1 Subsection 400.1(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.8
note: Definition of director in relation to a company.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-1-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-1
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines the term 'director'
modality: Deontic
operator: is defined as

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-1-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies director into a specific category
modality: DescriptionLogic
operator: has a class hierarchy

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-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 400.1(1) of the Criminal Code

10 Section 400.3 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17
note: Substitute heading in section 400.3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-10-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-10
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace text with new heading
modality: Deontic
operator: Substitution

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-10-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 10 Section 400.3 (heading)

11 Before subsection 400.3(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17
note: Insert Tier 1 offences before subsection 400.3(1) of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-11-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-11-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-11
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-11-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the State
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-11-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 11 Before subsection 400.3(1) of the Criminal Code

12 Subparagraph 400.3(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-12-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-12-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-12
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-12-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

13 After subsection 400.3(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17
note: Engaging in conduct with proceeds of general crime is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-13-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-13-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-13
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-13-logic-deontic-1
type: LogicApplication
conclusion text: Engaging in such conduct is an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct with proceeds of general crime.
modality: Deontic
operator: Prohibition
premise text: The Criminal Code defines an offence as engaging in conduct with proceeds of general crime.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-13-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 13 After subsection 400.3(1) of the Criminal Code

14 Before subsection 400.3(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19
note: Insert Tier 2 offences before subsection 400.3(2) of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-14-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-14-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-14
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-14-logic-deontic-1
type: LogicApplication
conclusion text: Tier 2 offences inserted
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: INSERTS
premise text: Text to be inserted

15 Subparagraph 400.3(2)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-15-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-15-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-15
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-15-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

16 Paragraph 400.3(2)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-16-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-16-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-16
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-16-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

17 After subsection 400.3(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19
note: Money laundering is prohibited if conduct conceals or disguises proceeds of general crime.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-17-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-17-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-17
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-17-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct
modality: Deontic
operator: Prohibit

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-17-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17 After subsection 400.3(2) of the Criminal Code

18 Before subsection 400.3(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.20
note: Insert Tier 3 offences before subsection 400.3(3) of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-18-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-18-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-18
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-18-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty
modality: Deontic
operator: MUST

19 Subparagraph 400.3(3)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.20
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-19-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-19-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-19
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-19-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

2 Subsection 400.1(1) of the Criminal Code (definition of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.9
note: Repeal definition of proceeds of crime
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-2
schema version: 2

20 Paragraph 400.3(3)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.20
note: Omit ‘proceeds of crime’, substitute ‘proceeds of indictable crime’.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-20-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-20
schema version: 2

21 After subsection 400.3(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.21
curation status: Proposed
has part: 21(3A) After subsection 400.3(3) of the Criminal Code
has part: 21(3B) After subsection 400.3(3) of the Criminal Code
proposed by: legis2cml
realized by: sch-1-sec-21
schema version: 2

21(3A) After subsection 400.3(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.21
note: Engaging in conduct with proceeds of general crime is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-alleninterval-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-21-ss-3a
schema version: 2
part of: 21 After subsection 400.3(3) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-alleninterval-3
type: LogicApplication
conclusion text: The conduct occurs within a specific temporal interval.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines temporal interval for conduct with proceeds of general crime.
modality: AllenInterval
operator: Overlaps
premise text: (e) when the conduct occurs, the value of the money and other property is $1,000,000 or more.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-1
type: LogicApplication
conclusion text: The conduct is an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct with proceeds of general crime.
modality: Deontic
operator: Prohibition
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-2
type: LogicApplication
conclusion text: The person has a duty to disclose the nature of the money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires person to be negligent about nature of money or property.
modality: Deontic
operator: Obligation
premise text: (c) the person is negligent as to the fact that the money or property is proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-4
type: LogicApplication
conclusion text: The person has permission to engage in conduct with proceeds of general crime if the value exceeds $1,000,000.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Allows person to engage in conduct with proceeds of general crime if value exceeds $1,000,000.
modality: Deontic
operator: Permission
premise text: (e) when the conduct occurs, the value of the money and other property is $1,000,000 or more.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3a-logic-deontic-5
type: LogicApplication
conclusion text: The person has a duty to disclose the nature of the money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires person to disclose nature of money or property.
modality: Deontic
operator: Obligation
premise text: (d) the conduct concealed or disguised any or all of the following: (i) the nature of the money or property;

21(3B) After subsection 400.3(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.21
note: Engaging in conduct with proceeds of general crime on multiple occasions is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-logic-deontic-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-21-ss-3b
schema version: 2
part of: 21 After subsection 400.3(3) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-logic-deontic-1
type: LogicApplication
conclusion text: The person commits an offence if...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to not engage in conduct with proceeds of general crime.
modality: Deontic
operator: Obligation
premise text: (a) on 2 or more occasions, the person engages in conduct in relation to money or other property;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-logic-deontic-2
type: LogicApplication
conclusion text: The conduct concealed or disguised any or all of...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to be aware of the nature of proceeds of general crime.
modality: Deontic
operator: Obligation
premise text: (c) for each occasion, the person is negligent as to the fact that the money or property is proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-logic-deontic-3
type: LogicApplication
conclusion text: The person commits an offence if...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to not conceal or disguise the source of proceeds of general crime.
modality: Deontic
operator: Obligation
premise text: (d) for each occasion, the conduct concealed or disguised any or all of...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-21-ss-3b-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 21(3B) After subsection 400.3(3) of the Criminal Code

22 Before subsection 400.3(4) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Absolute liability
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-22-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-22
schema version: 2

23 Subsection 400.3(4) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Omit specific subsections from the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-23-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-23-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-23
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-23-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits specific actions
modality: Deontic
operator: Prohibit

24 Section 400.4 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Substitute heading in section 400.4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-24-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-24-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-24
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-24-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace heading
modality: Deontic
operator: Substitution

25 Before subsection 400.4(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Insert Tier 1 offences before subsection 400.4(1) of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-25-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-25-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-25
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-25-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inserts a provision
modality: Deontic
operator: INSERTS

26 Subparagraph 400.4(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-26-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-26
schema version: 2

27 After subsection 400.4(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
curation status: Proposed
has part: 27(1A) After subsection 400.4(1) of the Criminal Code
has part: 27(1B) After subsection 400.4(1) of the Criminal Code
proposed by: legis2cml
realized by: sch-1-sec-27
schema version: 2

27(1A) After subsection 400.4(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Money laundering offence
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-diffusion-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-argumentation-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-27-ss-1a
schema version: 2
part of: 27 After subsection 400.4(1) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-alleninterval-2
type: LogicApplication
conclusion text: The conduct must occur within 6 months of the value exceeding $100,000.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires conduct to occur within a specific time frame
modality: AllenInterval
operator: Within
premise text: (d) when the conduct occurs, the value of the money and other property is $100,000 or more.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-argumentation-5
type: LogicApplication
conclusion text: The conduct implies a moral or ethical argument about the nature of money laundering.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Implicates a moral or ethical argument about money laundering conduct
modality: Argumentation
operator: Implicates
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is, and the person believes it to be, proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-deontic-1
type: LogicApplication
conclusion text: The person commits an offence if...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits money laundering conduct
modality: Deontic
operator: Prohibit
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is, and the person believes it to be, proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-diffusion-4
type: LogicApplication
conclusion text: The diffusion of responsibility for money laundering conduct is unclear.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses responsibility for money laundering conduct
modality: Diffusion
operator: Diffuses
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is, and the person believes it to be, proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1a-logic-ltl-3
type: LogicApplication
conclusion text: The person must engage in recurring conduct to commit an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Requires recurring conduct
modality: LTL
operator: Recurring
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is, and the person believes it to be, proceeds of general crime;

27(1B) After subsection 400.4(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22
note: Engaging in conduct to conceal or disguise proceeds of general crime on multiple occasions is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-cogai-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-shacl-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-27-ss-1b
schema version: 2
part of: 27 After subsection 400.4(1) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-alleninterval-2
type: LogicApplication
conclusion text: The conduct occurs on multiple occasions.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Establishes a temporal relation between occasions of conduct
modality: AllenInterval
operator: Temporal relation
premise text: (a) on 2 or more occasions, the person engages in conduct...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-cogai-4
type: LogicApplication
conclusion text: The conduct is represented as an offence.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Represents knowledge about conduct and its classification
modality: CogAI
operator: Knowledge representation
premise text: (a) on 2 or more occasions, the person engages in conduct...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-deontic-1
type: LogicApplication
conclusion text: The person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct
modality: Deontic
operator: Prohibition
premise text: (a) on 2 or more occasions, the person engages in conduct...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-ltl-3
type: LogicApplication
conclusion text: The conduct is repeated.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Establishes a recurring trace of conduct
modality: LTL
operator: Recurring trace
premise text: (a) on 2 or more occasions, the person engages in conduct...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-27-ss-1b-logic-shacl-5
type: LogicApplication
conclusion text: The conduct conforms to the schema.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::shacl
logic summary: Validates schema for classification of conduct
modality: SHACL
operator: Schema validation
premise text: (a) on 2 or more occasions, the person engages in conduct...

28 Before subsection 400.4(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24
note: Insert Tier 2 offences before subsection 400.4(2) of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-28-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-28-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-28
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-28-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty
modality: Deontic
operator: MUST

29 Subparagraph 400.4(2)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-29-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-29-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-29
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-29-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

3 Subsection 400.1(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.9
note: Defines 'proceeds of general crime' and 'proceeds of indictable crime'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-3-logic-descriptionlogic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-3-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-3
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-3-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Describes the scope of the obligation
modality: Deontic
operator: includes

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-3-logic-descriptionlogic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines a class hierarchy for crimes
modality: DescriptionLogic
operator: =

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Subsection 400.1(1) of the Criminal Code

30 Paragraph 400.4(2)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-30-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-30-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-30
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-30-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

31 After subsection 400.4(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24
curation status: Proposed
has part: 31(2A) After subsection 400.4(2) of the Criminal Code
has part: 31(2B) After subsection 400.4(2) of the Criminal Code
proposed by: legis2cml
realized by: sch-1-sec-31
schema version: 2

31(2A) After subsection 400.4(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24
note: Money laundering is prohibited if conduct conceals or disguises proceeds of general crime.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-31-ss-2a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-31-ss-2a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-31-ss-2a
schema version: 2
part of: 31 After subsection 400.4(2) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-31-ss-2a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibition

31(2B) After subsection 400.4(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24
note: Engaging in conduct with proceeds of general crime on multiple occasions is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-31-ss-2b-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-31-ss-2b-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-31-ss-2b
schema version: 2
part of: 31 After subsection 400.4(2) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-31-ss-2b-logic-deontic-1
type: LogicApplication
conclusion text: The conduct is prohibited.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct with proceeds of general crime.
modality: Deontic
operator: Prohibition
premise text: (2B) A person commits an offence if...

32 Before subsection 400.4(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.25
note: Insert Schedule 1 Money laundering
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-32-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-32-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-32
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-32-logic-deontic-1
type: LogicApplication
conclusion text: Money laundering prohibited
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of schedule
modality: Deontic
operator: INSERT
premise text: Schedule 1 inserted

33 Subparagraph 400.4(3)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-33-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-33-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-33
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-33-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

34 Paragraph 400.4(3)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-34-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-34-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-34
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-34-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

35 After subsection 400.4(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26
curation status: Proposed
has part: 35(3A) After subsection 400.4(3) of the Criminal Code
has part: 35(3B) After subsection 400.4(3) of the Criminal Code
proposed by: legis2cml
realized by: sch-1-sec-35
schema version: 2

35(3A) After subsection 400.4(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26
note: Engaging in conduct with proceeds of general crime is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-linearlogic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-35-ss-3a
schema version: 2
part of: 35 After subsection 400.4(3) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-deontic-1
type: LogicApplication
conclusion text: The conduct is an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct with proceeds of general crime.
modality: Deontic
operator: Prohibition
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is proceeds of general crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-deontic-2
type: LogicApplication
conclusion text: The person must not engage in conduct with proceeds of general crime.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty to not engage in conduct with proceeds of general crime.
modality: Deontic
operator: Obligation
premise text: (e) when the conduct occurs, the value of the money and other property is $100,000 or more.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-deontic-4
type: LogicApplication
conclusion text: The person must not engage in conduct with proceeds of general crime if...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits engaging in conduct with proceeds of general crime if the value is $100,000 or more.
modality: Deontic
operator: Prohibition
premise text: (e) when the conduct occurs, the value of the money and other property is $100,000 or more.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3a-logic-linearlogic-3
type: LogicApplication
conclusion text: The conduct is an offence if...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Implies that engaging in conduct with proceeds of general crime leads to an offence.
modality: LinearLogic
operator: Implication
premise text: (a) the person engages in conduct in relation to money or other property; and (b) the money or property is proceeds of general crime;

35(3B) After subsection 400.4(3) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26
note: Money laundering offence requires concealment of property values and sources.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-35-ss-3b
schema version: 2
part of: 35 After subsection 400.4(3) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-alleninterval-2
type: LogicApplication
conclusion text: The conduct occurs before the property values are known.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires temporal relation between conduct and property values
modality: AllenInterval
operator: Temporal relation
premise text: (e) the sum of the values of the money and other property...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-deontic-1
type: LogicApplication
conclusion text: The conduct is prohibited.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct
modality: Deontic
operator: Prohibition
premise text: (3B) A person commits an offence...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-deontic-4
type: LogicApplication
conclusion text: The person has an obligation to conceal the property values and sources.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes obligation to conceal property values and sources
modality: Deontic
operator: Obligation
premise text: (c) for each occasion, the person is negligent as to the fact that...

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-35-ss-3b-logic-ltl-3
type: LogicApplication
conclusion text: The conduct recurs on multiple occasions.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Requires recurring trace of conduct
modality: LTL
operator: Recurring trace
premise text: (a) on 2 or more occasions, the person engages in conduct...

36 Before subsection 400.4(4) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27
note: Absolute liability inserted before subsection 400.4(4) of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-36-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-36-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-36
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-36-logic-deontic-1
type: LogicApplication
conclusion text: Absolute liability obligation created
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of absolute liability provision
modality: Deontic
operator: insertion
premise text: Provision inserted before subsection 400.4(4)

37 Subsection 400.4(4) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27
note: Omit specific subsections from the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-37-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-37-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-37
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-37-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits specific actions
modality: Deontic
operator: Prohibit

38 Section 400.5 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27
note: Substitute heading in section 400.5
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-38-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-38
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-38-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 38 Section 400.5 (heading)

39 Subparagraph 400.5(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-39-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-39-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-39
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-39-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

4 Paragraph 400.1(3)(b) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-4
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

40 Subparagraph 400.5(2)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-40-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-40-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-40
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-40-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

400 Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
curation status: Proposed
has part: 400(1) Section 400
has part: 400(2) Section 400
has part: 400(3) Section 400
has part: 400(4) Section 400
has part: 400(5) Section 400
proposed by: legis2cml
realized by: sch-1-sec-400
schema version: 2

400 Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12
curation status: Proposed
has part: 400(1) Section 400
has part: 400(2) Section 400
has part: 400(3) Section 400
has part: 400(4) Section 400
proposed by: legis2cml
realized by: sch-1-sec-400-2
schema version: 2

400(1) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12
note: Dealing with money or property valued at $10,000,000 or more is prohibited.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-2-ss-1
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The provision imposes a prohibition on dealing with money or property valued at $10,000,000 or more.
modality: Deontic
operator: imposes

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 400(1) Section 400

400(2) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12
note: Money laundering is prohibited if conduct conceals or disguises certain information about money or property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-2-ss-2
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: Imprisonment for life.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of money laundering
modality: Deontic
operator: Prohibition
premise text: (2) A person commits an offence...

400(3) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12
note: Engaging in conduct with proceeds of general crime on multiple occasions exceeds $10,000,000 value threshold.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-linearlogic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-2-ss-3
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Imprisonment for life.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct with proceeds of general crime.
modality: Deontic
operator: Prohibition
premise text: (3) A person commits an offence if: (a) on 2 or more occasions, the person engages in conduct in relation to money or other property; and

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes obligation to not engage in conduct with proceeds of general crime.
modality: Deontic
operator: Obligation
premise text: (3) A person commits an offence if: (a) on 2 or more occasions, the person engages in conduct in relation to money or other property; and

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-deontic-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits imprisonment for life.
modality: Deontic
operator: Prohibition
premise text: (3) A person commits an offence if: (a) on 2 or more occasions, the person engages in conduct in relation to money or other property; and

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-logic-linearlogic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Implies imprisonment for life if conduct exceeds $10,000,000 value threshold.
modality: LinearLogic
operator: Implication
premise text: (3) A person commits an offence if: (a) on 2 or more occasions, the person engages in conduct in relation to money or other property; and

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-3-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 400(3) Section 400

400(4) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12
note: Dealing with money or property that are proceeds of indictable crime is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-alleninterval-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-ltl-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-diffusion-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-2-ss-4
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-alleninterval-3
type: LogicApplication
conclusion text: the person commits an offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines a temporal interval during which the offence occurs.
modality: AllenInterval
operator: Overlaps
premise text: (4) A person commits an offence if: (a) the person deals with money or other property; and (b) either: (i) the money or property is proceeds of indictable crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: the person commits an offence if
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits dealing with money or property that are proceeds of indictable crime.
modality: Deontic
operator: Prohibition
premise text: (a) the person deals with money or other property; and (b) either: (i) the money or property is proceeds of indictable crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-deontic-2
type: LogicApplication
conclusion text: the person commits an offence if
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires recklessness about the fact that money or property are proceeds of indictable crime.
modality: Deontic
operator: Obligation
premise text: (c) the person is reckless as to the fact that the money or property is proceeds of indictable crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-diffusion-5
type: LogicApplication
conclusion text: the person commits an offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Defines a diffusion of persons who commit an offence.
modality: Diffusion
operator: Diffuses
premise text: (4) A person commits an offence if: (a) the person deals with money or other property; and (b) either: (i) the money or property is proceeds of indictable crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-logic-ltl-4
type: LogicApplication
conclusion text: the person commits an offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines a recurring trace of persons who commit an offence.
modality: LTL
operator: Repeats
premise text: (4) A person commits an offence if: (a) the person deals with money or other property; and (b) either: (i) the money or property is proceeds of indictable crime;

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-2-ss-4-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 400(4) Section 400

400 Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.32
note: Recklessness is a fault element in relation to certain provisions of this Part.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-3
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Recklessness is an obligation.
modality: Deontic
operator: Obligation

400 Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35
note: Prove that money or property is proceeds of general crime if part of a controlled operation.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-4
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 400 Section 400

400(1) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
note: Person may have effective control of money or property without a legal or equitable estate or interest.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-diffusion-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-ss-1
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: Person may have effective control of money or property without a legal or equitable estate or interest.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal overlap between 'effective control' and 'legal or equitable estate or interest'
modality: AllenInterval
operator: overlaps
premise text: (a) a legal or equitable estate or interest in the money or property.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-cogai-5
type: LogicApplication
conclusion text: Person may have effective control of money or property without a legal or equitable estate or interest.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Granting capability to 'person' for 'effective control'
modality: CogAI
operator: hasCapability
premise text: (a) a legal or equitable estate or interest in the money or property; or (b) a right, power or privilege in connection with the money or property.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: Person may have effective control of money or property without a legal or equitable estate or interest.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission
modality: Deontic
operator: hasPermission
premise text: (a) a legal or equitable estate or interest in the money or property; or (b) a right, power or privilege in connection with the money or property.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-diffusion-4
type: LogicApplication
conclusion text: Person may have effective control of money or property without a legal or equitable estate or interest.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffusing 'effective control' to 'person'
modality: Diffusion
operator: diffuses
premise text: (a) a legal or equitable estate or interest in the money or property; or (b) a right, power or privilege in connection with the money or property.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-1-logic-ltl-3
type: LogicApplication
conclusion text: Person may have effective control of money or property without a legal or equitable estate or interest.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Universal quantification over 'person' and 'effective control'
modality: LTL
operator: holdsForAll
premise text: (a) a legal or equitable estate or interest in the money or property; or (b) a right, power or privilege in connection with the money or property.

400(2) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
note: Person with effective control of money or property for ultimate benefit
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-diffusion-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-ss-2
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The control occurs during the trust period.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Control occurs during trust period
modality: AllenInterval
operator: during
premise text: (2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-cogai-5
type: LogicApplication
conclusion text: The person is taken to have effective control of the money or property.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Person has effective control of money or property
modality: CogAI
operator: hasEffectiveControl
premise text: (2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The person is taken to have effective control of the money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Person has effective control of money or property
modality: Deontic
operator: hasEffectiveControl
premise text: (2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-diffusion-4
type: LogicApplication
conclusion text: The control spreads during the trust period.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Control spreads during trust period
modality: Diffusion
operator: during
premise text: (2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: The control is traceable to the trust period.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Control is traceable to trust period
modality: LTL
operator: during
premise text: (2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 400(2) Section 400

400(3) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
note: Regard may be had to shareholdings, debentures, directorships, trusts, family relationships, domestic relationships, and business relationships when determining effective control of money or property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-ss-3
schema version: 2
part of: 400 Section 400

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 400(3) Section 400

400(4) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
note: Defines family relationships for the purpose of this section.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-ss-4
schema version: 2
part of: 400 Section 400

400(5) Section 400
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
note: More than one person may have effective control of money or other property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-400-ss-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-400-ss-5
schema version: 2
part of: 400 Section 400

41 Paragraph 400.5(2)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-41-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-41-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-41
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-41-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

42 Subparagraph 400.5(3)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-42-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-42
schema version: 2

43 Paragraph 400.5(3)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-43-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-43-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-43
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-43-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

44 Section 400.6 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Substitute heading in section 400.6
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-44-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-44-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-44
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-44-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace heading
modality: Deontic
operator: Substitution

45 Subparagraph 400.6(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-45-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-45-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-45
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-45-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

46 Subparagraph 400.6(2)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-46-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-46-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-46
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-46-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

47 Paragraph 400.6(2)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-47-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-47-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-47
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-47-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

48 Subparagraph 400.6(3)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-48-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-48-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-48
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-48-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

49 Paragraph 400.6(3)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-49-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-49
schema version: 2

5 Section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: Substitute “(1) For the purposes of this Division, a person”.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-5
schema version: 2

50 Section 400.7 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Substitute 'Proceeds of crime' for 'Dealing in proceeds of crime'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-50-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-50
schema version: 2

51 Subparagraph 400.7(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-51-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-51-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-51
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-51-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

52 Subparagraph 400.7(2)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-52-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-52
schema version: 2

53 Paragraph 400.7(2)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-53-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-53-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-53
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-53-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

54 Subparagraph 400.7(3)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-54-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-54
schema version: 2

55 Paragraph 400.7(3)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-55-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-55
schema version: 2

56 Section 400.8 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Substitute heading text
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-56-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-56
schema version: 2

57 Subparagraph 400.8(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-57-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-57-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-57
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-57-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

58 Subparagraph 400.8(2)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-58-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-58-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-58
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-58-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

59 Paragraph 400.8(2)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-59-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-59-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-59
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-59-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

6 At the end of section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
curation status: Proposed
has part: 6(2) At the end of section 400.2 of the Criminal Code
has part: 6(3) At the end of section 400.2 of the Criminal Code
has part: 6(4) At the end of section 400.2 of the Criminal Code
has part: 6(5) At the end of section 400.2 of the Criminal Code
proposed by: legis2cml
realized by: sch-1-sec-6
schema version: 2

6(2) At the end of section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: Dealing with money or property is attributed to the first person if they are reckless about its consequences.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-6-ss-2
schema version: 2
part of: 6 At the end of section 400.2 of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Recklessness implies attribution of dealing
modality: Deontic
operator: implies

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6(2) At the end of section 400.2 of the Criminal Code

6(3) At the end of section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: It is immaterial whether the identity of the other person can be established.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-6-ss-3
schema version: 2
part of: 6 At the end of section 400.2 of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: (3)
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Established obligation
modality: Deontic
operator: Implies
premise text: (2)

6(4) At the end of section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: Conduct substantially contributes to another person dealing with money or property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-diffusion-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-6-ss-4
schema version: 2
part of: 6 At the end of section 400.2 of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-alleninterval-2
type: LogicApplication
conclusion text: the conduct substantially contributes to another person dealing with money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Conduct within temporal interval
modality: AllenInterval
operator: within
premise text: (4) For the purposes of subsection (2),

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-cogai-5
type: LogicApplication
conclusion text: the conduct substantially contributes to another person dealing with money or property.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Conduct within temporal interval
modality: CogAI
operator: within
premise text: (4) For the purposes of subsection (2),

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: the conduct substantially contributes to another person dealing with money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Conduct causes obligation
modality: Deontic
operator: causes
premise text: (4) For the purposes of subsection (2),

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-diffusion-4
type: LogicApplication
conclusion text: the conduct substantially contributes to another person dealing with money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Conduct within temporal interval
modality: Diffusion
operator: within
premise text: (4) For the purposes of subsection (2),

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-logic-ltl-3
type: LogicApplication
conclusion text: the conduct substantially contributes to another person dealing with money or property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Conduct within temporal interval
modality: LTL
operator: within
premise text: (4) For the purposes of subsection (2),

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6(4) At the end of section 400.2 of the Criminal Code

6(5) At the end of section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: It is immaterial whether the identity of the other person can be established for the purposes of subsection (4).
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-5-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-6-ss-5
schema version: 2
part of: 6 At the end of section 400.2 of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-6-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Established obligation
modality: Deontic
operator: Implies

60 Subparagraph 400.8(3)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-60-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-60
schema version: 2

61 Paragraph 400.8(3)(c) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-61-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-61-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-61
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-61-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

62 Before subsection 400.9(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29
note: Dealing with proceeds of indictable crime over $10,000,000 is an offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-62-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-62-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-62
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-62-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Offence implies imprisonment
modality: Deontic
operator: implies

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-62-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 62 Before subsection 400.9(1) of the Criminal Code

63 Paragraph 400.9(1)(b) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-63-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-63-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-63
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-63-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

64 Paragraph 400.9(1A)(b) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-64-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-64-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-64
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-64-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

65 Subsection 400.9(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Modify definition of 'proceeds of indictable crime'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-65-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-65
schema version: 2

66 Paragraph 400.9(2)(a) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Omit specified phrase from Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-66-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-66-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-66
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-66-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of phrase
modality: Deontic
operator: Prohibit

67 Subsection 400.9(4) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Insertion of new subsections in the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-67-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-67
schema version: 2

68 Subsection 400.10(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Insertion of new subsection
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-68-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-68
schema version: 2

69 Subsection 400.10(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Insertion of a clause after section 400.9
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-69-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-69
schema version: 2

7 After section 400.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10
note: Inserts Schedule 1 and general amendments to the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-7
schema version: 2

70 After paragraph 400.10(1)(a) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30
note: Belief requirement for money laundering
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-70-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-70-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-70-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to report
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires belief throughout period
modality: Deontic
operator: requires
premise text: Person had that belief

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-70-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70 After paragraph 400.10(1)(a) of the Criminal Code

71 Subsection 400.10(1) of the Criminal Code (example)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31
note: Omit 'proceeds of crime' and substitute with 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-71-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-71-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-71
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-71-logic-deontic-1
type: LogicApplication
conclusion text: Substitute with 'proceeds of indictable crime'
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Remove the term 'proceeds of crime'
modality: Deontic
operator: Omit

72 After subsection 400.10(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31
note: A person is not criminally responsible for an offence against a proceeds of general crime offence provision if they had a mistaken but reasonable belief about the value of money or property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-deontic-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-72
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-alleninterval-2
type: LogicApplication
conclusion text: The belief must have occurred during the period of conduct
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The belief must have occurred during the period of conduct
modality: AllenInterval
operator: Overlaps
premise text: The person had that belief throughout that period

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-deontic-1
type: LogicApplication
conclusion text: The person is not criminally responsible for an offence against a proceeds of general crime offence provision.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to not be criminally responsible
modality: Deontic
operator: Obligation
premise text: The person had a mistaken but reasonable belief about the value of money or property.

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-deontic-4
type: LogicApplication
conclusion text: A defendant bears an evidential burden in relation to the matter in subsection (1A)
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: A defendant bears an evidential burden in relation to the matter in subsection (1A)
modality: Deontic
operator: Obligation
premise text: A defendant bears an evidential burden in relation to the matter in subsection (1A) (see subsection 13.3(3))

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-deontic-5
type: LogicApplication
conclusion text: The provision is part of the Criminal Code
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The provision is part of the Criminal Code
modality: Deontic
operator: Obligation
premise text: After subsection 400.10(1) of the Criminal Code

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-logic-ltl-3
type: LogicApplication
conclusion text: The person's conduct would have constituted another offence if the value was what they believed it to be
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: The person's conduct would have constituted another offence if the value was what they believed it to be
modality: LTL
operator: Repeats
premise text: Had the value been what the person believed it to be, the person’s conduct would have constituted another offence against this Division

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-72-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 72 After subsection 400.10(1) of the Criminal Code

73 At the end of section 400.11 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31
note: Add: whether an offence is a foreign offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-73-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-73
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-73-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 73 At the end of section 400.11 of the Criminal Code

74 Subsection 400.12(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31
note: Insertion of clause after 'this Division'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-74-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-74-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-74
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-74-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of clause
modality: Deontic
operator: insert

75 Subsection 400.13(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31
note: Repeal subsection and substitute with new provision
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-75-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-75-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-75
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-75-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to repeal subsection
modality: Deontic
operator: Repeal

76 After section 400.14 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.32
note: Insert clause after section 400.14 of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-76-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-76
schema version: 2

77 Paragraph 400.15(1)(b) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.33
note: Insertion of exception for proceeds of general crime offence provision
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-77-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-77
schema version: 2

78 Subparagraph 400.15(1)(b)(i) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.33
note: Omit 'proceeds of crime', substitute 'proceeds of indictable crime'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-78-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-78-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-78
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-78-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

79 After paragraph 400.15(1)(b) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.33
note: Prohibition on committing an offence against a proceeds of general crime offence provision outside Australia
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-79-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-79-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-79
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-79-logic-deontic-1
type: LogicApplication
conclusion text: Offence against proceeds of general crime offence provision
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit
premise text: Conduct outside Australia

8 Subsection 400.2A(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11
note: Insertion of new section number in Schedule 1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-8
schema version: 2

80 Application of amendments
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.34
note: Application of amendments
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-80-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-80
schema version: 2

81 Section 400.10A of the Criminal Code (at the end of the
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35
note: Add 'proceeds of indictable crime'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-81-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-81-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-81
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-81-logic-deontic-1
type: LogicApplication
conclusion text: proceeds of indictable crime
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Adds a new obligation
modality: Deontic
operator: add

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-81-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 81 Section 400.10A of the Criminal Code (at the end of the

82 Subsection 400.10A(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35
note: Insertion of section reference
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-82-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-82
schema version: 2

83 Subsection 400.10A(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35
note: Insertion of a clause after section 400.8
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-83-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-83
schema version: 2

84 Subsection 400.10A(1) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35
note: Substitute 'proceeds of indictable crime' for 'proceeds of crime'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-84-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-84-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-84
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-84-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replaces a term with another
modality: Deontic
operator: Substitution

85 After section 400.10A of the Criminal Code)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35
note: Insert clause after section 400.10A of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-85-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-85
schema version: 2

86 Application of amendments
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.36
note: Commencement of amendments
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-86-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-86
schema version: 2

9 After section 400.2A of the Criminal Code
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12
note: Insert clause after section 400.2A of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-1-sec-9-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-9
schema version: 2

1 Subsection 23B(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37
note: Definition of designated official
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-1-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-1
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-1-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: definition

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-1-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Applies to explicit class hierarchies
modality: DescriptionLogic
operator: class hierarchy

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-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 23B(1)

2 Subsection 23B(1) (paragraph (a) of the definition of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37
note: Exclusion of certain members from covert investigations
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Excluding individuals from covert investigations
modality: Deontic
operator: Exclude

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Subsection 23B(1) (paragraph (a) of the definition of

3 Subsection 23B(1) (paragraph (b) of the definition of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37
note: Prohibits a member of the police force from engaging in covert investigations under the orders of a superior.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits an action
modality: Deontic
operator: Prohibit

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-3-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Subsection 23B(1) (paragraph (b) of the definition of

4 Subsection 23B(1) (at the end of paragraph (c) of the
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37
note: Addition to definition of investigating official
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Adding a condition to an existing definition
modality: Deontic
operator: addition

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-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 23B(1) (at the end of paragraph (c) of the

5 Paragraph 23B(4)(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37
note: Replace 'investigating official' with 'designated official'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-5
schema version: 2

6 Subsection 23V(3)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.38
note: Repeal subsection
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-6-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-6
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-2-sec-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Repeal subsection
modality: Deontic
operator: REPEAL

1 Section 57
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.39
note: Repeal section and substitute with new content.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-1
schema version: 2

10 Paragraph 202(5)(f)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
note: Omit specific phrase from text
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-10-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-10
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of specified phrase
modality: Deontic
operator: Prohibit

103 Court may make orders relating to buying back forfeited
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.42
note: Court may make orders relating to buying back forfeited property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-103-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-103-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-103
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-103-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court has an obligation to make orders relating to buying back forfeited property.
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-103-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 103 Court may make orders relating to buying back forfeited

104A Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
curation status: Proposed
has part: 104A(1) Applying for an order under section 103
has part: 104A(2) Applying for an order under section 103
has part: 104A(3) Applying for an order under section 103
has part: 104A(4) Applying for an order under section 103
has part: 104A(5) Applying for an order under section 103
has part: 104A(6) Applying for an order under section 103
has part: 104A(7) Applying for an order under section 103
has part: 104A(8) Applying for an order under section 103
proposed by: legis2cml
realized by: sch-3-sec-104a
schema version: 2

104A(1) Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: A person may apply to the court for an order under section 103.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-1
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses a permission or obligation.
modality: Deontic
operator: May

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-1-norm
type: Obligation
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 104A(1) Applying for an order under section 103

104A(2) Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Cannot apply under subsection (1) of section 104A unless court gives leave.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-2
schema version: 2
part of: 104A Applying for an order under section 103

104A(3) Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Court may grant leave to apply for order under section 103
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-3
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission
modality: Deontic
operator: May

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-3-norm
type: Permission
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 104A(3) Applying for an order under section 103

104A(4) Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Court cannot hear application under subsection (1) if Official Trustee has taken action in relation to property under section 100.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-alleninterval-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-ltl-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-4
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-alleninterval-3
type: LogicApplication
conclusion text: Application and Official Trustee's action overlap in time
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Application and Official Trustee's action overlap in time
modality: AllenInterval
operator: Overlaps with
premise text: Official Trustee has taken action in relation to property under section 100

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: Court must not hear application
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court cannot hear application
modality: Deontic
operator: Cannot
premise text: Official Trustee has taken action in relation to property under section 100

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-deontic-2
type: LogicApplication
conclusion text: Court must not hear application
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court cannot make an order in relation to interest under section 103
modality: Deontic
operator: Cannot
premise text: It would not be practicable for the court to make an order in relation to the interest under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-logic-ltl-4
type: LogicApplication
conclusion text: Application and Official Trustee's action have a common temporal interval
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Application and Official Trustee's action have a common temporal interval
modality: LTL
operator: Overlaps with
premise text: Official Trustee has taken action in relation to property under section 100

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-4-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 104A(4) Applying for an order under section 103

104A(5) Applying for an order under section 103
type: Concept
description: Notice
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Written notice to responsible authority is required for application and grounds.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-5-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-5
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Written notice is a requirement.
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-5-norm
type: Obligation
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 104A(5) Applying for an order under section 103

104A(6) Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Responsible authority may appear and adduce evidence at the hearing of the application.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-6-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-6
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: May appear and adduce evidence
modality: Deontic
operator: MAY

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 104A(6) Applying for an order under section 103

104A(7) Applying for an order under section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Authority may represent Commonwealth in proceedings.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-7-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-7
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-7-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Representing the Commonwealth
modality: Deontic
operator: may

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-7-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 104A(7) Applying for an order under section 103

104A(8) Applying for an order under section 103
type: Concept
description: grounds on which it proposes to contest the application
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Notice of grounds for contesting application
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-8-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-8-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-104a-ss-8
schema version: 2
part of: 104A Applying for an order under section 103

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-8-logic-deontic-1
type: LogicApplication
conclusion text: The responsible authority must give the applicant notice...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to provide notice
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-104a-ss-8-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 104A(8) Applying for an order under section 103

11 At the end of section 202
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
curation status: Proposed
has part: 11(7) At the end of section 202
has part: 11(8) At the end of section 202
has part: 11(9) At the end of section 202
has part: 11(10) At the end of section 202
has part: 11(11) At the end of section 202
proposed by: legis2cml
realized by: sch-3-sec-11
schema version: 2

11(10) At the end of section 202
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
note: Eligible living expenses of a person and their dependants
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-10-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-11-ss-10
schema version: 2
part of: 11 At the end of section 202

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of eligible living expenses
modality: Deontic
operator: has

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-10-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 11(10) At the end of section 202

11(11) At the end of section 202
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
note: Debt incurred in good faith is considered eligible.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-11-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-11-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-11-ss-11
schema version: 2
part of: 11 At the end of section 202

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-11-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to consider good faith
modality: Deontic
operator: has-obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-11-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 11(11) At the end of section 202

11(7) At the end of section 202
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
note: It is immaterial whether the loan was made before or after the application.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-11-ss-7
schema version: 2
part of: 11 At the end of section 202

11(8) At the end of section 202
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
note: It is immaterial whether the loan was made before or after the application.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-11-ss-8
schema version: 2
part of: 11 At the end of section 202

11(9) At the end of section 202
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48
note: Defines loan and borrow for purposes of section 202
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-9-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-9-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-9-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-11-ss-9
schema version: 2
part of: 11 At the end of section 202

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-9-logic-deontic-1
type: LogicApplication
conclusion text: loan includes anything that may reasonably be regarded as equivalent to a loan
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Includes equivalent concepts as loan
modality: Deontic
operator: includes
premise text: (9) For the purposes of this section, loan includes anything that may reasonably be regarded as equivalent to a loan

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-11-ss-9-logic-descriptionlogic-2
type: LogicApplication
conclusion text: borrow has a corresponding meaning
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Borrow has a corresponding meaning
modality: DescriptionLogic
operator: has a corresponding meaning
premise text: (9) For the purposes of this section, loan includes anything that may reasonably be regarded as equivalent to a loan, and borrow has a corresponding meaning

12 Section 338 (definition of examination order)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.49
note: Substitute specific examination orders in a definition.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-12-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12
schema version: 2

13 Section 338 (before paragraph (h) of the definition of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.49
note: Offences against certain sections related to examination orders under sections 181A and 181B are prohibited.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-13-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-13-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-13
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-13-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of specific offences
modality: Deontic
operator: Prohibit

14 Transitional—section 57 of the Proceeds of Crime Act
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.50
note: Continuation of Proceeds of Crime Act 2002 despite amendment
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-14-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-14-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-14
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-14-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Continues to apply
modality: Deontic
operator: CONTINUES

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-14-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14 Transitional—section 57 of the Proceeds of Crime Act

15 Transitional—sections 103 and 104 of the Proceeds of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.50
note: Continues to apply certain provisions of the Proceeds of Crime Act 2002 despite amendments.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-15-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-15-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-15
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-15-logic-deontic-1
type: LogicApplication
conclusion text: Proceeds of Crime Act 2002 continues to apply
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to apply certain provisions
modality: Deontic
operator: Continues
premise text: Amendments made by items 2 to 5

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-15-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 15 Transitional—sections 103 and 104 of the Proceeds of

181A Examination orders relating to applications under section 57A
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
curation status: Proposed
has part: 181A(1) Examination orders relating to applications under section 57A
has part: 181A(2) Examination orders relating to applications under section 57A
proposed by: legis2cml
realized by: sch-3-sec-181a
schema version: 2

181A(1) Examination orders relating to applications under section 57A
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
note: Court may make examination order for person related to forfeiture order
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-181a-ss-1
schema version: 2
part of: 181A Examination orders relating to applications under section 57A

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court may make examination order
modality: Deontic
operator: MAY

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 181A(1) Examination orders relating to applications under section 57A

181A(2) Examination orders relating to applications under section 57A
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
note: Ceases to have effect under certain conditions
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-181a-ss-2
schema version: 2
part of: 181A Examination orders relating to applications under section 57A

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181a-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Ceases to have effect
modality: Deontic
operator: Cease
premise text: (2) The *examination order ceases to have effect when...

181B Examination orders relating to applications under
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
curation status: Proposed
has part: 181B(1) Examination orders relating to applications under
has part: 181B(2) Examination orders relating to applications under
proposed by: legis2cml
realized by: sch-3-sec-181b
schema version: 2

181B(1) Examination orders relating to applications under
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
note: Court may make examination order for person related to application
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-181b-ss-1
schema version: 2
part of: 181B Examination orders relating to applications under

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: May make examination order
modality: Deontic
operator: MAY

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 181B(1) Examination orders relating to applications under

181B(2) Examination orders relating to applications under
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
note: Ceases to have effect under certain conditions
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-181b-ss-2
schema version: 2
part of: 181B Examination orders relating to applications under

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-181b-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Ceases to have effect
modality: Deontic
operator: Cease
premise text: (2) The *examination order ceases to have effect when...

2 Section 103
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.42
note: Repeal section and substitute with new content.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-2
schema version: 2

3 Section 104 (heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Substitute order under section 102
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace 'orders' with 'an order'
modality: Deontic
operator: Substitution

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Section 104 (heading)

4 Subsection 104(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Omit “or 103”.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-4
schema version: 2

5 After section 104
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44
note: Insert clause after section 104
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-5
schema version: 2

57 Court may make orders relating to buying back forfeited
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.39
note: Court must make orders relating to buying back forfeited property under certain conditions.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-linearlogic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-alleninterval-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-dialectical-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-57
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-alleninterval-3
type: LogicApplication
conclusion text: The court BETWEEN making orders relating to buying back forfeited property and the date of the forfeiture order.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Court must make orders relating to buying back forfeited property between certain dates.
modality: AllenInterval
operator: BETWEEN
premise text: The person had the interest immediately before the forfeiture order was made.

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-deontic-1
type: LogicApplication
conclusion text: The court MUST make orders relating to buying back forfeited property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must make orders relating to buying back forfeited property.
modality: Deontic
operator: MUST
premise text: The court is satisfied that the person had the interest immediately before the forfeiture order was made.

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-deontic-5
type: LogicApplication
conclusion text: The court MAY make orders relating to buying back forfeited property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court may make orders relating to buying back forfeited property under certain conditions.
modality: Deontic
operator: MAY
premise text: The person had the interest immediately before the forfeiture order was made.

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-dialectical-4
type: LogicApplication
conclusion text: The court ~ making orders relating to buying back forfeited property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dialectical
logic summary: Court must make orders relating to buying back forfeited property if the person had the interest immediately before the forfeiture order was made.
modality: Dialectical
operator: ~
premise text: The court is satisfied that the person had the interest immediately before the forfeiture order was made.

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-logic-linearlogic-2
type: LogicApplication
conclusion text: The court ⇒ making orders relating to buying back forfeited property.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Court must make orders relating to buying back forfeited property if the person had the interest immediately before the forfeiture order was made.
modality: LinearLogic
operator: ⇒
premise text: The court is satisfied that the person had the interest immediately before the forfeiture order was made.

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 57 Court may make orders relating to buying back forfeited

57A Applying for an order under section 57
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41
curation status: Proposed
has part: 57A(1) Applying for an order under section 57
has part: 57A(2) Applying for an order under section 57
has part: 57A(3) Applying for an order under section 57
has part: 57A(4) Applying for an order under section 57
proposed by: legis2cml
realized by: sch-3-sec-57a
schema version: 2

57A(1) Applying for an order under section 57
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41
note: Application for order under section 57
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-57a-ss-1
schema version: 2
part of: 57A Applying for an order under section 57

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to apply for an order
modality: Deontic
operator: May

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-1-norm
type: Permission
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 57A(1) Applying for an order under section 57

57A(2) Applying for an order under section 57
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41
note: A person may apply to the court for an order under section 57 after the forfeiture order is made.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-57a-ss-2
schema version: 2
part of: 57A Applying for an order under section 57

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses a permission or obligation.
modality: Deontic
operator: May

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-2-norm
type: Obligation
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 57A(2) Applying for an order under section 57

57A(3) Applying for an order under section 57
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41
note: Cannot apply under subsection (2) if notified of application for forfeiture order but did not make an application before forfeiture order was made.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-57a-ss-3
schema version: 2
part of: 57A Applying for an order under section 57

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition on applying under subsection (2)
modality: Deontic
operator: Cannot
premise text: Notified of application for forfeiture order but did not make an application before forfeiture order was made.

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-3-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 57A(3) Applying for an order under section 57

57A(4) Applying for an order under section 57
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41
note: Court may give leave to apply under subsection (2)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-57a-ss-4
schema version: 2
part of: 57A Applying for an order under section 57

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-57a-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission granted
modality: Deontic
operator: May

6 After section 181
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46
note: Insert clause
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-6
schema version: 2

7 At the end of subsection 187(4)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.47
note: Additions to examination conditions
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-7
schema version: 2

8 Paragraph 187(5)(b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.47
note: Omit certain words from a provision.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-8-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-8-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-8
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-8-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omitting specified words.
modality: Deontic
operator: Prohibit

9 After paragraph 202(5)(eb)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.47
note: Person must be able to repay loan and meet expenses
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-deontic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-alleninterval-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-9
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-alleninterval-4
type: LogicApplication
conclusion text: The loan repayment must occur after the application
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Loan repayment must occur after application
modality: AllenInterval
operator: >=
premise text: Person has made an application under section 57A for an order under section 57 in relation to an interest in property

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-deontic-1
type: LogicApplication
conclusion text: The person will be able to repay the loan
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must be able to repay loan
modality: Deontic
operator: MUST
premise text: Person has made an application under section 57A for an order under section 57 in relation to an interest in property

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-deontic-2
type: LogicApplication
conclusion text: The person will be able to meet the person's eligible living expenses
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must meet expenses
modality: Deontic
operator: MUST
premise text: Person has made an application under section 57A for an order under section 57 in relation to an interest in property

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-logic-deontic-3
type: LogicApplication
conclusion text: The person will be able to meet any eligible debts of the person
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must meet debts
modality: Deontic
operator: MUST
premise text: Person has made an application under section 57A for an order under section 57 in relation to an interest in property

crimes-legislation-amendment-economic-disruption-act-2021-sch-3-sec-9-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 9 After paragraph 202(5)(eb)

1 Section 338
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.51
note: Definition of financial advantage includes financial advantage.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-1-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-1
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-1-logic-deontic-1
type: LogicApplication
conclusion text: financial advantage is included in the definition of advantage.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inclusion relation
modality: Deontic
operator: includes
premise text: advantage includes financial advantage.

crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-1-logic-descriptionlogic-2
type: LogicApplication
conclusion text: The definition of financial advantage is related to the concept of financial advantage.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Definition relation
modality: DescriptionLogic
operator: definition
premise text: See also the definition of financial advantage.

crimes-legislation-amendment-economic-disruption-act-2021-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 338

2 Section 338 (at the end of the definition of benefit)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.51
note: Add note about advantage
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-2
schema version: 2

3 Section 338
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.51
note: Defines financial advantage as avoiding, deferring or reducing a debt, loss or liability.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-3
schema version: 2

4 Application
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.52
note: Applicability of amendments made by this Schedule
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-4-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-4
schema version: 2

1 Section 53
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53
note: Repeal section 53
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-1
schema version: 2

2 After section 68
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53
note: Insert clause
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-2
schema version: 2

3 After section 98
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54
note: Insert clause
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-3
schema version: 2

4 Subsection 314(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.55
note: Substitution of phrase in section 53
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-4
schema version: 2

5 At the end of section 314
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.55
note: Jurisdiction of courts not excluded by location outside Australia
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-5-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-5
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to respect jurisdiction
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5 At the end of section 314

6 Application
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.56
note: Application of amendments made by this Schedule to property acquired before, at or after commencement.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-6
schema version: 2

68A Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53
curation status: Proposed
has part: 68A(1) Third exception—property located outside Australia
has part: 68A(2) Third exception—property located outside Australia
has part: 68A(3) Third exception—property located outside Australia
proposed by: legis2cml
realized by: sch-5-sec-68a
schema version: 2

68A(1) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53
note: Commonwealth's equitable interest in property located outside Australia vests in equity.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-68a-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-68a-ss-1
schema version: 2
part of: 68A Third exception—property located outside Australia

68A(2) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53
note: No dealing for the purposes of subsection 69(1) if action by responsible authority under paragraph (1)(c)(i)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-68a-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-68a-ss-2
schema version: 2
part of: 68A Third exception—property located outside Australia

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-68a-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 68A(2) Third exception—property located outside Australia

68A(3) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53
note: Despite section 66 and subsection (1) of this section, if property specified in a *forfeiture order is property located outside *Australia;
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-68a-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-68a-ss-3
schema version: 2
part of: 68A Third exception—property located outside Australia

98A Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54
curation status: Proposed
has part: 98A(1) Third exception—property located outside Australia
has part: 98A(2) Third exception—property located outside Australia
has part: 98A(3) Third exception—property located outside Australia
has part: 98A(4) Third exception—property located outside Australia
proposed by: legis2cml
realized by: sch-5-sec-98a
schema version: 2

98A(1) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54
note: Commonwealth's equitable interest in property located outside Australia must be protected and enforced.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-98a-ss-1
schema version: 2
part of: 98A Third exception—property located outside Australia

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Commonwealth has an obligation to protect its equitable interest in property.
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 98A(1) Third exception—property located outside Australia

98A(2) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54
note: No action by the responsible authority is a dealing for subsection 99(1).
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-98a-ss-2
schema version: 2
part of: 98A Third exception—property located outside Australia

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 98A(2) Third exception—property located outside Australia

98A(3) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54
note: Property vests in a person under the law of the place where it is located.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-3-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-98a-ss-3
schema version: 2
part of: 98A Third exception—property located outside Australia

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation between property location and vesting
modality: AllenInterval
operator: during

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Property vests in a person under the law of the place where it is located.
modality: Deontic
operator: Obligate

98A(4) Third exception—property located outside Australia
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54
note: Equitable interest vested in the Commonwealth is unaffected by subsection (3)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-5-sec-98a-ss-4
schema version: 2
part of: 98A Third exception—property located outside Australia

crimes-legislation-amendment-economic-disruption-act-2021-sch-5-sec-98a-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: (4)
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Vested interest remains unaffected
modality: Deontic
operator: Obligation
premise text: (3)

1 Section 195 (penalty)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Omit specific text from section.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-1
schema version: 2

10 Subsection 266A(2) (at the end of the table)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.59
note: Enabling or assisting the International Criminal Court to perform its functions
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-10-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-10
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission
modality: Deontic
operator: Permit

11 At the end of subsection 266A(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.59
note: Add Schedule 6 Information
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-11-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-11
schema version: 2

12 After subsection 266A(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60
note: No duty to disclose information, but allows disclosure for certain purposes.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-12-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-12-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-12
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-12-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Allows disclosure under specified conditions.
modality: Deontic
operator: Permit

13 After paragraph 266A(4)(e)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60
note: Insert proceedings for an offence against Part 3-1.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-13-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-13
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-13-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 13 After paragraph 266A(4)(e)

14 After subsection 266A(6)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60
note: No application of subsection (5) in proceedings for an offence against
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-14-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-14
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-14-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14 After subsection 266A(6)

15 Paragraph 271(2)(b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60
note: Omit “or”.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-15-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-15
schema version: 2

16 Paragraph 271(2)(c)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61
note: Repeal a paragraph
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-16-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-16
schema version: 2

17 Subsection 271(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61
note: Omit proceedings under certain sections of the Criminal Code
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-17-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-17-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-17
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-17-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits proceedings under certain sections
modality: Deontic
operator: Prohibit

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-17-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17 Subsection 271(2)

18 Section 338
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61
note: Definitions for International Criminal Court, Mutual Assistance Department, and International War Crimes Tribunal.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-18-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-18
schema version: 2

19 Section 338 (after paragraph (g) of the definition of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61
note: Offence against section 195, 196 or 197A related to examination of person under section 180
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-19-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-19-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-19
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-19-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits specific offence
modality: Deontic
operator: Prohibit

2 Subsection 196(1) (penalty)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Omit specific penalty duration
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-2
schema version: 2

20 Application—section 266A of the Proceeds of Crime Act
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.63
note: Amendments of section 266A apply in relation to information obtained before or after commencement.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-20-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-20
schema version: 2

3 Section 197A (penalty)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Omit specific text from section.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-3
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omitting specified text.
modality: Deontic
operator: Prohibit

4 At the end of section 198
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Add: or (f) in proceedings for an offence against this Part.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-4
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 At the end of section 198

5 Subsection 211(1) (penalty)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Omit '100', substitute '120'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-5
schema version: 2

6 Subsection 218(1) (penalty)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Omit '100', substitute '120'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-6
schema version: 2

7 Subparagraph 266A(1)(a)(ii)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Insertion of 'or someone else' after specific phrase.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-7
schema version: 2

8 At the end of paragraph 266A(1)(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Exercise of a power or performance of a function under Division 2 of Part 4-1 is added to paragraph 266A(1)(a)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-8
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-8-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 8 At the end of paragraph 266A(1)(a)

9 Subsection 266A(2) (after table item 2C)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57
note: Insert Schedule 6 Information
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-6-sec-9-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-6-sec-9
schema version: 2

1 Subsection 5(2) (after note 5)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64
note: Transfer of assets from Confiscated Assets Account to COAG Reform Fund
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-1-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-1-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-1
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-1-logic-alleninterval-2
type: LogicApplication
conclusion text: COAG Reform Fund
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relationship between accounts
modality: AllenInterval
operator: during
premise text: Confiscated Assets Account

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Transfer of assets from Confiscated Assets Account to COAG Reform Fund
modality: Deontic
operator: Permit

10 Subsection 88(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Replace 'Minister' with '*Official Trustee'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-10-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-10
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace a term
modality: Deontic
operator: Substitution

101A Official Trustee may take custody and control of forfeited
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68
note: Official Trustee may take custody and control of forfeited property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-101a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-101a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-101a
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-101a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies an obligation.
modality: Deontic
operator: may

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-101a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 101A Official Trustee may take custody and control of forfeited

106 Buying out other interests in forfeited property
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.69
note: Buyer must give written notice to other persons with interests in the property before purchasing their interest.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-deontic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-106
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-alleninterval-2
type: LogicApplication
conclusion text: Buyer must give notice to other persons with interests in the property
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Relevant Person gives written notice within 21 days after forfeiture
modality: AllenInterval
operator: Temporal Interval
premise text: Interest in the property is required to be transferred to a person under section 105 or a direction under subparagraph 102(d)(i)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-deontic-1
type: LogicApplication
conclusion text: Buyer may purchase interest from the Commonwealth
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Buyer must give notice to other persons with interests in the property
modality: Deontic
operator: Permit
premise text: Property is forfeited to the Commonwealth under section 92

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-deontic-3
type: LogicApplication
conclusion text: Buyer may not purchase interest from the Commonwealth without objection
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Buyer must lodge written objection within 21 days after receiving notice
modality: Deontic
operator: Obligation
premise text: Relevant Person gives written notice to other persons with interests in the property

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-106-logic-deontic-4
type: LogicApplication
conclusion text: Buyer may purchase interest from the Commonwealth
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Buyer must give written notice to other persons with interests in the property before purchasing their interest
modality: Deontic
operator: Permission
premise text: Property is forfeited to the Commonwealth under section 92

11 Subsection 88(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Omit 'Minister' (second occurring) and substitute 'Official Trustee'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-11-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-11
schema version: 2

12 Paragraph 89(1)(d)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Omit 'Minister', substitute '*Official Trustee'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-12-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-12
schema version: 2

13 Section 90
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Repeal section and substitute with new provision
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-13-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-13
schema version: 2

14 At the end of section 99
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.67
note: Exercise of powers or performance of duties by Official Trustee not prevented or limited
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-14-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-14-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-14
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-14-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exercise of powers or performance of duties not prevented or limited
modality: Deontic
operator: Obligation

15 Subsection 100(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68
note: Substitution of authorization in subsection 99(1)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-15-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-15-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-15-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-15
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-15-logic-deontic-1
type: LogicApplication
conclusion text: substitute ‘If subsection 99(1) authorises’
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Allows substitution
modality: Deontic
operator: Permit
premise text: Omit ‘If subsection 99(1) no longer prevents’

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-15-logic-deontic-2
type: LogicApplication
conclusion text: Omit ‘If subsection 99(1) no longer prevents’
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Allows substitution
modality: Deontic
operator: Permit
premise text: Substitute ‘If subsection 99(1) authorises’

16 After paragraph 100(1)(b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68
note: Apply GST entity's liability to pay GST in connection with disposal
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-16-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-16-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-16
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-16-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes obligation on the state to pay GST in connection with disposal
modality: Deontic
operator: apply

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-16-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 16 After paragraph 100(1)(b)

17 After Division 2 of Part 2-3
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-17-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-17
schema version: 2

18 Subsection 105(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.69
note: Replace 'Minister' with '*Official Trustee'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-18-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-18-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-18
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-18-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace a term
modality: Deontic
operator: Substitution

19 Section 106
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.69
note: Repeal section and substitute with new provision
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-19-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-19
schema version: 2

2 At the end of subsection 7(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64
note: Grant is not covered by section 298F of the Proceeds of Crime Act 2002.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-2
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 At the end of subsection 7(1)

20 Subsection 114(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Replace 'Minister' with '*Official Trustee'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-20-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-20-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-20
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-20-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace a term
modality: Deontic
operator: Substitution

21 Paragraph 114(1)(d)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Omit 'Minister', substitute 'Official Trustee'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-21-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-21
schema version: 2

22 Subsection 114(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Replace 'Minister' with '*Official Trustee'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-22-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-22-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-22
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-22-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace a term
modality: Deontic
operator: Substitution

23 Subsection 114(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Replace 'Minister' with 'Official Trustee'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-23-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-23-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-23
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-23-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace a term
modality: Deontic
operator: Substitution

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-23-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 23 Subsection 114(2)

24 After section 267
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Insert clause
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-24-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-24
schema version: 2

25 Subsection 270(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.72
note: Insertion of additional actions after 'require the person'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-25-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-25-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-25
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-25-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: insert

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-25-norm
type: Obligation
scope note: borne by: LegalPerson
curation status: Proposed
modality: Deontic
borne by: LegalPerson
deontic status: HeuristicDerived
part of: 25 Subsection 270(1)

26 Paragraphs 270(1)(a) and (b)
type: Concept
description: true
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.72
note: Provide information and evidence to the Official Trustee within a specified period.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-26-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-26-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-26
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-26-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide information and evidence.
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-26-norm
type: Obligation
scope note: borne by: LegalPerson
curation status: Proposed
modality: Deontic
borne by: LegalPerson
deontic status: HeuristicDerived
part of: 26 Paragraphs 270(1)(a) and (b)

267AA Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
curation status: Proposed
has part: 267AA(1) Additional property to which the Official Trustee’s powers
has part: 267AA(2) Additional property to which the Official Trustee’s powers
proposed by: legis2cml
realized by: sch-7-sec-267aa
schema version: 2

267AA(1) Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Exercise powers in relation to specified property types
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267aa-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267aa-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-267aa-ss-1
schema version: 2
part of: 267AA Additional property to which the Official Trustee’s powers

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267aa-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes duty on Official Trustee
modality: Deontic
operator: Obligation

267AA(2) Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70
note: Defines controlled property for Division 2 purposes.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267aa-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-267aa-ss-2
schema version: 2
part of: 267AA Additional property to which the Official Trustee’s powers

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267aa-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 267AA(2) Additional property to which the Official Trustee’s powers

267AB Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71
curation status: Proposed
has part: 267AB(1) Additional property to which the Official Trustee’s powers
has part: 267AB(2) Additional property to which the Official Trustee’s powers
has part: 267AB(3) Additional property to which the Official Trustee’s powers
has part: 267AB(4) Additional property to which the Official Trustee’s powers
proposed by: legis2cml
realized by: sch-7-sec-267ab
schema version: 2

267AB(1) Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71
note: Official Trustee's powers and duties in relation to forfeited property
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-alleninterval-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-ltl-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-diffusion-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-267ab-ss-1
schema version: 2
part of: 267AB Additional property to which the Official Trustee’s powers

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Describes temporal relation to forfeited property
modality: AllenInterval
operator: Overlaps
premise text: (a) property that is the subject of a *forfeiture order; or (b) property forfeited under section 92; or (c) property that is subject to a direction under section 282 or 282A.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Describes application of Official Trustee's powers and duties
modality: CogAI
operator: AppliesTo
premise text: (a) property that is the subject of a *forfeiture order; or (b) property forfeited under section 92; or (c) property that is subject to a direction under section 282 or 282A.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes duty on the Official Trustee
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Describes diffusion of Official Trustee's powers and duties
modality: Diffusion
operator: Diffuses
premise text: (a) property that is the subject of a *forfeiture order; or (b) property forfeited under section 92; or (c) property that is subject to a direction under section 282 or 282A.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Describes recurring relation to forfeited property
modality: LTL
operator: Recurrently
premise text: (a) property that is the subject of a *forfeiture order; or (b) property forfeited under section 92; or (c) property that is subject to a direction under section 282 or 282A.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 267AB(1) Additional property to which the Official Trustee’s powers

267AB(2) Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71
note: Official Trustee's powers and duties in relation to forfeited property
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-alleninterval-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-ltl-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-267ab-ss-2
schema version: 2
part of: 267AB Additional property to which the Official Trustee’s powers

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-alleninterval-3
type: LogicApplication
conclusion text: ...ending at the later of the times set out in subsection 69(1); or (b) during the period mentioned in section 86.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for exercising powers and performing duties
modality: AllenInterval
operator: during
premise text: (a) during the period: (i) beginning when the forfeiture order was made...

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: ...the powers conferred on the *Official Trustee under Division 3 may be exercised...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exercise of powers
modality: Deontic
operator: exercised
premise text: (2) If property is the subject of a *forfeiture order...

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-deontic-2
type: LogicApplication
conclusion text: ...the duties imposed on the Official Trustee under Division 3 are to be performed...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Performance of duties
modality: Deontic
operator: performed
premise text: (2) If property is the subject of a *forfeiture order...

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: ...the duties imposed on the Official Trustee under Division 3 are to be performed...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposition of duties
modality: Deontic
operator: imposed
premise text: (2) If property is the subject of a *forfeiture order...

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-logic-ltl-4
type: LogicApplication
conclusion text: ...ending at the later of the times set out in subsection 69(1); or (b) during the period mentioned in section 86.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal interval for exercising powers and performing duties (LTL)
modality: LTL
operator: during
premise text: (a) during the period: (i) beginning when the forfeiture order was made...

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 267AB(2) Additional property to which the Official Trustee’s powers

267AB(3) Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71
note: Official Trustee's powers and duties may be exercised in relation to forfeited property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-267ab-ss-3
schema version: 2
part of: 267AB Additional property to which the Official Trustee’s powers

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Official Trustee's powers and duties may be exercised.
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 267AB(3) Additional property to which the Official Trustee’s powers

267AB(4) Additional property to which the Official Trustee’s powers
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71
note: Exercise powers and perform duties in relation to property during appeal period.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-267ab-ss-4
schema version: 2
part of: 267AB Additional property to which the Official Trustee’s powers

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-267ab-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exercise powers and perform duties.
modality: Deontic
operator: Obligation

27 Subsection 270(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73
curation status: Proposed
has part: 27(2) Subsection 270(2)
has part: 27(3) Subsection 270(2)
has part: 27(4) Subsection 270(2)
proposed by: legis2cml
realized by: sch-7-sec-27
schema version: 2

27(2) Subsection 270(2)
type: Concept
description: Evidence
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73
note: May require evidence to be given on oath or affirmation
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-27-ss-2
schema version: 2
part of: 27 Subsection 270(2)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory requirement
modality: Deontic
operator: Require

27(3) Subsection 270(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73
note: An oath or affirmation may be administered in a specific way when giving evidence by video link.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-27-ss-3
schema version: 2
part of: 27 Subsection 270(2)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Oath or affirmation must be administered in a specific way.
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-3-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Excerpt describes a class of procedures for administering oaths and affirmations.
modality: DescriptionLogic
operator: ClassInclusion

27(4) Subsection 270(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73
note: An oath or affirmation may be administered by the Official Trustee.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-27-ss-4
schema version: 2
part of: 27 Subsection 270(2)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-27-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 27(4) Subsection 270(2)

275A Failure to produce a book
type: Concept
description: Book
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75
note: Refusal to produce a book upon notice
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-275a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-275a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-275a
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-275a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of refusing to produce a book upon notice
modality: Deontic
operator: Prohibition

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-275a-norm
type: Prohibition
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 275A Failure to produce a book

28 Section 275
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74
note: Insertion of '(1)' before 'A person'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-28-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-28-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-28
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-28-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to insert '(1)'
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion requirement
modality: Deontic
operator: insertion
premise text: (1) before A person

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-28-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 28 Section 275

281A Official Trustee does not acquire any additional proprietary
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77
note: Official Trustee does not acquire additional proprietary interests in controlled property when exercising powers or performing duties.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-281a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-281a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-281a
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-281a-logic-deontic-1
type: LogicApplication
conclusion text: No additional interests acquired
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No acquisition of proprietary interests
modality: Deontic
operator: does not acquire
premise text: Official Trustee's powers and duties

29 Subparagraph 275(b)(ii)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74
note: Omit specific phrase from text.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-29-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-29
schema version: 2

298A Grants to the States and Territories for crime prevention etc.
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
curation status: Proposed
has part: 298A(1) Grants to the States and Territories for crime prevention etc.
has part: 298A(2) Grants to the States and Territories for crime prevention etc.
has part: 298A(3) Grants to the States and Territories for crime prevention etc.
proposed by: legis2cml
realized by: sch-7-sec-298a
schema version: 2

298A(1) Grants to the States and Territories for crime prevention etc.
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Grant of financial assistance to States and Territories for specified purposes.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298a-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298a-ss-1
schema version: 2
part of: 298A Grants to the States and Territories for crime prevention etc.

298A(2) Grants to the States and Territories for crime prevention etc.
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Grant of reimbursement or partial reimbursement of costs or expenses
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298a-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298a-ss-2
schema version: 2
part of: 298A Grants to the States and Territories for crime prevention etc.

298A(3) Grants to the States and Territories for crime prevention etc.
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Does not limit subsection (1)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298a-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298a-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298a-ss-3
schema version: 2
part of: 298A Grants to the States and Territories for crime prevention etc.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298a-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: (3) does not limit (2)
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Limits the scope of subsection (2)
modality: Deontic
operator: does not imply
premise text: (2) does not limit (1)

298B Terms and conditions of grants
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
curation status: Proposed
has part: 298B(1) Terms and conditions of grants
has part: 298B(2) Terms and conditions of grants
has part: 298B(3) Terms and conditions of grants
has part: 298B(4) Terms and conditions of grants
has part: 298B(5) Terms and conditions of grants
proposed by: legis2cml
realized by: sch-7-sec-298b
schema version: 2

298B(1) Terms and conditions of grants
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Terms and conditions of grants
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298b-ss-1
schema version: 2
part of: 298B Terms and conditions of grants

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Section applies to a grant of financial assistance
modality: Deontic
operator: applies

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298B(1) Terms and conditions of grants

298B(2) Terms and conditions of grants
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Written agreement required for financial assistance grants
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298b-ss-2
schema version: 2
part of: 298B Terms and conditions of grants

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide written agreement
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298B(2) Terms and conditions of grants

298B(3) Terms and conditions of grants
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Comply with terms and conditions
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298b-ss-3
schema version: 2
part of: 298B Terms and conditions of grants

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must comply
modality: Deontic
operator: MUST

298B(4) Terms and conditions of grants
type: Concept
description: repayment amounts
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Grant recipient must repay amounts to the Commonwealth under specified circumstances.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-4-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298b-ss-4
schema version: 2
part of: 298B Terms and conditions of grants

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to repay
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298B(4) Terms and conditions of grants

298B(5) Terms and conditions of grants
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
note: Minister must enter into agreement on behalf of Commonwealth.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-5-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298b-ss-5
schema version: 2
part of: 298B Terms and conditions of grants

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to act
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298b-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298B(5) Terms and conditions of grants

298C Minister has powers etc. of the Commonwealth
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
curation status: Proposed
has part: 298C(1) Minister has powers etc. of the Commonwealth
has part: 298C(2) Minister has powers etc. of the Commonwealth
proposed by: legis2cml
realized by: sch-7-sec-298c
schema version: 2

298C(1) Minister has powers etc. of the Commonwealth
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
note: The Minister has all the rights, responsibilities, duties and powers of the Commonwealth.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298c-ss-1
schema version: 2
part of: 298C Minister has powers etc. of the Commonwealth

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The Minister has rights, responsibilities, duties and powers.
modality: Deontic
operator: has

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298C(1) Minister has powers etc. of the Commonwealth

298C(2) Minister has powers etc. of the Commonwealth
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
note: The Minister has powers to pay and institute actions on behalf of the Commonwealth.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-deontic-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-deontic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-alleninterval-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-ltl-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298c-ss-2
schema version: 2
part of: 298C Minister has powers etc. of the Commonwealth

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-alleninterval-4
type: LogicApplication
conclusion text: The Minister may institute an action during the period of the section 298A grant.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The Minister may institute an action during the period of the section 298A grant.
modality: AllenInterval
operator: during
premise text: Section 298A grant has a duration.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: Minister has a power to act on behalf of the Commonwealth.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The Minister has a power to act on behalf of the Commonwealth.
modality: Deontic
operator: hasPower
premise text: Minister is an agent.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-deontic-2
type: LogicApplication
conclusion text: The Minister must pay a section 298A grant on behalf of the Commonwealth.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The Minister must pay a section 298A grant on behalf of the Commonwealth.
modality: Deontic
operator: mustPay
premise text: Section 298A grant is payable by the Minister.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-deontic-3
type: LogicApplication
conclusion text: The Minister must institute an action or proceeding on behalf of the Commonwealth.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The Minister must institute an action or proceeding on behalf of the Commonwealth.
modality: Deontic
operator: mustInstituteAction
premise text: Minister has power to institute actions.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298c-ss-2-logic-ltl-5
type: LogicApplication
conclusion text: Instituting an action is a recurring trace.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Instituting an action is a recurring trace.
modality: LTL
operator: during
premise text: Minister has power to institute actions.

298D Conferral of powers on the Minister
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
note: The Minister may exercise a power conferred on the Minister by an agreement under section 298B.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298d-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298d
schema version: 2

298E Channelling State/Territory grants through the COAG
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
curation status: Proposed
has part: 298E(1) Channelling State/Territory grants through the COAG
has part: 298E(2) Channelling State/Territory grants through the COAG
has part: 298E(3) Channelling State/Territory grants through the COAG
proposed by: legis2cml
realized by: sch-7-sec-298e
schema version: 2

298E(1) Channelling State/Territory grants through the COAG
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
note: Minister must direct grant of financial assistance to be debited from Confiscated Assets Account and credited to COAG Reform Fund.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298e-ss-1
schema version: 2
part of: 298E Channelling State/Territory grants through the COAG

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Minister has a duty to direct grant of financial assistance.
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298E(1) Channelling State/Territory grants through the COAG

298E(2) Channelling State/Territory grants through the COAG
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
note: Grant direction must be expressed to enable debiting from COAG Reform Fund.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298e-ss-2
schema version: 2
part of: 298E Channelling State/Territory grants through the COAG

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expressed direction is necessary for grant
modality: Deontic
operator: MUST Express

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298E(2) Channelling State/Territory grants through the COAG

298E(3) Channelling State/Territory grants through the COAG
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81
note: Two or more directions under subsection (1) may be set out in the same document.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298e-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298e-ss-3
schema version: 2
part of: 298E Channelling State/Territory grants through the COAG

298F Debits from the COAG Reform Fund
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82
note: Ensure COAG Reform Fund is debited for grant purposes.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298f-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298f-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-298f
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298f-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to debit COAG Reform Fund
modality: Deontic
operator: MUST

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-298f-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 298F Debits from the COAG Reform Fund

3 At the end of subsection 7(3)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64
note: Note on channelling grants payments through the COAG Reform Fund
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-3
schema version: 2

30 Subparagraph 275(b)(iii)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74
note: Repeal a subparagraph
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-30-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-30
schema version: 2

31 At the end of section 275
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74
curation status: Proposed
has part: 31(2) At the end of section 275
has part: 31(3) At the end of section 275
proposed by: legis2cml
realized by: sch-7-sec-31
schema version: 2

31(2) At the end of section 275
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74
note: Refusal to provide evidence under notice may result in imprisonment or penalty units.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-31-ss-2
schema version: 2
part of: 31 At the end of section 275

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits refusal to provide evidence under notice.
modality: Deontic
operator: Prohibition

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 31(2) At the end of section 275

31(3) At the end of section 275
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74
note: Refusal to provide evidence under notice
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-ltl-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-deontic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-alleninterval-4
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-31-ss-3
schema version: 2
part of: 31 At the end of section 275

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-alleninterval-4
type: LogicApplication
conclusion text: Imprisonment for 6 months or 30 penalty units, or both.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal overlap between notice and refusal to provide evidence
modality: AllenInterval
operator: TemporalOverlap
premise text: Notice under paragraph 270(1)(d)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Imprisonment for 6 months or 30 penalty units, or both.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of refusal to provide evidence
modality: Deontic
operator: Prohibition
premise text: Notice under paragraph 270(1)(d)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-deontic-3
type: LogicApplication
conclusion text: Imprisonment for 6 months or 30 penalty units, or both.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide evidence under notice
modality: Deontic
operator: Obligation
premise text: Notice under paragraph 270(1)(d)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-deontic-5
type: LogicApplication
conclusion text: Imprisonment for 6 months or 30 penalty units, or both.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to refuse evidence under certain circumstances
modality: Deontic
operator: Permission
premise text: Notice under paragraph 270(1)(d)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-logic-ltl-2
type: LogicApplication
conclusion text: Imprisonment for 6 months or 30 penalty units, or both.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring refusal to provide evidence under notice
modality: LTL
operator: RecurringTrace
premise text: Notice under paragraph 270(1)(d)

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-31-ss-3-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 31(3) At the end of section 275

32 At the end of Division 2 of Part 4-1
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-32-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-32
schema version: 2

33 Paragraph 278(2)(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75
note: Insertion of 'written' before 'agreement'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-33-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-33-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-33
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-33-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to insert 'written' before 'agreement'
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to insert
modality: Deontic
operator: insertion
premise text: Insertion of 'written'

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-33-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 33 Paragraph 278(2)(a)

34 Section 279 (at the end of the heading)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75
note: Add “etc.”.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-34-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-34
schema version: 2

35 Paragraphs 279(1)(a) and (b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75
note: Specify persons who may have an interest in forfeited property
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-35-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-35-logic-deontic-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-35-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-35
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-35-logic-alleninterval-2
type: LogicApplication
conclusion text: immediately before the forfeiture order was made
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation
modality: AllenInterval
operator: <-
premise text: forfeiture order

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-35-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Specify persons who may have an interest in forfeited property
modality: Deontic
operator: Obligate

36 At the end of section 279
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76
curation status: Proposed
has part: 36(5) At the end of section 279
has part: 36(6) At the end of section 279
proposed by: legis2cml
realized by: sch-7-sec-36
schema version: 2

36(5) At the end of section 279
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76
note: No written notice required for disposal of controlled property
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-36-ss-5-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-36-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-36-ss-5
schema version: 2
part of: 36 At the end of section 279

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-36-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemption from written notice requirement
modality: Deontic
operator: Exemption

36(6) At the end of section 279
type: Concept
description: written notice
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76
note: Official Trustee must give person written notice of disposal of property after agreed disposal.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-36-ss-6-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-36-ss-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-36-ss-6
schema version: 2
part of: 36 At the end of section 279

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-36-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide written notice
modality: Deontic
operator: MUST

37 Section 281
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76
note: Insertion of '(1)' before 'Amounts'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-37-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-37
schema version: 2

38 Paragraphs 281(a) and (b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76
note: Property covered by a restraining order or forfeiture order is taken to be so.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-38-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-38-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-38
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-38-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Property covered by a restraining order or forfeiture order is taken to be so.
modality: Deontic
operator: implies

39 At the end of section 281
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77
note: Proceeds of an offence or instrument of that offence continue to be proceeds of that offence.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-39-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-39-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-39
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-39-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Continues the obligation.
modality: Deontic
operator: Continuation

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-39-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 39 At the end of section 281

4 Paragraph 9(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64
note: Omit certain words related to property subject to restraining orders.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-4
schema version: 2

40 At the end of Division 3 of Part 4-1
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-40-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-40
schema version: 2

41 At the end of section 285
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77
note: Controlled property
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-41-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-41
schema version: 2

42 Paragraph 288(1)(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77
note: Omit 'or under', substitute ', under'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-42-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-42-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-42
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-42-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omitting 'or under' and substituting ', under'.
modality: Deontic
operator: Prohibit

43 Paragraph 288(1)(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: Insertion of section references after Mutual Assistance Act
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-43-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-43-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-43
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-43-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of section references
modality: Deontic
operator: insert

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-43-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 43 Paragraph 288(1)(a)

44 At the end of subsection 289(1)
type: Concept
references: section 267AB
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: See also section 267AB for extension of controlled property meaning.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-44-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-44
schema version: 2

45 Subsection 289(2)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: Omit specific text from subsection 289(2)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-45-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-45-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-45
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-45-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits specific text
modality: Deontic
operator: Prohibit

46 At the end of subsection 290(1)
type: Concept
references: section 267AB
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: See also section 267AB for extension of controlled property meaning.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-46-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-46
schema version: 2

47 After paragraph 296(1)(a)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: Input tax credits entitlement
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-47-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-47-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-47
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-47-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Entitlement to input tax credits
modality: Deontic
operator: entitled

48 Paragraph 296(3)(b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: Substitute section 90(1)(f) for section 90(f)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-48-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-48
schema version: 2

49 Paragraph 296(3)(d)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: Substitute provision in section 106(1)(f)
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-49-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-49
schema version: 2

5 At the end of section 69
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64
note: No effect on Official Trustee's powers and duties
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-5-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-5
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Official Trustee exempt from Division 3 of Part 4-1
modality: Deontic
operator: Exemption

50 After paragraph 297(b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78
note: Transferring amounts to COAG Reform Fund for grants to States and Territories
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-50-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-50
schema version: 2

51 Paragraph 297(e)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79
note: Omit specific phrase from text.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-51-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-51-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-51
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-51-logic-deontic-1
type: LogicApplication
conclusion text: or (b)
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of specified phrase.
modality: Deontic
operator: Prohibit
premise text: Omit ‘but that the Official Trustee has been unable to recover’

52 After paragraph 297(e)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79
note: Paying Official Trustee amounts under regulations
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-52-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-52
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-52-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 52 After paragraph 297(e)

53 After paragraph 297(f)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79
note: Making payments in discharge of an associated GST entity's liability to pay GST is prohibited.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-53-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-53-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-53
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-53-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of making payments in discharge of an associated GST entity's liability to pay GST.
modality: Deontic
operator: Prohibit

54 Before paragraph 296(1)(h)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79
note: Prohibition on paying money under foreign deferred prosecution agreement
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-54-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-54-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-54
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-54-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Forbids payment of money under foreign deferred prosecution agreement
modality: Deontic
operator: forbid

55 At the end of Part 4-3
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-55-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-55
schema version: 2

56 Section 338
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82
note: Definitions for associated GST entity and COAG Reform Fund.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-56-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-56
schema version: 2

57 Section 338 (note to the definition of controlled property)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82
note: Substitute 'Note 1' for 'Note'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-57-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-57
schema version: 2

58 Section 338 (at the end of the definition of controlled
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82
note: Note 2 and Note 3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-58-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-58
schema version: 2

59 Section 338
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82
note: Definition of foreign deferred prosecution agreement
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-59-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-59
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-59-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 59 Section 338

6 After paragraph 70(1)(b)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.65
note: Apply GST liability to associated entity's payment
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-6-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-6
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes obligation on the state
modality: Deontic
operator: apply

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6 After paragraph 70(1)(b)

60 Application—sections 270 and 275 of the Proceeds of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.83
note: Amendments apply after commencement of item
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-60-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-60
schema version: 2

61 Application—section 278 of the Proceeds of Crime Act
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.83
note: Amendment of section 278 of the Proceeds of Crime Act 2002 applies to agreements made or given after commencement.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-61-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-61
schema version: 2

62 Application—section 279 of the Proceeds of Crime Act
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.83
note: Amendment of subsection 279(1) of the Proceeds of Crime Act 2002 applies in relation to a notice given after commencement and an agreement made or given by a person after commencement.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-alleninterval-1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-ltl-2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-deontic-3
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-62
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-alleninterval-1
type: LogicApplication
conclusion text: The amendment applies after the commencement.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines the temporal interval for the amendment and agreement.
modality: AllenInterval
operator: Applicable
premise text: (1) The amendment of subsection 279(1) of the Proceeds of Crime Act 2002 made by this Part applies in relation to a notice given after the commencement of this item.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-deontic-3
type: LogicApplication
conclusion text: The amendment is an undertaking.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Classifies the amendment as an undertaking.
modality: Deontic
operator: Applicable
premise text: (1) The amendment of subsection 279(1) of the Proceeds of Crime Act 2002 made by this Part applies in relation to a notice given after the commencement of this item.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-deontic-4
type: LogicApplication
conclusion text: The agreement is subject to the amended subsection 279(1).
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Classifies the agreement as subject to the amended subsection 279(1) of the Proceeds of Crime Act 2002.
modality: Deontic
operator: Applicable
premise text: (2) Subsections 279(5) and (6) of the Proceeds of Crime Act 2002 (as amended by this Part) apply in relation to an agreement made or given by a person after the commencement of this item.

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-62-logic-ltl-2
type: LogicApplication
conclusion text: The agreement applies after the commencement.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines the temporal interval for the agreement.
modality: LTL
operator: Applicable
premise text: (2) Subsections 279(5) and (6) of the Proceeds of Crime Act 2002 (as amended by this Part) apply in relation to an agreement made or given by a person after the commencement of this item.

63 Application—section 281 of the Proceeds of Crime Act
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84
note: Amendments apply after commencement
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-63-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-63
schema version: 2

64 Application—paragraph 296(1)(aa) of the Proceeds of
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84
note: Application of paragraph 296(1)(aa) of the Proceeds of Crime Act 2002
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-64-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-64
schema version: 2

65 Application—paragraph 297(e) of the Proceeds of Crime
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84
note: Amendment of paragraph 297(e) of the Proceeds of Crime Act 2002 applies to costs, charges and expenses incurred after commencement.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-65-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-65
schema version: 2

66 Application—paragraph 297(ea) of the Proceeds of Crime
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84
note: Application of paragraph 297(ea) of the Proceeds of Crime Act 2002 to costs, charges and expenses incurred after commencement.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-66-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-66
schema version: 2

67 After paragraph 296(1)(f)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.85
note: Payment of money under a Commonwealth deferred prosecution agreement
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-67-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-67-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-67
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-67-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes an obligation on the Commonwealth to accept payment under a deferred prosecution agreement
modality: Deontic
operator: Obligation

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-67-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 67 After paragraph 296(1)(f)

68 Section 338
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.85
note: Definition of Commonwealth deferred prosecution agreement
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-68-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-68
schema version: 2

7 After Division 4 of Part 2-2
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.65
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-7
schema version: 2

71A Official Trustee may take custody and control of forfeited
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.65
note: Official Trustee may take custody and control of forfeited property.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-71a-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-71a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-71a
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-71a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation.
modality: Deontic
operator: may

8 Subsection 88(1)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Replace 'Minister' with '*Official Trustee'
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-8-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-8-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-8
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-8-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace a term
modality: Deontic
operator: Substitution

9 Paragraph 88(1)(d)
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Omit 'Minister', substitute 'Official Trustee'.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-9-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-9
schema version: 2

90 Buying out other interests in forfeited property
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
curation status: Proposed
has part: 90(1) Buying out other interests in forfeited property
has part: 90(2) Buying out other interests in forfeited property
proposed by: legis2cml
realized by: sch-7-sec-90
schema version: 2

90(1) Buying out other interests in forfeited property
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: The relevant person must pay to the Commonwealth an amount equal to the value of that other interest.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-90-ss-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-90-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-90-ss-1
schema version: 2
part of: 90 Buying out other interests in forfeited property

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-90-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The relevant person has an obligation to pay to the Commonwealth an amount equal to the value of that other interest.
modality: Deontic
operator: Obligation

90(2) Buying out other interests in forfeited property
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66
note: Direct Official Trustee to transfer other interest if objection lodged within period.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-90-ss-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-90-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-7-sec-90-ss-2
schema version: 2
part of: 90 Buying out other interests in forfeited property

crimes-legislation-amendment-economic-disruption-act-2021-sch-7-sec-90-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission to the Minister or senior officer.
modality: Deontic
operator: Permit

1 Short title
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.5
note: Short title of the Act
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-1-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1
schema version: 2

1 Section 1
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Commences on the day this Act receives the Royal Assent.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-1-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-1-2-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-2
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sec-1-2-logic-alleninterval-1
type: LogicApplication
conclusion text: No interval logic applies
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal intervals not applicable
modality: AllenInterval
operator: Applicable
premise text: No temporal references

crimes-legislation-amendment-economic-disruption-act-2021-sec-1-logic-deontic-1
type: LogicApplication
conclusion text: The Act is the Crimes Legislation Amendment (Economic Disruption) Act 2021.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Identifies the Act as a short title
modality: Deontic
operator: is

16 February
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-16-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-16
schema version: 2

17 February
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-17-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-17
schema version: 2

17 February
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Applicable duty
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-17-2-norm
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-17-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-2
schema version: 2

crimes-legislation-amendment-economic-disruption-act-2021-sec-17-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty applies
modality: Deontic
operator: applies
premise text: (a)

crimes-legislation-amendment-economic-disruption-act-2021-sec-17-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17 February

17 February
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-17-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-3
schema version: 2

17 February
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-17-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-4
schema version: 2

2 Commencement
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Commencement rules for provisions in the Act.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-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-economic-disruption-act-2021.pdf, p.6
note: Schedule 1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-2-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-2
schema version: 2

3 Section 3
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Schedule 1
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3
schema version: 2

3 Schedules
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.7
note: Legislation in schedules is amended or repealed according to its terms.
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-3-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3-2
schema version: 2

4 Section 4
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Conditional commencement of Schedules 2
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-4
schema version: 2

5 Section 5
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Schedule 7
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-5
schema version: 2

6 Section 6
type: Concept
source: crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6
note: Reference to Schedule 7
asserts: crimes-legislation-amendment-economic-disruption-act-2021-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-6
schema version: 2

Crimes Legislation Amendment (Economic Disruption) Act 2021
type: Document
description: An Act to amend the Crimes Act 1914, the Criminal Code Act 1995 and the Proceeds of Crime Act 2002, and for other purposes
identifier: No. 3 of 2021
curation status: Proposed
proposed by: legis2cml
category: AU