1 Subsection 266A(2)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Permits disclosure of information under certain conditions.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-logic-epistemic-2
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-logic-ltl-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-1
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Grants permission to disclose information.
modality: Deontic
operator: Permit

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-logic-epistemic-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Requires belief on reasonable grounds for disclosure.
modality: Epistemic
operator: Believe

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-1-logic-ltl-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Disclosure is permitted if certain conditions are met.
modality: LTL
operator: If-Then

2 Section 315A
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Insert '(1)' before 'A court'
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-2
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Section 315A

3 At the end of section 315A
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Court may only hear application for forfeiture order after exclusion order has been determined.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-3
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-3-logic-deontic-1
type: LogicApplication
conclusion text: Court may only hear application for forfeiture order.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Conditional obligation
modality: Deontic
operator: onlyIf
premise text: Application for exclusion order has not been withdrawn.

319 Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
curation status: Proposed
has part: 319(1) Stay of proceedings
has part: 319(2) Stay of proceedings
has part: 319(3) Stay of proceedings
has part: 319(4) Stay of proceedings
has part: 319(5) Stay of proceedings
has part: 319(6) Stay of proceedings
proposed by: legis2cml
realized by: sch-1-sec-319
schema version: 2

319(1) Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Court may stay proceedings in the interests of justice.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319-ss-1
schema version: 2
part of: 319 Stay of proceedings

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: Proceedings may be stayed
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to consider justice
modality: Deontic
operator: May
premise text: Court considers it in the interests of justice

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319(1) Stay of proceedings

319(2) Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Court cannot stay POCA proceedings on certain grounds
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-2-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319-ss-2
schema version: 2
part of: 319 Stay of proceedings

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Cannot
premise text: (2) The court must not stay the POCA proceedings...

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319(2) Stay of proceedings

319(3) Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Paragraph (2)(a) applies even if circumstances are the same or substantially similar.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319-ss-3
schema version: 2
part of: 319 Stay of proceedings

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: even if circumstances are the same or substantially similar
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Applicability of paragraph (2)(a)
modality: Deontic
operator: Applicability
premise text: (3) Paragraph (2)(a)

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319(3) Stay of proceedings

319(4) Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Paragraph (2)(b) applies even if the subject matter of the POCA proceedings is the same as, or substantially similar to, the matter at issue in the criminal proceedings.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-4-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319-ss-4
schema version: 2
part of: 319 Stay of proceedings

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: POCA proceedings
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The provision applies regardless of similarity in subject matter.
modality: Deontic
operator: Applicability
premise text: (2)(b)

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319(4) Stay of proceedings

319(5) Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Paragraph (2)(d) applies even if the staying of POCA proceedings would avoid a multiplicity of POCA proceedings.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-5-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319-ss-5
schema version: 2
part of: 319 Stay of proceedings

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Always applies
modality: Deontic
operator: always

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319(5) Stay of proceedings

319(6) Stay of proceedings
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Court must consider certain matters when deciding whether to grant a stay of proceedings.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-6-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-6-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-6-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319-ss-6
schema version: 2
part of: 319 Stay of proceedings

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-6-logic-deontic-1
type: LogicApplication
conclusion text: The court must have regard to the following matters:
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider certain matters.
modality: Deontic
operator: MUST
premise text: (6) In considering whether a stay of the POCA proceedings is in the interests of justice...

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-6-logic-descriptionlogic-2
type: LogicApplication
conclusion text: The court must have regard to the following matters:
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Court must consider certain matters.
modality: DescriptionLogic
operator: IS_A
premise text: (6) In considering whether a stay of the POCA proceedings is in the interests of justice...

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319(6) Stay of proceedings

319A Closed court
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.10
note: Court may order closed proceedings for administration of criminal justice.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319a-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-319a
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319a-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to order closed proceedings
modality: Deontic
operator: may

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-319a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 319A Closed court

4 Section 319
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.8
note: Repeal section and substitute with new content.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-4
schema version: 2

5 Application provisions
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.10
note: Application of amended provisions
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-1-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-5
schema version: 2

1 At the end of Chapter 10 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-1
schema version: 2

2 Dictionary of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.17
note: Defines accounting document
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-2-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-2-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-2-logic-descriptionlogic-1
type: LogicApplication
conclusion text: accounting document
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: =
premise text: None

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Dictionary of the Criminal Code

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
curation status: Proposed
has part: 490(1) Section 490
has part: 490(2) Section 490
has part: 490(3) Section 490
has part: 490(4) Section 490
has part: 490(5) Section 490
proposed by: legis2cml
realized by: sch-2-sec-490
schema version: 2

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.14
curation status: Proposed
has part: 490(1) Section 490
has part: 490(2) Section 490
has part: 490(3) Section 490
has part: 490(4) Section 490
proposed by: legis2cml
realized by: sch-2-sec-490-2
schema version: 2

490(1) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.14
note: Making, altering, destroying or concealing an accounting document is prohibited.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-2
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-3
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-4
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-2-ss-1
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of making, altering, destroying or concealing an accounting document.
modality: Deontic
operator: Prohibit
premise text: (1) A person commits an offence if: (a) the person: (i) makes, alters, destroys or conceals an accounting document;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Reckless failure to make or alter an accounting document is prohibited.
modality: Deontic
operator: Prohibit
premise text: (b) the person is reckless as to whether the making, alteration, destruction or concealment of the document (or the failure to make or alter the document) facilitates, conceals or disguises...

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Reckless facilitation of illegitimate benefits is prohibited.
modality: Deontic
operator: Prohibit
premise text: (ii) the person receiving a benefit that is not legitimately due to the person;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Reckless concealment of illegitimate benefits is prohibited.
modality: Deontic
operator: Prohibit
premise text: (iv) another person giving a benefit that is not legitimately due to the recipient, or intended recipient, of the benefit (who may be the first-mentioned person);

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Reckless loss to another person is prohibited.
modality: Deontic
operator: Prohibit
premise text: (v) loss to another person that is not legitimately incurred by the other person;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490(1) Section 490

490(2) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.14
note: Penalty for individual
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-2-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-2-ss-2
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits penalty for individual
modality: Deontic
operator: Prohibit

490(3) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.14
note: Offence punishable by imprisonment, fine or both
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-2-ss-3
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of obligation
modality: Deontic
operator: is

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490(3) Section 490

490(4) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.14
note: Offence against section 490 punishable by fine not exceeding certain amounts.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-alleninterval-2
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-ltl-3
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-diffusion-4
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-2-ss-4
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines a temporal interval for determining the value of the benefit.
modality: AllenInterval
operator: Temporal Interval
premise text: if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained directly or indirectly and that is reasonably attributable to the conduct constituting the offence—

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Classifies the punishment amount based on the value of the benefit.
modality: CogAI
operator: Classify
premise text: (b) if the court can determine the value of that benefit—1.5 times the value of that benefit;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits punishment of certain amounts.
modality: Deontic
operator: Prohibition
premise text: (4) An offence against this section committed by a body corporate is punishable on conviction by a fine not more than the greatest of the following:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses the punishment amount based on the value of the benefit.
modality: Diffusion
operator: Diffuse
premise text: (b) if the court can determine the value of that benefit—1.5 times the value of that benefit;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines a recurring trace for determining the annual turnover.
modality: LTL
operator: Recurring Trace
premise text: 5% of the annual turnover of the body corporate during the period (the turnover period) of 12 months ending at the end of the month in which the conduct constituting the offence occurred.

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.15
curation status: Proposed
has part: 490(1) Section 490
has part: 490(2) Section 490
proposed by: legis2cml
realized by: sch-2-sec-490-3
schema version: 2

490(1) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.15
note: Excludes certain supplies from annual turnover calculation
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-3-ss-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-3-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-3-ss-1
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-3-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the body corporate
modality: Deontic
operator: !

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-3-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490(1) Section 490

490(2) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.15
note: Same meaning as in A New Tax System (Goods and Services Tax) Act 1999
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-3-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-3-ss-2
schema version: 2
part of: 490 Section 490

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.16
note: Determine related bodies corporate for purposes of this Division
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-4-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-4
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to determine related bodies corporate
modality: Deontic
operator: should

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490 Section 490

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.16
note: No proof of certain matters is necessary in a prosecution for an offence against this Division.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-5-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-5
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemption from proof of certain matters
modality: Deontic
operator: exemption
premise text: No proof is necessary for the following matters:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490 Section 490

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.16
curation status: Proposed
has part: 490(1) Section 490
has part: 490(2) Section 490
proposed by: legis2cml
realized by: sch-2-sec-490-6
schema version: 2

490(1) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.16
note: Proceedings for an offence against this Division must not be commenced without the Attorney-General’s written consent under certain conditions.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-alleninterval-2
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-argumentation-3
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-diffusion-4
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-6-ss-1
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines a temporal interval for commencement of proceedings.
modality: AllenInterval
operator: Temporal interval
premise text: (1) Proceedings for an offence against this Division must not be commenced without the Attorney-General’s written consent if:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-argumentation-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Provides justification for prohibition of proceedings.
modality: Argumentation
operator: Justification
premise text: (1) Proceedings for an offence against this Division must not be commenced without the Attorney-General’s written consent if:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-cogai-5
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Recognizes the role of Attorney-General in prohibiting proceedings.
modality: CogAI
operator: Recognizes
premise text: (1) Proceedings for an offence against this Division must not be commenced without the Attorney-General’s written consent if:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Cannot commence proceedings without Attorney-General's written consent.
modality: Deontic
operator: Cannot
premise text: (1) Proceedings for an offence against this Division must not be commenced without the Attorney-General’s written consent if:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-logic-diffusion-4
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses information about prohibited proceedings.
modality: Diffusion
operator: Diffuses
premise text: (1) Proceedings for an offence against this Division must not be commenced without the Attorney-General’s written consent if:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490(1) Section 490

490(2) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.16
note: Arrest before consent is given is prohibited.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-2-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-6-ss-2
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-6-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of arrest without consent.
modality: Deontic
operator: Prohibition
premise text: (2) However, a person may be arrested...

490 Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.17
note: No exclusion or limitation of other laws
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-7-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-7
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-7-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclusion of other laws
modality: Deontic
operator: excludes

490(1) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
note: Making, altering, destroying or concealing an accounting document is prohibited.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-ss-1
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of making, altering, destroying or concealing an accounting document.
modality: Deontic
operator: Prohibit

490(2) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
note: Definition of who is subject to the accounting document requirements.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-2-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-ss-2
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Indicates the scope of application.
modality: Deontic
operator: >

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 490(2) Section 490

490(3) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
note: Absolute liability applies to paragraph (1)(c).
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-ss-3
schema version: 2
part of: 490 Section 490

490(4) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
note: Offence punishable by imprisonment, fine or both
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-4-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-ss-4
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits committing an offence
modality: Deontic
operator: Prohibition

490(5) Section 490
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.12
note: Offence against section 490 punishable by fine not exceeding certain amounts.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-5-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-490-ss-5
schema version: 2
part of: 490 Section 490

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits punishment of certain amounts.
modality: Deontic
operator: Prohibition

1 Paragraph 301.9(1)(b) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.18
note: Repeal a paragraph
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-1
schema version: 2

2 Subparagraph 301.9(1)(c)(iii) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.18
note: Replace groups or atoms with other specified groups or atoms.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-2
schema version: 2

3 Subsection 301.9(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.18
curation status: Proposed
has part: 3(2) Subsection 301.9(2) of the Criminal Code
has part: 3(3) Subsection 301.9(2) of the Criminal Code
has part: 3(4) Subsection 301.9(2) of the Criminal Code
proposed by: legis2cml
realized by: sch-3-sec-3
schema version: 2

3(2) Subsection 301.9(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.18
note: List of specified groups and atoms
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3-ss-2
schema version: 2
part of: 3 Subsection 301.9(2) of the Criminal Code

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3(2) Subsection 301.9(2) of the Criminal Code

3(3) Subsection 301.9(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.18
note: Excludes certain substances from being classified as drug analogues.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-alleninterval-2
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-ltl-3
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-diffusion-4
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3-ss-3
schema version: 2
part of: 3 Subsection 301.9(2) of the Criminal Code

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
modality: AllenInterval
operator: Temporal Exclusion
premise text: (b) a drug analogue of a listed border controlled drug does not include a substance that is itself a listed border controlled drug;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
modality: CogAI
operator: Temporal Exclusion
premise text: (b) a drug analogue of a listed border controlled drug does not include a substance that is itself a listed border controlled drug;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits certain substances from being classified as drug analogues.
modality: Deontic
operator: Exclude
premise text: (3) However:

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
modality: Diffusion
operator: Temporal Exclusion
premise text: (b) a drug analogue of a listed border controlled drug does not include a substance that is itself a listed border controlled drug;

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
modality: LTL
operator: Temporal Exclusion
premise text: (b) a drug analogue of a listed border controlled drug does not include a substance that is itself a listed border controlled drug;

3(4) Subsection 301.9(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.18
note: Definitions of 'addition' and 'replacement'
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3-ss-4
schema version: 2
part of: 3 Subsection 301.9(2) of the Criminal Code

4 Subsection 305.1(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.19
note: Defines manufacture for the purposes of this Part.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-4-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-4-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-4-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-4
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a clear obligation.
modality: Deontic
operator: defines

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type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Includes specific processes in the definition of manufacture.
modality: DescriptionLogic
operator: includes
premise text: (a) and (b)

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 Subsection 305.1(1) of the Criminal Code

1 Section 5 (after paragraph (u) of the definition of
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.20
note: Designated agency includes Independent Commissioner Against Corruption of South Australia.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-1
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Designated agency includes Independent Commissioner Against Corruption of South Australia.
modality: Deontic
operator: Obligate

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 1 Section 5 (after paragraph (u) of the definition of

2 Section 5 (definition of foreign law enforcement agency)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.20
note: Definition of foreign law enforcement agency
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-2-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-2-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-2-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-2
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines the term 'foreign law enforcement agency'
modality: Deontic
operator: defines

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-2-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Substitutes a new definition for the existing one
modality: DescriptionLogic
operator: substitutes

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Section 5 (definition of foreign law enforcement agency)

3 At the end of subsection 22(1)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.20
note: List of persons appointed under the Independent Commissioner Against Corruption Act 2012 (SA)
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-3-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-3-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-3
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation between appointment and office
modality: AllenInterval
operator: during

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: List of persons appointed under the Independent Commissioner Against Corruption Act 2012 (SA)
modality: Deontic
operator: Obligate

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 At the end of subsection 22(1)

4 After paragraph 122(3)(b)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.21
note: Duty to disclose information for the purposes of performing duties as an investigating official.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-4-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-4
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the agent to disclose information.
modality: Deontic
operator: Obligation

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-4-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 4 After paragraph 122(3)(b)

5 Application provision
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.21
note: Application provision for disclosure of information after commencement
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-4-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-5
schema version: 2

1 Subsection 4(1) (definition of Commonwealth authority)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.22
note: Definition of Commonwealth authority
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-1-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-1-logic-deontic-1
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-1
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines the term Commonwealth authority
modality: Deontic
operator: defines

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-1-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Substitutes a new definition for Commonwealth authority
modality: DescriptionLogic
operator: substitutes

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 1 Subsection 4(1) (definition of Commonwealth authority)

2 Subsection 4(1)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.22
note: Definition of State or Territory authority
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-2
schema version: 2

3 Subparagraph 14(2)(b)(iii)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.22
note: Repeal certain functions relating to law enforcement or national security.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-3
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the performance of functions.
modality: Deontic
operator: Prohibit

4 Subparagraph 14(2)(b)(iv)
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.22
note: Insertion of clause after specific paragraph
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-4
schema version: 2

5 Application provision
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.22
note: Amendments apply in relation to use or disclosure of information after commencement.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-5-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-5
schema version: 2

1 Short title
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: Citation of the Act
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1
schema version: 2

1 Section 1
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: Table of sections and commencement provision
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-1-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-2
schema version: 2

1 March 2016
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-1-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-3
schema version: 2

2 Commencement
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: Commencement rules
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2
schema version: 2

2 Section 2
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: The day after this Act receives the Royal Assent.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-2-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-2
schema version: 2

29 February
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-29-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-29
schema version: 2

29 August 2016
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: Note on table limitations
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-29-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-29-2
schema version: 2

3 Section 3
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: Schedule 5 commencement provision
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-3-norm
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-3-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-3
schema version: 2

3 Schedules
type: Concept
source: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016.pdf, p.6
note: Legislation in schedules is amended or repealed according to its terms.
asserts: crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-3-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3-2
schema version: 2

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sec-3-logic-alleninterval-1
type: LogicApplication
conclusion text: day after end of period
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines commencement period
modality: AllenInterval
operator: Applicable
premise text: 6 months after Royal Assent

Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016
type: Document
description: An Act to amend legislation relating to the criminal law, law enforcement and background checking, and for other purposes
identifier: No. 15 of 2016
curation status: Proposed
proposed by: legis2cml
category: AU