1 After paragraph 5(d)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Undermine the profitability of criminal enterprises
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-1-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-1
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits undermining the profitability of criminal enterprises
modality: Deontic
operator: Prohibit

10 After subsection 45A(3)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.8
curation status: Proposed
has part: 10(3A) After subsection 45A(3)
has part: 10(3B) After subsection 45A(3)
proposed by: legis2cml
realized by: sch-1-sec-10
schema version: 2

10(3A) After subsection 45A(3)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.8
note: Ceases to be in force if certain conditions are met
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-2
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-3
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-alleninterval-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-10-ss-3a
schema version: 2
part of: 10 After subsection 45A(3)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-alleninterval-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Appeals have expired or lapsed after a certain time
modality: AllenInterval
operator: >=
premise text: the time for an appeal against the refusal has expired without an appeal being lodged; an appeal against the refusal has lapsed; an appeal against the refusal has been dismissed and finally disposed of.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Ceases to be in force
modality: Deontic
operator: CEASES
premise text: the restraining order was made at the same time as or after an application for an unexplained wealth order is made in relation to the suspect to whom the restraining order relates;

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court refuses to make orders
modality: Deontic
operator: REFUSES
premise text: the court refuses to make either a preliminary unexplained wealth order in connection with the application for the unexplained wealth order; or the unexplained wealth order itself;

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Appeals have expired or lapsed
modality: Deontic
operator: APPEALS
premise text: one of the following applies: the time for an appeal against the refusal has expired without an appeal being lodged; an appeal against the refusal has lapsed; an appeal against the refusal has been dismissed and finally disposed of.

10(3B) After subsection 45A(3)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.8
note: Restraining order ceases to be in force under certain conditions.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-alleninterval-2
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-ltl-3
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-diffusion-4
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-10-ss-3b
schema version: 2
part of: 10 After subsection 45A(3)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Restraining order ceases to be in force under certain conditions.
modality: AllenInterval
operator: Overlaps
premise text: the restraining order was made at the same time as or after an application for an unexplained wealth order is made

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Restraining order ceases to be in force under certain conditions.
modality: CogAI
operator: Infer
premise text: the restraining order was made at the same time as or after an application for an unexplained wealth order is made

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Restraining order ceases to be in force under certain conditions.
modality: Deontic
operator: Prohibition
premise text: the restraining order was made at the same time as or after an application for an unexplained wealth order is made

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Restraining order ceases to be in force under certain conditions.
modality: Diffusion
operator: Diffuses
premise text: the restraining order was made at the same time as or after an application for an unexplained wealth order is made

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3b-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Restraining order ceases to be in force under certain conditions.
modality: LTL
operator: Eventually
premise text: the restraining order was made at the same time as or after an application for an unexplained wealth order is made

11 Before subsection 45A(4)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.9
note: Court may make costs order if restraining order ceases
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-11-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-11-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-11
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-11-logic-deontic-1
type: LogicApplication
conclusion text: Court may make costs order if restraining order ceases
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: may

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-11-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 11 Before subsection 45A(4)

12 Subsection 45A(4)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Modify subsection 45A(4)
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-12-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-12
schema version: 2

13 Section 179B (heading)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Repeal heading and substitute with new text.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-13-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-13
schema version: 2

14 Subsection 179B(1)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Must make an order instead of may make an order.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-14-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-14-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-14
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-14-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to make an order
modality: Deontic
operator: MUST

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-14-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14 Subsection 179B(1)

15 Subsection 179B(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
curation status: Proposed
has part: 15(1A) Subsection 179B(2)
has part: 15(1B) Subsection 179B(2)
has part: 15(2) Subsection 179B(2)
proposed by: legis2cml
realized by: sch-1-sec-15
schema version: 2

15(1A) Subsection 179B(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Paragraphs (1)(b) and (c) do not apply if a restraining order is in force or has been revoked.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-1a-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-1a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-15-ss-1a
schema version: 2
part of: 15 Subsection 179B(2)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-1a-logic-deontic-1
type: LogicApplication
conclusion text: do not apply
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of application
modality: Deontic
operator: prohibition
premise text: (1A) Paragraphs (1)(b) and (c)

15(1B) Subsection 179B(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Court may take into account affidavit and material provided by proceeds of crime authority
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-1b-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-1b-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-15-ss-1b
schema version: 2
part of: 15 Subsection 179B(2)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-1b-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court may take into account affidavit and material provided by proceeds of crime authority
modality: Deontic
operator: may

15(2) Subsection 179B(2)
type: Concept
description: Affidavit of authorised officer stating suspicion and grounds
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Application for unexplained wealth order must be supported by affidavit of authorised officer.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-2-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-2-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-2-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-15-ss-2
schema version: 2
part of: 15 Subsection 179B(2)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Application must be supported by affidavit
modality: Deontic
operator: MUST

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-2-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Affidavit is a document
modality: DescriptionLogic
operator: IS_A

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-15-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 15(2) Subsection 179B(2)

16 Before subsection 179B(3)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.11
note: Consider application without notice
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-16-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-16
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-16-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 16 Before subsection 179B(3)

17 At the end of section 179B
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.11
note: Court may refuse to make preliminary unexplained wealth order if no reasonable grounds exist.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-17-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-17-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-17
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-17-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to refuse
modality: Deontic
operator: May

179B Making a preliminary unexplained wealth order requiring a
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.10
note: Requires a person to appear
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179b-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179b-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179b
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179b-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: MUST

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179b-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179B Making a preliminary unexplained wealth order requiring a

179SA Charge on property subject to restraining order
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
curation status: Proposed
has part: 179SA(1) Charge on property subject to restraining order
has part: 179SA(2) Charge on property subject to restraining order
has part: 179SA(3) Charge on property subject to restraining order
has part: 179SA(4) Charge on property subject to restraining order
has part: 179SA(5) Charge on property subject to restraining order
proposed by: legis2cml
realized by: sch-1-sec-179sa
schema version: 2

179SA(1) Charge on property subject to restraining order
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
note: Charge on property subject to restraining order
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-1-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-1-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sa-ss-1
schema version: 2
part of: 179SA Charge on property subject to restraining order

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for charge application
modality: AllenInterval
operator: during

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to pay
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Property is charged
modality: Deontic
operator: has

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179SA(1) Charge on property subject to restraining order

179SA(2) Charge on property subject to restraining order
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
note: Charge ceases to have effect upon specified events or determinations.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-2-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sa-ss-2
schema version: 2
part of: 179SA Charge on property subject to restraining order

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the charge from having effect.
modality: Deontic
operator: Prohibition

179SA(3) Charge on property subject to restraining order
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
note: Charge on property subject to restraining order has priority over other encumbrances.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-alleninterval-2
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-ltl-3
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sa-ss-3
schema version: 2
part of: 179SA Charge on property subject to restraining order

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-alleninterval-2
type: LogicApplication
conclusion text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Charge on property subject to restraining order during change of ownership.
modality: AllenInterval
operator: during
premise text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Has priority over other encumbrances.
modality: Deontic
operator: hasPriority
premise text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and (b) has priority over all other encumbrances; and (c) subject to subsection (2), is not affected by any change of ownership of the property.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-deontic-4
type: LogicApplication
conclusion text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Charge on property subject to restraining order is not affected by change of ownership.
modality: Deontic
operator: isNotAffectedBy
premise text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-ltl-3
type: LogicApplication
conclusion text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Charge on property subject to restraining order during change of ownership.
modality: LTL
operator: during
premise text: (3) The charge: (a) is subject to every *encumbrance on the property (other than an encumbrance in which the person referred to in paragraph (1)(a) has an *interest) that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179SA(3) Charge on property subject to restraining order

179SA(4) Charge on property subject to restraining order
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
note: Priority between charge and security interest determined by this Act.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-alleninterval-2
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-ltl-3
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sa-ss-4
schema version: 2
part of: 179SA Charge on property subject to restraining order

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-alleninterval-2
type: LogicApplication
conclusion text: This subsection is between the charge and the Personal Property Securities Act 2009.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: This subsection is between the charge and the Personal Property Securities Act 2009.
modality: AllenInterval
operator: between
premise text: (4) Subsection 73(2) of the Personal Property Securities Act 2009 applies to the charge (to the extent, if any, to which that Act applies in relation to the property charged).

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: Priority is determined by this Act.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Determines priority between charge and security interest.
modality: Deontic
operator: priority
premise text: (4) Subsection 73(2) of the Personal Property Securities Act 2009 applies to the charge (to the extent, if any, to which that Act applies in relation to the property charged).

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-deontic-4
type: LogicApplication
conclusion text: Priority is determined by this subsection.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Determines priority between charge and security interest.
modality: Deontic
operator: priority
premise text: (4) Subsection 73(2) of the Personal Property Securities Act 2009 applies to the charge (to the extent, if any, to which that Act applies in relation to the property charged).

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-ltl-3
type: LogicApplication
conclusion text: The priority between the charge and the security interest is ordered by this subsection.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: The priority between the charge and the security interest is ordered by this subsection.
modality: LTL
operator: ordered
premise text: (4) Subsection 73(2) of the Personal Property Securities Act 2009 applies to the charge (to the extent, if any, to which that Act applies in relation to the property charged).

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179SA(4) Charge on property subject to restraining order

179SA(5) Charge on property subject to restraining order
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
note: A determination made under paragraph (2)(e) is not a legislative instrument.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-5-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sa-ss-5
schema version: 2
part of: 179SA Charge on property subject to restraining order

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-5-logic-deontic-1
type: LogicApplication
conclusion text: is not a legislative instrument.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative obligation
modality: Deontic
operator: not
premise text: (5) A determination made under paragraph (2)(e)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179SA(5) Charge on property subject to restraining order

179SB Charges may be registered
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.14
curation status: Proposed
has part: 179SB(1) Charges may be registered
has part: 179SB(2) Charges may be registered
has part: 179SB(3) Charges may be registered
proposed by: legis2cml
realized by: sch-1-sec-179sb
schema version: 2

179SB(1) Charges may be registered
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.14
note: Authority to register charge under other laws
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sb-ss-1
schema version: 2
part of: 179SB Charges may be registered

179SB(2) Charges may be registered
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.14
note: A person who purchases or acquires an interest in property after the registration of a charge must have notice of the charge.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-2-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sb-ss-2
schema version: 2
part of: 179SB Charges may be registered

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to provide notice
modality: Deontic
operator: MUST

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179SB(2) Charges may be registered

179SB(3) Charges may be registered
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.14
note: Registration of data in relation to personal property for the purposes of paragraph 148(c) of the Personal Property Securities Act 2009.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-3-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-179sb-ss-3
schema version: 2
part of: 179SB Charges may be registered

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Registration is mandatory.
modality: Deontic
operator: MUST

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-3-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Data registration is a subclass of personal property registration.
modality: DescriptionLogic
operator: SUBCLASS_OF

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sb-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 179SB(3) Charges may be registered

18 Subsection 179E(1)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.11
note: Must make an order instead of may make an order.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-18-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-18-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-18
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-18-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replaces 'may' with 'must'
modality: Deontic
operator: Substitution

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-18-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18 Subsection 179E(1)

19 Subsection 179E(4)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.11
note: Court may consider information not included in application when making an order under subsection (1).
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-19-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-19
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-19-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 19 Subsection 179E(4)

2 Subsection 20A(1)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Omit “may order”, substitute ‘must order’.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-2
schema version: 2

20 Subsection 179E(6)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
note: Court may refuse to make an order under subsection 179E(6) if person's unexplained wealth amount is less than $100,000 or not in public interest.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-20-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-20-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-20
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-20-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Describes the conditions under which an order may be refused
modality: Deontic
operator: if-then

21 Paragraph 179N(2)(b)
type: Concept
description: true
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
note: Provide copies of application and affidavit to person
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-21-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-21-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-21
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-21-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide copies of application and affidavit
modality: Deontic
operator: MUST PROVIDE

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-21-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 21 Paragraph 179N(2)(b)

22 After subsection 179N(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
curation status: Proposed
has part: 22(2A) After subsection 179N(2)
has part: 22(2B) After subsection 179N(2)
proposed by: legis2cml
realized by: sch-1-sec-22
schema version: 2

22(2A) After subsection 179N(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
note: Court may extend deadline for actions by responsible authority.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2a-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-22-ss-2a
schema version: 2
part of: 22 After subsection 179N(2)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2a-logic-deontic-1
type: LogicApplication
conclusion text: Deadline extended
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court may extend deadline
modality: Deontic
operator: May
premise text: Responsible authority applies for order before end of period

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 22(2A) After subsection 179N(2)

22(2B) After subsection 179N(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
note: May extend period more than once.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2b-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2b-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-22-ss-2b
schema version: 2
part of: 22 After subsection 179N(2)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-22-ss-2b-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to extend period
modality: Deontic
operator: may
premise text: (2B) The period referred to in subsection (2) may be extended more than once.

23 Subsection 179S(3)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
note: The court may make a restraining order under section 20A in respect of the property if certain requirements are satisfied.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-23-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-23-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-23
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-23-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: may

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-23-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 23 Subsection 179S(3)

24 Section 179SA
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.13
note: Repeal section and substitute with new provision
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-24-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-24
schema version: 2

25 Before subsection 179U(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.15
note: Appearing before the Committee
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-25-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-25-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-25
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-25-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must appear before the Committee
modality: Deontic
operator: MUST

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-25-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 25 Before subsection 179U(2)

26 At the end of section 179U
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.15
curation status: Proposed
has part: 26(3) At the end of section 179U
has part: 26(4) At the end of section 179U
has part: 26(5) At the end of section 179U
proposed by: legis2cml
realized by: sch-1-sec-26
schema version: 2

26(3) At the end of section 179U
type: Concept
description: Yes
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.15
note: Must provide report with specific information to Committee
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-3-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-26-ss-3
schema version: 2
part of: 26 At the end of section 179U

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide report
modality: Deontic
operator: MUST

26(4) At the end of section 179U
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.15
note: Report must be given as soon as practicable after a report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-alleninterval-2
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-ltl-3
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-diffusion-4
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-26-ss-4
schema version: 2
part of: 26 At the end of section 179U

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-alleninterval-2
type: LogicApplication
conclusion text: The report must be given within a certain time frame after the report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval classification
modality: AllenInterval
operator: BETWEEN
premise text: The report must be given as soon as practicable after a report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-cogai-5
type: LogicApplication
conclusion text: The system recognizes the need for the report to be given as soon as practicable after reports under section 67 of the Australian Federal Police Act 1979 are laid before Houses of Parliament.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Artificial intelligence classification
modality: CogAI
operator: RECOGNIZES
premise text: The report must be given as soon as practicable after a report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: The report must be given as soon as practicable after the report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to report
modality: Deontic
operator: MUST
premise text: Report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-diffusion-4
type: LogicApplication
conclusion text: The information in the report must be disseminated to relevant parties.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Information dissemination classification
modality: Diffusion
operator: SPREADS
premise text: The report must be given as soon as practicable after a report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-ltl-3
type: LogicApplication
conclusion text: The report must be given in a recurring pattern after reports under section 67 of the Australian Federal Police Act 1979 are laid before Houses of Parliament.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring trace classification
modality: LTL
operator: RECURSIVE
premise text: The report must be given as soon as practicable after a report under section 67 of the Australian Federal Police Act 1979 is laid before a House of Parliament.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 26(4) At the end of section 179U

26(5) At the end of section 179U
type: Concept
description: Information
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.15
note: Must provide information upon request
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-5-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-26-ss-5
schema version: 2
part of: 26 At the end of section 179U

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to comply with request
modality: Deontic
operator: MUST

27 After paragraph 227(1)(h)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.16
note: Duty to seize relevant items during search
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-27-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-27-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-27
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-27-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory duty
modality: Deontic
operator: Obligation

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-27-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 27 After paragraph 227(1)(h)

28 After paragraph 228(1)(d)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.16
note: Duty to seize relevant items during search
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-28-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-28-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-28
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-28-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the state to seize relevant items
modality: Deontic
operator: Obligation

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-28-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 28 After paragraph 228(1)(d)

29 Subparagraph 256(1)(b)(ii)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.16
note: Omit “and”, substitute “or”.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-29-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-29
schema version: 2

3 Subsections 20A(3A) to (3C)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Repeal subsections
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-3
schema version: 2

30 At the end of paragraph 256(1)(b)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.16
note: Add a thing relevant to unexplained wealth proceedings
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-30-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-30
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-30-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 30 At the end of paragraph 256(1)(b)

31 Subsection 266A(2) (after table item 2A)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.16
note: Authority to engage in proceedings under corresponding law
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-31-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-31-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-31
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-31-logic-deontic-1
type: LogicApplication
conclusion text: Has authority to engage in proceedings
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Possesses authority
modality: Deontic
operator: has
premise text: State or self-governing Territory has a function under corresponding law

32 Subsection 304(2)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.17
note: Substitute specific section numbers
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-32-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-32
schema version: 2

33 Section 338
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.17
note: Defines 'thing relevant to unexplained wealth proceedings'
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-33-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-33-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-33-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-33
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-33-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes an obligation on the state
modality: Deontic
operator: Obligation

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-33-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines a class of relevant things
modality: DescriptionLogic
operator: ClassInclusion

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-33-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 33 Section 338

34 Application of amendments
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.17
note: Section 20A of the Proceeds of Crime Act 2002 applies in relation to a restraining order applied for under that section on or after the commencement of this item.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-34-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-34-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-34
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-34-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Section 20A applies in relation to a restraining order.
modality: Deontic
operator: applies

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-34-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 34 Application of amendments

4 Subsection 20A(4)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Omit words from and including 'if' to and including 'the order'
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-4-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-4
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibit omission of specified words
modality: Deontic
operator: Omit

5 Subsection 20A(4A)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Substitute 'this section' for 'subsection (1)'
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-5
schema version: 2

6 Subsection 20A(5)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Omit “may”, substitute “must”.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-6-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-6
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-6-logic-deontic-1
type: LogicApplication
conclusion text: Substitute ‘must’
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits using 'may'
modality: Deontic
operator: Prohibition
premise text: Omit ‘may’

7 After subsection 45(6)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.7
note: Restraining order does not cease to be in force until the charge ceases to have effect.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-deontic-1
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-alleninterval-2
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-ltl-3
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-diffusion-4
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-7
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-alleninterval-2
type: LogicApplication
conclusion text: Restraining order and charge have overlapping temporal intervals.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Restraining order and charge overlap in time.
modality: AllenInterval
operator: Overlaps
premise text: Charge created by subsection 179SA(1)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-cogai-5
type: LogicApplication
conclusion text: Restraining order can be deduced from the charge.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Restraining order is inferred from the charge.
modality: CogAI
operator: Infer
premise text: Charge created by subsection 179SA(1)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-deontic-1
type: LogicApplication
conclusion text: Restraining order does not cease to be in force.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Restraining order continues if charge remains in effect.
modality: Deontic
operator: Implies
premise text: Charge created by subsection 179SA(1)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-diffusion-4
type: LogicApplication
conclusion text: Restraining order spreads to other properties.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Restraining order diffuses to other properties if charge remains in effect.
modality: Diffusion
operator: Diffuses
premise text: Charge created by subsection 179SA(1)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-logic-ltl-3
type: LogicApplication
conclusion text: Restraining order repeats with the same temporal interval as the charge.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Restraining order repeats if charge remains in effect.
modality: LTL
operator: Repeats
premise text: Charge created by subsection 179SA(1)

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-7-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7 After subsection 45(6)

8 Subsection 45A(1)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.8
note: Ceases restraining order if no application for unexplained wealth order is made within 28 days.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-8-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-8-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-8
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-8-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Restraining order ceases to be in force.
modality: Deontic
operator: Cease
premise text: No application for unexplained wealth order is made within 28 days.

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-8-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 8 Subsection 45A(1)

9 Paragraph 45A(2)(c)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.8
note: Court refusal of preliminary unexplained wealth order or the order itself.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-9-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-9-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-9
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-9-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court refusal of preliminary unexplained wealth order or the order itself.
modality: Deontic
operator: Prohibit

1 Subparagraph 54(a)(i)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.20
note: Omit “*terrorism”, substitute “*serious”.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-2-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-1
schema version: 2

2 Section 338 (subparagraph (b)(ii) of the definition of
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.20
note: Omit 'paragraph 51(xx)', substitute 'paragraph 51(v)'
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-2-sec-2-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-2-sec-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-2-sec-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Omit specified text
modality: Deontic
operator: Prohibit

1 Short title
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.5
note: Cites this Act as the Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Act 2015.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1
schema version: 2

2 Commencement
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.6
note: Commences on the day after receiving Royal Assent.
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2
schema version: 2

3 Schedule(s)
type: Concept
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.6
note: Schedules amendment and repeal rules
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sec-3-norm
asserts: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sec-3-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-3
schema version: 2

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sec-3-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal intervals
modality: AllenInterval
operator: Applicable

Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Act 2015
type: Document
description: An Act to amend legislation relating to the criminal law, and for related purposes
identifier: No. 6 of 2015
curation status: Proposed
proposed by: legis2cml
category: AU