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

1 Short title
type: Concept
realized by: sec-1
note: Citation of the Act
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-norm

2 Commencement
type: Concept
realized by: sec-2
note: Commencement rules
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-2-norm

1 Section 1
type: Concept
realized by: sec-1-2
note: Table of sections and commencement provision
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-1-2-norm

29 February
type: Concept
realized by: sec-29
curation status: Proposed
schema version: 2
proposed by: legis2cml
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

2 Section 2
type: Concept
realized by: sec-2-2
note: The day after this Act receives the Royal Assent.
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-2-2-norm

1 March 2016
type: Concept
realized by: sec-1-3
curation status: Proposed
schema version: 2
proposed by: legis2cml
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

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

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

29 August 2016
type: Concept
realized by: sec-29-2
note: Note on table limitations
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-29-2-norm

3 Schedules
type: Concept
realized by: sec-3-2
note: Legislation in schedules is amended or repealed according to its terms.
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-3-2-norm

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

1 At the end of Chapter 10 of the Criminal Code
type: Concept
realized by: sch-2-sec-1
curation status: Proposed
schema version: 2
proposed by: legis2cml
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

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

490(1) Section 490
type: Concept
realized by: sch-2-sec-490-ss-1
part of: 490 Section 490
note: Making, altering, destroying or concealing an accounting document is prohibited.
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-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

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

490(2) Section 490
type: Concept
realized by: sch-2-sec-490-ss-2
part of: 490 Section 490
note: Definition of who is subject to the accounting document requirements.
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-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

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

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

490(3) Section 490
type: Concept
realized by: sch-2-sec-490-ss-3
part of: 490 Section 490
note: Absolute liability applies to paragraph (1)(c).
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-490-ss-3-norm

490(4) Section 490
type: Concept
realized by: sch-2-sec-490-ss-4
part of: 490 Section 490
note: Offence punishable by imprisonment, fine or both
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-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

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

490(5) Section 490
type: Concept
realized by: sch-2-sec-490-ss-5
part of: 490 Section 490
note: Offence against section 490 punishable by fine not exceeding certain amounts.
curation status: Proposed
schema version: 2
proposed by: legis2cml
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-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

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

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

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

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

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

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Reckless failure to make or alter an accounting document is prohibited.
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...
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Reckless concealment of illegitimate benefits is prohibited.
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);
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Temporal Interval
logic summary: Defines a temporal interval for determining the value of the benefit.
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—
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-2-sec-490-2-ss-4-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Recurring Trace
logic summary: Defines a recurring trace for determining the annual turnover.
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.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Temporal Exclusion
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
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;
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Temporal Exclusion
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
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;
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Temporal Exclusion
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
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;
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-3-ss-3-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Temporal Exclusion
logic summary: Excludes substances that are themselves listed controlled drugs from being classified as drug analogues.
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;
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

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

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

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

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

crimes-legislation-amendment-proceeds-of-crime-and-other-measures-act-2016-sch-3-sec-4-logic-descriptionlogic-2
type: LogicApplication
modality: DescriptionLogic
operator: includes
logic summary: Includes specific processes in the definition of manufacture.
premise text: (a) and (b)
execution surface: modalities::dl
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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