a1879a15e9a46b1fef842805e2"; "Disregard effect of orders on property control"; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to disregard orders"; "None"; "Property control disregarded"; "modalities::logic::deontic"; 1.0000; . a ; "171 At the end of section 337"@en; ; "a4b2339d87eda2d1b05cf3e2fa89f8e49f7e361ad299bda572b9d86e3e06bd26"; "Property may be subject to effective control of more than one person."; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; ; . a ; "172 Paragraph 337A(1)(a)"@en; ; "4e83009614215c18b29fffccfd4b8412d80af5133018b1381c22a770750402e8"; "Insert *production order, *search warrant before “restraining”."; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits insertion of *production order, *search warrant."; "modalities::logic::deontic"; 1.0000; . a ; "173 Paragraph 337A(2)(a)"@en; ; "acb18f920c8abce23df6107ac82f0e1ae2be2bcff24c11ac46c68ee7ecf4e8cf"; "Insert specific terms after 'freezing order'"; ; "2"; ; ; "act.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits insertion of terms"; "modalities::logic::deontic"; 1.0000; . a ; "174 Subsection 337A(3)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection 337A(3)"; ; "2"; ; ; "act.pdf, p.53"; . a ; ; ; ; . a ; "175 Application"@en; ; "8e1a900177d891851da852c9feb2f1954b3561a47b6b1c5c0b7bea7bd682d892"; "Section 337A of the Proceeds of Crime Act 2002 applies to applications made on or after commencement."; ; "2"; ; ; "act.pdf, p.53"; . a ; ; ; ; . a ; "176 Section 338 (definition of discretionary trust)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of discretionary trust."; ; "2"; ; ; "act.pdf, p.53"; . a ; ; ; ; . a ; "177 Section 338 (paragraph (b) of the definition of evidential"@en; ; "5277d8c85febcc6ffdbe01c98a83c07640308b5e1ad89ec251275f4a00908366"; "Insert “, a foreign indictable offence or an indictable offence of Commonwealth concern” after ‘offence’."; ; "2"; ; ; "act.pdf, p.53"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the insertion of a foreign indictable offence or an indictable offence of Commonwealth concern after ‘offence’."; "modalities::logic::deontic"; 1.0000; . a ; "178 Application"@en; ; "8ec406b322efef106265649786202be2dff9350263786e4a5a0a4e423eac44d9"; "Commencement of amendment applies to search warrants issued on or after commencement."; ; "2"; ; ; "act.pdf, p.53"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between temporal intervals"; "modalities::interval_reasoning"; 1.0000; . a ; "179 Section 338 (after paragraph (a) of the definition of"@en; ; "936e5139eb5f8dde1c8d8952ce6e5dcdfd5aaef89b7209a0c2e806cc085f56f6"; "Defines serious offence as a series of indictable offences with a value threshold"; ; "2"; ; ; "act.pdf, p.53"; . a ; ; ; ; . a ; "48 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.54"; . a ; ; ; ; . a ; "180 Section 338 (paragraph (a) of the definition of tainted"@en; ; "0cf4088239b769a18cf7c5b5d7c7f2de9f45600ac726e1b6bb417ce2326c4757"; "Insert “, a foreign indictable offence or an indictable offence of Commonwealth concern” after ‘offence’."; ; "2"; ; ; "act.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the insertion of a foreign indictable offence or an indictable offence of Commonwealth concern after ‘offence’."; "modalities::logic::deontic"; 1.0000; . a ; "181 Application"@en; ; "6b64e25e23a6c86be7b105f1e26cfb994924233af61d3d055108a7908359d2a6"; "Amendment applies in relation to search warrants applied for on or after commencement."; ; "2"; ; ; "act.pdf, p.54"; . a ; ; ; ; . a ; "182 Section 338 (paragraph (b) of the definition of unlawful"@en; ; "8c074fbc36c328bd4bb85014545e7adeb89eb664e9c6d9d9dfb30d30e6518541"; "Omit specific phrase from definition of unlawful activity"; ; "2"; ; ; "act.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of phrase"; "Omitting the phrase is not allowed"; "The phrase must be included"; "modalities::logic::deontic"; 1.0000; . a ; "183 At the end of subsection 45(1)"@en; ; "92706c70525a90d5012a094afac3e1183f964c3cb54ad1c0b53e4f57d796a587"; "New trial ordered in relation to offence."; ; "2"; ; ; "act.pdf, p.55"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide new trial"; "modalities::logic::deontic"; 1.0000; . a ; "184 Application"@en; ; "e07f9fded85c491e07fc7a418536da1e43b7aa9a7ba0b842fd6dacf496c62e8e"; "Section applies in relation to restraining orders applied for on or after commencement."; ; "2"; ; ; "act.pdf, p.55"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Section applies to restraining orders"; "modalities::logic::deontic"; 1.0000; . a ; "185 Section 84"@en; ; "a1d42797523868ca07496a5c258e1eb78f0cc1b61bdf737c689c8f6bbf642bf2"; "Insert '(1)' before 'The court'"; ; "2"; ; ; "act.pdf, p.55"; . a ; ; ; ; "borne by: State"; ; . a ; "186 At the end of section 84"@en; ; "dd83ecfba2a9c109fcdc95f38425f06138a3c717c3f438d656b9be6f39b237bd"; "Requirement satisfaction condition"; ; "2"; ; ; "act.pdf, p.55"; . a ; ; ; ; "borne by: State"; ; . a ; "187 Application"@en; ; "1abfaa5c5b4e6364d7b22ac9e94bd90a1653e4f4339ec62a94288f7bf1875f89"; "Applicability of Section 84 of the Proceeds of Crime Act 2002"; ; "2"; ; ; "act.pdf, p.55"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal relation"; "None"; "None"; "modalities::interval_reasoning"; 1.0000; . a ; "188 Subsection 85(1)"@en; ; "c04966c996ca0406b65add33afe066a106f54fff527022fa3599eaffca4e4bc6"; "Substitute section 84(1)(a) for section 84(a)"; ; "2"; ; ; "act.pdf, p.55"; . a ; ; ; ; ; . a ; "50 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; . a ; "189 Subsection 85(2)"@en; ; "70df3c4866d22707aeeb07d183ed0ea246215ed0d6b29588bd5d120f19644765"; "Omit '84(b)', substitute '84(1)(b)'"; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; ; . a ; "190 Section 110"@en; ; "a1d42797523868ca07496a5c258e1eb78f0cc1b61bdf737c689c8f6bbf642bf2"; "Insert '(1)' before 'The court'"; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; "borne by: State"; ; . a ; "191 At the end of section 110"@en; ; "dd83ecfba2a9c109fcdc95f38425f06138a3c717c3f438d656b9be6f39b237bd"; "Requirement satisfaction assumption"; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "Obligation implication"; "modalities::logic::deontic"; 0.5000; . a ; "192 Application"@en; ; "46d75f3e5a5c41b403bc82f04380fade036c0d8c7fac81801024cbbbe46c2e70"; "Commencement of section 110 of the Proceeds of Crime Act 2002"; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines temporal interval for commencement"; "Commencement is on or after the specified date"; "The commencement date is specified in section 110"; "modalities::interval_reasoning"; 1.0000; . a ; "193 Subsection 111(1)"@en; ; "c334d07e677279dbd5f38320ad79f72cb82d12160480b6f71b560b85262ac00e"; "Substitute section heading"; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; ; . a ; "194 Subsection 111(2)"@en; ; "aebf9abab97451cf38d425895f0200056a9d8c72230fcaa6461e325d45828452"; "Omit “110(b)”, substitute “110(1)(b)”."; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; . a ; "195 Paragraph 316(1)(b)"@en; ; "08512c2d0936855e2bfd6cd95c40f1c154e5bee4136fd8bcb0e5e6c17b1311fa"; "Omit specific phrase from proceeding."; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting a phrase."; "modalities::logic::deontic"; 1.0000; . a ; "196 Paragraph 316(2)(b)"@en; ; "24182495fe63e445a4ef2fb67a5cfac10d9da297c55d98fa292d359da2d7467e"; "Repeal paragraph 316(2)(b) and substitute with a new provision."; ; "2"; ; ; "act.pdf, p.56"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the repeal of paragraph 316(2)(b)"; "modalities::logic::deontic"; 1.0000; . a ; "197 Application"@en; ; "d2af1e8b87e670abeeae3bbe52642dfbef5580d0d6a460d7686bd9d3266535ef"; "Section applies in relation to proceedings under Chapter 2 of the Proceeds of Crime Act 2002."; ; "2"; ; ; "act.pdf, p.57"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Section applies to proceedings under Chapter 2 of the Proceeds of Crime Act 2002."; "modalities::logic::deontic"; 1.0000; . a ; "52 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; . a ; "198 Subsection 296(2)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; . a ; "199 Subsection 297(1)"@en; ; "5cf2fb8b93f31523387fc26195aa9535c5dc61a7e19bf0b56886615000fbd670"; "Change wording of a subsection heading"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace text with alternative"; "modalities::logic::deontic"; 1.0000; . a ; "200 Subsection 297(2)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection 297(2)"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; . a ; "200A Subsection 298(1)"@en; ; "0c3f7c83dbbb160a7dd48285fb1e5429750ab5e0bd083ded14cce629c02bf848"; "Omit 'in a particular financial year'"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "201 Section 299"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section."; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "REPEAL"; "Imposes an obligation to repeal."; "modalities::logic::deontic"; 1.0000; . a ; "202 Section 338 (definition of distributable funds)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal definition of distributable funds"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; . a ; "203 Section 338 (definition of suspended funds)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of suspended funds."; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; . a ; "204 At the end of subsection 296(1)"@en; ; "8cba451cd0df2327a296c9079df7b98d77222adad7ca5343092f066985e3879d"; "Addition of certain legislative references"; ; "2"; ; ; "act.pdf, p.58"; . a ; ; ; ; . a ; "205 Application"@en; ; "3207f25c82c21919db1abc8c3516c1f429aa1ae2b18785c3b6b65081d53edc03"; "Applicable to amounts paid on or after commencement of Division"; ; "2"; ; ; "act.pdf, p.59"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Applicable to amounts paid on or after commencement of Division"; "modalities::logic::deontic"; 1.0000; . a ; "206 At the end of section 55"@en; ; "c6c488be9597302f0a436a39f45028c08f280344ea0d63db13a70ecda602c01e"; "Specify amount by reference to proportion of difference between forfeited interests and payments."; ; "2"; ; ; "act.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Permit"; "Specify amount by reference to proportion of difference between forfeited interests and payments."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "207 After paragraph 297(1)(f)"@en; ; "a0b77f883cee001a0cba1bc69b5a5e4e40609240755599a8d6750cb6f9efb2ce"; "Mandatory payment by Commonwealth"; ; "2"; ; ; "act.pdf, p.59"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must make payments"; "Section 72"; "Obligation to pay"; "modalities::logic::deontic"; 1.0000; . a ; "208 Paragraph 297(1)(g)"@en; ; "7b5928b1b8f53b8b30840fcb3c5b2bc02ba13bb3b8e074f07857dc4bc4c5cb96"; "Prohibit making payments under an arrangement under paragraph 88(1)(b) or subsection 289(2)"; ; "2"; ; ; "act.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "54 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "No specific obligation or prohibition stated"; ; "2"; ; ; "act.pdf, p.60"; . a ; ; ; ; ; . a ; "209 Application"@en; ; "849179f351f27458e575ec9c1d03adba399f3bfd98efb9761b222c2d11decdef"; "Applicable paragraphs of the Proceeds of Crime Act 2002 after commencement."; ; "2"; ; ; "act.pdf, p.60"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Applicable paragraphs of the Proceeds of Crime Act 2002 after commencement."; "modalities::logic::deontic"; 1.0000; . a ; "210 After paragraph (ya) of Schedule 1"@en; ; "1968239bce4ea773744e180be6ae44bdba426ec51273d00cd602208a3b7fe856"; "DPP must apply for order under Proceeds of Crime Act 2002"; ; "2"; ; ; "act.pdf, p.61"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to apply for order"; "modalities::logic::deontic"; 1.0000; . a ; "211 Application"@en; ; "ba95afed7b87268439db54dae6c988c42a61b62890f825941ddc26cc5c97d511"; "Commencement of amendment"; ; "2"; ; ; "act.pdf, p.61"; . a ; ; ; ; . a ; "212 Paragraph 142(3)(a)"@en; ; "89177b95ff740ac9ffae69435713aeb06671a18590af23aa8f28789b17e183fc"; "Insertion of '(other than an encumbrance in which the person referred to paragraph (1)(a) has an interest)' after 'property'"; ; "2"; ; ; "act.pdf, p.61"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of a specific phrase"; "modalities::logic::deontic"; 1.0000; . a ; "213 Paragraph 169(3)(a)"@en; ; "0e0db57fcb1211af30f768a589e7f1492b2c605ab40fee04986d106ffcf31535"; "Insertion of a condition into the definition of property"; ; "2"; ; ; "act.pdf, p.61"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of a condition into the definition of property"; "modalities::logic::deontic"; 1.0000; . a ; "214 Part 4-4 (heading)"@en; ; "585a8d85920b241bfe8a5f68f00b98160cee17d0e38408eead193b18e825cea7"; "Repeal heading and substitute with new text."; ; "2"; ; ; "act.pdf, p.61"; . a ; ; ; ; . a ; "215 Paragraph 302(a)"@en; ; "dbb0c1b5e1e7527e49266d1acb98568972884294fe48ca2d8177884c40ae37c9"; "Insertion of '(other than an encumbrance in which the person who is liable to pay the amount has an interest)' after 'property'"; ; "2"; ; ; "act.pdf, p.61"; . a ; ; ; ; ; . a ; "56 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; . a ; "216 Division 2 of Part 4-4 (heading)"@en; ; "93907a10ab7d0187d63a6e36d160d49002cecbedd7ffd3d307f85a713c2970b4"; "Repeal the heading."; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; . a ; "217 Paragraph 302C(a)"@en; ; "ea34e69773488fe0df637cff105b1939b1e5edaf66bdddfb03fd90528d52bc6d"; "Insertion of a specific condition into the definition of property."; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion of a new clause into an existing definition."; "modalities::logic::deontic"; 1.0000; . a ; "218 Paragraph 307(3)(a)"@en; ; "464168694903c29f17b065acb878bdd2ec02c5eac5f9a7b1a70b1df9732077d2"; "Insertion of '(other than an encumbrance in which the person convicted of the offence has an interest)' after 'property'"; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of a specific phrase"; "modalities::logic::deontic"; 1.0000; . a ; "219 Application"@en; ; "01409837951940aeaa275a86b7aa671302946da932a955f0c8a9b67bb8dfcf71"; "Application of certain sections of the Proceeds of Crime Act 2002 to charges created on or after commencement."; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; . a ; "220 After section 315"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; . a ; "315A Court may hear multiple applications at same time"@en; ; "03d64e59b03d06f01252518b16b14576d320f234448a2486b1e18989f6792dfa"; "Court may hear multiple applications at the same time."; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Court obligation to hear multiple applications"; "modalities::logic::deontic"; 1.0000; . a ; "221 Application"@en; ; "04d194b0fd3c30cc6bd3f5a6db906b7014956427c4e4edee9c9e6b0ffc14901f"; "Application of Section 315A to applications made on or after commencement."; ; "2"; ; ; "act.pdf, p.62"; . a ; ; ; ; . a ; "1 Subsection 3C(1) (definition of magistrate)"@en; ; "d0bdfa0f4691ee22fdf82a85f0fc0db2d22a6edfddd8622415b2a8feb664fb42"; "Definition of magistrate"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; ; . a ; "2 Section 3CA"@en; ; "c761fe427620c6edbda5c710f40f8459496df4e020394ba987d6e462391d93ae"; "Omit '3ZW' and substitute '3ZQZ'"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; ; . a ; "3 Subsection 3F(5)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; . a ; "4 Paragraph 3L(1B)(b)"@en; ; "85f7a56fd8fdbed040e484f710d4f238f8b958459559b3f796e9f96f7ab35869"; "Repeal paragraph and substitute with condition for data no longer required."; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State."; "modalities::logic::deontic"; 1.0000; . a ; "5 Subsections 3UF(4) to (7)"@en; ; "051585d02d2660df6d76b774516d9e8f7ad9274897d3d805eec5114928b3046b"; "Repeal subsections"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; . a ; "6 Subsection 3UF(9)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; . a ; "7 Section 3UG"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; ; . . a ; ; "REPEAL"; "Imposes an obligation to repeal"; "modalities::logic::deontic"; 1.0000; . a ; "8 Subsection 3UK(1)"@en; ; "3bfe223564043b5219c039ec6bab4bbe5db539328c591b92d4fb732c4ddd5567"; "Omit sections 3UF and 3UG, substitute section 3UF."; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; ; . a ; "9 After Division 4B of Part IAA"@en; ; "38e38bd1dbd314f6c5e9b4b473bcc6288c796f28161fd47cea18d5000b88a0fc"; "Insert Schedule 2 Search warrants"; ; "2"; ; ; "act.pdf, p.63"; . a ; ; ; ; ; . a ; "58 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Crimes Legislation Amendment (Serious and Organised Crime) Act, 2010"; ; "2"; ; ; "act.pdf, p.64"; . a ; ; ; ; . a ; "60 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "815b9442461c090f0ffee5b5f253fdb9943b22ad736e3b765cb02b89caea465c"; "Preventing, investigating or prosecuting an offence against a law of a State or Territory."; ; "2"; ; ; "act.pdf, p.66"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Preventing, investigating or prosecuting an offence."; "(c) preventing, investigating or prosecuting an offence against a law of a State or Territory;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Proceedings under a corresponding law."; "(d) proceedings under a corresponding law (within the meaning of the Proceeds of Crime Act 1987 or the Proceeds of Crime Act 2002);"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Forfeiture of the thing under a law of a State or Territory."; "(e) proceedings for the forfeiture of the thing under a law of a State or Territory;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Deciding whether to institute proceedings or to take any other action."; "(f) deciding whether to institute proceedings or to take any other action mentioned in any of paragraphs (1)(a) to (l), inclusive, subsection (2) or (3) or paragraph (c), (d) or (e) of this subsection."; "modalities::logic::deontic"; 1.0000; . a ; "62 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a0789eddf864fe20d018f3f6e3641a16e7b71f503644b6099996c1ae8286acaf"; , , , , , , , , ; ; "2"; ; ; "act.pdf, p.68". a ; "62(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0e58d048e0d25d5c613350276758f33202ef41ce8d37f44b59d7a342a0166c35"; ; "The Commonwealth must pay reasonable compensation for damage or corruption. Commissioner does not have to take steps if proceedings are instituted before end of 60 days or thing is retained due to an order under section 3ZQZ. Commissioner does not have to take steps if thing may be retained, destroyed or disposed of under a law or court order."; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to pay reasonable compensation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "EXCEPT"; "Exemption from taking steps"; "Proceedings instituted before end of 60 days"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . . a ; ; "EXCEPT"; "Exemption from taking steps due to retention order"; "Thing is retained because of an order under section 3ZQZ"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . . a ; ; "EXCEPT"; "Exemption from taking steps due to other circumstances"; "Other circumstances"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . a ; "62(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f8ead8e6f6d5b2d57c94d1ed1c1e0797aeaf783a36ce890322cde4c0a503c5ed"; ; "Owner/user may seek compensation from Commonwealth if agreement fails."; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; ; . . a ; ; "may"; "Expresses obligation."; "modalities::logic::deontic"; 1.0000; . a ; "62(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "836318070ef8a740427ff97a97c9449f15352dffa0affe0a59d34d2985b3199b"; ; "Occupier must provide warning or guidance on equipment operation."; "Yes"; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Occupier has an obligation to provide warning or guidance."; "modalities::logic::deontic"; 1.0000; . a ; "62(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "92b616692b1d592870dbefac32b322620f24560fd6bf35930b466d3dfd6f5fd1"; ; "Compensation is payable out of money appropriated by the Parliament."; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to pay compensation"; "modalities::logic::deontic"; 1.0000; . a ; "62(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1cc9c175ded8e28e57c6966ddc6594a9b36885224caeec0f768034289865277d"; ; "Defines damage in relation to data for the purpose of subsection (1)"; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Defines a term with a specific meaning"; "modalities::logic::deontic"; 1.0000; . . a ; ; "definedBy"; "Describes the concept of damage in relation to data"; "modalities::dl"; 1.0000; . a ; "62(1) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4e6fe62142e3addcfe1d9056e2b2b8cbad013ec7b45f946e7b590b584b942f0a"; ; "Return seized items to rightful owner or person from whom they were seized. Return seized items to rightful owner or person within 60 days"; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the Commissioner to return seized items."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return seized items"; "Commissioner's satisfaction"; "Return item to rightful owner or person"; "modalities::logic::deontic"; 1.0000; . a ; "62(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "78e5be7f3f8e0f89235d5bd7f666805cdef6e97366b6f63ecf972e44fc09d8f4"; ; "The Commonwealth must pay reasonable compensation for damage or corruption. Commissioner does not have to take steps if proceedings are instituted before end of 60 days or thing is retained due to an order under section 3ZQZ. Commissioner does not have to take steps if thing may be retained, destroyed or disposed of under a law or court order."; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to pay reasonable compensation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "EXCEPT"; "Exemption from taking steps"; "Proceedings instituted before end of 60 days"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . . a ; ; "EXCEPT"; "Exemption from taking steps due to retention order"; "Thing is retained because of an order under section 3ZQZ"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . . a ; ; "EXCEPT"; "Exemption from taking steps due to other circumstances"; "Other circumstances"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . a ; "62(1) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1cbfa5e031294a45e675af9909af61689d84d88b63eb1d0176c4a6209a4f1225"; ; "Return seized items to rightful owner or person from whom they were seized. Return seized items to rightful owner or person within 60 days"; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the Commissioner to return seized items."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return seized items"; "Commissioner's satisfaction"; "Return item to rightful owner or person"; "modalities::logic::deontic"; 1.0000; . a ; "62(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "dae45ffbaf38c683609b88aba750dbef75ba41af3b7aaf1769d56c90865cd0b1"; ; "The Commonwealth must pay reasonable compensation for damage or corruption. Commissioner does not have to take steps if proceedings are instituted before end of 60 days or thing is retained due to an order under section 3ZQZ. Commissioner does not have to take steps if thing may be retained, destroyed or disposed of under a law or court order."; ; "2"; ; ; "act.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to pay reasonable compensation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "EXCEPT"; "Exemption from taking steps"; "Proceedings instituted before end of 60 days"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . . a ; ; "EXCEPT"; "Exemption from taking steps due to retention order"; "Thing is retained because of an order under section 3ZQZ"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . . a ; ; "EXCEPT"; "Exemption from taking steps due to other circumstances"; "Other circumstances"; "Commissioner does not have to take steps"; "modalities::logic::deontic"; 0.5000; . a ; "64 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "acefb84f26768de8d59203084a784a3474dacc3c4b351244b9a44e84113a6b7f"; , , , , , , , , , , ; ; "2"; ; ; "act.pdf, p.70". a ; "64(1) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d0699704f6e18b679b639cb85444c320eacd9b15b919e7997f8ea7d180a1b9c7"; ; "Commissioner may apply for retention of seized thing Commissioner may apply to a magistrate for an order in relation to the thing. Commissioner must return a thing seized under Division 3A if owner requests its return."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Permission to retain seized thing"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Duty to return a thing seized under Division 3A."; "modalities::logic::deontic"; 1.0000; . a ; "64(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8b64778acec5daa8f7c6afe89ca4743a2d9c70faa5a5d10d983d4c8e75eb95b8"; ; "Magistrate must allow owner to appear and be heard in determining an application by the Commissioner. Commissioner does not have to take steps if certain conditions are met. Magistrate may order retention of thing for specified period."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Magistrate must allow owner to appear and be heard."; "modalities::logic::deontic"; 1.0000; . . a ; ; "exemption"; "Commissioner exempt from taking steps if certain conditions are met."; "The Commissioner does not have to take those steps if..."; "...the thing is likely to be used by the owner or another person in the commission of a terrorist act, a terrorism offence or a serious offence;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "exemption"; "Commissioner exempt from taking steps if certain conditions are met."; "The Commissioner does not have to take those steps if..."; "...the thing is being used, or is required to be used, for a purpose mentioned in section 3ZQU or for other judicial or administrative review proceedings;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "may"; "Permission to retain thing."; "modalities::logic::deontic"; 0.5000; . a ; "64(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "33c74fc85a7ef7fd76ec4f72d159fe511549ec336035ff843645398400048cbc"; ; "Magistrate may order retention of thing for specified period. Commissioner must notify persons with interest in thing before making application. Return of seized thing within 90 days"; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission to retain thing."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Commissioner must perform actions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return seized thing"; "The owner requests the return of the thing."; "The Commissioner must take reasonable steps to return the thing to the owner."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">P"; "Time interval for return request"; "If subsection 3UF(2) applied in relation to the thing so that a seizure notice was not served—within 90 days after the day on which the thing was seized."; "The Commissioner must take reasonable steps to return the thing to the owner within 90 days."; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">P"; "Time interval for return request"; "(i) within 90 days after the date of the seizure notice served under section 3UF in relation to the thing; or (ii) if subsection 3UF(2) applied in relation to the thing so that a seizure notice was not served—within 90 days after the day on which the thing was seized."; "The Commissioner must take reasonable steps to return the thing to the owner within 90 days."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Duty to apply for magistrate order if not returned"; "(b) The thing has not been returned to the owner by the end of the 90th day;"; "The Commissioner must apply to a magistrate for an order under section 3ZQZB."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return thing if requested"; "(a) The owner of a thing requests the return of the thing:"; "The Commissioner must take reasonable steps to return the thing to the owner."; "modalities::logic::deontic"; 1.0000; . a ; "64(1) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d9ad46d761a428dd90cc5306c9db19c2a2b77ae849da55aa079e85bfd156df5b"; ; "Commissioner may apply for retention of seized thing Commissioner may apply to a magistrate for an order in relation to the thing. Commissioner must return a thing seized under Division 3A if owner requests its return."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Permission to retain seized thing"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Duty to return a thing seized under Division 3A."; "modalities::logic::deontic"; 1.0000; . a ; "64(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7697b3571d6dbeea03f17a9f7ebe9353b3dc84cb05ec118b71cb2db1a97ec8f4"; ; "Magistrate must allow owner to appear and be heard in determining an application by the Commissioner. Commissioner does not have to take steps if certain conditions are met. Magistrate may order retention of thing for specified period."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Magistrate must allow owner to appear and be heard."; "modalities::logic::deontic"; 1.0000; . . a ; ; "exemption"; "Commissioner exempt from taking steps if certain conditions are met."; "The Commissioner does not have to take those steps if..."; "...the thing is likely to be used by the owner or another person in the commission of a terrorist act, a terrorism offence or a serious offence;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "exemption"; "Commissioner exempt from taking steps if certain conditions are met."; "The Commissioner does not have to take those steps if..."; "...the thing is being used, or is required to be used, for a purpose mentioned in section 3ZQU or for other judicial or administrative review proceedings;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "may"; "Permission to retain thing."; "modalities::logic::deontic"; 0.5000; . a ; "64(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8d93651dcdee5b5dcbc7feaa53037f654a99f5de28fbf849cbdc50b2fe9086cf"; ; "Magistrate may order retention of thing for specified period. Commissioner must notify persons with interest in thing before making application. Return of seized thing within 90 days"; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission to retain thing."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Commissioner must perform actions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return seized thing"; "The owner requests the return of the thing."; "The Commissioner must take reasonable steps to return the thing to the owner."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">P"; "Time interval for return request"; "If subsection 3UF(2) applied in relation to the thing so that a seizure notice was not served—within 90 days after the day on which the thing was seized."; "The Commissioner must take reasonable steps to return the thing to the owner within 90 days."; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">P"; "Time interval for return request"; "(i) within 90 days after the date of the seizure notice served under section 3UF in relation to the thing; or (ii) if subsection 3UF(2) applied in relation to the thing so that a seizure notice was not served—within 90 days after the day on which the thing was seized."; "The Commissioner must take reasonable steps to return the thing to the owner within 90 days."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Duty to apply for magistrate order if not returned"; "(b) The thing has not been returned to the owner by the end of the 90th day;"; "The Commissioner must apply to a magistrate for an order under section 3ZQZB."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return thing if requested"; "(a) The owner of a thing requests the return of the thing:"; "The Commissioner must take reasonable steps to return the thing to the owner."; "modalities::logic::deontic"; 1.0000; . a ; "64(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "536f03be300423ba8e658673711c86b7798c36283b21b8b7b8bd9650483b2cec"; ; "Magistrate may permit a thing seized under Division 3A to be retained, forfeited etc. Return of thing suspected to be used in commission of crime is prohibited."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between seizure and retention"; "(seizure under Division 3A) (retention)"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "64(1) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b7509707c470dc98fd9a651b269c751159907f0d69e8ea129f544ffafe4f12bc"; ; "Commissioner may apply for retention of seized thing Commissioner may apply to a magistrate for an order in relation to the thing. Commissioner must return a thing seized under Division 3A if owner requests its return."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Permission to retain seized thing"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Duty to return a thing seized under Division 3A."; "modalities::logic::deontic"; 1.0000; . a ; "64(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "18b59a901c95a2dbddc7c6af01e56f79c0b81495ea713691f68094c43e29100f"; ; "Magistrate must allow owner to appear and be heard in determining an application by the Commissioner. Commissioner does not have to take steps if certain conditions are met. Magistrate may order retention of thing for specified period."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Magistrate must allow owner to appear and be heard."; "modalities::logic::deontic"; 1.0000; . . a ; ; "exemption"; "Commissioner exempt from taking steps if certain conditions are met."; "The Commissioner does not have to take those steps if..."; "...the thing is likely to be used by the owner or another person in the commission of a terrorist act, a terrorism offence or a serious offence;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "exemption"; "Commissioner exempt from taking steps if certain conditions are met."; "The Commissioner does not have to take those steps if..."; "...the thing is being used, or is required to be used, for a purpose mentioned in section 3ZQU or for other judicial or administrative review proceedings;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "may"; "Permission to retain thing."; "modalities::logic::deontic"; 0.5000; . a ; "64(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8e754cee0c6f67b0826384298fa10c9e0ee6663e01da94ac3d8ef5f64952359b"; ; "Magistrate may order retention of thing for specified period. Commissioner must notify persons with interest in thing before making application. Return of seized thing within 90 days"; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission to retain thing."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Commissioner must perform actions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return seized thing"; "The owner requests the return of the thing."; "The Commissioner must take reasonable steps to return the thing to the owner."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">P"; "Time interval for return request"; "If subsection 3UF(2) applied in relation to the thing so that a seizure notice was not served—within 90 days after the day on which the thing was seized."; "The Commissioner must take reasonable steps to return the thing to the owner within 90 days."; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">P"; "Time interval for return request"; "(i) within 90 days after the date of the seizure notice served under section 3UF in relation to the thing; or (ii) if subsection 3UF(2) applied in relation to the thing so that a seizure notice was not served—within 90 days after the day on which the thing was seized."; "The Commissioner must take reasonable steps to return the thing to the owner within 90 days."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Duty to apply for magistrate order if not returned"; "(b) The thing has not been returned to the owner by the end of the 90th day;"; "The Commissioner must apply to a magistrate for an order under section 3ZQZB."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Duty to return thing if requested"; "(a) The owner of a thing requests the return of the thing:"; "The Commissioner must take reasonable steps to return the thing to the owner."; "modalities::logic::deontic"; 1.0000; . a ; "64(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c3fbc207460789b88f717f28964cde29b2e686c9f6328caf27ffce214732fd65"; ; "Magistrate may permit a thing seized under Division 3A to be retained, forfeited etc. Return of thing suspected to be used in commission of crime is prohibited."; ; "2"; ; ; "act.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between seizure and retention"; "(seizure under Division 3A) (retention)"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "66 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c6e57e77cbabac4c40a8e97a7ee45c8a7ac2f53b47d7dd582bc0b4341b8b7485"; , ; ; "2"; ; ; "act.pdf, p.72". a ; "66(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1b0f2a36f042fdffa4cc02d4f61d298b7b96104c260dbc7ee354f053268e4093"; ; "Magistrate must order thing be returned to owner if not satisfied."; ; "2"; ; ; "act.pdf, p.72"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Magistrate must order thing be returned to owner."; "modalities::logic::deontic"; 1.0000; . a ; "66(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5753c681ea3444977949432a522fed7077d37ac7fced174a57b6b5b63a9d63f5"; ; "Definition of terrorist act"; ; "2"; ; ; "act.pdf, p.72"; . a ; ; ; ; ; . . a ; ; "="; "Defines term"; "None"; "terrorist act has the same meaning as in subsection 100.1(1) of the Criminal Code."; "modalities::logic::deontic"; 1.0000; . a ; "10 Sections 3ZV and 3ZW"@en; ; "f9eee24fd03c57845c94de25dc1e0f57c3600606198c472c9bbdf04e1cac423d"; "Repeal sections and substitute with new ones."; ; "2"; ; ; "act.pdf, p.72"; . a ; ; ; ; . a ; "3ZW Delegation by Commissioner"@en; ; "16aea28a21122c917312874f9f4bce6dd695719dd8b7467b6fa903b90875e584"; "Delegation of powers by Commissioner"; ; "2"; ; ; "act.pdf, p.72"; . a ; ; ; ; . a ; "11 Application"@en; ; "a084c58320590caee0b56e8025807e1f974c2b474aab1f02147090d8f4ba0fb1"; "Amendments apply to things seized or documents produced before, on, or after commencement."; ; "2"; ; ; "act.pdf, p.72"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to apply amendments"; "Amendments made by this Part"; "apply in relation to things seized or documents produced"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap for application scope"; "before, on or after commencement of this Part"; "commencement of this Part"; "modalities::interval_reasoning"; 1.0000; . a ; "12 Subparagraph 3K(2)(a)(ii)"@en; ; "12cc0a94feefc6cc198cad2301ea8cd680bbf3a8e4d3b8160db2379c3d5bae25"; "Grant permission for executing officer or constable to assist suspects on reasonable grounds."; ; "2"; ; ; "act.pdf, p.73"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "PERM"; "Permission"; "modalities::logic::deontic"; 1.0000; . a ; "13 After subsection 3K(3)"@en; ; "e2c7caa58e85a68e4a88b48910adb01a660065eac5ee1bc1ce71bc4e2d49a7fe"; "Executing officer need not comply with certain conditions under reasonable grounds."; ; "2"; ; ; "act.pdf, p.73"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Executing officer has an obligation to comply with certain conditions."; "Executing officer is required to comply with paragraph (3)(a) or (b)"; "Executing officer need not comply if reasonable grounds exist"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Overlaps"; "Reasonable grounds exist during certain time intervals"; "Reasonable grounds exist if the condition is met during a specific time interval"; "modalities::interval_reasoning"; 0.5000; . a ; "14 Subsections 3K(3A) and (3B)"@en; ; "af360cba1f49642be02e51fc6d22d0eda615a725c70bd26570f8f5eef9814da1"; "Omit '72 hours', substitute '14 days'"; ; "2"; ; ; "act.pdf, p.73"; . a ; ; ; ; ; . a ; "15 After subsection 3K(3C)"@en; ; "b1b3a05936303d7412519fdbf62dafb065aadc10a2d79e3ee57e8562fd3499cc"; "A single extension cannot exceed 7 days."; ; "2"; ; ; "act.pdf, p.73"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits extensions exceeding 7 days"; "modalities::logic::deontic"; 1.0000; . a ; "16 Subsection 3L(1)"@en; ; "04f9d01bbf2b2d05a7a37c3594b0620a129f8e82faf0dc283621414fe8a78e2d"; "Executing officer or constable may operate electronic equipment to access data at warrant premises."; ; "2"; ; ; "act.pdf, p.73"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission granted by the state."; "modalities::logic::deontic"; 1.0000; . . a ; ; "During"; "Electronic equipment operation is allowed during warrant execution."; "modalities::interval_reasoning"; 1.0000; . a ; "68 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; . a ; "17 Subsection 3L(1A)"@en; ; "acdef26c228e8ad2a9bd0a1bdb726f5d7b54c061be9ab8fb4076a910d4a0a952"; "Omit specific phrase from data access clause"; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specific phrase"; "modalities::logic::deontic"; 1.0000; . a ; "18 Paragraphs 3L(1A)(a) and (b)"@en; ; "e7ad3722aaf77530c6ec28dbb6da9334da7817e4ac37cee096e9f9f34f55946b"; "Omit specific text from data accessed by electronic equipment"; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; ; . a ; "19 Subsection 3L(4)"@en; ; "5583d6e766ad3a2e119a186f926875c04a09f4c7635ce04227c740ad85e86d25"; "Omit “believes”, substitute ‘suspects’."; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; ; . a ; "20 Section 3LA"@en; ; "ef78f1ab96d0c0746c611e95d5abd5240541a73975f97fed9e151296ad5999fb"; , , , , ; ; "2"; ; ; "act.pdf, p.74". a ; "20(1) Section 3LA"@en; ; "b64faf0d0bf327b61b32acbde3c36186eb26c93eac32d9a220442b4187babd44"; ; "Executing officer or constable may operate electronic equipment to access data."; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Permission granted"; "modalities::logic::deontic"; 1.0000; . a ; "20(2) Section 3LA"@en; ; "4fb2b6da528e1c5aa1b1bf104225fb26b4e3f173e32d7a428339afed5d0ef74a"; ; "Permission to copy data accessed by operating electronic equipment"; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "may"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . a ; "20(3) Section 3LA"@en; ; "b4e722e2affd02b05d32b2adb4ba67013270875b8ac73778ffc52c9299df5ae5"; ; "Remove and destroy data from Australian Federal Police control"; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of data retention"; "(3) If the Commissioner is satisfied..."; "...the destruction of any other reproduction..."; "modalities::logic::deontic"; 1.0000; . a ; "20(4) Section 3LA"@en; ; "2a5927fce2d9a226a783786e569167fece6b0000d030d09f1e7b9809d1daea3a"; ; "Permit search and seizure of equipment under warrant."; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "PERM"; "Permission to search and seize equipment."; "modalities::logic::deontic"; 1.0000; . a ; "20(5) Section 3LA"@en; ; "85c2bf64f81dc08e3efa7a6260e812ebf4062f1f2087001b6a53ec234e0b1a5c"; ; "Seizure of equipment under certain conditions."; ; "2"; ; ; "act.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits seizure without specified conditions."; "(5) A constable may seize equipment..."; "...only if: (a) it is not practicable to copy the data..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines temporal interval for seizure."; "(5) A constable may seize equipment..."; "...only if: (a) it is not practicable to copy the data..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines recurring trace for seizure."; "(5) A constable may seize equipment..."; "...only if: (b) possession by the occupier of the equipment could constitute an offence."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuse"; "Diffuses seizure conditions to occupants."; "(5) A constable may seize equipment..."; "...only if: (b) possession by the occupier of the equipment could constitute an offence."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognize"; "Recognizes seizure conditions in occupants."; "(5) A constable may seize equipment..."; "...only if: (b) possession by the occupier of the equipment could constitute an offence."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "3LA Person with knowledge of a computer or a computer system to"@en; ; "8a602f82677c85037e008d3ca76af9341d4eee29da4493cb86b5a51ff25143ae"; "A constable may apply to a magistrate for an order requiring a specified person to provide information or assistance."; "reasonable and necessary information or assistance"; ; "2"; ; ; "act.pdf, p.75"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must provide information or assistance"; "modalities::logic::deontic"; 1.0000; . a ; "70 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; , , , ; ; "2"; ; ; "act.pdf, p.76". a ; "70(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "32b48c7236cf9cd21d85c0fc7d2b2d57fcdb867ecb33e0f8da11849472f73ad4"; ; "Grant order if certain conditions are met"; ; "2"; ; ; "act.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "can"; "Magistrate can grant order if conditions are met"; "Reasonable grounds for suspecting evidential material is held in or accessible from the computer or data storage device"; "Magistrate may grant the order"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Grant order during reasonable grounds for suspecting evidential material is held in or accessible from the computer or data storage device"; "(2) The magistrate may grant the order if the magistrate is satisfied that: ... (a) there are reasonable grounds for suspecting that evidential material is held in, or is accessible from, the computer or data storage device;"; "The order may be granted during this time"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "until"; "Grant order until reasonable grounds for suspecting evidential material is held in or accessible from the computer or data storage device"; "(2) The magistrate may grant the order if the magistrate is satisfied that: ... (a) there are reasonable grounds for suspecting that evidential material is held in, or is accessible from, the computer or data storage device;"; "The order may be granted until this condition is met"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "must"; "Magistrate must grant order if conditions are met"; "(2) The magistrate may grant the order if the magistrate is satisfied that: ... (a) there are reasonable grounds for suspecting that evidential material is held in, or is accessible from, the computer or data storage device;"; "The magistrate must grant the order"; "modalities::logic::deontic"; 1.0000; . . a ; ; "can"; "Magistrate can refuse to grant order if conditions are not met"; "(2) The magistrate may grant the order if the magistrate is satisfied that: ... (a) there are reasonable grounds for suspecting that evidential material is held in, or is accessible from, the computer or data storage device;"; "The magistrate can refuse to grant the order"; "modalities::logic::deontic"; 1.0000; . a ; "70(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "64504d2924d2f13aa500ba85b41215675dcc95ad559f15ea2df2bfa501293b74"; ; "Order does not have effect on or after seizure."; ; "2"; ; ; "act.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits order from having effect on or after seizure."; "(3) If: ... the order does not have effect on or after the seizure."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Order is not effective on or after seizure, but other orders can specify conditions."; "(3) If: ... the order does not have effect on or after the seizure."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Diffuses"; "Diffuses application for another order under this section relating to computer or data storage device."; "(3) If: ... An application for another order under this section relating to the computer or data storage device may be made after the seizure."; "modalities::diffusion"; 1.0000; . . a ; ; "Inference"; "Inferential relationship between seizure and order effectiveness."; "(3) If: ... the order does not have effect on or after the seizure."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validates"; "Validates application for another order under this section relating to computer or data storage device."; "(3) If: ... An application for another order under this section relating to the computer or data storage device may be made after the seizure."; "modalities::logic::shacl"; 1.0000; . a ; "70(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f946a2ba357d67031b1319ef61e4b2dd94d48e6d1532508bb5dcda84d340e6ec"; ; "Specify period, place, and conditions for providing information or assistance."; "true"; ; "2"; ; ; "act.pdf, p.76"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires specification of period, place, and conditions."; "modalities::logic::deontic"; 1.0000; . a ; "70(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cf0432fdeb87caf764af9ba57078716d6c0c3a6d1f6ae5f5bd45b57e178f79f8"; ; "Failure to comply with an order is a criminal offence."; ; "2"; ; ; "act.pdf, p.76"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Obligation to comply with an order."; "modalities::logic::deontic"; 1.0000; . a ; "21 Paragraph 3LB(1)(a)"@en; ; "826088481b21e01de52f4af72c2f87f5e36aada59955f1682927311bfcb85d2e"; "Inserts 'or 3LAA(1)' after subsection 3L(1)"; ; "2"; ; ; "act.pdf, p.77"; . a ; ; ; ; . a ; "22 Paragraph 3LB(1)(d)"@en; ; "6de92efe935d24df1552846c34dc60befc3b948e2a7626d8a4dee18aa2c01cbc"; "Inserts additional clause into subsection 3L(1A) or (2)"; ; "2"; ; ; "act.pdf, p.77"; . a ; ; ; ; . a ; "23 Section 3M"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new text."; ; "2"; ; ; "act.pdf, p.77"; . a ; ; ; ; . a ; "3M Compensation for damage to electronic equipment"@en; ; , ; ; "2"; ; ; "act.pdf, p.77". a ; "3M(1) Compensation for damage to electronic equipment"@en; ; "89f641510039c2cb7c6fceabfb405b2130430bcbd54cf7a17a6ce95f86d538c7"; ; "Compensation for damage to electronic equipment when insufficient care is exercised in selecting or operating the equipment."; ; "2"; ; ; "act.pdf, p.77"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Obligation to compensate for damage caused by insufficient care."; "(a) and (b)"; "Compensation is required."; "modalities::logic::deontic"; 1.0000; . a ; "3M(2) Compensation for damage to electronic equipment"@en; ; "497f2e10a2876e6d1279b0a8d12ca495f5d02b6ba79c3757f87dbc251ba1b79e"; ; "The Commonwealth must pay reasonable compensation for damage to electronic equipment."; ; "2"; ; ; "act.pdf, p.77"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "72 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "94f81fcd814c74b03d3ad3785cfa6359c62f30b1bedadcab1410b0467d8f3eaf"; , , , ; ; "2"; ; ; "act.pdf, p.78". a ; "72(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f8ead8e6f6d5b2d57c94d1ed1c1e0797aeaf783a36ce890322cde4c0a503c5ed"; ; "Owner/user may seek compensation from Commonwealth if agreement fails."; ; "2"; ; ; "act.pdf, p.78"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to provide compensation"; "Owner/user seeks compensation"; "Commonwealth must provide compensation"; "modalities::logic::deontic"; 1.0000; . a ; "72(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "dc3eb1cb93894e43f11003b00e9235264d4de4c4b59306a33555b06f52744fa7"; ; "Occupier must provide warning or guidance on equipment operation."; "Yes"; ; "2"; ; ; "act.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Mandatory duty"; "modalities::logic::deontic"; 1.0000; . a ; "72(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "92b616692b1d592870dbefac32b322620f24560fd6bf35930b466d3dfd6f5fd1"; ; "Compensation is payable out of money appropriated by the Parliament."; ; "2"; ; ; "act.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to pay compensation"; "modalities::logic::deontic"; 1.0000; . a ; "72(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bb13e0f12ce4332cba35fa862366628a54c5ea239e9b25e393cfeda5e8c5e018"; ; "Defines damage in relation to data for the purpose of subsection (1)"; ; "2"; ; ; "act.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Defines a term with a specific meaning"; "modalities::logic::deontic"; 1.0000; . . a ; ; "definedBy"; "Describes the concept of damage in relation to data"; "modalities::dl"; 1.0000; . a ; "24 Paragraph 3N(2)(a)"@en; ; "cb4e62d22ea80b0456116479552b0ee620889854bfd5eb74b480ef18938c65dd"; "Insertion of section reference"; ; "2"; ; ; "act.pdf, p.78"; . a ; ; ; ; . a ; "25 Application"@en; ; "b65f7f9d8207fa384f54c2a2afd16e37578448a1d6dd7739c40b41be57bb51b2"; "Conditional commencement of amendments"; ; "2"; ; ; "act.pdf, p.78"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "1 Section 3 (paragraph (b) of the definition of complementary"@en; ; "4ba0ea49be6272818163775cadfa7ac7dc4bab519d72e040acedadee9a41871a"; "Substitute 'under section 3AA' for 'by the Minister by notice published in the Gazette'"; ; "2"; ; ; "act.pdf, p.79"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Substitution"; "Replace 'by the Minister by notice published in the Gazette' with 'under section 3AA'"; "modalities::logic::deontic"; 1.0000; . a ; "2 Section 3"@en; ; "853cbe15c055121c97dc1b7a6e188ea3f6168457ba7b2e7145c5877828dca5b9"; "Definition of current NWPP identity for a participant at a particular time."; ; "2"; ; ; "act.pdf, p.79"; . a ; ; ; ; "held by: NaturalPerson"; ; . . a ; ; "="; "Class hierarchy"; "Participant identity"; "NWPP identity"; "modalities::dl"; 1.0000; . . a ; ; "="; "Subclass relationship"; "NWPP identity (a)"; "NWPP identity (b)"; "modalities::dl"; 1.0000; . a ; "3 Section 3"@en; ; "c83551e032673e9a5bb755a9097bc41016b4be00fccc70d6eb9049f29ad010e8"; "Defines former NWPP identity for a participant at a particular time."; ; "2"; ; ; "act.pdf, p.79"; . a ; ; ; ; ; . . a ; ; "defined"; "Defines former NWPP identity"; "modalities::logic::deontic"; 1.0000; . . a ; ; "definedClass"; "Defines a class of identities"; "modalities::dl"; 1.0000; . a ; "4 Section 3"@en; ; "4bf61ad99ac052ebfbe08c80d005d94e19e1590ebb683d0fd06c75e935603262"; "Definition of former participant"; ; "2"; ; ; "act.pdf, p.79"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines key term"; "modalities::logic::deontic"; 1.0000; . a ; "5 Section 3"@en; ; "a4c7558b9cb6eebd69698b21bf08976715079b210290035b81f889fae3fede19"; "Witness protection schedule"; ; "2"; ; ; "act.pdf, p.79"; . a ; ; ; ; . a ; "74 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b9bb665f243bb7ca0b09df4e5049fb76ae7269766531a1bb06d86a951dc38e1e"; "Definition of Immigration Secretary"; ; "2"; ; ; "act.pdf, p.80"; . a ; ; ; ; . a ; "6 Section 3"@en; ; "7fa5ebfa95333d6489db1d100c43fde37f75c3826d437c779ce7cfe7213126e9"; "Defines personal information for identity purposes"; "Yes"; ; "2"; ; ; "act.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide personal info"; "modalities::logic::deontic"; 1.0000; . . a ; ; "CLASSIFICATION"; "Classifies personal info for identity purposes"; "modalities::dl"; 1.0000; . a ; "7 Section 3"@en; ; "aa761acd5f5e97e6fefa6c12d48e0ec7eae0068f68ad4a51250953adcd4ba768"; "Defines original identity in relation to a participant."; ; "2"; ; ; "act.pdf, p.80"; . a ; ; ; ; ; . . a ; ; "defines"; "Defines a term with a specific meaning."; "modalities::logic::deontic"; 1.0000; . . a ; ; "classifies"; "Classifies the excerpt as a descriptive clause."; "modalities::dl"; 1.0000; . a ; "8 Section 3 (definition of participant)"@en; ; "f987dc7e866403d5c7be7360c395799ebe4c75976fd25cee554d60f25ad1ab33"; "Defines participant as including a former participant unless contrary intention appears."; ; "2"; ; ; "act.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . a ; "9 Section 3"@en; ; "1fa3b64c0b9226f0e9099780038c5c18d0350c18a7209f7abf2d9dc8abc02a86"; "Definition of 'State offence that has a federal aspect'"; ; "2"; ; ; "act.pdf, p.80"; . a ; ; ; ; . . a ; ; "requires relation"; "Temporal interval relation"; "section 3AB"; "section 3AB"; "modalities::interval_reasoning"; 1.0000; . a ; "10 Section 3"@en; ; "17ffd6834641c98dfc1b0f5ea2715525d68f769f4f368f81e317bf3efab960ff"; "Definition of State participant"; ; "2"; ; ; "act.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Definition of State participant"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Class hierarchy"; "State participant is a participant in relation to a State offence"; "State participant is a subclass of participant"; "modalities::dl"; 1.0000; . . a ; ; "during"; "Temporal relationship"; "State participant relates to a commission or inquiry under a law of a State"; "State participant occurs during the commission or inquiry"; "modalities::interval_reasoning"; 1.0000; . a ; "11 Section 3"@en; ; "b3c8a3da9d56b95f846980836dfc07ab69dc0e076987264726f9a6a91f093a62"; "Definition of Territory participant"; ; "2"; ; ; "act.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . a ; "12 Section 3 (paragraph (e) of the definition of witness)"@en; ; "ac288b63d8c4408ce4568f5fb2477ba06a06605e8d4e4c4cd64c51965cf73cf8"; "Replace 'such a person' with 'a person referred to in paragraph (a), (b), (c) or (d)'"; ; "2"; ; ; "act.pdf, p.81"; . a ; ; ; ; ; . . a ; ; "omission"; "Omission of 'such a person'"; "Definition of witness"; "Revised definition"; "modalities::logic::deontic"; 1.0000; . a ; "13 After section 3"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.81"; . a ; ; ; ; . a ; "3AA Declaration of complementary witness protection law"@en; ; "c9814d474875e2cd19af488c8db0e1eac3e1a5cf073edde8ca9fab992c51ea6e"; "Minister may declare a law to be complementary witness protection law."; ; "2"; ; ; "act.pdf, p.81"; . a ; ; ; ; . a ; "3AB State offence that has a federal aspect"@en; ; "903960ea502f207f958437c9f1279ec40b6fce1824b3ffdb98caf63d14b2880f"; "Offence is taken to be a State offence with a federal aspect if investigated by Australian Federal Police or Australian Crime Commission"; ; "2"; ; ; "act.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if"; "Conditional obligation"; "Investigated by Australian Federal Police or Australian Crime Commission"; "Offence is taken to be a State offence with a federal aspect"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relation between investigation and offence"; "Australian Crime Commission Act 2002"; "Investigated by Australian Crime Commission during the same period as the offence"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "and"; "Combination of conditions for State offence with a federal aspect"; "Section 4AA Australian Federal Police Act 1979 and Section 4A Australian Crime Commission Act 2002"; "Offence is taken to be a State offence with a federal aspect if investigated by both agencies"; "modalities::argumentation"; 1.0000; . . a ; ; "if"; "Diffusion of obligation from investigation to offence"; "Investigated by Australian Federal Police or Australian Crime Commission"; "Offence is taken to be a State offence with a federal aspect if investigated by either agency"; "modalities::diffusion"; 1.0000; . . a ; ; "if"; "Cognitive processing of investigation and offence relation"; "Investigated by Australian Federal Police or Australian Crime Commission"; "Offence is taken to be a State offence with a federal aspect if investigated by either agency"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "76 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "74a66021449db04be4fbcbfa464cfb0fc0487fb6363c9ce328904355ce89625d"; "Federal aspect applies if certain sections apply"; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if"; "Conditional obligation"; "Either of the sections referred to in paragraphs (a) and (b) were to apply."; "Federal aspect applies"; "modalities::logic::deontic"; 0.5000; . a ; "14 At the end of section 8"@en; ; "4f9adba141fd0ff9c0cf644b98dbf71ace2134a5e8dddfb035727b12c7e101ac"; "Participant definition clarification"; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "clarifies"; "Clarifies participant definition"; "None"; "Participant does not include a former participant."; "modalities::logic::deontic"; 1.0000; . a ; "15 At the end of section 9"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; , ; ; "2"; ; ; "act.pdf, p.82". a ; "15(8) At the end of section 9"@en; ; "c6d3655ad4cf50ce3f38d32f7d9d716b560a63b030e7218b44fc2648b33f7a56"; ; "Participant definition clarification"; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "clarifies"; "Clarifies participant definition"; "None"; "Participant does not include a former participant."; "modalities::logic::deontic"; 1.0000; . a ; "15(9) At the end of section 9"@en; ; "e84ce70f36d7805291c9f480e6d09696e3d31d9c557ad8d92bf506e15375b0fc"; ; "Continuation of obligation after former participant ceases to be included in NWPP."; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; ; . . a ; ; "continues"; "Continuation of obligation"; "(9) To avoid doubt, subsection (8) does not affect any obligation..."; "The obligation continues to have effect after the former participant ceased to be included in the NWPP."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Continuation of obligation during time period"; "(9) To avoid doubt, subsection (8) does not affect any obligation..."; "The obligation continues to have effect after the former participant ceased to be included in the NWPP."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Continuation of obligation during time period"; "(9) To avoid doubt, subsection (8) does not affect any obligation..."; "The obligation continues to have effect after the former participant ceased to be included in the NWPP."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Continuation of obligation during time period"; "(9) To avoid doubt, subsection (8) does not affect any obligation..."; "The obligation continues to have effect after the former participant ceased to be included in the NWPP."; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Continuation of obligation during time period"; "(9) To avoid doubt, subsection (8) does not affect any obligation..."; "The obligation continues to have effect after the former participant ceased to be included in the NWPP."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "16 Paragraph 11(3)(b)"@en; ; "c02198ccaea07824c77e040e31b66907e349d0972f3632896109e77e3a6206e7"; "Insert 'for each new identity' after 'name'"; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "INSERTS"; "Insertion of text"; "Text to be inserted"; "Obligation to insert"; "modalities::logic::deontic"; 1.0000; . a ; "17 Paragraph 11(3)(e)"@en; ; "1750c59c98d71e3ce361bfc0004e0cd47a463e761a18ad4e8c148d9108b84530"; "Repeal paragraph and substitute with new date for former participants."; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; . a ; "18 Paragraph 11(5)(d)"@en; ; "5898db0c213679be11ccffdbeccc1fd1e1fdd4144fb83b36cbf8665fe1145c84"; "Omit section 19(2) and substitute with section 19(6)"; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; ; . a ; "19 At the end of section 11"@en; ; "4a4abba2e37637adbc8c49b3fd3004eedd085d146ee1e69867417278b06f2260"; "Excludes a person from being considered a former participant due to subsection 13(6)"; ; "2"; ; ; "act.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exclude"; "Excludes a person from being considered a former participant"; "modalities::logic::deontic"; 1.0000; . a ; "20 Paragraph 13(2)(b)"@en; ; "cdbf17b654ca165814f4c40d4d063c00f2bef963ff769161eb413de8bdb80fc1"; "Permits persons in designated positions to acquire and use assumed identities."; ; "2"; ; ; "act.pdf, p.83"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Grants permission."; "modalities::logic::deontic"; 1.0000; . a ; "21 Paragraph 13(3)(b)"@en; ; "758fb4576a8b49d481b09dc4b4b615375988a2071952f64d2734fd8dc5b9f0cd"; "Replace phrase with alternative"; ; "2"; ; ; "act.pdf, p.83"; . a ; ; ; ; ; . a ; "22 At the end of section 13"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; , , ; ; "2"; ; ; "act.pdf, p.83". a ; "22(5) At the end of section 13"@en; ; "6363062d3e9fd3e7d5896183ee5c060319b9246ef349f670035e74f0872fd46d"; ; "Commissioner may take actions for protection of former participant or other person."; ; "2"; ; ; "act.pdf, p.83"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Commissioner may take actions."; "modalities::logic::deontic"; 1.0000; . a ; "22(6) At the end of section 13"@en; ; "765a53ecbe949809e988143454c92f198d430c88dbcf89fbedeab4575d018a1e"; ; "If Commissioner takes action under subsection (5) in respect of a person other than a former participant, this Act applies to the person as if the person were a former participant."; ; "2"; ; ; "act.pdf, p.83"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if-then"; "Conditional obligation"; "Commissioner takes action under subsection (5)"; "This Act applies to the person as if the person were a former participant."; "modalities::logic::deontic"; 0.8000; . a ; "22(7) At the end of section 13"@en; ; "db493a7ea3fb7bd1fd449eda77528e8981f18672155c87033e283cdf917261ea"; ; "Written notice must be given to the Immigration Secretary"; "Notice"; ; "2"; ; ; "act.pdf, p.83"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation"; "Written notice must be given to the Immigration Secretary"; "modalities::logic::deontic"; 1.0000; . a ; "23 Subparagraph 14(b)(ii)"@en; ; "b8af5b7df871ff9fd245eb6f0e27a8126cb706a6a41680820a64d7c3822ad8af"; "Insertion of word 'original' before 'identity'"; ; "2"; ; ; "act.pdf, p.83"; . a ; ; ; ; . a ; "78 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; . a ; "24 Subsection 15(5)"@en; ; "62867c9aece221d85d8029c0df18673ebe1649a956f07fec437972141643ad76"; "Substitute 'original identity or a former NWPP identity'"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; "borne by: State"; ; . a ; "25 Paragraph 16(1)(a)"@en; ; "28956a8175e1684fe5338685fcd038897461864676271e2a5783c446d6ebaf9f"; "Substitute “original identity or a former NWPP” for “former”."; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty."; "modalities::logic::deontic"; 1.0000; . a ; "26 Paragraph 16(1)(b)"@en; ; "05af3aaf7f11a44ed3cc1d7bb653f7c8751952c09808fe5238f77c42209e6175"; "Substitute 'the original identity or the former NWPP' for 'his or her former'"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replaces a phrase with another"; "modalities::logic::deontic"; 1.0000; . a ; "27 Subsection 16(1)"@en; ; "5a090fe2590ec4507ed14a7a0ae49e83e99ff7aecb64e73868d8cabd03147ccf"; "Replace 'his or her former' with 'the original identity or the former NWPP'"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . . a ; ; "replacement"; "Replacement of terms"; "Replace 'his or her former' with 'the original identity or the former NWPP'"; "New term replaces old one"; "modalities::logic::deontic"; 1.0000; . . a ; ; "relation"; "Temporal relation between terms"; "Replace 'his or her former' with 'the original identity or the former NWPP'"; "New term relates to old one temporally"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "trace"; "Recurring trace of terms"; "Replace 'his or her former' with 'the original identity or the former NWPP'"; "New term traces back to old one"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "diffusion"; "Diffusion of terms"; "Replace 'his or her former' with 'the original identity or the former NWPP'"; "New term diffuses from old one"; "modalities::diffusion"; 1.0000; . . a ; ; "substitution"; "Substitution of terms in AI context"; "Replace 'his or her former' with 'the original identity or the former NWPP'"; "New term substitutes old one in AI context"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "28 Subsection 16(2)"@en; ; "8e39ccf5cc8e3b01f0becf760dd7c8312ae00ade7b6c52caea7c33ab1aeedb6a"; "Substitute 'original identity or any former NWPP' for 'former'"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . a ; "29 Subsection 16(2)"@en; ; "ea1c98ea8cd12225a2ea735247dc23e980fd6c0a05c9414552dd8b7376f40c3b"; "Substitute 'current NWPP' for 'new'"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . a ; "30 Subsection 16(4)"@en; ; "fbec14be228e6560d26773cf8bb2c25d7326e728912c3c5fb6616c1633c046d1"; "Replace 'former' with 'original identity or any former NWPP'"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . a ; "31 Subsection 16(6)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; . a ; "32 Section 17"@en; ; "25cba3b623ef3b08c8d4ef00a952fafbc1d25fa2bd083d59e14236e891b5ce13"; "Substitute 'original identity or any former NWPP identity' for 'former identity'."; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; "borne by: State"; ; . a ; "33 Subsection 18(1)"@en; ; "12de073eeac27f024ea18c85b34b93806e238e7f784be04b3aff833bc99f0c2f"; "Replace heading and note 1, insert note 2"; ; "2"; ; ; "act.pdf, p.84"; . a ; ; ; ; ; . a ; "34 Subparagraph 18(1)(b)(iv)"@en; ; "f99da83baa25310c617191aba38ac1a4b6296dd73761d77fdca399fa44a3a7bf"; "Replace 'protection and assistance for the participant' with 'the participant's inclusion in the NWPP'."; ; "2"; ; ; "act.pdf, p.85"; . a ; ; ; ; ; . . a ; ; "Replace"; "Replace text"; "modalities::logic::deontic"; 1.0000; . a ; "35 Subsection 18(1)"@en; ; "f714fe2a5cfbcdc699e6479ec6932b03331e42c8dd6e5d0284c6ea1764385a73"; "Substitute phrase in subsection 18(1)"; ; "2"; ; ; "act.pdf, p.85"; . a ; ; ; ; "borne by: State"; ; . a ; "36 Subsection 18(2)"@en; ; "a13f205b4e8587baeda7868ce8e7b9a78b2c09d4e398e8da4a6708227d034669"; "Termination of NWPP protection and assistance"; ; "2"; ; ; "act.pdf, p.85"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits termination of NWPP protection and assistance"; "modalities::logic::deontic"; 1.0000; . a ; "37 After subsection 18(2)"@en; ; "395ca962e918bd6abd5d82a0b9cdb55868cafda6f23c92326442455b5bd439e9"; "Protection and assistance must be terminated by the Commissioner if requested in writing."; ; "2"; ; ; "act.pdf, p.85"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory termination"; "The person requests in writing that the protection and assistance be terminated."; "The Commissioner must terminate the protection and assistance."; "modalities::logic::deontic"; 1.0000; . a ; "80 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a41e7bca8c58d724c1550cb1959f2e990b822faf43a8900cb6b1220dbb223050"; "Deputy Commissioner must notify person of termination decision"; "Notification"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; ; . . a ; ; "must"; "Duty to notify"; "modalities::logic::deontic"; 1.0000; . a ; "38 Subsection 18(3)"@en; ; "f23850779a52f8f6c597c93e5e5554a138dfa40abcaff956badc707a3b24e639"; "Omit specific phrase from subsection 18(3)"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits specific action"; "modalities::logic::deontic"; 1.0000; . a ; "39 Paragraphs 18(4)(b) and (c)"@en; ; "2f1f98014ac6d4113b539abb3af3138f125fd7105551c190c21a1f6859a0886a"; "Replace 'participant' with 'person'"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Substitution"; "Replace 'participant' with 'person'"; "modalities::logic::deontic"; 1.0000; . a ; "40 Subsection 18(5)"@en; ; "8190b26113575e1f0c399854c776578057e8caf69107972b67d59659443b5c0a"; "Termination decision cannot be made without a person's involvement."; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of termination decision"; "modalities::logic::deontic"; 1.0000; . a ; "41 Subparagraph 18(5)(a)(i)"@en; ; "cfb0511b80d9f69eba9f27d2214ebdb204ef2bb178aa4acb4d34c12bd361c1f5"; "Substitute 'person's' for 'participant's'"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . a ; "42 Subparagraph 18(5)(a)(ii)"@en; ; "6b3cd89132a4da00ce0d46348ebb58349011b25af29a67e02b595139c5b2439d"; "Substitute 'person' for 'participant'"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . a ; "43 Paragraphs 18(5)(b), (c), (d) and (e)"@en; ; "2f1f98014ac6d4113b539abb3af3138f125fd7105551c190c21a1f6859a0886a"; "Replace 'participant' with 'person'"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . a ; "44 Subsection 18(6)"@en; ; "37495920d92d52a5b977425c8ca62b0e956b0a7ad5e0ecba26e0d1e321fb9f59"; "Written notice of termination decision must be given to Immigration Secretary"; ; "2"; ; ; "act.pdf, p.86"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide written notice"; "modalities::logic::deontic"; 1.0000; . a ; "45 At the end of section 18"@en; ; "ed2f596fd3e8e2ad4ab807f6c7ec4fd6c10c2f33ff4be6dba1f92c7c1c0f1144"; "Participant definition exclusion"; ; "2"; ; ; "act.pdf, p.87"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exclusion"; "Exclude former participants from the term participant"; "modalities::logic::deontic"; 1.0000; . a ; "46 Subsection 19(1)"@en; ; "51657fbd61d5338eca52d978946039f927db911cfcb6d8112a2cf30b0c5cc8a7"; "Restore original identity if necessary"; ; "2"; ; ; "act.pdf, p.87"; . a ; ; ; ; ; . . a ; ; "may"; "Dependent on discretion of Deputy Commissioner"; "modalities::logic::deontic"; 0.5000; . . a ; ; "during"; "Action taken during NWPP identity provision"; "modalities::interval_reasoning"; 1.0000; . a ; "47 Subsection 19(2)"@en; ; "77516c6add2fc698212ffd93549001dadb17d922140dee586e655a652fe7ffa2"; "Omit 'former'"; ; "2"; ; ; "act.pdf, p.87"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation to omit"; "modalities::logic::deontic"; 1.0000; . a ; "48 Subsection 19(3)"@en; ; "1798e8c457776690d1232ee518cae5f4f6a74d2de62186818a5309cf77b26474"; "Substitute specific identity terms in subsection 19(3)"; ; "2"; ; ; "act.pdf, p.87"; . a ; ; ; ; "borne by: State"; ; . a ; "49 Subsections 19(5) and (6)"@en; ; "49e02de8138dcdc5e8511bfa627dc151e03aadcbc4dc77e03f6a7f34c1e98c01"; "Notice to participant under subsection (6) upon restoration of identity."; ; "2"; ; ; "act.pdf, p.87"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Notice obligation"; "modalities::logic::deontic"; 1.0000; . a ; "82 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; , ; ; "2"; ; ; "act.pdf, p.88". a ; "82(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "af3af13b4635c3f6b63e525311e2d3aa63e3eb63af729cd9383c69126a0b6d6c"; ; "Participant must return documents within 10 days of notice."; "Documents related to current and former NWPP identities."; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Participant must return documents."; "modalities::logic::deontic"; 1.0000; . a ; "82(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2a0d8c5414e415b3549629d19cb6bc372c974c7b3fd3ed7070117479c7337d9b"; ; "Refusal to comply with notice results in offence."; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits refusal to comply with notice."; "(7) A person commits an offence if: (a) the person is given a notice under subsection (6); and (b) the person refuses or fails to comply with the notice."; "Penalty: 10 penalty units."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between notice and refusal."; "(7) A person commits an offence if: (a) the person is given a notice under subsection (6); and (b) the person refuses or fails to comply with the notice."; "The notice and refusal occur at the same time."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrent"; "Recurring trace of refusal."; "(7) A person commits an offence if: (a) the person is given a notice under subsection (6); and (b) the person refuses or fails to comply with the notice."; "The person's refusal is recurring."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Diffusion of refusal across time."; "(7) A person commits an offence if: (a) the person is given a notice under subsection (6); and (b) the person refuses or fails to comply with the notice."; "The refusal diffuses across time."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Recognition of refusal as offence."; "(7) A person commits an offence if: (a) the person is given a notice under subsection (6); and (b) the person refuses or fails to comply with the notice."; "The refusal is recognized as an offence."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "50 Paragraph 20(c)"@en; ; "46ba436e709bc6e907e80a32877a93399d4daca3ba293d8aecce795508afac79"; "Substitute current NWPP identity or current location"; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; "borne by: State"; ; . a ; "51 Section 21"@en; ; "29e8aa58991666e49be2b7e5ff526d7f9e8a2e51e00f2cfeecb00888d1dfc119"; "Insertion of 'or the performance or purported performance' after 'conferred'"; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; "borne by: State"; ; . a ; "52 Section 22"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new provision"; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; . a ; "22 Offences relating to Commonwealth or Territory participants"@en; ; "63e44e374b63dadc3d84dcd1ecbb1c17029660d6ba07104ffe2e55f0f80771a0"; , , ; ; "2"; ; ; "act.pdf, p.88". a ; "22(1) Offences relating to Commonwealth or Territory participants"@en; ; "8b48eb1fd592f272a7ca0d21fd0772f3a40e7169ee14d9cf434c303d1839c202"; ; "Disclosing information about an individual who is a participant in the NWPP program can result in imprisonment for 2 years."; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosing information about an individual who is a participant in the NWPP program."; "The person discloses information about an individual; and"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Temporal relation between disclosure of information and assessment as a participant."; "the individual has a current NWPP identity at the time the information is disclosed and the information is about..."; "...and (i) the individual has a current NWPP identity at the time the information is disclosed and the information is about..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Recurring trace of disclosure of information and assessment as a participant."; "there is a risk that disclosure of the information will reveal that the individual is a participant."; "...and (ii) there is a risk that disclosure of the information will reveal that the individual is a participant."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Information flow"; "Information flow from disclosure to assessment as a participant."; "the person discloses information about an individual; and"; "...and the person commits an offence if..."; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge representation"; "Knowledge representation of individuals as participants in the NWPP program."; "the individual is a Commonwealth participant or a Territory participant; and"; "...and (d) either or both of the following apply:"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "22(2) Offences relating to Commonwealth or Territory participants"@en; ; "73246ebc808f712d03aff3697cfa4fb7eb744ebec183ece44c1f68271c9345cc"; ; "Disclosing information about an individual undergoing assessment for NWPP inclusion may be an offence."; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosing information about individuals undergoing NWPP assessment"; "Disclosure of information may reveal individual's assessment status"; "Offence committed if disclosure occurs"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Temporal relation between disclosure and NWPP assessment"; "Assessment for NWPP inclusion occurs at a specific time"; "Disclosure of information may reveal individual's assessment status at that time"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Recurring trace of disclosure and NWPP assessment"; "Disclosure of information may be repeated"; "Offence committed if disclosure occurs repeatedly"; "modalities::temporal_ltl"; 1.0000; . a ; "22(3) Offences relating to Commonwealth or Territory participants"@en; ; "275a80f41d77cc49a22a8a138679101ed1b165c43a77b3530cedc8849068fac9"; ; "Disclosing information about a participant without proper clearance is an offence."; ; "2"; ; ; "act.pdf, p.88"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosing information about a participant."; "Disclosing information about an individual is an offence if the individual is a participant."; "The disclosure of information about a participant without proper clearance is prohibited."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Temporal relation between disclosure and risk of revealing participant status."; "There is a risk that disclosure of the information will reveal that the individual is a participant if they have a current NWPP identity."; "The temporal relation between disclosure and risk of revealing participant status is relevant to the offence."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Recurring trace of disclosure and compromise of security."; "There is a risk that disclosure of the information will compromise the security of the individual."; "The recurring trace of disclosure and compromise of security is relevant to the offence."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Diffusion of information about participant status."; "Disclosing information about an individual is an offence if the individual is a participant."; "The diffusion of information about participant status is relevant to the offence."; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge representation"; "Knowledge representation of participant status."; "An individual is classified as a participant if they have a current NWPP identity."; "The knowledge representation of participant status is based on the NWPP identity."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "84 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8343a32c4c81d97f1c9aefa89db2f769487bb369b6ad7ee8760fce4db66443bb"; , , , ; ; "2"; ; ; "act.pdf, p.90". a ; "84(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ca408e472b108c89b962ce579d84c1f422e33971b67cd065db283f11a0c9c095"; ; "Disclosing information about an individual undergoing NWPP assessment can lead to imprisonment for 10 years."; ; "2"; ; ; "act.pdf, p.90"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits disclosure of information about an individual undergoing NWPP assessment."; "(a) the person discloses information about an individual; and (b) the individual is undergoing assessment for inclusion in the NWPP at the time the information is disclosed;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits disclosure of information that could compromise the security of the individual."; "(d) there is a risk that disclosure of the information will reveal that the individual is undergoing such assessment;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits disclosure of information that could lead to the individual being included in the NWPP."; "(c) if the individual were included in the NWPP following that assessment, the individual would be a Commonwealth participant or a Territory participant;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits disclosure of information about an individual who is undergoing assessment for inclusion in the NWPP."; "(b) the individual is undergoing assessment for inclusion in the NWPP at the time the information is disclosed;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . a ; "84(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8934a67d067ee7827e8ddcba52878c23217c78c3235ca4229ccf84d16ff25a9e"; ; "Disclosure is permitted under certain conditions."; ; "2"; ; ; "act.pdf, p.90"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Permission to disclose information."; "(5) Subsections (1), (2), (3) and (4)"; "modalities::logic::deontic"; 1.0000; . a ; "84(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "18525926bea5a90955d4750b117d188799945e8be80d98620b59bf9aedfbb2ad"; ; "Absolute liability applies to certain crimes."; ; "2"; ; ; "act.pdf, p.90"; . a ; ; ; ; ; . . a ; ; "applies"; "Imposes obligation."; "modalities::logic::deontic"; 1.0000; . a ; "84(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "de6ae3cee8885c6bf8efb95631f04e21451983915c4373bc106a65c284cf3084"; ; "A person may be convicted of an offence against subsections (1), (2), (3) or (4)"; ; "2"; ; ; "act.pdf, p.90"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to convict"; "modalities::logic::deontic"; 0.5000; . a ; "22A Offences relating to State participants"@en; ; "e424eaac31ea03efbe56b9e00e1e27823c6d258f26dc40bd2e8e76b00583d3f3"; , ; ; "2"; ; ; "act.pdf, p.91". a ; "22A(1) Offences relating to State participants"@en; ; "25a2e26bb859ed9c98cb5c37793ab779693388b1853fe4cc52140eba799b04ce"; ; "Disclosing information about an individual who is a participant or has a current NWPP identity can be an offence."; ; "2"; ; ; "act.pdf, p.91"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of disclosing information about individuals who are participants or have a current NWPP identity."; "(a) the person is: (i) a Commonwealth officer; or (ii) a Commonwealth participant; or (iii) a State participant; or (iv) a Territory participant; or (v) any other person;"; "A person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Temporal overlap between disclosure and assessment as State participant."; "(f) if the person disclosing the information is a person other than a person referred to in subparagraph (a)(i), (ii) or (iv)—there is a risk that disclosure of the information will adversely affect the integrity of the NWPP."; "There is an overlap between disclosure and assessment as State participant."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Recurring trace of disclosure of information about individuals who are participants or have a current NWPP identity."; "(b) the person discloses information about an individual;"; "There is a recurring trace of disclosure of information about individuals who are participants or have a current NWPP identity."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Spread"; "Spread of disclosure of information about individuals who are participants or have a current NWPP identity."; "(c) the individual is a participant;"; "There is a spread of disclosure of information about individuals who are participants or have a current NWPP identity."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognize"; "Recognition of individuals as participants or having a current NWPP identity."; "(d) the individual is a State participant;"; "There is recognition of individuals as participants or having a current NWPP identity."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "22A(2) Offences relating to State participants"@en; ; "4cd55ae65ac59860e9a60e6502b33f3ce5943738c6de15b0b39ed11471f35bf9"; ; "Committing an offence requires a person to be a Commonwealth officer or participant."; ; "2"; ; ; "act.pdf, p.91"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Person is a Commonwealth officer or participant."; "(2) A person commits an offence if: (a) the person is: (i) a Commonwealth officer; or (ii) a Commonwealth participant;"; "The person is a Commonwealth officer or participant."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Offence occurs during the period when the person is a Commonwealth officer or participant."; "(2) A person commits an offence if: (a) the person is: (i) a Commonwealth officer; or (ii) a Commonwealth participant;"; "The offence occurs during the period when the person is a Commonwealth officer or participant."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Offence has a temporal relation to the period when the person is a Commonwealth officer or participant."; "(2) A person commits an offence if: (a) the person is: (i) a Commonwealth officer; or (ii) a Commonwealth participant;"; "The offence has a temporal relation to the period when the person is a Commonwealth officer or participant."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Offence spreads during the period when the person is a Commonwealth officer or participant."; "(2) A person commits an offence if: (a) the person is: (i) a Commonwealth officer; or (ii) a Commonwealth participant;"; "The offence spreads during the period when the person is a Commonwealth officer or participant."; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Offence has a cognitive relation to the period when the person is a Commonwealth officer or participant."; "(2) A person commits an offence if: (a) the person is: (i) a Commonwealth officer; or (ii) a Commonwealth participant;"; "The offence has a cognitive relation to the period when the person is a Commonwealth officer or participant."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "86 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6f31c4828c9a1474d202bd16ec5430b1c7d94241ca04cc3a902c9fe130df12ed"; , , ; ; "2"; ; ; "act.pdf, p.92". a ; "86(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "9bbe59b490f0b807221e20b6c3dc2461dabae1d1d02d96ac1d67ece674308f45"; ; "Disclosing information about a participant without proper clearance is prohibited."; ; "2"; ; ; "act.pdf, p.92"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosure"; "Disclosure of information about a participant without proper clearance."; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . a ; "86(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6e70fd0b3f2f71024e3dc72f8b90d8fab9d02bb7cab9293be0383fadbee94b1e"; ; "Disclosing information about an individual undergoing assessment for inclusion in the NWPP can lead to security compromise or integrity of NWPP."; ; "2"; ; ; "act.pdf, p.92"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "Disclosing information can lead to security compromise or integrity of NWPP."; "No disclosure allowed."; "modalities::logic::deontic"; 1.0000; . a ; "86(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "dd3b4b38632074e1861fd1be4db7b45f21278d4a23f6f6bdd60c011168b0317d"; ; "Disclosure by a person is permitted under certain conditions."; ; "2"; ; ; "act.pdf, p.92"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Permission to disclose information."; "modalities::logic::deontic"; 0.5000; . a ; "88 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2ee9a2dc9011ba6f81e41437876ff0e714b645ddec126a7fbf3c2ae9bed1a7ce"; , ; ; "2"; ; ; "act.pdf, p.94". a ; "88(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7ce1565c7501e0ea62bf886e7acc950fca23323b7ea6ac7ba22a4db0858c5fb0"; ; "Absolute liability applies to certain crimes."; ; "2"; ; ; "act.pdf, p.94"; . a ; ; ; ; ; . . a ; ; "applies"; "Imposes obligation."; "modalities::logic::deontic"; 1.0000; . a ; "88(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "de6ae3cee8885c6bf8efb95631f04e21451983915c4373bc106a65c284cf3084"; ; "A person may be convicted of an offence against subsections (1), (2), (3) or (4)"; ; "2"; ; ; "act.pdf, p.94"; . a ; ; ; ; ; . a ; "22B Offences relating to disclosure of information about the NWPP"@en; ; "b0f77be66a4a74ea2412b3289e02f58ee67a944fa3d5147f79c76e9e0f63f575"; , , ; ; "2"; ; ; "act.pdf, p.94". a ; "22B(1) Offences relating to disclosure of information about the NWPP"@en; ; "14efcaafb50beaa0d51a672634df0f54a45fc0b889b416332c476eacc6a7664d"; ; "Disclosing certain information about the NWPP is an offence."; ; "2"; ; ; "act.pdf, p.94"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits disclosure of certain information about the NWPP."; "modalities::logic::deontic"; 1.0000; . a ; "22B(2) Offences relating to disclosure of information about the NWPP"@en; ; "46ee6aa3a8c70f775e940cf1c8aa9452fb1adf687be42ee2f819dd4430a3ec23"; ; "Disclosing certain information about the NWPP is an offence."; ; "2"; ; ; "act.pdf, p.94"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits disclosure of certain information."; "modalities::logic::deontic"; 1.0000; . a ; "22B(3) Offences relating to disclosure of information about the NWPP"@en; ; "5a175ef23ee2e96c316f5c9f1b3209d714f5bfc2f56387b71696734c8c0d5402"; ; "Disclosure exemptions for authorised persons, complaint purposes, and integrity commissioner referrals."; ; "2"; ; ; "act.pdf, p.94"; . a ; ; ; ; ; . . a ; ; "Permit"; "Authorisation permits disclosure."; "(a) the person has been authorised by the Commissioner to make the disclosure;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Permit"; "Complaint purposes permit disclosure."; "(b) the disclosure is made for the purpose of making a complaint,"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Permit"; "Integrity commissioner referrals permit disclosure."; "(c) the disclosure is made for the purpose of referring to the Integrity Commissioner, under the Law Enforcement Integrity Commissioner Act 2006, an allegation or information that raises a corruption issue;"; "modalities::logic::deontic"; 1.0000; . a ; "90 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "800046a48507e222be3bfceacd76b93091d0baaa5b887ff7c6700d523942185b"; "Giving information that raises an AFP conduct or practices issue is prohibited."; ; "2"; ; ; "act.pdf, p.96"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Investigating or resolving an AFP conduct or practices issue is prohibited."; "(ii) investigating or resolving an AFP conduct or practices issue under Part V of that Act."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "A person may be convicted of an offence against subsection (2) because of a risk that a disclosure will have a particular effect even if the disclosure does not actually have that effect."; "(4) To avoid doubt, a person may be convicted of an offence against subsection (2) because of a risk that a disclosure will have a particular effect even if the disclosure does not actually have that effect."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Temporal overlap between disclosure and offence"; "(4) To avoid doubt, a person may be convicted of an offence against subsection (2) because of a risk that a disclosure will have a particular effect even if the disclosure does not actually have that effect."; "modalities::interval_reasoning"; 1.0000; . a ; "22C Disclosures to courts, etc."@en; ; , ; ; "2"; ; ; "act.pdf, p.96". a ; "22C(1) Disclosures to courts, etc."@en; ; "7219af392782aad8f47bd49b13111f05abfafab6e92bbbc54587b49bb5fbb72d"; ; "Disclosures to courts and inquiries"; ; "2"; ; ; "act.pdf, p.96"; . a ; ; ; ; ; . . a ; ; "applyTo"; "Applicable to disclosures of information"; "(a) a court or tribunal; or (b) a Royal Commission of the Commonwealth, a State or a Territory or any other commission of inquiry."; "Sections 22, 22A and 22B apply"; "modalities::logic::deontic"; 1.0000; . a ; "22C(2) Disclosures to courts, etc."@en; ; "349e1aac15487d47bad705438a9aebadffe7ef9640956187a08a80058d1c37fe"; ; "Does not affect the operation of subsection 26(3)"; ; "2"; ; ; "act.pdf, p.96"; . a ; ; ; ; . a ; "53 Subsection 25(1)"@en; ; "0c4cbe0820098c6e967bd0d15831559993935a5bbc2f9d50c012f743109f7154"; "Substitute \"subsections (3) and (4)\" for \"subsection (3)\""; ; "2"; ; ; "act.pdf, p.96"; . a ; ; ; ; "borne by: State"; ; . a ; "54 Subsection 25(3)"@en; ; "03925f5aebfa766d28ce04f305a128f1c45d5f185598b5932a74b3d3b40809e4"; "Omit 'and 27', substitute ', 27 and 27A'"; ; "2"; ; ; "act.pdf, p.96"; . a ; ; ; ; ; . a ; "55 At the end of section 25"@en; ; "4dd23d0b674320d639e79885a418bb9a0f8c1136c12cba61b3ce76e4c7d34f12"; "Delegation of Commissioner's powers and functions"; ; "2"; ; ; "act.pdf, p.96"; . a ; ; ; ; ; . . a ; ; "Forbid"; "Delegation of Commissioner's powers and functions"; "modalities::logic::deontic"; 1.0000; . . a ; ; "<>"; "Rank hierarchy"; "Deputy Commissioner, Assistant Commissioner, or person occupying an equivalent or higher rank"; "ranked below the Commissioner"; "modalities::linear"; 1.0000; . a ; "56 Paragraph 26(1)(a)"@en; ; "5c4e8f510da04d2c9927ecbf8459ddd173595a7dc90e79e21b2cd4166979a143"; "Substitute Royal Commission wording"; ; "2"; ; ; "act.pdf, p.97"; . a ; ; ; ; ; . a ; "57 Paragraphs 26(1)(a) and (b)"@en; ; "0388079e8271405e42a74a138ba481af9f1870516df905a75f4d3a81a984b566"; "Insertion of phrase after 'duties'"; ; "2"; ; ; "act.pdf, p.97"; . a ; ; ; ; ; . a ; "58 After paragraph 26(1)(b)"@en; ; "10657989450cf787c5eb5078783e5055783ad3d6aed09f8229b6e423c0a953ac"; "Prohibition on divulging or communicating information about AFP employees involved in NWPP operation."; ; "2"; ; ; "act.pdf, p.97"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "forbid"; "Prohibition on divulging or communicating information."; "The person has the information as a result of the performance of functions or duties, or the exercise of powers, under this Act."; "The person must not divulge or communicate the information."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Information disclosure is restricted during operation."; "The person has the information as a result of the performance of functions or duties, or the exercise of powers, under this Act;"; "The information disclosure is restricted during the operation."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "until"; "Information disclosure is restricted until operation ends."; "The person has the information as a result of the performance of functions or duties, or the exercise of powers, under this Act;"; "The information disclosure is restricted until the operation ends."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "none"; "No diffusion of information about AFP employees."; "The person has the information as a result of the performance of functions or duties, or the exercise of powers, under this Act;"; "There is no diffusion of information."; "modalities::diffusion"; 1.0000; . . a ; ; "none"; "No AI processing of information about AFP employees."; "The person has the information as a result of the performance of functions or duties, or the exercise of powers, under this Act;"; "There is no AI processing of information."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "59 Paragraph 26(2)(a)"@en; ; "5c4e8f510da04d2c9927ecbf8459ddd173595a7dc90e79e21b2cd4166979a143"; "Substitute specific authorities with broader terms."; ; "2"; ; ; "act.pdf, p.97"; . a ; ; ; ; ; . a ; "60 After paragraph 26(2)(b)"@en; ; "e88c208bd61580ea3db4b11be9db532fb63c72af1119fdd99d1b4a647754b201"; "Prohibition on divulging or communicating information about AFP employees involved in NWPP operation."; ; "2"; ; ; "act.pdf, p.97"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "forbid"; "Prohibition on divulging or communicating information."; "Performance of functions or duties, or exercise of powers, in relation to this Act."; "Divulging or communicating such information is prohibited."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Disclosure is restricted during operation of NWPP."; "The person has the information as a result of performance of functions or duties, or exercise of powers, in relation to this Act."; "The disclosure is restricted during operation of NWPP."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "everywhere"; "Prohibition applies everywhere."; "Performance of functions or duties, or exercise of powers, in relation to this Act."; "The prohibition applies everywhere."; "modalities::temporal_ltl"; 1.0000; . a ; "92 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Crimes Legislation Amendment (Serious and Organised Crime) Act, 2010"; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; . a ; "61 Subsection 26(3)"@en; ; "627bae469c374bade4e9bd3875ee858640cd4193a5452d78a5d82e6b0ff28e42"; "Insert 'a State or a Territory' after 'Commonwealth'"; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of 'a State or a Territory'"; "modalities::logic::deontic"; 1.0000; . a ; "62 Subsection 26(5)"@en; ; "9980dda47844a94e0e8766bc7b9b3203e5f54983db584f8aaf5ec8d53dfdb741"; "Omit “or a former participant”."; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; ; . a ; "63 Subsection 26(5)"@en; ; "70ce7215f2202c4be677cb9184d04a416c9daf9894ba52b6dd7b74934dde64b2"; "Omit “or former participant”."; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'or former participant'"; "modalities::logic::deontic"; 1.0000; . a ; "64 Subsection 27(1)"@en; ; "2ac881271c27a522bd89a403acdc032584b45a4aedc140254852d8814de026d9"; "Participant must notify Commissioner if to be a witness in proceeding."; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide notification"; "modalities::logic::deontic"; 1.0000; . a ; "65 Subsection 27(2)"@en; ; "70ce7215f2202c4be677cb9184d04a416c9daf9894ba52b6dd7b74934dde64b2"; "Omit “or former participant”."; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'or former participant'"; "modalities::logic::deontic"; 1.0000; . a ; "66 After section 27"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; . a ; "27A Requirement where participant involved in civil proceedings"@en; ; , , ; ; "2"; ; ; "act.pdf, p.98". a ; "27A(1) Requirement where participant involved in civil proceedings"@en; ; "895100f4c6cdf3622ee766e68b7aa3e6f1993d3df193a75a46ff2713608508ee"; ; "Participant must notify Commissioner of involvement in civil proceeding."; "Notification"; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "MUST"; "Must provide notification"; "modalities::logic::deontic"; 1.0000; . a ; "27A(2) Requirement where participant involved in civil proceedings"@en; ; "9569756e20cc3bbfd50c78e0b07ec0066ad38e4fe5d515e435d3db0db502c3fa"; ; "Commissioner may take action in circumstances after notification."; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "may"; "Obligation to act"; "Commissioner notified"; "Action taken"; "modalities::logic::deontic"; 1.0000; . a ; "27A(3) Requirement where participant involved in civil proceedings"@en; ; "2a6d79ff128445a90d91745e56163a20723a429deb9b7f042c6429fc8e620f2c"; ; "Definition of civil proceeding"; ; "2"; ; ; "act.pdf, p.98"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Definition of civil proceeding"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Class hierarchy"; "civil proceeding is a class of proceedings"; "is a civil proceeding"; "modalities::dl"; 1.0000; . a ; "67 Section 28"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new provision"; ; "2"; ; ; "act.pdf, p.99"; . a ; ; ; ; . a ; "28 Identity of participant not to be disclosed in court proceedings"@en; ; "41b387a9617d9ffde9dc713bb94531bfc48d834db2fdc78d61c2040332d7bd35"; , ; ; "2"; ; ; "act.pdf, p.99". a ; "28(1) Identity of participant not to be disclosed in court proceedings"@en; ; "17d4d3138c0f0475600381ebd5cbe573e260ed8c81534e41d398d2ba8e216708"; ; "Disclose participant identity in court proceedings"; ; "2"; ; ; "act.pdf, p.99"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory disclosure of participant identity"; "(1) This section applies..."; "...disclose the original identity or a former NWPP identity..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibits"; "Prohibition on disclosing participant identity"; "(1) This section applies if one of more of the following matters is in issue..."; "...disclose the fact that a person is such a participant."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibits"; "Prohibition on disclosing assessment information"; "(1) This section applies if one of more of the following matters is in issue..."; "...disclose the fact that a person has undergone or is undergoing assessment for inclusion in the NWPP as such a participant."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Temporal relation between disclosure and assessment"; "(1) This section applies if one of more of the following matters is in issue..."; "...the fact that a person has undergone or is undergoing assessment for inclusion in the NWPP as such a participant."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Must"; "Mandatory disclosure of assessment information"; "(1) This section applies if one of more of the following matters is in issue..."; "...disclose the fact that a person has undergone or is undergoing assessment for inclusion in the NWPP as such a participant."; "modalities::logic::deontic"; 0.5000; . a ; "28(2) Identity of participant not to be disclosed in court proceedings"@en; ; "a02c72ecdcd04bb248cfcb8363e904ad7e836c0812527310dee5c6860a71085c"; ; "Court must hold proceedings in private and make orders to suppress publication of evidence."; ; "2"; ; ; "act.pdf, p.99"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to hold proceedings in private"; "(2) The court, tribunal or commission:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Obligation to make orders to suppress publication of evidence"; "(b) must make such orders relating to the suppression of publication of evidence given before it as, in its opinion, will ensure that the matter referred to in paragraph (1)(a), (b) or (c) is not made public;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "AND"; "Two obligations combined"; "(2) The court, tribunal or commission: (a) must, unless it considers that it is not in the interests of justice to do so, hold in private that part of the proceedings that relates to the matter referred to in paragraph (1)(a), (b) or (c); and (b) must make such orders relating to the suppression of publication of evidence given before it as, in its opinion, will ensure that the matter referred to in paragraph (1)(a), (b) or (c) is not made public;"; "modalities::linear"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for obligation"; "(2) The court, tribunal or commission: (a) must, unless it considers that it is not in the interests of justice to do so, hold in private that part of the proceedings that relates to the matter referred to in paragraph (1)(a), (b) or (c); and"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "MUST"; "Obligation to ensure confidentiality"; "(2) The court, tribunal or commission: (a) must, unless it considers that it is not in the interests of justice to do so, hold in private that part of the proceedings that relates to the matter referred to in paragraph (1)(a), (b) or (c); and"; "modalities::logic::deontic"; 1.0000; . a ; "94 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "af4355a1cf22b6e55bccfe84fa05db442fcbbae475c147c844395db82bc40b31"; "Sec 94: Prohibition on disclosure of certain information"; ; "2"; ; ; "act.pdf, p.100"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits disclosure of certain information"; "modalities::logic::deontic"; 1.0000; . a ; "28A Offence of contravening an order under section 28"@en; ; , ; ; "2"; ; ; "act.pdf, p.100". a ; "28A(1) Offence of contravening an order under section 28"@en; ; "9ea06c2c42aa9fafe67a5a89b07e37bd8b1e3c567bf01e00f06396f6c2181169"; ; "Offence of contravening an order under section 28"; ; "2"; ; ; "act.pdf, p.100"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits conduct"; "(1) A person commits an offence if: (a) an order is in force under section 28;"; "Penalty: Imprisonment for 2 years."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Prohibits engagement in conduct"; "(b) the person engages in conduct;"; "modalities::logic::deontic"; 1.0000; . a ; "28A(2) Offence of contravening an order under section 28"@en; ; "a096d60df6db6e41cd2e29b2737dfd9611fa849c5f753238d0cc163244972977"; ; "Avoids doubt on powers of the body that made the order under section 28."; ; "2"; ; ; "act.pdf, p.100"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the state."; "modalities::logic::deontic"; 1.0000; . a ; "68 Subsection 30(1)"@en; ; "4f57a4c345cbc95538e0bdda2a48d3db53efbc34a445945b56666634f15a62cb"; "Substitute sections 27 and 27A for section 27."; ; "2"; ; ; "act.pdf, p.100"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "="; "Obligation to substitute sections"; "modalities::logic::deontic"; 1.0000; . a ; "69 Saving provision—declarations of complementary witness"@en; ; "51bbad46927679e2a2f8753c7f5300cdbc07707a509e8bcecb2a4de16d2f73b5"; "A declaration made under paragraph (b) of the definition of complementary witness protection law is not a legislative instrument."; ; "2"; ; ; "act.pdf, p.101"; . a ; ; ; ; "borne by: State"; ; . a ; "70 Application—action in respect of former participants etc."@en; ; "e9e9772740cfeb708ecd77ae388d6ef07be2662cd2abbd13bc8b65a15537dc44"; "Commencement of action under Witness Protection Act 1994"; ; "2"; ; ; "act.pdf, p.101"; . a ; ; ; ; . a ; "71 Application—non-disclosure of former identity"@en; ; "f2609165fe747353c6b6c08fb3b07a5bc5f6db17d938889b9b4a705cab7a4fd6"; "Applicability of Witness Protection Act 1994 to pre-commencement permissions"; ; "2"; ; ; "act.pdf, p.101"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Obligation to apply the Act"; "The Act applies on and after its commencement."; "The Act applies to pre-commencement permissions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "ClassInclusion"; "Classification of post-commencement and pre-commencement permissions"; "Post-commencement permission means a permission given under paragraph 16(1)(b) of the Witness Protection Act 1994, as in force at the commencement of this item."; "Pre-commencement permission is classified as such."; "modalities::dl"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between pre-commencement and post-commencement permissions"; "The Act applies on and after the commencement of this item in relation to a pre-commencement permission."; "Pre-commencement permissions are affected by the Act's commencement."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrently"; "Recurring applicability of the Act to pre-commencement permissions"; "The Act applies on and after its commencement in relation to a pre-commencement permission."; "The Act's applicability is recurring for pre-commencement permissions."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Obligation to apply the Act to pre-commencement permissions"; "The Act applies on and after its commencement in relation to a pre-commencement permission."; "There is an obligation to apply the Act to pre-commencement permissions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "ClassInclusion"; "Classification of post-commencement and pre-commencement permissions as such"; "Pre-commencement permission means a permission given under paragraph 16(1)(b) of the Witness Protection Act 1994 before the commencement of this item."; "Pre-commencement permissions are classified as such."; "modalities::dl"; 1.0000; . a ; "96 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Crimes Legislation Amendment (Serious and Organised Crime) Act, 2010"; ; "2"; ; ; "act.pdf, p.102"; . a ; ; ; ; . a ; "1 At the end of Chapter 9 of the Criminal Code"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; "Addition of new section"; ; "2"; ; ; "act.pdf, p.102"; . a ; ; ; ; . a ; "390 Section 390"@en; ; "b4ccbb09cfd99aeab6b1655d78949c103798bf995f91dbc9b9c9b331182b67e7"; "Defines terms used in the Division, including 'ancillary offence', 'associate', and 'child'."; ; "2"; ; ; "act.pdf, p.102"; . a ; ; ; ; ; . . a ; ; "defines"; "Defines terms used in the Division."; "modalities::logic::deontic"; 1.0000; . . a ; ; "defines"; "Defines terms used in the Division."; "modalities::dl"; 1.0000; . a ; "98 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cf967b402c25fbe735d10cb11f6450f3af22b4d22ca5e74517c3dd670d8aa596"; , ; ; "2"; ; ; "act.pdf, p.104". a ; "98(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "112215b37fb1d42df2ae9f45c5c339fdbba8cd145fc6090afdd2f0d04be6a56d"; ; "Relationships of close family members are defined based on the definition of child."; ; "2"; ; ; "act.pdf, p.104"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "98(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5b8026eeecfad00af743f155cec781ab4decaa6ffc6e36513486539502a17df6"; ; "Clarifies references to organisations and persons in the Crimes Legislation Amendment (Serious and Organised Crime) Act."; ; "2"; ; ; "act.pdf, p.104"; . a ; ; ; ; "borne by: State"; ; . a ; "390 Section 390"@en; ; "ede680d597498d7f73a7977893911a89bf629131ac6340b27e05c15ae652e438"; , ; ; "2"; ; ; "act.pdf, p.105". a ; "390(1) Section 390"@en; ; "7b96e74e476e8a38fd51ef2fe467e23f636abe9bce2d36f74fa8c00f7d9352a4"; ; "Identify State offences with a federal aspect."; ; "2"; ; ; "act.pdf, p.105"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "State offence has a federal aspect."; "(a) they potentially fall within Commonwealth legislative power because of the elements of the State offence;"; "State offences that have a federal aspect"; "modalities::logic::deontic"; 1.0000; . . a ; ; "is"; "State offences with a federal aspect must be identified."; "(1) The object of this section is to identify State offences that have a federal aspect;"; "State offences with a federal aspect must be identified"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The section applies during the commencement of the Act."; "(1) The object of this section is to identify State offences that have a federal aspect because:"; "The section applies during the commencement of the Act"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "and"; "The section applies and must be complied with."; "(1) The object of this section is to identify State offences that have a federal aspect because:"; "The section applies and must be complied with"; "modalities::linear"; 0.5000; . a ; "390(2) Section 390"@en; ; "3d6e7d5614f2303435de131cb0868c90743b12f0bc719bf5f8b1ecdc18af34b9"; ; "A State offence has a federal aspect if it is not an ancillary offence and the provision creating it had been enacted by the Parliament of the Commonwealth."; ; "2"; ; ; "act.pdf, p.105"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if-and-only-if"; "Conditional obligation"; "(a) both: (i) the State offence is not an ancillary offence; and (ii) assuming that the provision creating the State offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the CommonLaw Authoritative Act C2011C00166"; "A State offence has a federal aspect if it is not an ancillary offence and the provision creating it had been enacted by the Parliament of the Commonwealth."; "modalities::logic::deontic"; 0.5000; . . a ; ; "between"; "Temporal interval for the creation of the provision"; "(2) For the purposes of this Act, a State offence has a federal aspect if..."; "The provision creating the State offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the CommonLaw Authoritative Act C2011C00166 between the time it was created and now."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "between"; "Temporal interval for the creation of the provision"; "(2) For the purposes of this Act, a State offence has a federal aspect if..."; "The provision creating the State offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the CommonLaw Authoritative Act C2011C00166 between the time it was created and now."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "if-and-only-if"; "Conditional diffusion"; "(a) both: (i) the State offence is not an ancillary offence; and (ii) assuming that the provision creating the State offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the CommonLaw Authoritative Act C2011C00166"; "A State offence has a federal aspect if it is not an ancillary offence and the provision creating it had been enacted by the Parliament of the Commonwealth."; "modalities::diffusion"; 0.5000; . . a ; ; "if-and-only-if"; "Conditional argumentation"; "(a) both: (i) the State offence is not an ancillary offence; and (ii) assuming that the provision creating the State offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the CommonLaw Authoritative Act C2011C00166"; "A State offence has a federal aspect if it is not an ancillary offence and the provision creating it had been enacted by the Parliament of the Commonwealth."; "modalities::argumentation"; 0.5000; . a ; "100 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "84326b52b5d757848d86c053a0dfc13cf7bb2ea6b8921573230f0af8cdd27114"; , , ; ; "2"; ; ; "act.pdf, p.106". a ; "100(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c6b422cdf9807392c55983add797f3c0a14ed9c55a8cd1e5baf73644d28c2613"; ; "Specify acts or omissions in State offences"; ; "2"; ; ; "act.pdf, p.106"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Specificity"; "Specify the acts or omissions involved"; "(3) For the purposes of paragraph (2)(c)"; "the specificity of the acts or omissions involved in committing a State offence is to be determined..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "TemporalRelation"; "Expresses a temporal relation between the circumstances and the acts/omissions"; "(3) For the purposes of paragraph (2)(c)"; "...having regard to the circumstances in which the offence is committed..."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "RecurringTrace"; "Expresses a recurring trace between the circumstances and the acts/omissions"; "(3) For the purposes of paragraph (2)(c)"; "...whether or not those circumstances are expressed to be elements of the offence."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Permission"; "Permits flexibility in specifying acts/omissions"; "(3) For the purposes of paragraph (2)(c)"; "...the specificity of the acts or omissions involved in committing a State offence is to be determined..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Obligation"; "Imposes an obligation on specifying acts/omissions"; "(3) For the purposes of paragraph (2)(c)"; "...the specificity of the acts or omissions involved in committing a State offence is to be determined..."; "modalities::logic::deontic"; 0.5000; . a ; "100(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1efa05c57f657f7419f718c51237b52965c2ac4f067801b06ebadf82624347aa"; ; "A State offence is taken to be covered by paragraph (2)(c) if the conduct constituting the State offence affects the interests of the Commonwealth or an authority of the Commonwealth."; ; "2"; ; ; "act.pdf, p.106"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "covers"; "The provision states that a State offence is taken to be covered by paragraph (2)(c)"; "modalities::logic::deontic"; 1.0000; . a ; "100(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "87d3644385a3e58a36f4652eca203c80aaf12feec5722287b65e077043574493"; ; "Does not limit paragraph (2)(c)"; ; "2"; ; ; "act.pdf, p.106"; . a ; ; ; ; ; . . a ; ; "does not"; "Negative obligation"; "(4)"; "(5)"; "modalities::logic::deontic"; 1.0000; . a ; "390 Section 390"@en; ; "ea2197034d48e54a5594487e9aa7023ebd0b65d2c07e270c0cbd9778d88d0a51"; "Associating in support of serious organised criminal activity is prohibited."; ; "2"; ; ; "act.pdf, p.107"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits associating in support of serious organised criminal activity."; "modalities::logic::deontic"; 1.0000; . a ; "102 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "653f260229ee0088f5deea3b355ec78a3e521aaa8747726cd5451f931dfeb7d2"; , , , , , , , , , ; ; "2"; ; ; "act.pdf, p.108". a ; "102(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f3e60c5f1358fdb055181f12926d052d4975a854f9eeabb907f87265fc51713c"; ; "A person commits an offence if they associate with another person engaging in conduct that constitutes an offence against any law. Exempts conduct from punishment for related offenses within a 7-day window."; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to not associate with another person engaging in conduct that constitutes an offence against any law."; "(a) the first person has previously been convicted of an offence against subsection (1); and (b) the first person associates with another person (the second person);"; "The first person commits an offence if they associate with another person engaging in conduct that constitutes an offence against any law."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Establishes a temporal relation between the conviction and the association."; "(a) the first person has previously been convicted of an offence against subsection (1); and (b) the first person associates with another person (the second person);"; "The conviction occurred before the association."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Establishes a recurring trace of the association and the conduct."; "(c) the second person engages, or proposes to engage, in conduct (the second person’s conduct) that constitutes, or is part of conduct constituting, an offence against any law;"; "The association and the conduct are recurring traces."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Obligation to not engage in conduct that constitutes an offence against any law."; "(d) the association facilitates the engagement or proposed engagement by the second person in the second person’s conduct;"; "The first person is obligated not to facilitate the engagement or proposed engagement."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation on the state."; "modalities::logic::deontic"; 1.0000; . a ; "102(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7638072e965d3abd188db04cf417e49f3e66421367bbf887e821460553906e91"; ; "Knowledge is a fault element for certain crimes."; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires knowledge as a fault element."; "modalities::logic::deontic"; 1.0000; . . a ; ; "knows"; "Knowledge is a necessary condition for certain crimes."; "modalities::epistemic"; 1.0000; . a ; "102(3A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "10418cdb119047319fb7fccba653cd07408164c4addf127c8c412e16cef93ba7"; ; "Absolute liability for certain crimes"; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits absolute liability"; "modalities::logic::deontic"; 1.0000; . a ; "102(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c930b4d142ef1acee10816afad8cb49a3a581d9a7a0fc75fa4017556e6a8d59b"; ; "Prosecution need not prove identity of certain persons"; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exemption"; "Exemptions from proof"; "Absolute liability applies to paragraphs (1)(e) and (2)(f)"; "Prosecution need not prove identity of certain persons"; "modalities::logic::deontic"; 0.5000; . a ; "102(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "832a3125318ff02ce4d999b4dbb9ae66f116e072903cca48c51c8d07e52ff630"; ; "No need to prove identity of persons in certain circumstances."; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to prove identity"; "No obligation to prove identity in certain circumstances."; "It is not necessary to prove the identity of any of the persons mentioned..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap for crimes legislation amendment"; "Crimes Legislation Amendment (Serious and Organised Crime) Act"; "2010 103"; "modalities::interval_reasoning"; 1.0000; . a ; "102(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "51dc713d5c421b5e97303aa3c39f5266a5d2d643c39c7351913c711166130580"; ; "Exemptions from the Crimes Legislation Amendment (Serious and Organised Crime) Act"; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exemption"; "Exemptions from the obligation to comply with the Act"; "The Act does not apply to an association if..."; "...the association is reasonable in the circumstances."; "modalities::logic::deontic"; 1.0000; . . a ; ; "overlaps"; "Temporal overlap between exemptions and the Act"; "(6) This section does not apply to an association if..."; "...the association is reasonable in the circumstances."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "repeats"; "Repeating pattern of exemptions and the Act"; "(6) This section does not apply to an association if..."; "...the association is reasonable in the circumstances."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "diffuses"; "Diffusion of exemptions through the Act"; "(6) This section does not apply to an association if..."; "...the association is reasonable in the circumstances."; "modalities::diffusion"; 1.0000; . . a ; ; "recognizes"; "Recognition of exemptions by AI systems"; "(6) This section does not apply to an association if..."; "...the association is reasonable in the circumstances."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "102(6A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cbe794a89d3a332996d0dcffbeaa2872f7220aea57afbcb0c17177813ce4450e"; ; "Limits on paragraph (6)(a), (b), (c), (d) and (e)"; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Limitation"; "Limits the scope of paragraph (6)"; "modalities::logic::deontic"; 1.0000; . a ; "102(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "98d34402ab0c1c2d8dc202a067ec5c21d853a339c868246d65c360baf60227bc"; ; "Prohibition on conviction of certain offences"; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "forbid"; "Forbids conviction of certain offences"; "(7) A person who is convicted of an offence against subsection (1)"; "or"; "modalities::logic::deontic"; 1.0000; . a ; "102(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1fa82fbf745d5fdf326a7b2289c138eb9c122fb0045694cdab42d76222f4156e"; ; "A person commits an offence if they associate with another person engaging in conduct that constitutes an offence against any law. Exempts conduct from punishment for related offenses within a 7-day window."; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to not associate with another person engaging in conduct that constitutes an offence against any law."; "(a) the first person has previously been convicted of an offence against subsection (1); and (b) the first person associates with another person (the second person);"; "The first person commits an offence if they associate with another person engaging in conduct that constitutes an offence against any law."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Establishes a temporal relation between the conviction and the association."; "(a) the first person has previously been convicted of an offence against subsection (1); and (b) the first person associates with another person (the second person);"; "The conviction occurred before the association."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Establishes a recurring trace of the association and the conduct."; "(c) the second person engages, or proposes to engage, in conduct (the second person’s conduct) that constitutes, or is part of conduct constituting, an offence against any law;"; "The association and the conduct are recurring traces."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Obligation to not engage in conduct that constitutes an offence against any law."; "(d) the association facilitates the engagement or proposed engagement by the second person in the second person’s conduct;"; "The first person is obligated not to facilitate the engagement or proposed engagement."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation on the state."; "modalities::logic::deontic"; 1.0000; . a ; "102(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8b326b7218a0796a4d64bfbf99b4e2ceefb15a83846ce14f131b4b2b794298c1"; ; "Exemption from application of section due to infringement on constitutional doctrine"; ; "2"; ; ; "act.pdf, p.108"; . a ; ; ; ; ; . . a ; ; "exemption"; "Exempts from application of section due to infringement on constitutional doctrine"; "Section does not apply to the extent it would infringe any constitutional doctrine"; "Section does not apply in this case"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Exemption applies during infringement on constitutional doctrine"; "Infringement on constitutional doctrine occurs before section applies"; "Section does not apply in this case"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Exemption applies during infringement on constitutional doctrine"; "Infringement on constitutional doctrine occurs before section applies"; "Section does not apply in this case"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Exemption spreads to all cases where infringement on constitutional doctrine occurs"; "Infringement on constitutional doctrine occurs before section applies"; "Section does not apply in this case"; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Exemption applies during infringement on constitutional doctrine"; "Infringement on constitutional doctrine occurs before section applies"; "Section does not apply in this case"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "390 Section 390"@en; ; "b91b3fb5d45f8d4318a5b645791b4b3cd67830e67f8b6355e0bfb71d1fdbd53a"; "Providing material support or resources to a criminal organisation is an offence."; ; "2"; ; ; "act.pdf, p.109"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "104 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "76211b32bbab797147106127f5ddc6513070cedfc3f60a4da3bcaf013538cda1"; , ; ; "2"; ; ; "act.pdf, p.110". a ; "104(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2380f78f745a3bd05d2cdcfe6432a005137c73f36edd2596ad77dc3306bf293d"; ; "Absolute liability applies to paragraphs (1)(e) and (f)."; ; "2"; ; ; "act.pdf, p.110"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Absolute liability obligation"; "modalities::logic::deontic"; 1.0000; . a ; "104(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0a4e46762b3549302c8cffcabc6f7fc5d77e8a50da3afb9626322d88804a13a8"; ; "A person may be convicted of an offence against subsection (1) if providing support or resources aids the organisation."; ; "2"; ; ; "act.pdf, p.110"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "May be convicted"; "Providing support or resources aids the organisation"; "Conviction possible"; "modalities::logic::deontic"; 0.5000; . a ; "390 Section 390"@en; ; "f29021e7a49c4b74a5394b84564fff61506bd1411b2a874c98c4c133c7081a62"; , , , ; ; "2"; ; ; "act.pdf, p.110". a ; "390(1) Section 390"@en; ; "5dedcf3c69b1bb8805ba4459436a27f3a296d8a9413c5f321028118ce2e2f941"; ; "Committing an offence against any law for the benefit of an organisation is prohibited."; ; "2"; ; ; "act.pdf, p.110"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits committing an offence for the benefit of an organisation."; "(a) the person commits an offence against any law (the underlying offence); and"; "(f) the underlying offence is a constitutionally covered offence punishable by imprisonment for at least 12 months."; "modalities::logic::deontic"; 1.0000; . a ; "390(2) Section 390"@en; ; "f5783206a7b11600fd808dbb4c3f3d3a08be472e9ff15b5f3bbb53764e70600e"; ; "Organisation of 2 or more persons facilitating offence against law punishable by imprisonment for at least 3 years."; ; "2"; ; ; "act.pdf, p.110"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Organisation of 2 or more persons facilitating offence against law."; "(c) the organisation consists of 2 or more persons; (d) the organisation’s aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation;"; "Organisation of 2 or more persons facilitating offence against law."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Between"; "Organisation has 2 or more members between which offence is facilitated."; "(c) the organisation consists of 2 or more persons; (d) the organisation’s aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation;"; "Organisation has 2 or more members between which offence is facilitated."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Offence against law is recurring trace."; "(f) the underlying offence is a constitutionally covered offence punishable by imprisonment for at least 12 months;"; "Offence against law is recurring trace."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Organisation diffuses engagement in conduct constituting an offence against law."; "(d) the organisation’s aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation;"; "Organisation diffuses engagement in conduct constituting an offence against law."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognises"; "Section 390 recognises organisations with 2 or more members as facilitators of offences."; "(d) the organisation’s aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation;"; "Section 390 recognises organisations with 2 or more members as facilitators of offences."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "390(3) Section 390"@en; ; "9498970156a74ff728674110795598c886aff488d801c0927138409c84034666"; ; "No fault element for physical elements of underlying offence"; ; "2"; ; ; "act.pdf, p.110"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Absolute liability"; "(3) There is no fault element..."; "modalities::logic::deontic"; 1.0000; . a ; "390(4) Section 390"@en; ; "9c6bcf4fba01ed92523a697440568915192cfb4816fcd9ef499f07b59d134e89"; ; "Absolute liability applies to paragraphs (1)(e) and (f) and (2)(e) and (f)"; ; "2"; ; ; "act.pdf, p.110"; . a ; ; ; ; ; . a ; "106 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "caedb2cae0e4de6709346e00afe61bdac968555a15e08947b1ee085e19b1add3"; , , ; ; "2"; ; ; "act.pdf, p.112". a ; "106(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a5472fa8576fd9cf53eca4159f96bf21133856f31d5fa7983c1b6207b5bdeb60"; ; "Conviction not required for underlying offence discharge"; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to convict"; "Section 19B discharge order"; "Conviction not required"; "modalities::logic::deontic"; 1.0000; . a ; "106(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "70e0aadddf646edb8d6dcd22c805ed5955c6d886e61385876511a77ea7d6baf6"; ; "No prosecution for conduct already punished abroad."; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Implies"; "If convicted or acquitted of a foreign offence, cannot be prosecuted."; "Conviction or acquittal of a foreign offence"; "No prosecution for that conduct."; "modalities::logic::deontic"; 1.0000; . a ; "106(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c190a71bd50a72180ae5dc4a07af382c751574c56abb5de51523982434970505"; ; "Conviction possible if organisation benefits from underlying offence"; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to convict if organisation benefits"; "Underlying offence likely to result in organisation benefits"; "Conviction possible"; "modalities::logic::deontic"; 1.0000; . a ; "390 Section 390"@en; ; "fe1b102a8d6c6c188bacadc480f18e8d30840bb3b514e8f29930c4e700591454"; "Must provide a benefit even if not received."; "true"; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide a benefit."; "modalities::logic::deontic"; 1.0000; . a ; "390 Section 390"@en; ; "236a82aaeb5577f9589b394f9f75017ab6b368140885855544050355b5450d22"; , , , ; ; "2"; ; ; "act.pdf, p.112". a ; "390(1) Section 390"@en; ; "ff6dec32365c0f048230fb87cb588cc5dc74e3677f4913ce305581f89fbcfeb2"; ; "Directing activities of an organisation that aid or risk aiding conduct constituting an offence against any law."; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Directing activities that aid or risk aiding conduct constituting an offence against any law."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Directing activities that aid or risk aiding conduct constituting an offence against any law."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Directing activities that aid or risk aiding conduct constituting an offence against any law."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Directing activities that aid or risk aiding conduct constituting an offence against any law."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::diffusion"; 1.0000; . . a ; ; "CogAI"; "Directing activities that aid or risk aiding conduct constituting an offence against any law."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "390(2) Section 390"@en; ; "3e19a861f746303251abdabe39e21f3f5110bcf44f84b0a3a9116651877d3e04"; ; "Directing activities constituting an offence against any law punishable by imprisonment for at least 3 years is prohibited."; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Directing activities constituting an offence against any law is prohibited."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Directing activities constituting an offence against any law is prohibited."; "(d) the organisation’s aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Directing activities constituting an offence against any law is prohibited."; "(f) the offence against any law mentioned in paragraph (b) is a constitutionally covered offence punishable by imprisonment for at least 12 months."; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Between"; "Directing activities constituting an offence against any law is between a prohibited activity and the person committing an offence."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Directing activities constituting an offence against any law is a recurring prohibited activity."; "(a) the person directs one or more activities of an organisation;"; "The person commits an offence if..."; "modalities::temporal_ltl"; 1.0000; . a ; "390(3) Section 390"@en; ; "b44252916574cb6766959bac4a2d5b22a2d3a9a40d2cee1eed3f347b734766d2"; ; "Absolute liability applies to paragraphs (1)(e) and (f) and (2)(e) and (f)"; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Absolute liability applies"; "(3)"; "(1)(e) and (f) and (2)(e) and (f)"; "modalities::logic::deontic"; 0.5000; . a ; "390(4) Section 390"@en; ; "1815380194a7a7cb5930551716fd55d608c05d48183d4966dac9399ae2541533"; ; "Conviction possible even if activity does not aid the organisation"; ; "2"; ; ; "act.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to convict"; "Conviction possible even if activity does not aid the organisation"; "modalities::logic::deontic"; 1.0000; . a ; "108 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.114"; . a ; ; ; ; . a ; "390 Section 390"@en; ; "6329be7143355fb69b5ded7c82a321ac2d94bbceeae2f34af91d2609e9e5fbe7"; "Extended geographical jurisdiction applies to an offence against this Division."; ; "2"; ; ; "act.pdf, p.114"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Indicates the applicability of a rule or provision."; "modalities::logic::deontic"; 1.0000; . a ; "2 Dictionary in the Criminal Code"@en; ; "c021cf5a9e5e2de7267e4770696982a83f995be8d1aafc06f1152a08b307976b"; "Defines federal aspect in section 390.2"; ; "2"; ; ; "act.pdf, p.114"; . a ; ; ; ; ; . a ; "3 Application of sections 390.3, 390.4, 390.5 and 390.6 of the"@en; ; "5844f6f6c46f07cfcc509499aab45d5201f8a5c4cf36f889b571f2350c6fb1a3"; "Sections apply if conduct occurred after commencement."; ; "2"; ; ; "act.pdf, p.114"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if"; "Conditional obligation"; "modalities::logic::deontic"; 1.0000; . a ; "4 After subsection 5D(8)"@en; ; "111b8e39d52b598c5adf122e2e9763d08e30bfcbd0320e0c3370f449f2ec5655"; "Offences against Division 390 of the Criminal Code are serious offences."; ; "2"; ; ; "act.pdf, p.114"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits certain actions."; "modalities::logic::deontic"; 1.0000; . a ; "1 Subsection 400.1(1) of the Criminal Code (definition of"@en; ; "b4fe3707678f4130b7c0c1427171f7e828101e22298f1f3116e52b0fb41af0cf"; "Insertion of 'against a law' into the definition of an offence."; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of a term"; "modalities::logic::deontic"; 1.0000; . a ; "2 Subsection 400.1(1) of the Criminal Code (definition of"@en; ; "23fdac3722708fb24a9f68c23b0694f93550c088d74df1229ef37826d5e81f9c"; "Inserts 'wholly or partly' after 'that is' in the definition of proceeds of crime."; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; ; . . a ; ; "Inserts"; "Adds a specific word to the definition."; "modalities::logic::deontic"; 1.0000; . a ; "3 Subsection 400.1(1) of the Criminal Code (definition of"@en; ; "9544f3ee985c1432526bb2f3a6c1dc8daf34b1c205d41b8feec3bbf627b8deee"; "Insertion of 'against a law' into definition of proceeds of crime"; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; ; . a ; "4 Section 400.2 of the Criminal Code"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new content."; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; . a ; "400 Section 400"@en; ; "33ed9a2bbb17fc7d9730f0073ebe011c295a349194e628cd865d0b38f3a31e52"; "Definition of dealing with money or other property"; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Definition defines a term"; "modalities::logic::deontic"; 1.0000; . a ; "400 Section 400"@en; ; "89afc45fff834076e117f69624202032c8a42f3feda5037c9d258e704089f6ee"; "Application of offences relating to possible instruments of crime"; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Applies to sections 400.3, 400.4, 400.5"; "modalities::logic::deontic"; 1.0000; . a ; "400 Section 400"@en; ; "78810dfc3f69606afd34ca048bbdc64dc3e570a0f0e05bbce24dcc1cb5ab0beb"; "Prohibition on money laundering"; ; "2"; ; ; "act.pdf, p.115"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits money laundering"; "modalities::logic::deontic"; 1.0000; . a ; "110 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "18d351e3de6a7f75cfea02e6065e779984a528aebf8a36e722ba95f3db2a57d1"; , , , ; ; "2"; ; ; "act.pdf, p.116". a ; "110(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f587405f0ef8ca9195b8f0d5480ce2b37b2b93793c09c8456c41d0ee94a5d37f"; ; "Circumstances must exist for sections to apply"; ; "2"; ; ; "act.pdf, p.116"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if"; "Conditional obligation"; "Circumstances exist"; "Sections apply"; "modalities::logic::deontic"; 1.0000; . a ; "110(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "33fd494cbca477a1aae3c13e030fedac755d979bf0ed5f5dc9d31bc6e50ab963"; ; "Prohibition on using money or property to facilitate serious and organised crime"; ; "2"; ; ; "act.pdf, p.116"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits the use of money or property to facilitate serious and organised crime"; "modalities::logic::deontic"; 1.0000; . a ; "110(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "3c0d8e71ca515ef3907953e4f0def74cccd22190e9fb6895e2642a5e56a40d59"; ; "Dealing with money or property under specified circumstances is prohibited."; ; "2"; ; ; "act.pdf, p.116"; . a ; ; ; ; ; . . a ; ; "="; "Identifies the scope of the prohibition."; "The dealing with money or property occurs under specified circumstances."; "modalities::dl"; 1.0000; . . a ; ; "forbidden"; "States that the dealing is prohibited."; "The dealing with money or property is not allowed."; "modalities::logic::deontic"; 1.0000; . a ; "110(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "adcd0afefe42eb985aac383fc96945f5b979992bb95f7e26e22250046641dc74"; ; "Absolute liability applies to subsections (3) and (4)."; ; "2"; ; ; "act.pdf, p.116"; . a ; ; ; ; ; . . a ; ; "applies"; "Absolute liability applies."; "modalities::logic::deontic"; 1.0000; . a ; "5 Subsection 400.3(4) of the Criminal Code (note)"@en; ; "08cac55badb9365657ef5c9df536d594cd1559f186e3e54497948aeaf47bb26c"; "Omit “Note”, substitute ‘Note 1’."; ; "2"; ; ; "act.pdf, p.116"; . a ; ; ; ; ; . a ; "6 At the end of subsection 400.3(4) of the Criminal Code"@en; ; "826d940d39b3b9656371365724cf10ce07bf39dc3b50e08ba20946084be78442"; "Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that is intended by the person to become an instrument of crime."; ; "2"; ; ; "act.pdf, p.116"; . a ; ; ; ; "borne by: State"; ; . a ; "7 Subsection 400.4(4) of the Criminal Code (note)"@en; ; "08cac55badb9365657ef5c9df536d594cd1559f186e3e54497948aeaf47bb26c"; "Omit “Note”, substitute ‘Note 1’."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; ; . a ; "8 At the end of subsection 400.4(4) of the Criminal Code"@en; ; "3ee82e23851d532e7469828d1eadc454150fe01f3f4e6bcb2e8c7ad23b0f2658"; "Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that is intended by the person to become an instrument of crime."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; "borne by: State"; ; . a ; "9 Subsection 400.5(4) of the Criminal Code (note)"@en; ; "08cac55badb9365657ef5c9df536d594cd1559f186e3e54497948aeaf47bb26c"; "Omit “Note”, substitute ‘Note 1’."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; ; . a ; "10 At the end of subsection 400.5(4) of the Criminal Code"@en; ; "3ee82e23851d532e7469828d1eadc454150fe01f3f4e6bcb2e8c7ad23b0f2658"; "Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that is intended by the person to become an instrument of crime."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; "borne by: State"; ; . a ; "11 Subsection 400.6(4) of the Criminal Code (note)"@en; ; "08cac55badb9365657ef5c9df536d594cd1559f186e3e54497948aeaf47bb26c"; "Omit “Note”, substitute ‘Note 1’."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; ; . a ; "12 At the end of subsection 400.6(4) of the Criminal Code"@en; ; "3ee82e23851d532e7469828d1eadc454150fe01f3f4e6bcb2e8c7ad23b0f2658"; "Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that is intended by the person to become an instrument of crime."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; "borne by: State"; ; . a ; "13 Subsection 400.7(4) of the Criminal Code (note)"@en; ; "08cac55badb9365657ef5c9df536d594cd1559f186e3e54497948aeaf47bb26c"; "Omit “Note”, substitute ‘Note 1’."; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; ; . a ; "14 At the end of subsection 400.7(4) of the Criminal Code"@en; ; "04949d8cb1c95457ad9b705c32b4f40af454bdb0adbf68cd7e4527a1227614be"; "Prohibition on money laundering"; ; "2"; ; ; "act.pdf, p.117"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Imposes a duty to prevent money laundering"; "modalities::logic::deontic"; 1.0000; . a ; "112 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bc0bc88f3ec28d0b09c960e0d4b53d110e5f40727511b6d1d3f73cfd4dad0cdf"; "Dealing with money or property intended to become an instrument of crime is prohibited."; ; "2"; ; ; "act.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Temporal overlap with prohibited activities"; "(a) is intended by the person to become an instrument of crime; or (b) is at risk of becoming an instrument of crime."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Influence"; "Influence on prohibited activities"; "(a) is intended by the person to become an instrument of crime; or (b) is at risk of becoming an instrument of crime."; "modalities::diffusion"; 1.0000; . . a ; ; "Analyze"; "Analysis of prohibited activities"; "(a) is intended by the person to become an instrument of crime; or (b) is at risk of becoming an instrument of crime."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validate"; "Validation of prohibited activities"; "(a) is intended by the person to become an instrument of crime; or (b) is at risk of becoming an instrument of crime."; "modalities::logic::shacl"; 1.0000; . a ; "15 At the end of section 400.8 of the Criminal Code"@en; ; "c2a3a9e546f012c8cbe8beecaf4db88be62ed1a803bad118d04693225caed304"; "Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that is intended by the person to become an instrument of crime."; ; "2"; ; ; "act.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . a ; "16 Subsection 400.9(1) of the Criminal Code"@en; ; "fc61fc4a50e655d12b70c909f99174b3a8932dca19bfcf9d8128e3cad72db45b"; , ; ; "2"; ; ; "act.pdf, p.118". a ; "16(1) Subsection 400.9(1) of the Criminal Code"@en; ; "c542c98fc69a9c88dd9e511431b5e03cdc19a01cb0f3405e79413e2c54e3c412"; ; "Dealing with proceeds of crime over $100,000 is an offence."; ; "2"; ; ; "act.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "Implies imprisonment for 3 years or penalty units"; "modalities::logic::deontic"; 1.0000; . . a ; ; "overlaps"; "Temporal interval of dealing with proceeds of crime"; "(1) A person commits an offence if: (a) the person deals with money or other property; and (b) it is reasonable to suspect that the money or property is proceeds of crime; and (c) at the time of the dealing, the value of the money and other property is $100,000 or more."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "holdsForAll"; "Holds for all temporal intervals of dealing with proceeds of crime"; "(1) A person commits an offence if: (a) the person deals with money or other property; and (b) it is reasonable to suspect that the money or property is proceeds of crime; and (c) at the time of the dealing, the value of the money and other property is $100,000 or more."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "diffusesInto"; "Diffuses into a set of agents with authority to investigate"; "(1) A person commits an offence if: (a) the person deals with money or other property; and (b) it is reasonable to suspect that the money or property is proceeds of crime; and (c) at the time of the dealing, the value of the money and other property is $100,000 or more."; "modalities::diffusion"; 1.0000; . . a ; ; "recognizes"; "Recognizes a pattern in data related to proceeds of crime"; "(1) A person commits an offence if: (a) the person deals with money or other property; and (b) it is reasonable to suspect that the money or property is proceeds of crime; and (c) at the time of the dealing, the value of the money and other property is $100,000 or more."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "16(1A) Subsection 400.9(1) of the Criminal Code"@en; ; "7b6593e82213e0d29b58bb7d0a1d050ed9b93a6e985f9422ffaa139af11f9cb0"; ; "Dealing with proceeds of crime is an offence."; ; "2"; ; ; "act.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "Dealing with proceeds of crime implies an offence."; "modalities::logic::deontic"; 1.0000; . a ; "17 Subsection 400.9(2) of the Criminal Code"@en; ; "340cf8b3126b73b61eb004d6f2dce57b102aec854a28918cf057983df9e8d745"; "Insertion of new provision after subsection (1)(b)"; ; "2"; ; ; "act.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of a new provision"; "(1)(b)"; "(1A)(b)"; "modalities::logic::deontic"; 0.5000; . a ; "18 Paragraph 400.9(2)(c) of the Criminal Code"@en; ; "72eef42473ebe3a3ad5eb43ce0751ef11e1c302bb3db581f3c7413cc9d31963c"; "Insertion of a phrase after 'expenditure'"; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insertion"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "19 Subsection 400.9(3) of the Criminal Code"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeal subsection"; "modalities::logic::deontic"; 1.0000; . a ; "20 Subsection 400.9(4) of the Criminal Code"@en; ; "042ecaec94ac3a26c57cb3108e3014bb5b216f9ecda0872d1e63a5686b2e6913"; "Omit specific paragraph references in Criminal Code subsection 400.9(4)"; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specific paragraph references"; "modalities::logic::deontic"; 1.0000; . a ; "21 Subsection 400.9(6) of the Criminal Code"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeal subsection"; "modalities::logic::deontic"; 1.0000; . a ; "22 Subsection 400.10(1) of the Criminal Code"@en; ; "e69811df8ac24ee955f3084dc700bd25d7942b403c9ca86c88c363076d80e12d"; "Omit “or 400.7”, substitute ‘, 400.7 or 400.9’."; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; ; . . a ; ; "Omit"; "Remove the specified clause"; "modalities::logic::deontic"; 1.0000; . a ; "23 Section 400.15 of the Criminal Code"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new content."; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; . a ; "400 Section 400"@en; ; "a4b6d248e0d996799345410146286f5989c7271b46f12c1be1c1438e2f6a2d7a"; "Geographical jurisdiction for committing an offence against this Division"; ; "2"; ; ; "act.pdf, p.119"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "wholly or partly"; "Part of the conduct must occur in Australia"; "The conduct constituting the alleged offence occurs wholly or partly in Australia"; "A person does not commit an offence against this Division unless..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "wholly or partly"; "Part of the conduct must occur on board an Australian aircraft or ship"; "(i) wholly or partly in Australia; (ii) wholly or partly on board an Australian aircraft or an Australian ship"; "...the conduct constituting the alleged offence occurs wholly or partly in Australia; or wholly or partly on board an Australian aircraft or an Australian ship;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "wholly outside"; "Conduct must occur outside Australia"; "(b) the conduct constituting the alleged offence occurs wholly outside Australia..."; "...the conduct constituting the alleged offence occurs wholly outside Australia..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "related to a Commonwealth indictable offence"; "Conduct must be related to a specific type of offence"; "(iii) is at risk of becoming an instrument of crime; in relation to a Commonwealth indictable offence, a State indictable offence, an Australian Capital Territory indictable offence or a Northern Territory indictable offence;"; "...in relation to a Commonwealth indictable offence, a State indictable offence, an Australian Capital Territory indictable offence or a Northern Territory indictable offence;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "wholly outside"; "Conduct must occur outside Australia and meet specific conditions"; "(c) the conduct constituting the alleged offence occurs wholly outside Australia..."; "...the conduct constituting the alleged offence occurs wholly outside Australia..."; "modalities::logic::deontic"; 1.0000; . a ; "114 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e26b747311638d203f4f1031e90155dcdeb0e0b647e7a6cc5ca22ee7af95a711"; "Residency requirement for alleged offence"; ; "2"; ; ; "act.pdf, p.120"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires residency"; "(No. 2) 2010 (i) at the time of the alleged offence, the person is an Australian citizen; or"; "(No. 2) 2010 (ii) at the time of the alleged offence, the person is a resident of Australia; or"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Residency requirement applies during alleged offence"; "(No. 2) 2010 (i) at the time of the alleged offence, the person is an Australian citizen; or"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Residency requirement applies during alleged offence"; "(No. 2) 2010 (i) at the time of the alleged offence, the person is an Australian citizen; or"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Residency requirement applies during alleged offence"; "(No. 2) 2010 (i) at the time of the alleged offence, the person is an Australian citizen; or"; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Residency requirement applies during alleged offence"; "(No. 2) 2010 (i) at the time of the alleged offence, the person is an Australian citizen; or"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "11 Section 11"@en; ; "6fea5a73cf754598c1b2ce58efb26cc18edc0ec441376ff55c11691a50287248"; , , , ; ; "2"; ; ; "act.pdf, p.120". a ; "11(2) Section 11"@en; ; "fc47a7d225eec1c575c4bc8fc4ea840413d45e2659a35c9a5d450ffe63d7259d"; ; "Exemption from prosecution for conduct occurring in a foreign country"; ; "2"; ; ; "act.pdf, p.120"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Exempts from prosecution"; "(2) A person is not guilty of an offence against this Division..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Relates to conduct occurring in a foreign country"; "(b) the conduct constituting the alleged offence occurs wholly in..."; "modalities::interval_reasoning"; 1.0000; . a ; "11(3) Section 11"@en; ; "3f7dbd9a4303f615c227a8b74a5d25e3d7af2a9e29baa180b1dde803bdc7585b"; ; "Exception provision for subsection (2) of section 11(2)"; ; "2"; ; ; "act.pdf, p.120"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes obligation on the law creating the offence"; "(2) of this section is taken to be an exception provided by the law creating the offence."; "The law creating the offence must acknowledge this exception."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Permission"; "Permits the law creating the offence to acknowledge exceptions"; "(2) of this section is taken to be an exception provided by the law creating the offence."; "The law creating the offence may acknowledge (2) as an exception."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation on the law to acknowledge exceptions"; "(2) of this section is taken to be an exception provided by the law creating the offence."; "The law creating the offence must acknowledge (2) as an exception."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation on the offender to comply with exceptions"; "(3) For the purposes of the application of subsection 13.3(3) to an offence, (2) of this section is taken to be an exception provided by the law creating the offence."; "The offender must comply with exceptions acknowledged by the law."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation on the court to apply exceptions"; "(3) For the purposes of the application of subsection 13.3(3) to an offence, (2) of this section is taken to be an exception provided by the law creating the offence."; "The court must apply exceptions acknowledged by the law."; "modalities::logic::deontic"; 1.0000; . a ; "11(4) Section 11"@en; ; "3a66d2996b4609628511fcacaae5985279ba690d7c60b2a4a37e325308496e8c"; ; "A person is not guilty of an offence against this Division if certain conditions are met."; ; "2"; ; ; "act.pdf, p.120"; . a ; ; ; ; ; . . a ; ; "Obligation"; "The provision imposes an obligation on individuals and bodies corporate."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "The provision specifies the temporal scope of the exemption."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Implication"; "The provision implies that certain conditions must be met for an individual to be exempt from liability."; "modalities::argumentation"; 1.0000; . . a ; ; "Propagation"; "The provision propagates the exemption to individuals and bodies corporate."; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge Representation"; "The provision represents knowledge about exemptions from liability."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "11(5) Section 11"@en; ; "21a9465cfebd6a2f8d21d144fc615dc9476ea97e08e30d944c4853062ed2ce08"; ; "Exception provision for subsection (4) of section 11"; ; "2"; ; ; "act.pdf, p.120"; . a ; ; ; ; ; . . a ; ; "taken to be"; "Taken to be an exception"; "(4) of this section"; "exception provided by the law creating the offence."; "modalities::logic::deontic"; 1.0000; . a ; "116 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4f3b14a8b6d53c6a0500921a94214c080284ae991c88bc202e634a48a1cf2c39"; , ; ; "2"; ; ; "act.pdf, p.122". a ; "116(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8d192ad0e7c9dd80ffd679cac7153ce473a554912ff11b3f37fcbaaead89c094"; ; "Section 16.1 applies in relation to an offence against this Division."; ; "2"; ; ; "act.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . a ; "116(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5fb77bd1ec23b1b966590a5fdbf1e9a27f3d57d0646ddff1572f91b1e2e35935"; ; "Sections 16.2 and 16.3 apply for the purposes of this Division in the same way as they apply for the purposes of Part 2.7."; ; "2"; ; ; "act.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Application to Division and Part"; "Division and Part have the same applicability"; "Sections 16.2 and 16.3 apply for the purposes of this Division in the same way as they apply for the purposes of Part 2.7."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Overlap"; "Overlap between Division and Part"; "Division and Part have the same temporal applicability"; "Sections 16.2 and 16.3 apply for the purposes of this Division in the same way as they apply for the purposes of Part 2.7."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Recurring trace between Division and Part"; "Division and Part have the same recurring applicability"; "Sections 16.2 and 16.3 apply for the purposes of this Division in the same way as they apply for the purposes of Part 2.7."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Applicability"; "Application to Conduct"; "Conduct is subject to applicability"; "Sections 16.2 and 16.3 apply for the purposes of this Division in the same way as they apply for the purposes of Part 2.7."; "modalities::logic::deontic"; 1.0000; . a ; "24 Application"@en; ; "9328b5872d8b09229786e2d681af06fc85249f300d2b6d14ebda718fb7b81974"; "Amendments apply in relation to conduct engaged on or after commencement of this Part."; ; "2"; ; ; "act.pdf, p.122"; . a ; ; ; ; . a ; "25 Section 5"@en; ; "e92285d1c7e31cffe7ef50ddb59f0d8dc80998ae41ea9781e82a887f6ca51dd7"; "Definition of non-financier"; ; "2"; ; ; "act.pdf, p.123"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Definition"; "non-financier means a person who is not..."; "a non-financier"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Class hierarchy"; "non-financier means a person who is not..."; "a non-financier"; "modalities::dl"; 1.0000; . a ; "26 Section 5 (definition of stored value card)"@en; ; "d7e542396280e618ef014af00206d021f4e77b7f090077078cdc913554dabfbc"; "Defines stored value card, excluding debit and credit cards."; ; "2"; ; ; "act.pdf, p.123"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Includes definition of stored value card"; "modalities::logic::deontic"; 1.0000; . . a ; ; "substitutes"; "Substitutes new definition for stored value card"; "modalities::dl"; 1.0000; . a ; "27 Subsection 6(2) (table items 21, 22, 23 and 24)"@en; ; "1b34a436069f8384e22b343c575c823a9c7c246eca23b32ab5d1e350fcbc99fc"; "Replace 'stored on' with 'stored in connection with'"; ; "2"; ; ; "act.pdf, p.123"; . a ; ; ; ; ; . . a ; ; "replacement"; "Replacement of words"; "Replace 'stored on' with 'stored in connection with'"; "modalities::logic::deontic"; 1.0000; . a ; "28 Subsection 6(2) (table items 31 and 32)"@en; ; "338cfcec198c8cbf9397ab8e521b8af2676eaca791f9c845b9c89db1171fdc53"; "Repeal items, substitute with Schedule 5 Money laundering"; ; "2"; ; ; "act.pdf, p.123"; . a ; ; ; ; . a ; "118 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "83146d46cd2be93260026da2566c6f668ca80d1a2541f06660d862fbbcf99bf4"; "Prohibition on carrying on a business of giving effect to remittance arrangements"; ; "2"; ; ; "act.pdf, p.124"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits carrying on a business of giving effect to remittance arrangements"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Defines the temporal scope of the prohibition"; "(No. 2) 2010 in the capacity of a non-financier carrying on a business of giving effect to remittance arrangements,"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Defines the temporal scope of the prohibition"; "(No. 2) 2010 in the capacity of a non-financier carrying on a business of giving effect to remittance arrangements,"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Defines the temporal scope of the prohibition"; "(No. 2) 2010 in the capacity of a non-financier carrying on a business of giving effect to remittance arrangements,"; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Defines the temporal scope of the prohibition"; "(No. 2) 2010 in the capacity of a non-financier carrying on a business of giving effect to remittance arrangements,"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "29 Application"@en; ; "12c0067e5d5798be615d1927efc2a8b49f25d5ff370b87be7a4e2990a49d2909"; "Application of amendments to designated services"; ; "2"; ; ; "act.pdf, p.124"; . a ; ; ; ; . a ; "30 Paragraphs 10(1)(a) and (b)"@en; ; "a526b10aee8e4bd1db2c32858d7f13f094c5815f2890415d09d44682f6305bad"; "Repeal paragraphs and substitute with a new definition of non-financier."; ; "2"; ; ; "act.pdf, p.124"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the transfer of money or property under a remittance arrangement."; "modalities::logic::deontic"; 1.0000; . a ; "31 Transitional provisions for AML/CTF Rules"@en; ; "b069e6e8ff0713662989e4841e1aa906c18816bf803bdb9071c0197af67a0c0e"; "Transitional provisions for AML/CTF Rules"; ; "2"; ; ; "act.pdf, p.124"; . a ; ; ; ; . a ; "32 Paragraph 10(3)(a)"@en; ; "9a8e0523fe069d36ebe3487ad3e9348e2cdada803b4519c4a1e280e24000b140"; "Omit certain wording from an arrangement"; ; "2"; ; ; "act.pdf, p.125"; . a ; ; ; ; ; . a ; "33 Section 46 (table items 3 and 4)"@en; ; "dac344266505b9ee832a86d0c34b7fa038454d8c2c8a9b5ba3921165eb8909c6"; "Omit 'person in Australia', substitute 'non-financier in Australia'."; ; "2"; ; ; "act.pdf, p.125"; . a ; ; ; ; ; . a ; "34 Subsection 59(1)"@en; ; "3e4886a9996d5710c26848af47bd6205ac145bbd27e5c4f8779ec7d2a0283539"; "Omit 'as soon as possible', substitute 'immediately'"; ; "2"; ; ; "act.pdf, p.125"; . a ; ; ; ; ; . a ; "35 Subsection 123(3)"@en; ; "77f44b395e5eacf24ef62ecc63cd993da89d6f32f5b728288ed608a29a640ed9"; "Reporting entities must not disclose certain information to anyone else."; ; "2"; ; ; "act.pdf, p.125"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosure"; "Reporting entity required to give information"; "Cannot disclose certain information"; "modalities::logic::deontic"; 1.0000; . a ; "120 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Crimes Legislation Amendment (Serious and Organised Crime) Act, 2010"; ; "2"; ; ; "act.pdf, p.126"; . a ; ; ; ; . a ; "36 Application"@en; ; "c29ef3570a2d04735ca7b33eb43b8c049ba4d19bcb137bfd0c25a6fdc521176a"; "Applicability of subsection 123(3) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006"; ; "2"; ; ; "act.pdf, p.126"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Applicability"; "Applicability of a provision"; "The provision applies to requirements made under subsection 49(1) of the Act."; "The provision is applicable in relation to requirements made under subsection 49(1) of the Act."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Temporal interval for applicability"; "The provision applies to requirements made under subsection 49(1) of the Act before, on or after the commencement of this item."; "The temporal interval for applicability is before, on or after the commencement of this item."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Temporal Interval"; "Temporal interval for applicability"; "The provision applies to requirements made under subsection 49(1) of the Act before, on or after the commencement of this item."; "The temporal interval for applicability is before, on or after the commencement of this item."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Obligation to apply the provision"; "The provision applies in relation to requirements made under subsection 49(1) of the Act."; "There is an obligation to apply the provision in relation to requirements made under subsection 49(1) of the Act."; "modalities::logic::deontic"; 1.0000; . a ; "1 At the end of Division 6 of Part IB"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; ; "2"; ; ; "act.pdf, p.127"; . a ; ; ; ; . a ; "20BI Appeals against some Victorian jury findings of unfitness to be"@en; ; "b90bc9390bcd6bad933160c81fb4d7016601531fdbdcfeb8c31f71904bd9673b"; , , ; ; "2"; ; ; "act.pdf, p.127". a ; "20BI(1) Appeals against some Victorian jury findings of unfitness to be"@en; ; "86261183a4093df202cdbac5f30065f633e02cef43ead37fa0ac51d65a46a236"; ; "Right to appeal against some Victorian jury findings of unfitness to be"; ; "2"; ; ; "act.pdf, p.127"; . a ; ; ; ; "held by: State"; ; . . a ; ; "has right"; "Right exists"; "modalities::logic::deontic"; 1.0000; . a ; "20BI(2) Appeals against some Victorian jury findings of unfitness to be"@en; ; "e48735b2b478b8b28dd23e17ed626843f29a60ea8082fa53f719ed33f94a4cc3"; ; "Court of Appeal gives leave to appeal on certain grounds."; ; "2"; ; ; "act.pdf, p.127"; . a ; ; ; ; ; . . a ; ; "Permit"; "Granting permission"; "(2) The accused may appeal..."; "The Court of Appeal gives leave."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Temporal relation between grounds for appeal"; "(2) The accused may appeal..."; "Grounds for appeal: before the trial, on appeal"; "modalities::interval_reasoning"; 1.0000; . a ; "20BI(3) Appeals against some Victorian jury findings of unfitness to be"@en; ; "ae5a788646a66183688925e113d760a437835344db33e3a57509e94ec840ca65"; ; "Court of Appeal must allow appeal if certain conditions are met."; ; "2"; ; ; "act.pdf, p.127"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court has a duty to allow appeal."; "(3) The Court of Appeal must..."; "...the appeal if the court thinks..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Appeal is related to a specific time period."; "(3) The Court of Appeal must allow the appeal if..."; "...the appeal if the court thinks that...(a)..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "IMPLIES"; "Appeal implies a miscarriage of justice."; "(3) The Court of Appeal must allow the appeal..."; "...there was a miscarriage of justice."; "modalities::argumentation"; 1.0000; . . a ; ; "IS_A"; "Appeal is related to a specific type of decision."; "(3) The Court of Appeal must allow the appeal..."; "...the order of the Supreme Court or County Court giving effect...to the finding should be set aside..."; "modalities::diffusion"; 1.0000; . . a ; ; "IS_A"; "Appeal is related to a specific type of decision."; "(3) The Court of Appeal must allow the appeal..."; "...the order of the Supreme Court or County Court giving effect...to the finding should be set aside..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "122 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; , , , , ; ; "2"; ; ; "act.pdf, p.128". a ; "122(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "18a028987373ae5da156c0dbb2a3b0149efe7175b5115e5d610f4d524fbcf983"; ; "Court of Appeal must dismiss appeal under certain circumstances."; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to dismiss appeal"; "(4) Otherwise, the Court of Appeal must dismiss the appeal."; "modalities::logic::deontic"; 1.0000; . a ; "122(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e460a9b3952883ed92002111be9bfad678ffeca1fb22c8318463ed7390d55d9a"; ; "Court of Appeal may dismiss appeal if no substantial miscarriage of justice has occurred."; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Obligation to dismiss appeal"; "modalities::logic::deontic"; 1.0000; . a ; "122(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bc50b7e7d9bbde4f2ac55f9168eb68a8620aa27e15a437672b7cef4f3dff98b0"; ; "Court of Appeal may make orders for custody or bail of the accused if appeal is allowed."; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Court of Appeal prohibits custody or bail if appeal is allowed."; "If the Court of Appeal allows the appeal:"; "the Court of Appeal may make orders for the custody or bail of the accused."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Recur"; "Court of Appeal recurs to custody or bail if appeal is allowed."; "If the Court of Appeal allows the appeal:"; "the Court of Appeal may make orders for the custody or bail of the accused."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Permit"; "Court of Appeal permits custody or bail if appeal is allowed."; "If the Court of Appeal allows the appeal:"; "the Court of Appeal may make orders for the custody or bail of the accused."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Court of Appeal overlaps with custody or bail if appeal is allowed."; "If the Court of Appeal allows the appeal:"; "the Court of Appeal may make orders for the custody or bail of the accused."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Diffuses"; "Court of Appeal diffuses information about custody or bail if appeal is allowed."; "If the Court of Appeal allows the appeal:"; "the Court of Appeal may make orders for the custody or bail of the accused."; "modalities::diffusion"; 1.0000; . a ; "122(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "96bdca369f4874fbeac183d97727a44a75d1d3d1a03fa989799388d94efd7505"; ; "Rules of court may make provision relating to appeals and proceedings."; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "122(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "22394f9aa579111804b2b84c413320d6f058db680d1265d09a9e3511b1502fe4"; ; "Division has effect subject to this section."; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; . a ; "2 Application of section 20BI of the Crimes Act 1914"@en; ; "83bda6a37057f7973cda9e926d3fea7e663cdf044a64c2722121d0976d866090"; "Applicability of section 20BI of the Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval application"; "Commencement of section 20BI"; "Applicability to findings"; "modalities::interval_reasoning"; 1.0000; . a ; "3 Transitional provision"@en; ; "3880ca04e5ce22fda275735f8198ac82c6c4625e25ef1ba10d299f294f76dfe1"; "Appeal proceedings for unfitness to plead continue to apply despite repeal of section 570C."; ; "2"; ; ; "act.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuity"; "Provisions continue to apply despite repeal."; "Section 68 of the Judiciary Act 1903"; "Provisions continue to apply."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Peremption"; "Repeal does not affect provisions that were in force immediately before repeal."; "Paragraph (2) of the provision"; "Provisions continue to apply despite repeal."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Relevant provisions overlap with section 570C."; "Section 570A as applied by section 570C"; "Provisions continue to apply despite repeal."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Continuity"; "Repeal does not affect provisions that were in force immediately before repeal."; "Paragraph (2) of the provision"; "Provisions continue to apply despite repeal."; "modalities::logic::deontic"; 1.0000; . a ; "124 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; "Crimes Legislation Amendment (Serious and Organised Crime) Act, 2010"; ; "2"; ; ; "act.pdf, p.130"; . a ; ; ; ; . a ; "1 Subsection 4(1)"@en; ; "ada84b2180559bdd4a4276c341de3b89f2c2e3a4efdffdfe1b257b569a5ba5e8"; "Definition of constable"; ; "2"; ; ; "act.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . a ; "2 Subsection 4(1) (at the end of the definition of eligible"@en; ; "e9ebd8152c8643e03f5c71192a7d56d02491f7a46baa6dd512ee92b12dbce6a5"; "Add Commissioner of Taxation to eligible Commonwealth Board members"; ; "2"; ; ; "act.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding entities to a set"; "modalities::logic::deontic"; 1.0000; . a ; "3 Subsection 4(1)"@en; ; "d748f92c20dc0667826f813db340e6a65b8e71cb43aad656ac6363f1b07deee8"; "Definition of contempt"; ; "2"; ; ; "act.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines key term"; "contempt of the ACC has the meaning given by section 34A."; "modalities::logic::deontic"; 1.0000; . a ; "4 Subsection 4(1) (definition of intelligence operation)"@en; ; "9c45c6aa6b06762803e9779790b8e3f0bb445c3dce8afa09a2ef5706370cd622"; "Definition of intelligence operation"; ; "2"; ; ; "act.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . a ; "5 Subsection 4(1)"@en; ; "be1ee11f1af3bf135ff656ada1283f569e309f40180c2c0d3d9e89ec866d8ea5"; "Definition of Ombudsman"; ; "2"; ; ; "act.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Definition"; "Ombudsman means the Commonwealth Ombudsman."; "Ombudsman is defined as the Commonwealth Ombudsman."; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Class hierarchy"; "modalities::dl"; 1.0000; . a ; "6 Subsection 4A(6) (definition of intelligence operation)"@en; ; "555530854f0eccf0b618553d219b34e2e2c8231e1bc3db4f3bfe3076182c6213"; "Definition of intelligence operation"; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; "borne by: State"; ; . a ; "7 At the end of subsection 7B(2)"@en; ; "c290cdd888c9b28f05896af05017a741f5fb2a2226960d7e2ee1616766d66a1e"; "Add the Commissioner of Taxation to the list."; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding a new entity to a list is an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "8 Subsection 7C(5)"@en; ; "0610cb98b046f04cf1a9685b5c1f15c04ece961b81084b5dd82871380b63da88"; "Omit '3 days', substitute '7 days'."; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; ; . a ; "9 Paragraph 28(1A)(b)"@en; ; "902bf306136f0dd082bf0da971e0bf0625bf25eeabcb7e1bb7f27dc616c226fd"; "Omit specific phrase from summons."; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of phrase."; "Omitting phrase is prohibited."; "Phrase cannot be omitted."; "modalities::logic::deontic"; 1.0000; . a ; "10 Paragraph 28(1A)(c)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals a paragraph"; "modalities::logic::deontic"; 1.0000; . a ; "11 Subsection 28(8)"@en; ; "84b9fb6cd0d7d5c5350aca1dd78eef5a461410c7b0652cde8e7b004668f59d00"; "Failure to comply with section 29A does not affect the validity of a summons."; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Implies"; "If A, then B."; "A"; "B"; "modalities::logic::deontic"; 1.0000; . a ; "12 Paragraph 29(1A)(b)"@en; ; "4f4ae2b49670e5ee12de5fa5c732526abcd364f6b0d49465fc29b98019da077f"; "Omit specific words from a provision."; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the omission of specific words."; "modalities::logic::deontic"; 1.0000; . a ; "13 Paragraph 29(1A)(c)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals a paragraph"; "modalities::logic::deontic"; 1.0000; . a ; "14 Subsection 29(5)"@en; ; "64cceb2ee9420f379ee535875e50ff5af80c8a9e05f8b946fba361895a47ba91"; "Repeal subsection and substitute with new schedule"; ; "2"; ; ; "act.pdf, p.131"; . a ; ; ; ; . a ; "126 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d2a9e185369f8173cba86f607eefc78a976ead238484242de5a38c28cc9b0251"; "Failure to comply with section 29A does not affect notice validity"; ; "2"; ; ; "act.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Implies"; "Obligation implies obligation"; "Section 29A has an obligation on the agent"; "Failure to comply does not affect notice validity"; "modalities::logic::deontic"; 1.0000; . a ; "15 At the end of subsection 29B(2)"@en; ; "cb12c25432048b58bfb3f2f2d12cabd9ac622b260d14bd7bdfa20e252959b5ee"; "Addition of complaint purposes for Ombudsman and Australian Law Enforcement Integrity Commission."; ; "2"; ; ; "act.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding purposes for complaint"; "modalities::logic::deontic"; 1.0000; . a ; "16 Paragraph 29B(4)(b)"@en; ; "f7989ca503822d833e3acc3517e9a78d7269ff5dd441d9eb411430f1356ad925"; "Omit 'giving legal advice', substitute 'giving or obtaining legal advice or legal representation'."; ; "2"; ; ; "act.pdf, p.132"; . a ; ; ; ; ; . a ; "17 At the end of subsection 29B(4)"@en; ; "b42941f17c84ec0c9e0f7c6b1be151db542f5d33d2954be1f604c25b0323e2fc"; "Addition of complaint purposes for Ombudsman and Australian Law Enforcement Integrity Commission."; ; "2"; ; ; "act.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding to existing provisions"; "modalities::logic::deontic"; 1.0000; . a ; "18 After section 34"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 34"; ; "2"; ; ; "act.pdf, p.132"; . a ; ; ; ; . a ; "34A Contempt of the ACC"@en; ; "2646b89c6f9b1781633b2e2d948cf6b71eaa9e0838e01b02f25fe0812e4a967a"; "Refusing or failing to comply with examiner requirements"; ; "2"; ; ; "act.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits refusing or failing to comply"; "modalities::logic::deontic"; 1.0000; . a ; "34B Federal Court or Supreme Court to deal with contempt"@en; ; , , ; ; "2"; ; ; "act.pdf, p.133". a ; "34B(1) Federal Court or Supreme Court to deal with contempt"@en; ; "4b5d8f2fbb29d345f02137362c5dd9c691d3c2a518b41f6f70ab678a61d5c8ad"; ; "Examiner may apply to courts for contempt dealing"; ; "2"; ; ; "act.pdf, p.133"; . a ; ; ; ; ; . . a ; ; "may"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal interval"; "(1) If an examiner is of the opinion that, during an examination before the examiner, a person is in contempt of the ACC, the examiner may apply to either of the following courts for the person to be dealt with in relation to the contempt:"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Temporal interval"; "(1) If an examiner is of the opinion that, during an examination before the examiner, a person is in contempt of the ACC, the examiner may apply to either of the following courts for the person to be dealt with in relation to the contempt:"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Temporal interval"; "(1) If an examiner is of the opinion that, during an examination before the examiner, a person is in contempt of the ACC, the examiner may apply to either of the following courts for the person to be dealt with in relation to the contempt:"; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Temporal interval"; "(1) If an examiner is of the opinion that, during an examination before the examiner, a person is in contempt of the ACC, the examiner may apply to either of the following courts for the person to be dealt with in relation to the contempt:"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "34B(2) Federal Court or Supreme Court to deal with contempt"@en; ; "54139c76a20a8d6bb24af658ba0423705b9dff33556d9729f187873615e1fb6b"; ; "Examiner must inform person before making application."; ; "2"; ; ; "act.pdf, p.133"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to inform"; "modalities::logic::deontic"; 1.0000; . a ; "34B(3) Federal Court or Supreme Court to deal with contempt"@en; ; "20c2806cda376d0af92b5950a05adeb3916ebfb8e587f3a3424b249762a64bf6"; ; "Application must be accompanied by a certificate stating grounds for making the application."; ; "2"; ; ; "act.pdf, p.133"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application must be made"; "modalities::logic::deontic"; 1.0000; . a ; "128 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e6c83bc3983cbeabebf435488d720477bcfb2da8935d7ad05b239c2d3a7dfe18"; , , ; ; "2"; ; ; "act.pdf, p.134". a ; "128(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2207f331c742d244137abcfd5e52a3e237775143814a2fd8f0d331dba6e34856"; ; "Must provide a copy of the certificate before or at the same time as an application is made."; "Yes"; ; "2"; ; ; "act.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST PROVIDE"; "Must provide a copy of the certificate before or at the same time as an application is made."; "modalities::logic::deontic"; 1.0000; . a ; "128(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d407a9299dc2faa0448ff698feb7d14ece4a60e23cd25e9248e652720529ca20"; ; "Court may deal with person as if acts or omissions constituted contempt of Court."; ; "2"; ; ; "act.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "128(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "48cfb63be751b6d50dbe3e02e5169f72a32640572a8f7b6fe1f321145ac022c1"; ; "Chapter 2 of the Criminal Code applies to contempt of the ACC."; ; "2"; ; ; "act.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Chapter 2 applies to contempt"; "modalities::logic::deontic"; 1.0000; . a ; "34C Conduct of contempt proceedings"@en; ; , , ; ; "2"; ; ; "act.pdf, p.134". a ; "34C(1) Conduct of contempt proceedings"@en; ; "bd1e408c7757826c32290165d9a385d773f72e8a8744ee2fe2b6cfc14bcbd488"; ; "Application for contempt proceeding must be made to the Federal Court or Supreme Court of a State or Territory under section 34B."; ; "2"; ; ; "act.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application must be made"; "modalities::logic::deontic"; 1.0000; . a ; "34C(2) Conduct of contempt proceedings"@en; ; "2211339ff837544940e8fdf57e25c98b6da80830c53fe3c780f129660be4f9d9"; ; "Proceedings must be conducted in accordance with the laws that apply to punishment of contempt."; ; "2"; ; ; "act.pdf, p.134"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Temporal interval for proceedings"; "(2) Proceedings in relation to the application are, subject to this Act, to be instituted, carried on, heard and determined in accordance with the laws (including any Rules of Court) that apply in relation to the punishment of a contempt of the Court to which the application was made."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Temporal Trace"; "Temporal trace for proceedings"; "(2) Proceedings in relation to the application are, subject to this Act, to be instituted, carried on, heard and determined in accordance with the laws (including any Rules of Court) that apply in relation to the punishment of a contempt of the Court to which the application was made."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuse"; "Diffusion of proceedings"; "(2) Proceedings in relation to the application are, subject to this Act, to be instituted, carried on, heard and determined in accordance with the laws (including any Rules of Court) that apply in relation to the punishment of a contempt of the Court to which the application was made."; "modalities::diffusion"; 1.0000; . . a ; ; "Inference"; "Inference for proceedings"; "(2) Proceedings in relation to the application are, subject to this Act, to be instituted, carried on, heard and determined in accordance with the laws (including any Rules of Court) that apply in relation to the punishment of a contempt of the Court to which the application was made."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "34C(3) Conduct of contempt proceedings"@en; ; "57258caae12484775fc93dd31c2a87b9f29bdaf29e06a504ae72d5cff30c8531"; ; "Certificate under subsection 34B(3) is prima facie evidence of matters specified in the certificate."; ; "2"; ; ; "act.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State to provide evidence."; "The certificate is issued by the State."; "The certificate is prima facie evidence."; "modalities::logic::deontic"; 1.0000; . a ; "34D Person in contempt may be detained"@en; ; , , , , ; ; "2"; ; ; "act.pdf, p.135". a ; "34D(1) Person in contempt may be detained"@en; ; "51a94d624f4a5cf5ecbf30ae7ce9900959b04bb380bc2ffc217d3eb7ea518cd4"; ; "Person in contempt may be detained"; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Detention obligation"; "modalities::logic::deontic"; 1.0000; . a ; "34D(2) Person in contempt may be detained"@en; ; "d7c79801d1f56ce360da05330fd9523b595c2a0a58231211ce6926ebe39ac0b7"; ; "Person must be brought before the Court as soon as practicable."; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must bring person before the Court."; "(2) If the person is detained under subsection (1):"; "the person must, subject to subsection (3) of this section, be brought before the Court as soon as practicable."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Must apply to the Court as soon as practicable under subsection 34B(1)."; "(2) If the person is detained under subsection (1):"; "the examiner must apply to the Court as soon as practicable under subsection 34B(1) in respect of the person;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Person detention is contained within subsection (1)."; "(2) If the person is detained under subsection (1):"; "the examiner must apply to the Court as soon as practicable under subsection 34B(1) in respect of the person;"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "IMPLIES"; "Detention implies bringing person before the Court."; "(2) If the person is detained under subsection (1):"; "the person must, subject to subsection (3) of this section, be brought before the Court as soon as practicable."; "modalities::argumentation"; 0.5000; . . a ; ; "SPREADS TO"; "Detention spreads to bringing person before the Court."; "(2) If the person is detained under subsection (1):"; "the examiner must apply to the Court as soon as practicable under subsection 34B(1) in respect of the person;"; "modalities::diffusion"; 0.5000; . a ; "34D(3) Person in contempt may be detained"@en; ; "3616e4437f520496712caf4662c818e1a9b43af1d74ceb382d7a331802a81c76"; ; "Person in contempt may be detained"; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to appear before the Court"; "modalities::logic::deontic"; 1.0000; . a ; "34D(4) Person in contempt may be detained"@en; ; "2c70bf1b86eac7634946006c78583fbc554ad3f08095d1c41fe88362005c7992"; ; "Conditions for release from detention"; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; ; . . a ; ; "imposes"; "Court imposes conditions on release"; "modalities::logic::deontic"; 1.0000; . a ; "34D(5) Person in contempt may be detained"@en; ; "67011576396197bb7bd166a0e55a56c5e9330ec6447963245b8dd3f59d8e21a0"; ; "Court may vary or revoke a condition imposed under subsection (4)"; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; ; . . a ; ; "may"; "Court may vary or revoke a condition"; "modalities::logic::deontic"; 1.0000; . a ; "34E Examiner may withdraw contempt application"@en; ; , ; ; "2"; ; ; "act.pdf, p.135". a ; "34E(1) Examiner may withdraw contempt application"@en; ; "7fb240412dda1658a4a32e52f809fa8e77acbac565c5666600084a393ba68c29"; ; "Examiner may withdraw contempt application at any time."; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "may"; "Permissive obligation"; "modalities::logic::deontic"; 1.0000; . a ; "34E(2) Examiner may withdraw contempt application"@en; ; "c911105c27a4f04ce281d21400edaae13be940e7706f489bf6d81721a8a79440"; ; "Person must be released from detention immediately if examiner withdraws contempt application."; ; "2"; ; ; "act.pdf, p.135"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory obligation"; "(2) If the examiner does so; and (b) the person is in detention under section 34D;"; "the person must be released from detention immediately."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Between"; "Temporal interval between examiner's action and person's release"; "(2) If: (a) the examiner does so; and (b) the person is in detention under section 34D;"; "the temporal interval between the examiner's action and the person's release is a mandatory obligation."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Recurring trace of person's release"; "(2) If: (a) the examiner does so; and (b) the person is in detention under section 34D;"; "the recurring trace of the person's release is a mandatory obligation."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Diffusion of obligation to release person from detention"; "(2) If: (a) the examiner does so; and (b) the person is in detention under section 34D;"; "the diffusion of the obligation to release the person from detention is a mandatory obligation."; "modalities::diffusion"; 1.0000; . . a ; ; "Classifies"; "Classification of provision as an obligation using CogAI"; "(2) If: (a) the examiner does so; and (b) the person is in detention under section 34D;"; "the provision classifies the person's detention as an obligation using CogAI."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "130 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; . a ; "34F Relationship with section 12"@en; ; "7e91a884c7e9e9c863f65b6a3b63dcada541571f6ce4d544ef219f192927cf16"; "No evidence required for subsection 12(1) applications"; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; ; . a ; "19 At the end of subsection 35(1)"@en; ; "091516f5e2bd40445e9a5ef31ea07c1dd436d6b6c0f55391d7738f8a1ab1f224"; "Prohibit threatening a person present at an examination before an examiner."; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "20 Section 35A"@en; ; "b431fcf2b938f940bee93bb2799663eccb8d45f0bb22cc30fedba1db713fb1d2"; "Insert '(1)' before 'Where'"; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; ; . a ; "21 At the end of section 35A"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; , ; ; "2"; ; ; "act.pdf, p.136". a ; "21(2) At the end of section 35A"@en; ; "2275b8b8706089ce8d13584f5c29a15c6468cb99925ae3955ee5d690525bfb29"; ; "No prosecution for an offence in respect of an act or omission if dealt with by the Court under subsection 34B(1)"; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Implies"; "If application is made to the Federal Court or a Supreme Court, then no prosecution."; "(2) If an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person; and (b) the person is dealt with by the Court under that section in respect of the act or omission;"; "the person is not liable to be prosecuted for an offence in respect of that act or omission."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Overlaps"; "The provision overlaps with a temporal interval where an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person."; "(2) If: (a) an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person; and (b) the person is dealt with by the Court under that section in respect of the act or omission;"; "the person is not liable to be prosecuted for an offence in respect of that act or omission."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Overlaps"; "The provision overlaps with a trace where an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person."; "(2) If: (a) an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person; and (b) the person is dealt with by the Court under that section in respect of the act or omission;"; "the person is not liable to be prosecuted for an offence in respect of that act or omission."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Overlaps"; "The provision overlaps with a diffusion where an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person."; "(2) If: (a) an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person; and (b) the person is dealt with by the Court under that section in respect of the act or omission;"; "the person is not liable to be prosecuted for an offence in respect of that act or omission."; "modalities::diffusion"; 0.5000; . . a ; ; "Overlaps"; "The provision overlaps with a cognitive AI where an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person."; "(2) If: (a) an application is made to the Federal Court or a Supreme Court under subsection 34B(1) in respect of an act or omission by a person; and (b) the person is dealt with by the Court under that section in respect of the act or omission;"; "the person is not liable to be prosecuted for an offence in respect of that act or omission."; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "21(3) At the end of section 35A"@en; ; "34346fffbf6be816c5c03059984c8320996bbfa6abe38b496005d5765cd4f019"; ; "No application can be made under subsection 34B(1) in respect of an act or omission."; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "No application can be made."; "modalities::logic::deontic"; 1.0000; . a ; "22 Section 61A"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new content."; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; . a ; "61A Review of operation of Act"@en; ; , , ; ; "2"; ; ; "act.pdf, p.136". a ; "61A(1) Review of operation of Act"@en; ; "9e86a2c6db10acc4e88ab120a1efb176be10444486642a72a518ac1c26377b27"; ; "Independent review of operation of Act"; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; . . a ; ; "MUST"; "Obligation to undertake review"; "modalities::logic::deontic"; 1.0000; . a ; "61A(2) Review of operation of Act"@en; ; "bb692fa0c7a590e7a87004979806caae737912e35aff91c55dbef6bce1e55f1e"; ; "Review of operation of Act must be undertaken after a 5 year period."; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; . . a ; ; "MUST"; "Obligation to review operation of Act"; "modalities::logic::deontic"; 1.0000; . a ; "61A(3) Review of operation of Act"@en; ; "d714d4638c9c43209f194a8d7d7453880434f898d077c13f7130e6b1d0645905"; ; "Minister's review of Act operation is overridden by parliamentary committee review."; ; "2"; ; ; "act.pdf, p.136"; . a ; ; ; ; . . a ; ; "Override"; "Parliamentary committee takes precedence over Minister's review."; "Committee review initiated before Minister undertakes review."; "Minister's review is overridden."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Excerpt describes an overlap between the Minister's review and parliamentary committee review."; "Both reviews occur within the same time period."; "Reviews overlap in time."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Inference"; "Excerpt implies that a parliamentary committee can infer the Minister's review is overridden."; "Committee review is initiated before Minister undertakes review."; "Minister's review is overridden by committee review."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validation"; "Excerpt validates the parliamentary committee's right to initiate a review."; "Committee review is initiated before Minister undertakes review."; "Review is validly initiated by committee."; "modalities::logic::shacl"; 1.0000; . . a ; ; "Implication"; "Excerpt implies that the Minister's review is overridden if a parliamentary committee initiates a review."; "Committee review is initiated before Minister undertakes review."; "Minister's review is implied to be overridden."; "modalities::logic::n3_compiler"; 1.0000; . a ; "132 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.138"; . a ; ; ; ; . a ; "23 After paragraph (w) of Schedule 1"@en; ; "f788dc3e3a14d030307be9c6820713f1147653cc29a3f1a3b29a19ee409c4bde"; "Permits decisions under section 34B or 34D of the Australian Crime Commission Act 2002 and Surveillance Devices Act 2004"; ; "2"; ; ; "act.pdf, p.138"; . a ; ; ; ; ; . . a ; ; "Permits"; "Grants permission for decisions under specified sections"; "modalities::logic::deontic"; 1.0000; . . a ; ; "RelatesTo"; "Establishes a relation between decisions under section 34B or 34D of the Australian Crime Commission Act 2002 and Surveillance Devices Act 2004"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Classifies"; "Identifies decisions under section 34B or 34D of the Australian Crime Commission Act 2002 and Surveillance Devices Act 2004 as relevant"; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validates"; "Ensures decisions under section 34B or 34D of the Australian Crime Commission Act 2002 and Surveillance Devices Act 2004 conform to specified rules"; "modalities::logic::shacl"; 1.0000; . . a ; ; "Classifies"; "Categorizes decisions under section 34B or 34D of the Australian Crime Commission Act 2002 and Surveillance Devices Act 2004 as valid"; "modalities::logic::n3_compiler"; 1.0000; . a ; "24 Subsection 6(1) (at the end of the definition of relevant"@en; ; "99ef1393befcb2011c138b6470140dc04fae178011f5424216f0c4629b0889a2"; "Add a proceeding in relation to an application under subsection 34B(1) of the Australian Crime Commission Act 2002 in respect of contempt of the Australian Crime Commission."; ; "2"; ; ; "act.pdf, p.138"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Add"; "Adds a proceeding"; "modalities::logic::deontic"; 1.0000; . a ; "25 After paragraph 5B(1)(hc)"@en; ; "dc22862e49378844618096ab270e281356f53194c523bd6b22837c4ddff5a264"; "Inserts a proceeding for contempt of the Australian Crime Commission."; ; "2"; ; ; "act.pdf, p.138"; . a ; ; ; ; . . a ; ; "insert"; "Inserts a new provision"; "modalities::logic::deontic"; 1.0000; . a ; "26 Application of amendments relating to contempt"@en; ; "01776ea8ada82b4a9094f13f570d69cf2ef16386173fbf74d44caed76d79b0bb"; "Application of amendments relating to contempt"; ; "2"; ; ; "act.pdf, p.139"; . a ; ; ; ; . a ; "27 Application of amendment made by item 4"@en; ; "aaa69a52bdfcf7ddfd46145f05dead69bc57411afa850feb68e2ffab3e44c624"; "Amendment applies to operations before, on or after commencement."; ; "2"; ; ; "act.pdf, p.139"; . a ; ; ; ; . a ; "28 Application of amendments relating to reasons for"@en; ; "810b73c78a5e162ab76236ecd30e3c3e183156e9865d9d581d770efd39eea12b"; "Amendments apply to summons or notice issued on or after commencement."; ; "2"; ; ; "act.pdf, p.139"; . a ; ; ; ; . a ; "29 Application of amendments made by items 24 and 25"@en; ; "84077acbb8dbb49a49864dbd2e9a1bed7ba66a73f2770af8753181ec6386f6a9"; "Amendments apply to information obtained before, on or after commencement."; ; "2"; ; ; "act.pdf, p.139"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "134 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; . a ; "1 Subsection 70.2(1) of the Criminal Code (penalty)"@en; ; "f995e662941084ec00cc9858b5b899f201374d34777f137b6a62476507bccabf"; "Repeal a penalty."; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; ; . a ; "2 Subsection 70.2(1) of the Criminal Code (notes 1 and 2)"@en; ; "37c3f99fd7ca19bd03c85a375f4295c5b4c4c7ff76226ee3dae315edbf39149d"; "Repeal notes and substitute with new note."; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; . . a ; ; "Applicable"; "Identify temporal intervals"; "Temporal interval present"; "Interval classification applies"; "modalities::interval_reasoning"; 1.0000; . a ; "3 At the end of section 70.2 of the Criminal Code"@en; ; "114448f180a8da0f8af0d771a146cfddaa4ddc1f7f4b89b4d5d78195c2a6dd4e"; , , , , ; ; "2"; ; ; "act.pdf, p.140". a ; "3(4) At the end of section 70.2 of the Criminal Code"@en; ; "f81b791d1cde282ddc7dc32d3a9d255705827e81021b950acd7e45399b2dcbce"; ; "Offence punishable by imprisonment, fine or both"; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits punishment"; "(4) An offence against subsection (1)"; "punishable on conviction by imprisonment for not more than 10 years, a fine not more than 10,000 penalty units, or both."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines temporal interval for punishment"; "(4) An offence against subsection (1)"; "An offence against subsection (1) committed by an individual is punishable on conviction..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines recurring trace for punishment"; "(4) An offence against subsection (1)"; "An offence against subsection (1) committed by an individual is punishable on conviction..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Diffuses punishment to individuals"; "(4) An offence against subsection (1)"; "An offence against subsection (1) committed by an individual is punishable on conviction..."; "modalities::diffusion"; 1.0000; . . a ; ; "Classification"; "Classifies punishment as imprisonment, fine or both"; "(4) An offence against subsection (1)"; "An offence against subsection (1) committed by an individual is punishable on conviction..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "3(5) At the end of section 70.2 of the Criminal Code"@en; ; "41ea23273ff91a7567d1ddca0270ecf42a2f7096517054384ce722bb636a790f"; ; "Body corporate punishable by fine not exceeding certain amounts for offence committed"; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits body corporate from committing certain conduct"; "(5) An offence against subsection (1)"; "is punishable on conviction by a fine not more than the greatest of..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Establishes temporal relation between conduct and fines"; "(5) An offence against subsection (1)"; "is punishable on conviction by a fine not more than the greatest of..."; "modalities::interval_reasoning"; 0.8000; . . a ; ; "Implication"; "Establishes implication between conduct and fines"; "(5) An offence against subsection (1)"; "is punishable on conviction by a fine not more than the greatest of..."; "modalities::argumentation"; 0.9000; . . a ; ; "Propagation"; "Propagates fines to related bodies corporate"; "(b) if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained..."; "...3 times the value of that benefit;"; "modalities::diffusion"; 0.7000; . . a ; ; "Classification"; "Classifies fines based on benefit obtained"; "(b) if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained..."; "...3 times the value of that benefit;"; "sparql_library::parsers::chk_parser"; 0.6000; . a ; "3(6) At the end of section 70.2 of the Criminal Code"@en; ; "7afc2ae01b557f4edffc2eb08a2281458646eb6d8b746f577b5f842a5597c188"; ; "Excludes certain supplies from annual turnover calculation"; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; ; . . a ; ; "Forbid"; "Excludes certain supplies from annual turnover calculation"; "modalities::logic::deontic"; 1.0000; . a ; "3(7) At the end of section 70.2 of the Criminal Code"@en; ; "71bc95cc0bede8a1d656a7d3a29f4f3e9cd530952ce527e773360797e48759e6"; ; "Meaning of expressions from A New Tax System Act 1999 applied to subsection (6)"; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; ; . . a ; ; "same meaning"; "Same meaning as in A New Tax System Act 1999"; "modalities::logic::deontic"; 1.0000; . a ; "3(8) At the end of section 70.2 of the Criminal Code"@en; ; "0fa0801acf55a519bb4a76c831237875aadc2025a9490e0ef015c7012b2f70a1"; ; "Determine relatedness for purposes of this section and Corporations Act 2001"; ; "2"; ; ; "act.pdf, p.140"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "determines"; "Determines relatedness"; "modalities::logic::deontic"; 1.0000; . a ; "4 Subsection 141.1(1) of the Criminal Code (penalty)"@en; ; "f995e662941084ec00cc9858b5b899f201374d34777f137b6a62476507bccabf"; "Repeal the penalty."; ; "2"; ; ; "act.pdf, p.141"; . a ; ; ; ; . a ; "5 Subsection 141.1(3) of the Criminal Code (penalty)"@en; ; "f995e662941084ec00cc9858b5b899f201374d34777f137b6a62476507bccabf"; "Repeal a penalty."; ; "2"; ; ; "act.pdf, p.141"; . a ; ; ; ; ; . . a ; ; "Repeal"; "Obligation to repeal"; "modalities::logic::deontic"; 1.0000; . a ; "6 At the end of section 141.1"@en; ; "114448f180a8da0f8af0d771a146cfddaa4ddc1f7f4b89b4d5d78195c2a6dd4e"; , ; ; "2"; ; ; "act.pdf, p.141". a ; "6(5) At the end of section 141.1"@en; ; "248c7249b0526e412960c5da115a92d699d328a02fa9b5a7cf79d286db39529d"; ; "Offence punishable by imprisonment, fine or both"; ; "2"; ; ; "act.pdf, p.141"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits punishment"; "modalities::logic::deontic"; 1.0000; . a ; "6(6) At the end of section 141.1"@en; ; "a6b62937cde56fed3d2d51c664e059d4475e5a6fddd836f8aacdc16c33d66f56"; ; "Offence against subsections (1) or (3) by a body corporate is punishable"; ; "2"; ; ; "act.pdf, p.141"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits offence against subsections (1) or (3)"; "(6) An offence against subsection (1) or (3) committed by a body corporate"; "is punishable"; "modalities::logic::deontic"; 0.5000; . . a ; ; "TemporalOverlap"; "Overlaps with temporal interval defined in Schedule 8"; "(6) An offence against subsection (1) or (3) committed by a body corporate"; "is punishable on conviction by a fine not more than the greatest of the following:"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "TemporalRecurringTrace"; "Recurring trace with temporal interval defined in Schedule 8"; "(6) An offence against subsection (1) or (3) committed by a body corporate"; "is punishable on conviction by a fine not more than the greatest of the following:"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Obligation"; "Imposes obligation to punish offence against subsections (1) or (3)"; "(6) An offence against subsection (1) or (3) committed by a body corporate"; "is punishable on conviction by a fine not more than the greatest of the following:"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Prohibition"; "Prohibits punishment for failure to punish offence against subsections (1) or (3)"; "(6) An offence against subsection (1) or (3) committed by a body corporate"; "is punishable on conviction by a fine not more than the greatest of the following:"; "modalities::logic::deontic"; 0.5000; . a ; "136 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1b44db740283474d035ad9aca6956179e2102044dc615ad457e987ee4b316522"; , , ; ; "2"; ; ; "act.pdf, p.142". a ; "136(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c315dfe25707b4fd2b64ba91b70258ac89f386573941efe0f844428824fbb3dd"; ; "Annual turnover calculation for corporate bodies"; "Annual turnover value"; ; "2"; ; ; "act.pdf, p.142"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Annual turnover calculation for corporate bodies"; "Annual turnover value"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Defines the temporal interval for calculating annual turnover"; "modalities::interval_reasoning"; 1.0000; . a ; "136(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1cae6a4439170bdac8d5fc3c923c2ff8a960716e3e26c9a1dc7a6009a8f2daee"; ; "Same meaning as in A New Tax System (Goods and Services Tax) Act 1999"; ; "2"; ; ; "act.pdf, p.142"; . a ; ; ; ; ; . . a ; ; "="; "Same meaning as in A New Tax System (Goods and Services Tax) Act 1999"; "modalities::logic::deontic"; 1.0000; . a ; "136(9) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "eb39acbefd4988cb830018078d7afc5aa72af48aedbd8550def1c645ce0b7dcf"; ; "Determine related bodies corporate in the same way as for the Corporations Act 2001."; ; "2"; ; ; "act.pdf, p.142"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the State."; "modalities::logic::deontic"; 1.0000; . a ; "1 Section 300.2 of the Criminal Code (definition of import)"@en; ; "84722e4f4a5f9b78e27c4476da69ec97e69cc2f81ad8d6931bfca86fd739f093"; "Repeal definition of import, substitute with new definition"; ; "2"; ; ; "act.pdf, p.143"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Repeal"; "Obligation to repeal definition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Substitute"; "Definition substitution"; "modalities::dl"; 1.0000; . a ; "138 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; . a ; "1 Subparagraph 199(9)(b)(ii)"@en; ; "4d7f6ee34472a40821ed50577f5e09047726b3a75a6f2d4f229cb5be02815ca1"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; . a ; "2 Subparagraph 75(c)(i)"@en; ; "d08777fe9d5c8375f0272e502b1443f1860343059f3e9b929ce95c3425a1e63e"; "Insert 'or 11.2A' after '11.2'"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; ; . a ; "3 Paragraph 188(a)"@en; ; "2e6fda433029bb6ff512b9b645ba80c2f267da03eec90be6f1b61c40d2200df7"; "Insert 'or 11.2A' after '11.2'"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of text"; "Text to be inserted"; "Text 'or 11.2A' inserted after '11.2'"; "modalities::logic::deontic"; 1.0000; . . a ; ; "insertion"; "Temporal insertion of text"; "Temporal interval with start at '11.2' and end at '11.2A'"; "Text 'or 11.2A' inserted after '11.2' in temporal interval"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "insertion"; "Temporal insertion of text with LTL"; "Temporal interval with start at '11.2' and end at '11.2A'"; "Text 'or 11.2A' inserted after '11.2' in temporal interval with LTL"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "insertion"; "Diffusion of text through definition hierarchy"; "Definition hierarchy with '11.2' and '11.2A'"; "Text 'or 11.2A' inserted after '11.2' in definition hierarchy through diffusion"; "modalities::diffusion"; 1.0000; . . a ; ; "insertion"; "CogAI insertion of text"; "Definition hierarchy with '11.2' and '11.2A'"; "Text 'or 11.2A' inserted after '11.2' in definition hierarchy through CogAI"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "4 Subparagraph 47(9)(b)(ii)"@en; ; "594d601430304bccfebde5865cd418ff008f5b0f0f1b7e6da90404a4cadfb215"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; . a ; "5 Paragraph 496-20(1)(a)"@en; ; "ec7d7990d52ccc2b934eb86b6d63e72bf6fff0c383bd08fc74f2b5c4388946b2"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of a new section"; "modalities::logic::deontic"; 1.0000; . a ; "6 Paragraph 1042F(2)(b)"@en; ; "a383c8111675e12535d2e1e914f9fd5b1fb0128aea39ad9c614a280747d2d943"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.144"; . a ; ; ; ; . a ; "7 Paragraph 50AA(2)(b)"@en; ; "c3fd748b68d92ce14ca870f42bc617cf59155c59b3d5759a1a297df7a46dabbc"; "Omit specific clause"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of clause"; "Clause omitted"; "Clause not present"; "modalities::logic::deontic"; 1.0000; . a ; "8 Subsection 50AA(3)"@en; ; "3c14a09200c3c51452d99aa5551abe1a917aa60bdd6c384fa147927f5cc99ad8"; "Insertion of new subsection"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion of a new element"; "modalities::logic::deontic"; 1.0000; . a ; "9 Subsection 10(1)"@en; ; "881715fb90cd08ad162a3f1dafca7c8b747ec18c74ad9caae0d35086bce3af27"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; "borne by: State"; ; . a ; "10 Subsection 8(5)"@en; ; "25fee969165f3b5c89fbf3e6a010ddbb9fcd8b824feb01c2fa284bf4d1f31825"; "Omit or substitute specific clause"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of clause"; "modalities::logic::deontic"; 1.0000; . a ; "11 Subsection 5A(3)"@en; ; "af33fb3c60f719ba643496cc26ba39b4e8aaf9708b21abcefa5ca16835d48d0b"; "Omit specific clause"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of clause"; "modalities::logic::deontic"; 1.0000; . a ; "12 Subsection 18(5) (definition of offence against this"@en; ; "87f7a6474430e18bad5f970337852440446c69ee0f23693d4a33488acf496199"; "Substitute specific offence definitions"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . a ; "13 Subsection 20(6) (definition of offence against Division 1)"@en; ; "8a46c72a9071ae71b309da06ccf67e835c9673f87b89b6279be4e6141aeb60b9"; "Omit 'or 11.2', substitute '11.2 or 11.2A'"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . a ; "14 Subsection 29(5) (definition of offence against this Part)"@en; ; "8a46c72a9071ae71b309da06ccf67e835c9673f87b89b6279be4e6141aeb60b9"; "Substitute clause in definition of offence against this Part"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "15 Paragraph 30(1)(b)"@en; ; "90484f38107844200c3f1391956c978f1937cf79a7c03a2b441ede3fca22c4cd"; "Substitute clause in Schedule 10"; ; "2"; ; ; "act.pdf, p.145"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace clause with new one"; "modalities::logic::deontic"; 1.0000; . a ; "140 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; . a ; "16 Paragraph 31(b)"@en; ; "cbaad07fb8c4c174850eeca55e881ac8248b3c2a4f4468611ca8d4eca6ae79f8"; "Omit 'or 11.2', substitute ', 11.2 or 11.2A'"; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; ; . a ; "17 Paragraph 16AA(1)(b)"@en; ; "88d651bb98a5cb5990411f61380252b557bc451bbd84af04c73b90f5cbc3d890"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; . a ; "18 Subsection 54A(6)"@en; ; "84841f760f4a2505660fb6fd3b2107f35ef1ff5e562ac811dbaf1eb52616cad5"; "Insert 'or 11.2A' after '11.2'"; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; ; . a ; "19 Paragraph 87AA(b)"@en; ; "ad275c472542a881629292da15ac9a1b071b1bd08ae41e346620cbf53c511bec"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; . a ; "20 After subsection 61B(8)"@en; ; "849ed393d1b9de10893ecbde50bbe8dae50c473e031eb91d09e7df05291cc2d4"; "A person convicted of an offence against this Act is taken to have been convicted of an ancillary offence."; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "takes"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "21 Subsection 3(1) (paragraph (b) of the definition of offence"@en; ; "61b3131144585fd985f1c29a0203393df7a636b94c395b54dcc30c5757610dfa"; "Insert 'or 11.2A' after '11.2'"; ; "2"; ; ; "act.pdf, p.146"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "22 Paragraph 225(5)(b)"@en; ; "3e9a810f8b868353b7785b422d39a0aa57c168d500b3a91a53270d02dda57ab6"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; . a ; "23 Subsection 99A(9)"@en; ; "56a8337f106bba6016bb7625ad4cf02e664c29d5f0e405bc506bc5a3091704b3"; "Insertion of new subsection"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; . a ; "24 Section 338 (paragraph (g) of the definition of serious"@en; ; "73badb1a5000542b09e163549208d95e8fb7c234586b70fe076718332dbbf06f"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; . a ; "25 Subparagraph 56(2)(a)(ii)"@en; ; "8a46c72a9071ae71b309da06ccf67e835c9673f87b89b6279be4e6141aeb60b9"; "Omit 'or 11.2', substitute ', 11.2 or 11.2A'"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; ; . a ; "26 Subsection 62(14)"@en; ; "8477c8ffbbe2d7816b3bc504b85bc053a1497d65b80633321aea40b3b3166f9e"; "Insertion of new subsection"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; . a ; "27 Paragraph 1224AB(b)"@en; ; "be0a38b8e59e206622385f67f2b14fc31acb9ada44b6d170db3088464d46ac5a"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; . a ; "28 Paragraph 228(a)"@en; ; "30ca6c8684ea545ec81b6f85049caa8a1af450e0e4ba20e627cf66191b2cbc26"; "Insertion of new section"; ; "2"; ; ; "act.pdf, p.147"; . a ; ; ; ; . a ; "142 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "73d8f5962d9ef072139226f2864e9cd56fe6da701204f3d4956f548b74140237"; "Reference to another Act"; ; "2"; ; ; "act.pdf, p.148"; . a ; ; ; ; . a ; "29 Subsection 66(8)"@en; ; "eb0d9646dcdb8fd82d03bad29116aee3e50b5ecc1a0cdd44522bceabceb3d71a"; "Insertion of new subsection"; ; "2"; ; ; "act.pdf, p.148"; . a ; ; ; ; . a ; "30 Subsection 150(2)"@en; ; "c132a5550af3fcf5bf350c81b9ea926bcd1831a4e53ea9fdbee7b761ac994eb2"; "Insert 'or 11.2A' after '11.2'"; ; "2"; ; ; "act.pdf, p.148"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "31 Subsection 9(2)"@en; ; "5d97b1b433b89b433f3859773fe1ff960163f229e2b00f93c14a18f2d7e0996a"; "Insertion of new subsection"; ; "2"; ; ; "act.pdf, p.148"; . a ; ; ; ; . a ; "1 Subsection 16(7) (paragraphs (a) and (b) of the definition of"@en; ; "1bbba255e7a6763a20e128367ef2fffe4497a4d66de0f069742cdf598a23d3de"; "Repeal of paragraphs (a) and (b) of the definition of offence against this Act"; ; "2"; ; ; "act.pdf, p.149"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of repeal of paragraphs (a) and (b)"; "Repeal"; "Paragraphs (a) and (b) of the definition of offence against this Act"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal overlap"; "Temporal overlap between repeal and substitution"; "Repeal paragraphs (a) and (b)"; "Section 6 of the Crimes Act 1914 or section 11.1, 11.4 or 11.5 of the Criminal Code"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Recurring trace between repeal and substitution"; "Repeal paragraphs (a) and (b)"; "Section 6 of the Crimes Act 1914 or section 11.1, 11.4 or 11.5 of the Criminal Code"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Diffusion of substitution to related sections"; "Substitution of sections 6 and 11.1-11.5"; "Section 6 of the Crimes Act 1914 or section 11.1, 11.4 or 11.5 of the Criminal Code"; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge graph update"; "Update knowledge graph with substitution"; "Substitution of sections 6 and 11.1-11.5"; "Section 6 of the Crimes Act 1914 or section 11.1, 11.4 or 11.5 of the Criminal Code"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "2 Subsection 225(6)"@en; ; "1ff0528d22ed68529d29deaca66b606542303bcfacfbcd1b5f94f5d864eb4d1e"; "Omit specific references from the Crimes Act 1914."; ; "2"; ; ; "act.pdf, p.149"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specific references."; "modalities::logic::deontic"; 1.0000; . a ; "3 Subsection 3(3)"@en; ; "1ae3d388a8bcbf37604791ca3ac7e87ee5fe3b5e976bf98174c386dd544372c2"; "Omit certain references in the Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.149"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting certain references"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "76596eed2ccd4957954e8728160ac3710ada364be539bcdaaff5fc87c66d5d11"; "Reference to section 4 of the Criminal Code"; ; "2"; ; ; "act.pdf, p.149"; . a ; ; ; ; ; . . a ; ; "reference"; "Referential obligation"; "Section 4 of the Criminal Code"; "Obligation to comply with section 4"; "modalities::logic::deontic"; 1.0000; . . a ; ; "temporal relation"; "Temporal relation between sections of the Criminal Code"; "Section 11 is before section 4 in the Criminal Code"; "Temporal relation between sections 11 and 4"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "inference"; "Inferential relationship between sections of the Criminal Code"; "Section 11 is part of the Criminal Code, which includes section 4"; "Inferential relationship between sections 11 and 4"; "modalities::argumentation"; 1.0000; . . a ; ; "information flow"; "Information flow from section 4 to section 11 in the Criminal Code"; "Section 4 of the Criminal Code refers to section 11"; "Information flow from section 4 to section 11"; "modalities::diffusion"; 1.0000; . . a ; ; "knowledge representation"; "Knowledge representation for sections of the Criminal Code"; "Section 11 is a part of the Criminal Code, which can be represented as knowledge"; "Knowledge representation for section 11"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "4 Subsection 3(3)"@en; ; "951ef7371094ec6c444ae0ce48fc276fdca09714b5a8331e522866aadd948856"; "Omit specified references to repealed provisions of the Crimes Act 1914."; ; "2"; ; ; "act.pdf, p.149"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specified references."; "modalities::logic::deontic"; 1.0000; . a ; "144 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "185e256c4c001b1283b9efcf383d236df7acd2e27bc2c726a163d5652657ea1e"; "Amendment of Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . a ; "5 Subsection 15B(1B)"@en; ; "2d6fe433c17f5c791bc9e445e319cd0f25d181998f7bede879c387242ce8020a"; "Omit specific phrase from section 5(1B)"; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; ; . a ; "6 Section 51 (definition of offence against this Part)"@en; ; "596df7ca9549bc42d4484a7709ae507cb6a991a16ee901223faa2cd552131da9"; "Defines what constitutes an offence against this Part."; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . a ; "7 Paragraph 108(b)"@en; ; "7fc4875b3b10a40e859fa5858eb2f6c83514877bb6c6198aabd39b64c5059321"; "Omit specified sections or subsections from the Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified sections or subsections"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "d3b96f7863186de9978ab733e8aff9153fff61e4b7d399d7827c064133d5cc30"; "Reference to section of Criminal Code"; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; ; . a ; "8 Subsection 4(2)"@en; ; "1ae3d388a8bcbf37604791ca3ac7e87ee5fe3b5e976bf98174c386dd544372c2"; "Omit certain references in the Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting certain references"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "b46ab863d25959b44f01dd2b9043f50d66614700e2eb1171a225e73c44c2561e"; "Reference to Criminal Code section 4"; ; "2"; ; ; "act.pdf, p.150"; . a ; ; ; ; ; . . a ; ; "refers_to"; "References a provision"; "The Criminal Code contains section 4."; "This section refers to section 4 of the Criminal Code."; "modalities::logic::deontic"; 1.0000; . a ; "9 Subsection 16(2) (paragraph (d) of the definition of relevant"@en; ; "e6d73c367ea2813f93bc62b9b351df29cc9356fc497e0a89a3b9b23c5c0cc592"; "Repeal of paragraph (d) and substitution with new definition of offence"; ; "2"; ; ; "act.pdf, p.151"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of the repealed paragraph"; "Repeal of paragraph (d)"; "New definition of offence"; "modalities::logic::deontic"; 1.0000; . a ; "10 Paragraph 78(1)(d)"@en; ; "96f4fc6f16e3ed75577a7e3c740cc7cb94d39f6e9ce13eb665e3e47ce86df2e2"; "Repeal paragraph 78(1)(d) and substitute with new provision"; ; "2"; ; ; "act.pdf, p.151"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits certain offences"; "modalities::logic::deontic"; 1.0000; . a ; "11 Subsection 189(4)"@en; ; "c38a6f6947ef24908b4fe4ffc0a6da6a51449e6b92c66fa45e924a1c7ae39ba2"; "Repeal of subsection and substitution with reference to section 6 of the Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.151"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of reference to ancillary offence"; "Reference to ancillary offence"; "Prohibited"; "modalities::logic::deontic"; 1.0000; . a ; "146 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "51a7a62189b24635f84c59e37535c18671ac138280db0d47259ff932ed06d20f"; "Prohibition on committing certain crimes under this Act or the regulations."; ; "2"; ; ; "act.pdf, p.152"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits committing certain crimes."; "modalities::logic::deontic"; 1.0000; . a ; "12 Subsection 23DA(1) (subparagraphs (c)(i) and (ii) of the"@en; ; "1d1cc4ab9b92857f9336e04c746bf6ba121c478703c0cdb95bd0aa79e0a50086"; "Repeal of subparagraphs and substitution with other sections"; ; "2"; ; ; "act.pdf, p.152"; . a ; ; ; ; ; . a ; "13 Paragraphs 378(7)(a) and (b)"@en; ; "8584c5153fc60cab2fe49ae75a1a2f88f41898f0c597349e543bc1c97c6ff177"; "Repeal paragraphs and substitute with new offences"; ; "2"; ; ; "act.pdf, p.152"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the specified paragraphs"; "modalities::logic::deontic"; 1.0000; . a ; "14 Paragraph 65(9)(b)"@en; ; "79c8c6874314c2af4f3218a7eb56c29d7debd54857133b9006c4074c08ad802f"; "Repeal of certain provisions and substitution with new references."; ; "2"; ; ; "act.pdf, p.152"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of specific offenses."; "modalities::logic::deontic"; 1.0000; . a ; "15 Subsection 76(9)"@en; ; "b368318364e38eb173d4fe350bf6813451f4d44582e0b74ff8aeb7a7a32fe006"; "Repeal subsection, substitute reference to certain offences against other sections."; ; "2"; ; ; "act.pdf, p.153"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State."; "modalities::logic::deontic"; 1.0000; . . a ; ; "ClassInclusion"; "Defines a subclass of offences under section 74 or 75."; "modalities::dl"; 1.0000; . a ; "16 Subsection 3(7)"@en; ; "1ae3d388a8bcbf37604791ca3ac7e87ee5fe3b5e976bf98174c386dd544372c2"; "Omit certain references in the Crimes Act 1914"; ; "2"; ; ; "act.pdf, p.153"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting certain references"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "b28202d43d4129a3529e78ebb9d3c29b5c04f0bd17690f10f0e354e45c6f6288"; "Reference to Criminal Code section 4"; ; "2"; ; ; "act.pdf, p.153"; . a ; ; ; ; ; . . a ; ; "reference"; "Referential obligation"; "Criminal Code section 4"; "Obligation to comply with Criminal Code section 4"; "modalities::logic::deontic"; 1.0000; . a ; "17 Subsection 4(1) (definition of offence against this Act)"@en; ; "03948688ec9093b3f9c13277144edbc90a115c474e4c68614f959f4da85191ff"; "Defines an offence against this Act, including offences from the Crimes Act 1914."; ; "2"; ; ; "act.pdf, p.153"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Defines a set of offences"; "modalities::logic::deontic"; 1.0000; . . a ; ; "substitutes"; "Replaces the definition with a new one"; "modalities::dl"; 1.0000; . a ; "148 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "23d7e039a71dea0a270c3327c8db336e95bb31d36f99c49215786eb4e903c065"; ; "2"; ; ; "act.pdf, p.154"; . a ; ; ; ; . a ; "18 Paragraphs 32(2)(a) and (b)"@en; ; "acf0be9e0278e1c524a52afb38255d0027bd9c8be90d6c9eea80d9b24d548082"; "Repeal paragraphs and substitute with new offences against sections 6 and 11.1-11.5 of the Criminal Code."; ; "2"; ; ; "act.pdf, p.154"; . a ; ; ; ; ; . . a ; ; "Repeal"; "Prohibition on paragraphs"; "modalities::logic::deontic"; 1.0000; . a ; "19 Paragraphs 33(5)(a) and (b)"@en; ; "244ae20d6567e6b881212de877a9e082f124e4d8a1c08020c6ac78701c7c9cac"; "Repeal certain paragraphs and substitute with new offences."; ; "2"; ; ; "act.pdf, p.154"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the specified paragraphs."; "modalities::logic::deontic"; 1.0000; . a ; "20 Subsection 8J(6)"@en; ; "3a5ece25483f588ae852e32d363c85d88317834755f09f9f581829af17edd1e1"; "Replace reference to offence against subsection 8K(1) or (1B) or 8L(1) or (1A) with reference to section 11.1 of the Criminal Code that relates to an offence against subsection 8K(1) or (1B) or 8L(1) or (1A)."; ; "2"; ; ; "act.pdf, p.154"; . a ; ; ; ; ; . a ; "21 Subsection 8J(8)"@en; ; "f705e6f3669f7ede23bedbb959ffe280dcfcd56091c056df8f19ae12e38d4c9b"; "Omit section 7 of the Crimes Act 1914, substitute section 11.1 of the Criminal Code"; ; "2"; ; ; "act.pdf, p.154"; . a ; ; ; ; ; . . a ; ; "Omit"; "Prohibition on section 7 of the Crimes Act 1914"; "modalities::logic::deontic"; 1.0000; . a ; "22 Subsection 32(8)"@en; ; "8b2dcc50b4b78878115cb85341be068d5a7b011b0c944a6d563f27c0ce24df36"; "Repeal subsection 32(8) and substitute with a new provision that includes references to certain offences against the Crimes Act 1914 and the Criminal Code."; ; "2"; ; ; "act.pdf, p.154"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits certain offences against the Crimes Act 1914 and the Criminal Code."; "Repeal subsection 32(8)"; "Substitute with a new provision that includes references to these offences."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classify"; "Classifies certain offences against the Crimes Act 1914 and the Criminal Code as relevant to this Act."; "References to an offence against this Act include a reference to an offence:"; "against section 6 of the Crimes Act 1914 or that is taken to have been committed because of section 11.2 or 11.2A of the Criminal Code"; "modalities::dl"; 1.0000; . . a ; ; "Overlap"; "Overlaps with section 6 of the Crimes Act 1914 and sections 11.2, 11.4, and 11.5 of the Criminal Code."; "Repeal subsection 32(8) and substitute with a new provision that includes references to an offence:"; "against section 6 of the Crimes Act 1914 or that is taken to have been committed because of section 11.2 or 11.2A of the Criminal Code"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Recurring reference to an offence against this Act includes a reference to an offence:"; "References to an offence against this Act include a reference to an offence:"; "against section 6 of the Crimes Act 1914 or that is taken to have been committed because of section 11.2 or 11.2A of the Criminal Code"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Spread"; "Spreads reference to an offence against this Act to include references to certain offences against the Crimes Act 1914 and the Criminal Code."; "Repeal subsection 32(8) and substitute with a new provision that includes references to an offence:"; "against section 6 of the Crimes Act 1914 or that is taken to have been committed because of section 11.2 or 11.2A of the Criminal Code"; "modalities::diffusion"; 1.0000; . . a ; ; "Recognize"; "Recognizes the relevance of certain offences against the Crimes Act 1914 and the Criminal Code to this Act."; "Repeal subsection 32(8) and substitute with a new provision that includes references to an offence:"; "against section 6 of the Crimes Act 1914 or that is taken to have been committed because of section 11.2 or 11.2A of the Criminal Code"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "23 Subsection 79(5)"@en; ; "e66b1f8737f2faef402c1d83401a0f4fd3d408e3df7fc250d330e24aa15848e7"; "Omit certain sections of the Criminal Code"; ; "2"; ; ; "act.pdf, p.155"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specified sections of the Criminal Code"; "modalities::logic::deontic"; 1.0000; . a ; "24 Section 4 (definition of offence against this Act)"@en; ; "14f16122738029e5fa2181cf59f8845951bad872fbf3a8afafc0eaacf1ab1483"; "Definition of offence against this Act"; ; "2"; ; ; "act.pdf, p.155"; . a ; ; ; ; "borne by: State"; ; . a ; "11 Section 11"@en; ; "f153794e844f8f8a9ca5e214e83674e0d37e20b72a269e0c979fd5b068520185"; "Reference to section of Criminal Code"; ; "2"; ; ; "act.pdf, p.155"; . a ; ; ; ; "borne by: State"; ; . a ; "25 Section 3 (paragraphs (a) and (b) of the definition of"@en; ; "62813a11af5de4f4fc2c68445293792b6a9ab282e394b627aa2f668b1d6cca01"; "Repeal paragraphs, substitute with sections from other Acts"; ; "2"; ; ; "act.pdf, p.155"; . a ; ; ; ; ; . . a ; ; "Substitute"; "Replace existing paragraphs with new ones"; "modalities::logic::deontic"; 1.0000; . a ; "19 Feb 2010"@en; ; "297ea390bda9a979a5942fa29cfbe4463b7b32e48b7d4719427c87bb057f0721"; "See s. 2(1)"; ; "2"; ; ; "act.pdf, p.157"; . a ; ; ; ; . a ; "22 Mar 2011"@en; ; "0ee0ad6156d5b345f643ddbb929c0ea16d7ee1053f197a5375da61d73c69128c"; ; "2"; ; ; "act.pdf, p.157"; . a ; ; ; ; . a ; "152 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8726c06989e25bb7f59d7f56acdc1db109543184f3f1dd629454d9a9e86145c3"; "Commencement information for provisions of the Act."; ; "2"; ; ; "act.pdf, p.158"; . a ; ; ; ; . a ; "4 Section 4"@en; ; "3d02795a04287f804030d51a8253ef90545f595fa1fb054a18931f049d4e2308"; "Commencement of item 182 of Schedule 1 to the Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010"; ; "2"; ; ; "act.pdf, p.158"; . a ; ; ; ; . a ; "20 February 2010"@en; ; "73980d569a508303c32c03aca34bf535f19cef583d1e03173aacd9c1a48c1869"; "Amendment of Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010"; ; "2"; ; ; "act.pdf, p.158"; . a ; ; ; ; ; . . a ; ; "amend"; "Imposes an obligation to amend the provision"; "modalities::logic::deontic"; 1.0000; .