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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: CEASES
logic summary: Ceases to be in force
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;
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: REFUSES
logic summary: Court refuses to make orders
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;
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-deontic-3
type: LogicApplication
modality: Deontic
operator: APPEALS
logic summary: Appeals have expired or lapsed
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.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-10-ss-3a-logic-alleninterval-4
type: LogicApplication
modality: AllenInterval
operator: >=
logic summary: Appeals have expired or lapsed after a certain time
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.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

20 Subsection 179E(6)
type: Concept
realized by: sch-1-sec-20
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.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.12
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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: hasPriority
logic summary: Has priority over other encumbrances.
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.
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
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: during
logic summary: Charge on property subject to restraining order during change of ownership.
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
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
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-ltl-3
type: LogicApplication
modality: LTL
operator: during
logic summary: Charge on property subject to restraining order during change of ownership.
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
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
execution surface: modalities::temporal_ltl
confidence: 0.5000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-3-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: isNotAffectedBy
logic summary: Charge on property subject to restraining order is not affected by change of ownership.
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
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
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: priority
logic summary: Determines priority between charge and security interest.
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).
conclusion text: Priority is determined by this Act.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: between
logic summary: This subsection is between the charge and the Personal Property Securities Act 2009.
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).
conclusion text: This subsection is between the charge and the Personal Property Securities Act 2009.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-ltl-3
type: LogicApplication
modality: LTL
operator: ordered
logic summary: The priority between the charge and the security interest is ordered by this subsection.
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).
conclusion text: The priority between the charge and the security interest is ordered by this subsection.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-179sa-ss-4-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: priority
logic summary: Determines priority between charge and security interest.
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).
conclusion text: Priority is determined by this subsection.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: BETWEEN
logic summary: Temporal interval classification
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.
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.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-ltl-3
type: LogicApplication
modality: LTL
operator: RECURSIVE
logic summary: Recurring trace classification
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.
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.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: SPREADS
logic summary: Information dissemination classification
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.
conclusion text: The information in the report must be disseminated to relevant parties.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015-sch-1-sec-26-ss-4-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: RECOGNIZES
logic summary: Artificial intelligence classification
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.
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.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

34 Application of amendments
type: Concept
realized by: sch-1-sec-34
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.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: crimes-legislation-amendment-unexplained-wealth-and-other-measures-act-2015.pdf, p.17
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

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

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

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

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

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