a ; "C2021A00003REC01"; ; "Crimes Legislation Amendment (Economic Disruption) Act 2021"@en; "AU"; "No. 3 of 2021"; "An Act to amend the Crimes Act 1914, the Criminal Code Act 1995 and the Proceeds of Crime Act 2002, and for other purposes"; ; ; . a ; "1 Short title"@en; ; "a25a3bed8e28694e90945be151b0549a35e5e1febd438983eac92c623c7a4ba3"; "Short title of the Act"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.5"; . a ; ; ; ; ; . . a ; ; "is"; "Identifies the Act as a short title"; "The Act is the Crimes Legislation Amendment (Economic Disruption) Act 2021."; "modalities::logic::deontic"; 0.5000; . a ; "2 Commencement"@en; ; "06755e4620e61d3520093a58bfaa0b004425cf74a8f49ef66ed6869afb430e04"; "Commencement rules for provisions in the Act."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "1 Section 1"@en; ; "6561f4272607a18d8b92b3d2c6c7741a8af51428a7b329e978fcb9bd6c54aeae"; "Commences on the day this Act receives the Royal Assent."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal intervals not applicable"; "No temporal references"; "No interval logic applies"; "modalities::interval_reasoning"; 1.0000; . a ; "16 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "2 Section 2"@en; ; "92438e1fd9d3fc0f5af6cc3c7603b7cbc1cc16184d7819712e8133e47626e940"; "Schedule 1"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "17 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "3 Section 3"@en; ; "92438e1fd9d3fc0f5af6cc3c7603b7cbc1cc16184d7819712e8133e47626e940"; "Schedule 1"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "17 February"@en; ; "0156f0c7ef14cbb36573fdb3ae3682e214cecee61a90e842492ed978b85594c6"; "Applicable duty"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Duty applies"; "(a)"; "modalities::logic::deontic"; 1.0000; . a ; "4 Section 4"@en; ; "26d5d328dd8a792a591cf6639456caace7ed3eecac1e2de58eff3da77a849826"; "Conditional commencement of Schedules 2"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "17 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "5 Section 5"@en; ; "f41acdce1d2781f6a54f0dfac811627e1a687e77b36e78db1ff5d2e034c7acd3"; "Schedule 7"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "17 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "6 Section 6"@en; ; "f41acdce1d2781f6a54f0dfac811627e1a687e77b36e78db1ff5d2e034c7acd3"; "Reference to Schedule 7"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.6"; . a ; ; ; ; . a ; "3 Schedules"@en; ; "cddb192e32b297dae4f8a732d4d2fad353e4800b8a32c467d5d5c0652f8d7ba7"; "Legislation in schedules is amended or repealed according to its terms."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.7"; . a ; ; ; ; . a ; "1 Subsection 400.1(1) of the Criminal Code"@en; ; "755076b1bde2a583bad7b1d8c84e50c330a5bcae4cef44b4eaa770a20652dc76"; "Definition of director in relation to a company."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is defined as"; "Defines the term 'director'"; "modalities::logic::deontic"; 1.0000; . . a ; ; "has a class hierarchy"; "Classifies director into a specific category"; "modalities::dl"; 1.0000; . a ; "2 Subsection 400.1(1) of the Criminal Code (definition of"@en; ; "0507eb59ee2bf195409be0d09bc303569958219788e94e2375412fa0dbcda427"; "Repeal definition of proceeds of crime"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.9"; . a ; ; ; ; . a ; "3 Subsection 400.1(1) of the Criminal Code"@en; ; "1b2da816e82ae750e035007b7c7e0867be4c202f85dd71c4b7e08860d08be3fb"; "Defines 'proceeds of general crime' and 'proceeds of indictable crime'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.9"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Defines a class hierarchy for crimes"; "modalities::dl"; 1.0000; . . a ; ; "includes"; "Describes the scope of the obligation"; "modalities::logic::deontic"; 1.0000; . a ; "4 Paragraph 400.1(3)(b) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "5 Section 400.2 of the Criminal Code"@en; ; "34c1270888ebf15743bcf33474bab84f1bcfe0c4d30c6377e19dcbbe8cbb7057"; "Substitute “(1) For the purposes of this Division, a person”."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; ; . a ; "6 At the end of section 400.2 of the Criminal Code"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10". a ; "6(2) At the end of section 400.2 of the Criminal Code"@en; ; "66511be03996db8c38c36606f8bcc729d398a2297f1340683069bafc1759586e"; ; "Dealing with money or property is attributed to the first person if they are reckless about its consequences."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "Recklessness implies attribution of dealing"; "modalities::logic::deontic"; 1.0000; . a ; "6(3) At the end of section 400.2 of the Criminal Code"@en; ; "89c8dfe99af90ab7a854a3ebcaad8a9b486daad62bd5c59463bfd503d9aa2abc"; ; "It is immaterial whether the identity of the other person can be established."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "Implies"; "Established obligation"; "(2)"; "(3)"; "modalities::logic::deontic"; 1.0000; . a ; "6(4) At the end of section 400.2 of the Criminal Code"@en; ; "91c67d031400aebc06111555f76187e7e80e3f11e9c7da51a40d397543ff328e"; ; "Conduct substantially contributes to another person dealing with money or property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "causes"; "Conduct causes obligation"; "(4) For the purposes of subsection (2),"; "the conduct substantially contributes to another person dealing with money or property."; "modalities::logic::deontic"; 1.0000; . . a ; ; "within"; "Conduct within temporal interval"; "(4) For the purposes of subsection (2),"; "the conduct substantially contributes to another person dealing with money or property."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "within"; "Conduct within temporal interval"; "(4) For the purposes of subsection (2),"; "the conduct substantially contributes to another person dealing with money or property."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "within"; "Conduct within temporal interval"; "(4) For the purposes of subsection (2),"; "the conduct substantially contributes to another person dealing with money or property."; "modalities::diffusion"; 1.0000; . . a ; ; "within"; "Conduct within temporal interval"; "(4) For the purposes of subsection (2),"; "the conduct substantially contributes to another person dealing with money or property."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "6(5) At the end of section 400.2 of the Criminal Code"@en; ; "0ea3b7a8cb2b754d3c7c794a425c6d05bbb57e0e0cc4c9896595f69a5dc9a449"; ; "It is immaterial whether the identity of the other person can be established for the purposes of subsection (4)."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "Implies"; "Established obligation"; "modalities::logic::deontic"; 1.0000; . a ; "7 After section 400.2 of the Criminal Code"@en; ; "ff8972e96378a0fc4144185870e029a7879edfb32dfe69530acc1974b6c78d3e"; "Inserts Schedule 1 and general amendments to the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.10"; . a ; ; ; ; . a ; "400 Section 400"@en; ; "d540fcca0dea50b166bd36f1bf8d2e9faebc7c61714a500ccd3190822d335297"; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11". a ; "400(1) Section 400"@en; ; "164695961cd6707d119c9427830969e427c968701971eb19c6fc7dcebaa74724"; ; "Person may have effective control of money or property without a legal or equitable estate or interest."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "hasPermission"; "Granting permission"; "(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."; "Person may have effective control of money or property without a legal or equitable estate or interest."; "modalities::logic::deontic"; 1.0000; . . a ; ; "overlaps"; "Temporal overlap between 'effective control' and 'legal or equitable estate or interest'"; "(a) a legal or equitable estate or interest in the money or property."; "Person may have effective control of money or property without a legal or equitable estate or interest."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "holdsForAll"; "Universal quantification over 'person' and 'effective control'"; "(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."; "Person may have effective control of money or property without a legal or equitable estate or interest."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "diffuses"; "Diffusing 'effective control' to 'person'"; "(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."; "Person may have effective control of money or property without a legal or equitable estate or interest."; "modalities::diffusion"; 1.0000; . . a ; ; "hasCapability"; "Granting capability to 'person' for 'effective control'"; "(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."; "Person may have effective control of money or property without a legal or equitable estate or interest."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "400(2) Section 400"@en; ; "fc1b6cfa097bdd5ffe7d6eeca67f6d8a2ce6e3ff9933d015aeed4e4daaa70b30"; ; "Person with effective control of money or property for ultimate benefit"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "hasEffectiveControl"; "Person has effective control of money or property"; "(2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person"; "The person is taken to have effective control of the money or property."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Control occurs during trust period"; "(2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person"; "The control occurs during the trust period."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Control is traceable to trust period"; "(2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person"; "The control is traceable to the trust period."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Control spreads during trust period"; "(2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person"; "The control spreads during the trust period."; "modalities::diffusion"; 1.0000; . . a ; ; "hasEffectiveControl"; "Person has effective control of money or property"; "(2) For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person"; "The person is taken to have effective control of the money or property."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "400(3) Section 400"@en; ; "2815fb602a8a0a776bdcf4aab7a2e0be1f46381209675db97dec7a88cf90873c"; ; "Regard may be had to shareholdings, debentures, directorships, trusts, family relationships, domestic relationships, and business relationships when determining effective control of money or property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . a ; "400(4) Section 400"@en; ; "c5d2fb3c2ccdaef1c8389d90fe094982eaf1f2f3a38eb7a4e7a751da2503a1fb"; ; "Defines family relationships for the purpose of this section."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11"; . a ; ; ; ; ; . a ; "400(5) Section 400"@en; ; "5e2c142047f521556b3f9db78767bd145d59d0f421680b19990153980018bade"; ; "More than one person may have effective control of money or other property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11"; . a ; ; ; ; ; . a ; "8 Subsection 400.2A(1) of the Criminal Code"@en; ; "a26327460558ef3130c69f54bbfea23bb4778fdb45b3bf6d2d4f53d28980acf6"; "Insertion of new section number in Schedule 1"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.11"; . a ; ; ; ; . a ; "9 After section 400.2A of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 400.2A of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12"; . a ; ; ; ; . a ; "400 Section 400"@en; ; "6a2f8491b7be3f30c492c01fea433d611be5122cd3477225c04232f308b10bae"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12". a ; "400(1) Section 400"@en; ; "99b970e5052ada55a052793be15f0d4231009fb3c35cd7fcabff011867b8af53"; ; "Dealing with money or property valued at $10,000,000 or more is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "imposes"; "The provision imposes a prohibition on dealing with money or property valued at $10,000,000 or more."; "modalities::logic::deontic"; 1.0000; . a ; "400(2) Section 400"@en; ; "0b247c847a26f2d39cada8e0d03a6181e009f4fa10e12a04dc3cef3239ab057b"; ; "Money laundering is prohibited if conduct conceals or disguises certain information about money or property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibition of money laundering"; "(2) A person commits an offence..."; "Imprisonment for life."; "modalities::logic::deontic"; 1.0000; . a ; "400(3) Section 400"@en; ; "ebc49d69987c51f69a46e3660104f895f3a5c9613809bf4de78a75afb701378c"; ; "Engaging in conduct with proceeds of general crime on multiple occasions exceeds $10,000,000 value threshold."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits conduct with proceeds of general crime."; "(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"; "Imprisonment for life."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation to not engage in conduct with proceeds of general crime."; "(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"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Implication"; "Implies imprisonment for life if conduct exceeds $10,000,000 value threshold."; "(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"; "modalities::linear"; 1.0000; . . a ; ; "Prohibition"; "Prohibits imprisonment for life."; "(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"; "modalities::logic::deontic"; 1.0000; . a ; "400(4) Section 400"@en; ; "ca705775cd58fbcf72406313a24a04c136c20f4fa2523573053d69fe641cdea9"; ; "Dealing with money or property that are proceeds of indictable crime is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits dealing with money or property that are proceeds of indictable crime."; "(a) the person deals with money or other property; and (b) either: (i) the money or property is proceeds of indictable crime;"; "the person commits an offence if"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Requires recklessness about the fact that money or property are proceeds of indictable crime."; "(c) the person is reckless as to the fact that the money or property is proceeds of indictable crime;"; "the person commits an offence if"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Defines a temporal interval during which the offence occurs."; "(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;"; "the person commits an offence"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Repeats"; "Defines a recurring trace of persons who commit an offence."; "(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;"; "the person commits an offence"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Defines a diffusion of persons who commit an offence."; "(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;"; "the person commits an offence"; "modalities::diffusion"; 1.0000; . a ; "10 Section 400.3 (heading)"@en; ; "070b0bd3e6554b21c239df7e50863cc50fb98ef5de6493b8a01ae622bee3b03a"; "Substitute heading in section 400.3"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Substitution"; "Replace text with new heading"; "modalities::logic::deontic"; 1.0000; . a ; "11 Before subsection 400.3(1) of the Criminal Code"@en; ; "80566cd83c527c390b396fc44b66bc5540d59467103ad3336c5479dd0745fb81"; "Insert Tier 1 offences before subsection 400.3(1) of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Imposes a duty on the State"; "modalities::logic::deontic"; 1.0000; . a ; "12 Subparagraph 400.3(1)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "13 After subsection 400.3(1) of the Criminal Code"@en; ; "d68861565298d489a0c164a2c0458b3586a61c68bf8bf629b48ec179406728fb"; "Engaging in conduct with proceeds of general crime is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits conduct with proceeds of general crime."; "The Criminal Code defines an offence as engaging in conduct with proceeds of general crime."; "Engaging in such conduct is an offence."; "modalities::logic::deontic"; 1.0000; . a ; "14 Before subsection 400.3(2) of the Criminal Code"@en; ; "afdf011051827a5c537fcb4d24decc7b441b4b7189454d40e69552ca4a3b08bf"; "Insert Tier 2 offences before subsection 400.3(2) of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "INSERTS"; "Insertion of text"; "Text to be inserted"; "Tier 2 offences inserted"; "modalities::logic::deontic"; 1.0000; . a ; "15 Subparagraph 400.3(2)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "16 Paragraph 400.3(2)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "17 After subsection 400.3(2) of the Criminal Code"@en; ; "74fac19f904531b586626d27551065a0653dd10766b3200ec97300509d00fcb5"; "Money laundering is prohibited if conduct conceals or disguises proceeds of general crime."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.19"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits conduct"; "modalities::logic::deontic"; 1.0000; . a ; "18 Before subsection 400.3(3) of the Criminal Code"@en; ; "25965eeb5a51ab7dcfca3c0b6fa99914eb029c8a333aa1c8c72c46d1c0ae7182"; "Insert Tier 3 offences before subsection 400.3(3) of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "19 Subparagraph 400.3(3)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "20 Paragraph 400.3(3)(c) of the Criminal Code"@en; ; "ac54882bf1a75f714628efa24e95481497c32cf81cd3e30057652120768ce73a"; "Omit ‘proceeds of crime’, substitute ‘proceeds of indictable crime’."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.20"; . a ; ; ; ; ; . a ; "21 After subsection 400.3(3) of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.21". a ; "21(3A) After subsection 400.3(3) of the Criminal Code"@en; ; "abe6bd362dda1b7946b58f3047fe944675c3a5cf74e2bf28655fcd60eb949b62"; ; "Engaging in conduct with proceeds of general crime is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits conduct with proceeds of general crime."; "(a) the person engages in conduct in relation to money or other property; and (b) the money or property is proceeds of general crime;"; "The conduct is an offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Requires person to be negligent about nature of money or property."; "(c) the person is negligent as to the fact that the money or property is proceeds of general crime;"; "The person has a duty to disclose the nature of the money or property."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Defines temporal interval for conduct with proceeds of general crime."; "(e) when the conduct occurs, the value of the money and other property is $1,000,000 or more."; "The conduct occurs within a specific temporal interval."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Permission"; "Allows person to engage in conduct with proceeds of general crime if value exceeds $1,000,000."; "(e) when the conduct occurs, the value of the money and other property is $1,000,000 or more."; "The person has permission to engage in conduct with proceeds of general crime if the value exceeds $1,000,000."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Requires person to disclose nature of money or property."; "(d) the conduct concealed or disguised any or all of the following: (i) the nature of the money or property;"; "The person has a duty to disclose the nature of the money or property."; "modalities::logic::deontic"; 1.0000; . a ; "21(3B) After subsection 400.3(3) of the Criminal Code"@en; ; "fdc06b61ac66092a7199484654e5af29cf3ae25a5b9a41074f283cebfe782d33"; ; "Engaging in conduct with proceeds of general crime on multiple occasions is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to not engage in conduct with proceeds of general crime."; "(a) on 2 or more occasions, the person engages in conduct in relation to money or other property;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Obligation to be aware of the nature of proceeds of general crime."; "(c) for each occasion, the person is negligent as to the fact that the money or property is proceeds of general crime;"; "The conduct concealed or disguised any or all of..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Obligation to not conceal or disguise the source of proceeds of general crime."; "(d) for each occasion, the conduct concealed or disguised any or all of..."; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . a ; "22 Before subsection 400.3(4) of the Criminal Code"@en; ; "cee454d62657868270a1a748557f75d65e52c63ff81de8b6594d2ba002808451"; "Absolute liability"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . a ; "23 Subsection 400.3(4) of the Criminal Code"@en; ; "c448d02c4aa45fc16b7dacfbbd92abbb9372913d77c961da67428df12f7b8bd2"; "Omit specific subsections from the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits specific actions"; "modalities::logic::deontic"; 1.0000; . a ; "24 Section 400.4 (heading)"@en; ; "070b0bd3e6554b21c239df7e50863cc50fb98ef5de6493b8a01ae622bee3b03a"; "Substitute heading in section 400.4"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace heading"; "modalities::logic::deontic"; 1.0000; . a ; "25 Before subsection 400.4(1) of the Criminal Code"@en; ; "80566cd83c527c390b396fc44b66bc5540d59467103ad3336c5479dd0745fb81"; "Insert Tier 1 offences before subsection 400.4(1) of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "INSERTS"; "Inserts a provision"; "modalities::logic::deontic"; 1.0000; . a ; "26 Subparagraph 400.4(1)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . a ; "27 After subsection 400.4(1) of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22". a ; "27(1A) After subsection 400.4(1) of the Criminal Code"@en; ; "ac336f3a68e9422a2e0d2253d6f295ea07e7a29e1d08c644c4d0e11d253dc867"; ; "Money laundering offence"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits money laundering conduct"; "(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;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Within"; "Requires conduct to occur within a specific time frame"; "(d) when the conduct occurs, the value of the money and other property is $100,000 or more."; "The conduct must occur within 6 months of the value exceeding $100,000."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Requires recurring conduct"; "(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;"; "The person must engage in recurring conduct to commit an offence."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Diffuses responsibility for money laundering conduct"; "(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;"; "The diffusion of responsibility for money laundering conduct is unclear."; "modalities::diffusion"; 0.5000; . . a ; ; "Implicates"; "Implicates a moral or ethical argument about money laundering conduct"; "(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;"; "The conduct implies a moral or ethical argument about the nature of money laundering."; "modalities::argumentation"; 0.5000; . a ; "27(1B) After subsection 400.4(1) of the Criminal Code"@en; ; "5a1c09d1f65011f6c187b94ef00d77f1b048aa2bec7f89ee4b9e2181e3fe1481"; ; "Engaging in conduct to conceal or disguise proceeds of general crime on multiple occasions is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits conduct"; "(a) on 2 or more occasions, the person engages in conduct..."; "The person commits an offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Establishes a temporal relation between occasions of conduct"; "(a) on 2 or more occasions, the person engages in conduct..."; "The conduct occurs on multiple occasions."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Establishes a recurring trace of conduct"; "(a) on 2 or more occasions, the person engages in conduct..."; "The conduct is repeated."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Knowledge representation"; "Represents knowledge about conduct and its classification"; "(a) on 2 or more occasions, the person engages in conduct..."; "The conduct is represented as an offence."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Schema validation"; "Validates schema for classification of conduct"; "(a) on 2 or more occasions, the person engages in conduct..."; "The conduct conforms to the schema."; "modalities::logic::shacl"; 1.0000; . a ; "28 Before subsection 400.4(2) of the Criminal Code"@en; ; "afdf011051827a5c537fcb4d24decc7b441b4b7189454d40e69552ca4a3b08bf"; "Insert Tier 2 offences before subsection 400.4(2) of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "MUST"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "29 Subparagraph 400.4(2)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "30 Paragraph 400.4(2)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "31 After subsection 400.4(2) of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24". a ; "31(2A) After subsection 400.4(2) of the Criminal Code"@en; ; "542c262f57f7df5252ff99fc7badbc61791512e34609a9c950b101dda945bfab"; ; "Money laundering is prohibited if conduct conceals or disguises proceeds of general crime."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "31(2B) After subsection 400.4(2) of the Criminal Code"@en; ; "9bbb2d14aa0fa28581cb9c64e305aeb29ae5ac879c7b9f50b9d6a6ef5ca51926"; ; "Engaging in conduct with proceeds of general crime on multiple occasions is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits conduct with proceeds of general crime."; "(2B) A person commits an offence if..."; "The conduct is prohibited."; "modalities::logic::deontic"; 1.0000; . a ; "32 Before subsection 400.4(3) of the Criminal Code"@en; ; "be8b8db4669ee4df77a2fd46f91596335950d02341052e74dfa7aff6e17a6296"; "Insert Schedule 1 Money laundering"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "INSERT"; "Insertion of schedule"; "Schedule 1 inserted"; "Money laundering prohibited"; "modalities::logic::deontic"; 1.0000; . a ; "33 Subparagraph 400.4(3)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "34 Paragraph 400.4(3)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "35 After subsection 400.4(3) of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26". a ; "35(3A) After subsection 400.4(3) of the Criminal Code"@en; ; "c2e68fd87847af99cdddd4a73c95862e05153ff3a095c57a9c8581308c0c72c0"; ; "Engaging in conduct with proceeds of general crime is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits conduct with proceeds of general crime."; "(a) the person engages in conduct in relation to money or other property; and (b) the money or property is proceeds of general crime;"; "The conduct is an offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes a duty to not engage in conduct with proceeds of general crime."; "(e) when the conduct occurs, the value of the money and other property is $100,000 or more."; "The person must not engage in conduct with proceeds of general crime."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Implication"; "Implies that engaging in conduct with proceeds of general crime leads to an offence."; "(a) the person engages in conduct in relation to money or other property; and (b) the money or property is proceeds of general crime;"; "The conduct is an offence if..."; "modalities::linear"; 1.0000; . . a ; ; "Prohibition"; "Prohibits engaging in conduct with proceeds of general crime if the value is $100,000 or more."; "(e) when the conduct occurs, the value of the money and other property is $100,000 or more."; "The person must not engage in conduct with proceeds of general crime if..."; "modalities::logic::deontic"; 1.0000; . a ; "35(3B) After subsection 400.4(3) of the Criminal Code"@en; ; "8d6e5cc88b63d6f96e7b37087185b9461c7824b0994b81302961dcdbe4509029"; ; "Money laundering offence requires concealment of property values and sources."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits conduct"; "(3B) A person commits an offence..."; "The conduct is prohibited."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Requires temporal relation between conduct and property values"; "(e) the sum of the values of the money and other property..."; "The conduct occurs before the property values are known."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring trace"; "Requires recurring trace of conduct"; "(a) on 2 or more occasions, the person engages in conduct..."; "The conduct recurs on multiple occasions."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Imposes obligation to conceal property values and sources"; "(c) for each occasion, the person is negligent as to the fact that..."; "The person has an obligation to conceal the property values and sources."; "modalities::logic::deontic"; 1.0000; . a ; "36 Before subsection 400.4(4) of the Criminal Code"@en; ; "cee454d62657868270a1a748557f75d65e52c63ff81de8b6594d2ba002808451"; "Absolute liability inserted before subsection 400.4(4) of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of absolute liability provision"; "Provision inserted before subsection 400.4(4)"; "Absolute liability obligation created"; "modalities::logic::deontic"; 1.0000; . a ; "37 Subsection 400.4(4) of the Criminal Code"@en; ; "c448d02c4aa45fc16b7dacfbbd92abbb9372913d77c961da67428df12f7b8bd2"; "Omit specific subsections from the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits specific actions"; "modalities::logic::deontic"; 1.0000; . a ; "38 Section 400.5 (heading)"@en; ; "070b0bd3e6554b21c239df7e50863cc50fb98ef5de6493b8a01ae622bee3b03a"; "Substitute heading in section 400.5"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . a ; "39 Subparagraph 400.5(1)(b)(i) of the Criminal Code"@en; ; "42aa9730c96c92702611247f75bc8362671986e4930971811439df382126393d"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "40 Subparagraph 400.5(2)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "41 Paragraph 400.5(2)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "42 Subparagraph 400.5(3)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . a ; "43 Paragraph 400.5(3)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "44 Section 400.6 (heading)"@en; ; "070b0bd3e6554b21c239df7e50863cc50fb98ef5de6493b8a01ae622bee3b03a"; "Substitute heading in section 400.6"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace heading"; "modalities::logic::deontic"; 1.0000; . a ; "45 Subparagraph 400.6(1)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "46 Subparagraph 400.6(2)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "47 Paragraph 400.6(2)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "48 Subparagraph 400.6(3)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "49 Paragraph 400.6(3)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . a ; "50 Section 400.7 (heading)"@en; ; "070b0bd3e6554b21c239df7e50863cc50fb98ef5de6493b8a01ae622bee3b03a"; "Substitute 'Proceeds of crime' for 'Dealing in proceeds of crime'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . a ; "51 Subparagraph 400.7(1)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "52 Subparagraph 400.7(2)(b)(i) of the Criminal Code"@en; ; "ac54882bf1a75f714628efa24e95481497c32cf81cd3e30057652120768ce73a"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.28"; . a ; ; ; ; ; . a ; "53 Paragraph 400.7(2)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "54 Subparagraph 400.7(3)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . a ; "55 Paragraph 400.7(3)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . a ; "56 Section 400.8 (heading)"@en; ; "070b0bd3e6554b21c239df7e50863cc50fb98ef5de6493b8a01ae622bee3b03a"; "Substitute heading text"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . a ; "57 Subparagraph 400.8(1)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "58 Subparagraph 400.8(2)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "59 Paragraph 400.8(2)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "60 Subparagraph 400.8(3)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . a ; "61 Paragraph 400.8(3)(c) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "62 Before subsection 400.9(1) of the Criminal Code"@en; ; "5c33adf749443d5e5ddfec80c74f8fee824706f569777efbebcac8a668fbee63"; "Dealing with proceeds of indictable crime over $10,000,000 is an offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "Offence implies imprisonment"; "modalities::logic::deontic"; 1.0000; . a ; "63 Paragraph 400.9(1)(b) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "64 Paragraph 400.9(1A)(b) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "65 Subsection 400.9(2) of the Criminal Code"@en; ; "2811fc93e14ec428c8b96b10f8d7c71a8449d18b70a8a37ae990d28c6e2ad4e4"; "Modify definition of 'proceeds of indictable crime'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; ; . a ; "66 Paragraph 400.9(2)(a) of the Criminal Code"@en; ; "c140e48e28e5358d7f31f55231c6b1931dc0e4d8760f59518627a85cf9290960"; "Omit specified phrase from Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of phrase"; "modalities::logic::deontic"; 1.0000; . a ; "67 Subsection 400.9(4) of the Criminal Code"@en; ; "30ecc7742869b7758dd1a70a4361ab71c4fa5943ffd654c7f51b8bfbbadb9d2c"; "Insertion of new subsections in the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; . a ; "68 Subsection 400.10(1) of the Criminal Code"@en; ; "1e3483241526697f02118b9f78b6396f01cdb86640e167344447da3f7d40a7be"; "Insertion of new subsection"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; . a ; "69 Subsection 400.10(1) of the Criminal Code"@en; ; "7241839fedc51455428176a2fe81cf52e28d20c865db1325e97721e7dfcaf17b"; "Insertion of a clause after section 400.9"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; . a ; "70 After paragraph 400.10(1)(a) of the Criminal Code"@en; ; "00910c80a01d618c582396e81a68d976bda51fd414a6a04f2cc99240334eaf55"; "Belief requirement for money laundering"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires belief throughout period"; "Person had that belief"; "Obligation to report"; "modalities::logic::deontic"; 1.0000; . a ; "71 Subsection 400.10(1) of the Criminal Code (example)"@en; ; "8ac79b941cbd4aaa276b36c383a8f242129ebcc4d71bece7c34f65c69a083968"; "Omit 'proceeds of crime' and substitute with 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Omit"; "Remove the term 'proceeds of crime'"; "Substitute with 'proceeds of indictable crime'"; "modalities::logic::deontic"; 1.0000; . a ; "72 After subsection 400.10(1) of the Criminal Code"@en; ; "8865e7e892b237b372eb2dc53633d63a5de40fe77ff1f680cc2095617e1a82b7"; "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."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to not be criminally responsible"; "The person had a mistaken but reasonable belief about the value of money or property."; "The person is not criminally responsible for an offence against a proceeds of general crime offence provision."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "The belief must have occurred during the period of conduct"; "The person had that belief throughout that period"; "The belief must have occurred during the period of conduct"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Repeats"; "The person's conduct would have constituted another offence if the value was what they believed it to be"; "Had the value been what the person believed it to be, the person’s conduct would have constituted another offence against this Division"; "The person's conduct would have constituted another offence if the value was what they believed it to be"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "A defendant bears an evidential burden in relation to the matter in subsection (1A)"; "A defendant bears an evidential burden in relation to the matter in subsection (1A) (see subsection 13.3(3))"; "A defendant bears an evidential burden in relation to the matter in subsection (1A)"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "The provision is part of the Criminal Code"; "After subsection 400.10(1) of the Criminal Code"; "The provision is part of the Criminal Code"; "modalities::logic::deontic"; 1.0000; . a ; "73 At the end of section 400.11 of the Criminal Code"@en; ; "b11b4ecac16d3218d6b0595e58f7128d7f2fe44af6f0bf2a76b1bf3346aee118"; "Add: whether an offence is a foreign offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . a ; "74 Subsection 400.12(1)"@en; ; "87744159639a68f3d3f6d592c97ff9d9733e638faaceb995297ea5be5ed25df1"; "Insertion of clause after 'this Division'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion of clause"; "modalities::logic::deontic"; 1.0000; . a ; "75 Subsection 400.13(1) of the Criminal Code"@en; ; "43df5f9aecf8333207fad4a31c843ccf8ede5a15e1f1d199786d109cc3e35770"; "Repeal subsection and substitute with new provision"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Repeal"; "Obligation to repeal subsection"; "modalities::logic::deontic"; 1.0000; . a ; "76 After section 400.14 of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 400.14 of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.32"; . a ; ; ; ; . a ; "400 Section 400"@en; ; "48f36cf325457e037f713068424ac59cb7b1f7f6f15ff5f46dd5d8515a943c0c"; "Recklessness is a fault element in relation to certain provisions of this Part."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Recklessness is an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "77 Paragraph 400.15(1)(b) of the Criminal Code"@en; ; "8314ff990cdaaa5b6cf4daf2edc6ded4cce0a01ef45712e827dfc1da1d09263e"; "Insertion of exception for proceeds of general crime offence provision"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.33"; . a ; ; ; ; ; . a ; "78 Subparagraph 400.15(1)(b)(i) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Omit 'proceeds of crime', substitute 'proceeds of indictable crime'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.33"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "79 After paragraph 400.15(1)(b) of the Criminal Code"@en; ; "55913267ac751bf765b8218e1a8c2acd1ac66623ad974ffa7af64d2841ef35df"; "Prohibition on committing an offence against a proceeds of general crime offence provision outside Australia"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.33"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "Conduct outside Australia"; "Offence against proceeds of general crime offence provision"; "modalities::logic::deontic"; 1.0000; . a ; "80 Application of amendments"@en; ; "8d999554c2e67f8c0eac05a9e78273881c461ee765b8a94dba85e552a982f0db"; "Application of amendments"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.34"; . a ; ; ; ; . a ; "81 Section 400.10A of the Criminal Code (at the end of the"@en; ; "40959f4f7c9bad406d50db6f28c8f118f544be682877c4ff95e071f184fa6659"; "Add 'proceeds of indictable crime'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "add"; "Adds a new obligation"; "proceeds of indictable crime"; "modalities::logic::deontic"; 1.0000; . a ; "82 Subsection 400.10A(1) of the Criminal Code"@en; ; "fd5a911383efff581ce88ae18696b04c7521f0eaf0c3fad1a1f498782fcc4e8d"; "Insertion of section reference"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35"; . a ; ; ; ; . a ; "83 Subsection 400.10A(1) of the Criminal Code"@en; ; "57aec0a6eaa5d5417a620dae20e757ce7e77283cefe38b3dcd755b26f49b4f9a"; "Insertion of a clause after section 400.8"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35"; . a ; ; ; ; . a ; "84 Subsection 400.10A(1) of the Criminal Code"@en; ; "f1dbbd2de582f7505c1c21ff83cdf0ad4873d3e8955406569a2f7b4ee5d4303f"; "Substitute 'proceeds of indictable crime' for 'proceeds of crime'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replaces a term with another"; "modalities::logic::deontic"; 1.0000; . a ; "85 After section 400.10A of the Criminal Code)"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 400.10A of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35"; . a ; ; ; ; . a ; "400 Section 400"@en; ; "110c5d6053eac371968013d734e15a3448a0598037ae22713d83fcba615aaba7"; "Prove that money or property is proceeds of general crime if part of a controlled operation."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.35"; . a ; ; ; ; "borne by: State"; ; . a ; "86 Application of amendments"@en; ; "25ca5c93ee54a42120785418511dd93b91985e6fa974645287eb62cb9ece0406"; "Commencement of amendments"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.36"; . a ; ; ; ; . a ; "1 Subsection 23B(1)"@en; ; "0e434377463a9b6b270cd19602802f7117b3d6add94a36af3c864f0a52b51604"; "Definition of designated official"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines a term with a clear obligation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "class hierarchy"; "Applies to explicit class hierarchies"; "modalities::dl"; 1.0000; . a ; "2 Subsection 23B(1) (paragraph (a) of the definition of"@en; ; "ae2f60ecedde959785443199710d34a946d292baa474ad384ed4be4f9c1a6fea"; "Exclusion of certain members from covert investigations"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exclude"; "Excluding individuals from covert investigations"; "modalities::logic::deontic"; 1.0000; . a ; "3 Subsection 23B(1) (paragraph (b) of the definition of"@en; ; "0676acd79fc0c4a56e3df0d8cf980724614d0735fdd3173d75e24bd1826ed349"; "Prohibits a member of the police force from engaging in covert investigations under the orders of a superior."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits an action"; "modalities::logic::deontic"; 1.0000; . a ; "4 Subsection 23B(1) (at the end of paragraph (c) of the"@en; ; "e574603e4c8351d1a9ee983675f0ef73a5c9f4331d7edb67f00763da887a9dbc"; "Addition to definition of investigating official"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding a condition to an existing definition"; "modalities::logic::deontic"; 1.0000; . a ; "5 Paragraph 23B(4)(a)"@en; ; "4985f5ed8369b041f4387251dfdeaa430063d3fecf320e64b1598a004e9c76cf"; "Replace 'investigating official' with 'designated official'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.37"; . a ; ; ; ; . a ; "6 Subsection 23V(3)"@en; ; "e3a8687cf0f4bb68a7be74e8760a452a3a2796e1adc75c9780d79c612b6b4136"; "Repeal subsection"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "REPEAL"; "Repeal subsection"; "modalities::logic::deontic"; 1.0000; . a ; "1 Section 57"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new content."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.39"; . a ; ; ; ; . a ; "57 Court may make orders relating to buying back forfeited"@en; ; "1aa0abd63c72725f9d3cc83286a6bd38e0aef880f3422de2a2bb1bed3ca821e1"; "Court must make orders relating to buying back forfeited property under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must make orders relating to buying back forfeited property."; "The court is satisfied that the person had the interest immediately before the forfeiture order was made."; "The court MUST make orders relating to buying back forfeited property."; "modalities::logic::deontic"; 1.0000; . . a ; ; "⇒"; "Court must make orders relating to buying back forfeited property if the person had the interest immediately before the forfeiture order was made."; "The court is satisfied that the person had the interest immediately before the forfeiture order was made."; "The court ⇒ making orders relating to buying back forfeited property."; "modalities::linear"; 1.0000; . . a ; ; "BETWEEN"; "Court must make orders relating to buying back forfeited property between certain dates."; "The person had the interest immediately before the forfeiture order was made."; "The court BETWEEN making orders relating to buying back forfeited property and the date of the forfeiture order."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "~"; "Court must make orders relating to buying back forfeited property if the person had the interest immediately before the forfeiture order was made."; "The court is satisfied that the person had the interest immediately before the forfeiture order was made."; "The court ~ making orders relating to buying back forfeited property."; "modalities::dialectical"; 1.0000; . . a ; ; "MAY"; "Court may make orders relating to buying back forfeited property under certain conditions."; "The person had the interest immediately before the forfeiture order was made."; "The court MAY make orders relating to buying back forfeited property."; "modalities::logic::deontic"; 1.0000; . a ; "57A Applying for an order under section 57"@en; ; "7502493e3cfd1d748e1d2a32fd51cda3dcb751627b26259ac9b7d2186430a4ac"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41". a ; "57A(1) Applying for an order under section 57"@en; ; "ad5a8352aba0daa4db16649b4715cde227f7bf8edb2fe5c33931ac7bf7ed6b5e"; ; "Application for order under section 57"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "May"; "Permission to apply for an order"; "modalities::logic::deontic"; 1.0000; . a ; "57A(2) Applying for an order under section 57"@en; ; "e5db12dc1ede668e4fa04114df13e1026cd8505a733c9f7f12821dfc11dced2e"; ; "A person may apply to the court for an order under section 57 after the forfeiture order is made."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "May"; "Expresses a permission or obligation."; "modalities::logic::deontic"; 1.0000; . a ; "57A(3) Applying for an order under section 57"@en; ; "0459206b33a8e45a41366efce0ef5d764ae6063f964c29c6302a7e4f090f3fbf"; ; "Cannot apply under subsection (2) if notified of application for forfeiture order but did not make an application before forfeiture order was made."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cannot"; "Prohibition on applying under subsection (2)"; "Notified of application for forfeiture order but did not make an application before forfeiture order was made."; "modalities::logic::deontic"; 1.0000; . a ; "57A(4) Applying for an order under section 57"@en; ; "eaabd73af56b8d235ad8719ccb94b6a0cab9869b8e590dff8b5011183dd02eb2"; ; "Court may give leave to apply under subsection (2)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.41"; . a ; ; ; ; ; . . a ; ; "May"; "Permission granted"; "modalities::logic::deontic"; 1.0000; . a ; "2 Section 103"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new content."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.42"; . a ; ; ; ; . a ; "103 Court may make orders relating to buying back forfeited"@en; ; "8231ef417d7eb27a80caf9ba6451d57ecf558f3ed536f710a51f153886d676c9"; "Court may make orders relating to buying back forfeited property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court has an obligation to make orders relating to buying back forfeited property."; "modalities::logic::deontic"; 1.0000; . a ; "3 Section 104 (heading)"@en; ; "46cef47289b657856ec575935d8194eef345af61be4f33b4652f635c79bd814f"; "Substitute order under section 102"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Substitution"; "Replace 'orders' with 'an order'"; "modalities::logic::deontic"; 1.0000; . a ; "4 Subsection 104(1)"@en; ; "87324380cf0422f1914f880396774d6aebab7166d5c66e2d8a779ea247ee0484"; "Omit “or 103”."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; ; . a ; "5 After section 104"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 104"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; . a ; "104A Applying for an order under section 103"@en; ; , , , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44". a ; "104A(1) Applying for an order under section 103"@en; ; "10e4abe1237dc98439ff0988a942cdf6ae92a5c77f9d2df960c4ee9bf3e1216f"; ; "A person may apply to the court for an order under section 103."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "May"; "Expresses a permission or obligation."; "modalities::logic::deontic"; 1.0000; . a ; "104A(2) Applying for an order under section 103"@en; ; "9a1542a05a4d8ac35b10b9b23b231a7c29772e45772700f4b62af010411841b6"; ; "Cannot apply under subsection (1) of section 104A unless court gives leave."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; ; . a ; "104A(3) Applying for an order under section 103"@en; ; "9ce91533eddf2b5ca61725a813738468fde7264ae34e224d611b60d546340fd5"; ; "Court may grant leave to apply for order under section 103"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . a ; "104A(4) Applying for an order under section 103"@en; ; "0feabbbddf84be75bb3629251a20ed6dfaaec86fb4d509a11a1a075096540f93"; ; "Court cannot hear application under subsection (1) if Official Trustee has taken action in relation to property under section 100."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cannot"; "Court cannot hear application"; "Official Trustee has taken action in relation to property under section 100"; "Court must not hear application"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Cannot"; "Court cannot make an order in relation to interest under section 103"; "It would not be practicable for the court to make an order in relation to the interest under section 103"; "Court must not hear application"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Overlaps with"; "Application and Official Trustee's action overlap in time"; "Official Trustee has taken action in relation to property under section 100"; "Application and Official Trustee's action overlap in time"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Overlaps with"; "Application and Official Trustee's action have a common temporal interval"; "Official Trustee has taken action in relation to property under section 100"; "Application and Official Trustee's action have a common temporal interval"; "modalities::temporal_ltl"; 0.5000; . a ; "104A(5) Applying for an order under section 103"@en; ; "6f7bf8a27fe5a66d81c57cfd91117671f47952a77de1f6b2721ff6f9d56ffe66"; ; "Written notice to responsible authority is required for application and grounds."; "Notice"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "MUST"; "Written notice is a requirement."; "modalities::logic::deontic"; 1.0000; . a ; "104A(6) Applying for an order under section 103"@en; ; "20eec4f247b6d8564a40174393a31120239beb594809916e5d18aa5999559e35"; ; "Responsible authority may appear and adduce evidence at the hearing of the application."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "May appear and adduce evidence"; "modalities::logic::deontic"; 1.0000; . a ; "104A(7) Applying for an order under section 103"@en; ; "2667a862ccffaaebdbc47cc2e786124ae3dc642175eba35904a82187a58af92d"; ; "Authority may represent Commonwealth in proceedings."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Representing the Commonwealth"; "modalities::logic::deontic"; 1.0000; . a ; "104A(8) Applying for an order under section 103"@en; ; "218fadd5f860c959c1e57592e06c07dd1b6e6b13161287f07012f30a1d499817"; ; "Notice of grounds for contesting application"; "grounds on which it proposes to contest the application"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide notice"; "The responsible authority must give the applicant notice..."; "modalities::logic::deontic"; 1.0000; . a ; "6 After section 181"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46"; . a ; ; ; ; . a ; "181A Examination orders relating to applications under section 57A"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46". a ; "181A(1) Examination orders relating to applications under section 57A"@en; ; "4f1f68f2481109838c848d6ccd0668aee9d64bdd2cf749ad5f387f7c7a5b3391"; ; "Court may make examination order for person related to forfeiture order"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "Court may make examination order"; "modalities::logic::deontic"; 1.0000; . a ; "181A(2) Examination orders relating to applications under section 57A"@en; ; "aa7e26b78a1290b2f26010ea25894629f46dd55e20399e27a0a310f128ac47c5"; ; "Ceases to have effect under certain conditions"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46"; . a ; ; ; ; ; . . a ; ; "Cease"; "Ceases to have effect"; "(2) The *examination order ceases to have effect when..."; "modalities::logic::deontic"; 1.0000; . a ; "181B Examination orders relating to applications under"@en; ; "158be68e02d1748db1c21934d12fac786bf591da6ccad694077457a64bd492cd"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46". a ; "181B(1) Examination orders relating to applications under"@en; ; "9dc7101219ded69062ff75f676300a38e8150497c975b6c282002a5c0df59e3a"; ; "Court may make examination order for person related to application"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "May make examination order"; "modalities::logic::deontic"; 1.0000; . a ; "181B(2) Examination orders relating to applications under"@en; ; "aa7e26b78a1290b2f26010ea25894629f46dd55e20399e27a0a310f128ac47c5"; ; "Ceases to have effect under certain conditions"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.46"; . a ; ; ; ; ; . . a ; ; "Cease"; "Ceases to have effect"; "(2) The *examination order ceases to have effect when..."; "modalities::logic::deontic"; 1.0000; . a ; "7 At the end of subsection 187(4)"@en; ; "e6d1668c9645d9e281b64a5187753f5fb0a9ff1537c31de8426012fc174e1cfb"; "Additions to examination conditions"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.47"; . a ; ; ; ; . a ; "8 Paragraph 187(5)(b)"@en; ; "4a3a49bf3c51f25bde85348ff1997b0a98fd06085cfb36626843c80c2c1bf407"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.47"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specified words."; "modalities::logic::deontic"; 1.0000; . a ; "9 After paragraph 202(5)(eb)"@en; ; "8beecde3125f422a34d4f249c2cf0d8db4fee7864de8217f7d5c074ea56e730f"; "Person must be able to repay loan and meet expenses"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.47"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must be able to repay loan"; "Person has made an application under section 57A for an order under section 57 in relation to an interest in property"; "The person will be able to repay the loan"; "modalities::logic::deontic"; 0.5000; . . a ; ; "MUST"; "Must meet expenses"; "Person has made an application under section 57A for an order under section 57 in relation to an interest in property"; "The person will be able to meet the person's eligible living expenses"; "modalities::logic::deontic"; 0.5000; . . a ; ; "MUST"; "Must meet debts"; "Person has made an application under section 57A for an order under section 57 in relation to an interest in property"; "The person will be able to meet any eligible debts of the person"; "modalities::logic::deontic"; 0.5000; . . a ; ; ">="; "Loan repayment must occur after application"; "Person has made an application under section 57A for an order under section 57 in relation to an interest in property"; "The loan repayment must occur after the application"; "modalities::interval_reasoning"; 0.5000; . a ; "10 Paragraph 202(5)(f)"@en; ; "34f76ea77d3aa74458d806c35cbcd0754d8b53cff688015df3b8e17c2759bf6e"; "Omit specific phrase from text"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified phrase"; "modalities::logic::deontic"; 1.0000; . a ; "11 At the end of section 202"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48". a ; "11(7) At the end of section 202"@en; ; "2f74f2b49757e3cc430f5be5b9a0c4fa437ea428c6698bfcf107be04b6265afb"; ; "It is immaterial whether the loan was made before or after the application."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48"; . a ; ; ; ; ; . a ; "11(8) At the end of section 202"@en; ; "0ad8a8e2b41f6105895ea9abfe8b1ca1278784e31198d211e016c576093db1ea"; ; "It is immaterial whether the loan was made before or after the application."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48"; . a ; ; ; ; ; . a ; "11(9) At the end of section 202"@en; ; "3a8719207ad1feca8f55b9977da17aca515307accc28f0bba28e3d82e074e16d"; ; "Defines loan and borrow for purposes of section 202"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48"; . a ; ; ; ; ; . . a ; ; "includes"; "Includes equivalent concepts as loan"; "(9) For the purposes of this section, loan includes anything that may reasonably be regarded as equivalent to a loan"; "loan includes anything that may reasonably be regarded as equivalent to a loan"; "modalities::logic::deontic"; 1.0000; . . a ; ; "has a corresponding meaning"; "Borrow has a corresponding meaning"; "(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"; "borrow has a corresponding meaning"; "modalities::dl"; 1.0000; . a ; "11(10) At the end of section 202"@en; ; "95e703e09ed27124ee2ebe128d1b636e9bdc781f245b59ac6b868b27f4747bd2"; ; "Eligible living expenses of a person and their dependants"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "Definition of eligible living expenses"; "modalities::logic::deontic"; 1.0000; . a ; "11(11) At the end of section 202"@en; ; "f4cd01a7c88bb697a91e84d38976ecf748d6c127143fcca7a0f4d5e3938a5d96"; ; "Debt incurred in good faith is considered eligible."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has-obligation"; "Obligation to consider good faith"; "modalities::logic::deontic"; 1.0000; . a ; "12 Section 338 (definition of examination order)"@en; ; "4a3a49bf3c51f25bde85348ff1997b0a98fd06085cfb36626843c80c2c1bf407"; "Substitute specific examination orders in a definition."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.49"; . a ; ; ; ; ; . a ; "13 Section 338 (before paragraph (h) of the definition of"@en; ; "0b46aba702fe3939c160a50c204c4723f63ca0a8b5e3a27a4a68f4f0e67bb29c"; "Offences against certain sections related to examination orders under sections 181A and 181B are prohibited."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of specific offences"; "modalities::logic::deontic"; 1.0000; . a ; "14 Transitional—section 57 of the Proceeds of Crime Act"@en; ; "b2d1279ef468e097450c96e04de117f39c9a030f6cbec7141afb47114ea32f87"; "Continuation of Proceeds of Crime Act 2002 despite amendment"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "CONTINUES"; "Continues to apply"; "modalities::logic::deontic"; 1.0000; . a ; "15 Transitional—sections 103 and 104 of the Proceeds of"@en; ; "55a2bdd42df05d8498c1272336b2fdc94a5e626e008c7c2ed458ea01e2dd315a"; "Continues to apply certain provisions of the Proceeds of Crime Act 2002 despite amendments."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continues"; "Obligation to apply certain provisions"; "Amendments made by items 2 to 5"; "Proceeds of Crime Act 2002 continues to apply"; "modalities::logic::deontic"; 1.0000; . a ; "1 Section 338"@en; ; "fec289ae7ff2f1f9405ca5ad2cbaa95b61944dacff6d490bd4ccf40fc037fa63"; "Definition of financial advantage includes financial advantage."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.51"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Inclusion relation"; "advantage includes financial advantage."; "financial advantage is included in the definition of advantage."; "modalities::logic::deontic"; 1.0000; . . a ; ; "definition"; "Definition relation"; "See also the definition of financial advantage."; "The definition of financial advantage is related to the concept of financial advantage."; "modalities::dl"; 1.0000; . a ; "2 Section 338 (at the end of the definition of benefit)"@en; ; "0f705505de1d16cab52374e6af380caecbd69bad0586826a4d869c6eccf162af"; "Add note about advantage"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.51"; . a ; ; ; ; ; . a ; "3 Section 338"@en; ; "fc94c81d624455ac8dce1f9f833d5f8fe53beb001a72ad8571cdcda71b387ba9"; "Defines financial advantage as avoiding, deferring or reducing a debt, loss or liability."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.51"; . a ; ; ; ; ; . a ; "4 Application"@en; ; "b85e53c0f5bd25ad8e79c3ebc59e746ba41c7903fa5bfe8e6559b6c1ae085c99"; "Applicability of amendments made by this Schedule"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.52"; . a ; ; ; ; ; . a ; "1 Section 53"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal section 53"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53"; . a ; ; ; ; ; . a ; "2 After section 68"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53"; . a ; ; ; ; . a ; "68A Third exception—property located outside Australia"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53". a ; "68A(1) Third exception—property located outside Australia"@en; ; "0354ec32c6db9835ba46cb80643c7af863b4fef1fc66823392f1598d1dfaf73a"; ; "Commonwealth's equitable interest in property located outside Australia vests in equity."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53"; . a ; ; ; ; . a ; "68A(2) Third exception—property located outside Australia"@en; ; "a16633ef32e3abbf5645322da2635d9e59590ddb8f3f6e5e94c69ad8238b3f25"; ; "No dealing for the purposes of subsection 69(1) if action by responsible authority under paragraph (1)(c)(i)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53"; . a ; ; ; ; "borne by: State"; ; . a ; "68A(3) Third exception—property located outside Australia"@en; ; "3c5b3b19619c751843865ce51a4923e20e683754c665c4142426a1faf43e0822"; ; "Despite section 66 and subsection (1) of this section, if property specified in a *forfeiture order is property located outside *Australia;"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.53"; . a ; ; ; ; ; . a ; "3 After section 98"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54"; . a ; ; ; ; . a ; "98A Third exception—property located outside Australia"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54". a ; "98A(1) Third exception—property located outside Australia"@en; ; "a3147ce6ac406a38ffff43cfc7e7e9c6378ba825d9cd74fc3d9da2da66d132d4"; ; "Commonwealth's equitable interest in property located outside Australia must be protected and enforced."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Commonwealth has an obligation to protect its equitable interest in property."; "modalities::logic::deontic"; 1.0000; . a ; "98A(2) Third exception—property located outside Australia"@en; ; "0ff68687faf579b6906d7f59af3ade55ab0662e638f61b4ed71beb5bc29deb4a"; ; "No action by the responsible authority is a dealing for subsection 99(1)."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54"; . a ; ; ; ; "borne by: State"; ; . a ; "98A(3) Third exception—property located outside Australia"@en; ; "d55e771586171f309b03535d0be2e2b0c16ef54cfb86f042eaafb1310594606e"; ; "Property vests in a person under the law of the place where it is located."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Obligate"; "Property vests in a person under the law of the place where it is located."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relation between property location and vesting"; "modalities::interval_reasoning"; 1.0000; . a ; "98A(4) Third exception—property located outside Australia"@en; ; "74ec5c7e7a3c1b53bf96e8341247bd6edfbfb6cddbc0b13858967c850822e235"; ; "Equitable interest vested in the Commonwealth is unaffected by subsection (3)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Vested interest remains unaffected"; "(3)"; "(4)"; "modalities::logic::deontic"; 1.0000; . a ; "4 Subsection 314(2)"@en; ; "c6a5f8b5f64f1a2d142fd8c389d5f7ef532b39a05e8f7bfd45d17420d38d1e7c"; "Substitution of phrase in section 53"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.55"; . a ; ; ; ; ; . a ; "5 At the end of section 314"@en; ; "bd38aad3e824ffd63f47058c9beaf1b73a7492734c6be22cda7cdc7bf1f71b8e"; "Jurisdiction of courts not excluded by location outside Australia"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.55"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to respect jurisdiction"; "modalities::logic::deontic"; 1.0000; . a ; "6 Application"@en; ; "6410165eeb6138c7e94cf7d228b737ceb900ffd2d378452c5afb0b04bb77ef1a"; "Application of amendments made by this Schedule to property acquired before, at or after commencement."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.56"; . a ; ; ; ; . a ; "1 Section 195 (penalty)"@en; ; "4db3c472e46f7f2a95a0d9b844df83502dd8cb43e2888431b097efdd28ab5356"; "Omit specific text from section."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; ; . a ; "2 Subsection 196(1) (penalty)"@en; ; "4db3c472e46f7f2a95a0d9b844df83502dd8cb43e2888431b097efdd28ab5356"; "Omit specific penalty duration"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; ; . a ; "3 Section 197A (penalty)"@en; ; "4db3c472e46f7f2a95a0d9b844df83502dd8cb43e2888431b097efdd28ab5356"; "Omit specific text from section."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specified text."; "modalities::logic::deontic"; 1.0000; . a ; "4 At the end of section 198"@en; ; "32f35a6fa69814e1ef93b5273e21bc4bd8a3e32c84550d1f9bfcbdf472f69608"; "Add: or (f) in proceedings for an offence against this Part."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; "borne by: State"; ; . a ; "5 Subsection 211(1) (penalty)"@en; ; "e1ad996b8ad281427ffb76366846a95b025f9a9ec26148950924d2c278c3a45b"; "Omit '100', substitute '120'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; ; . a ; "6 Subsection 218(1) (penalty)"@en; ; "e1ad996b8ad281427ffb76366846a95b025f9a9ec26148950924d2c278c3a45b"; "Omit '100', substitute '120'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; ; . a ; "7 Subparagraph 266A(1)(a)(ii)"@en; ; "1a4a68ee6ab55e78219db1fd44ae42edae560e8a4fb86ed947534736e51a3ff1"; "Insertion of 'or someone else' after specific phrase."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; ; . a ; "8 At the end of paragraph 266A(1)(a)"@en; ; "04561a50d73c6a259f97699874257e85a46a22278ef0129aca8c9c871ddcf9a6"; "Exercise of a power or performance of a function under Division 2 of Part 4-1 is added to paragraph 266A(1)(a)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; "borne by: State"; ; . a ; "9 Subsection 266A(2) (after table item 2C)"@en; ; "4f7b18eade401c7f720ba74c2dc63a9454b68881474f95818cd4a7b0c352e913"; "Insert Schedule 6 Information"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.57"; . a ; ; ; ; . a ; "10 Subsection 266A(2) (at the end of the table)"@en; ; "93cdbc80060fb51e50065c0343241f9baf8b876be8cb6a6bcbbecbec60f0fbee"; "Enabling or assisting the International Criminal Court to perform its functions"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Permit"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . a ; "11 At the end of subsection 266A(2)"@en; ; "7b2e1e05493a4981147c0055bdeb8ce865db3774a239d59c6c977c3e283011c4"; "Add Schedule 6 Information"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.59"; . a ; ; ; ; . a ; "12 After subsection 266A(2)"@en; ; "761a48a26e0ee8077c9136d5f982f4ed98b0732c8f6e4e3f91a8acd20c2191ab"; "No duty to disclose information, but allows disclosure for certain purposes."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60"; . a ; ; ; ; ; . . a ; ; "Permit"; "Allows disclosure under specified conditions."; "modalities::logic::deontic"; 0.5000; . a ; "13 After paragraph 266A(4)(e)"@en; ; "7e48589adf38ef8d577a1f61b8667be67b3faee59030726e938f785b84acf96c"; "Insert proceedings for an offence against Part 3-1."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60"; . a ; ; ; ; "borne by: State"; ; . a ; "14 After subsection 266A(6)"@en; ; "e8cf88031c30828f4d201499a88e271491d87dc64823334ec098cc82a8e9ea86"; "No application of subsection (5) in proceedings for an offence against"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60"; . a ; ; ; ; "borne by: State"; ; . a ; "15 Paragraph 271(2)(b)"@en; ; "851adf8a806e522215577ad11bcb64fa6982c47bfbd86ea81e7ddbbacfb8f62f"; "Omit “or”."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.60"; . a ; ; ; ; ; . a ; "16 Paragraph 271(2)(c)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61"; . a ; ; ; ; . a ; "17 Subsection 271(2)"@en; ; "a05a19c36a3f349f6f9914dbb0377aeed16fc7f28ae3ff32dd47e6ba52834ec4"; "Omit proceedings under certain sections of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits proceedings under certain sections"; "modalities::logic::deontic"; 1.0000; . a ; "18 Section 338"@en; ; "c1f90407e18a12e6aa5351d267542200f4ee5721b8bd9200cb3fa58e48701938"; "Definitions for International Criminal Court, Mutual Assistance Department, and International War Crimes Tribunal."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61"; . a ; ; ; ; . a ; "19 Section 338 (after paragraph (g) of the definition of"@en; ; "97b87a408d934ac299f93fa9ad08d416cca932eac8b9f070a4a1ad4a41f149bd"; "Offence against section 195, 196 or 197A related to examination of person under section 180"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.61"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits specific offence"; "modalities::logic::deontic"; 1.0000; . a ; "20 Application—section 266A of the Proceeds of Crime Act"@en; ; "79ed6de1f5bfad1073cf137564f5c4c402682a9256b7dff075cae87aeadd5415"; "Amendments of section 266A apply in relation to information obtained before or after commencement."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.63"; . a ; ; ; ; . a ; "1 Subsection 5(2) (after note 5)"@en; ; "3394b0b85111f0db587f8dc3dcc3618e671525c1978e41e4eb5120d25b2bfbd7"; "Transfer of assets from Confiscated Assets Account to COAG Reform Fund"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64"; . a ; ; ; ; ; . . a ; ; "Permit"; "Transfer of assets from Confiscated Assets Account to COAG Reform Fund"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relationship between accounts"; "Confiscated Assets Account"; "COAG Reform Fund"; "modalities::interval_reasoning"; 1.0000; . a ; "2 At the end of subsection 7(1)"@en; ; "27537e85c0d4409ec2acbe5ef42b40e13cf3a89c89b9d7da63a5df3c7d04fab6"; "Grant is not covered by section 298F of the Proceeds of Crime Act 2002."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64"; . a ; ; ; ; "borne by: State"; ; . a ; "3 At the end of subsection 7(3)"@en; ; "07eaf7049f713b5590768df60c8f8e0f28a2b8e4441f5017b9c9ee7617d3bb5c"; "Note on channelling grants payments through the COAG Reform Fund"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64"; . a ; ; ; ; ; . a ; "4 Paragraph 9(a)"@en; ; "73b695c4e83dd5453c78c9fe6f7c411ebd345aceff4893d9d36954edd4020954"; "Omit certain words related to property subject to restraining orders."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64"; . a ; ; ; ; ; . a ; "5 At the end of section 69"@en; ; "e59ea35fed0c5e3969b759f3123dce4a0ea8547595c47970b8e885a902735dfa"; "No effect on Official Trustee's powers and duties"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.64"; . a ; ; ; ; ; . . a ; ; "Exemption"; "Official Trustee exempt from Division 3 of Part 4-1"; "modalities::logic::deontic"; 1.0000; . a ; "6 After paragraph 70(1)(b)"@en; ; "b1ada4fb38ba8e021f58ecec660ff55bca89997f05133d1937f1948bd69ce8d7"; "Apply GST liability to associated entity's payment"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.65"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "apply"; "Imposes obligation on the state"; "modalities::logic::deontic"; 1.0000; . a ; "7 After Division 4 of Part 2-2"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.65"; . a ; ; ; ; . a ; "71A Official Trustee may take custody and control of forfeited"@en; ; "d4cb53abaa3fb061b8577382393f6191fe965180dcb2f62c2013cdb96f52a4ff"; "Official Trustee may take custody and control of forfeited property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.65"; . a ; ; ; ; ; . . a ; ; "may"; "Implies obligation."; "modalities::logic::deontic"; 1.0000; . a ; "8 Subsection 88(1)"@en; ; "2904f7de19e8e7589bf45b4c521cb973c67cbd4c9008bb38f24f5dd464f0e81c"; "Replace 'Minister' with '*Official Trustee'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace a term"; "modalities::logic::deontic"; 1.0000; . a ; "9 Paragraph 88(1)(d)"@en; ; "85e1271ee2ba2f0d55b845d576f8a0c7d78484bfa90b72557f16dc8be352252b"; "Omit 'Minister', substitute 'Official Trustee'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . a ; "10 Subsection 88(2)"@en; ; "2904f7de19e8e7589bf45b4c521cb973c67cbd4c9008bb38f24f5dd464f0e81c"; "Replace 'Minister' with '*Official Trustee'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace a term"; "modalities::logic::deontic"; 1.0000; . a ; "11 Subsection 88(2)"@en; ; "196e22e580428a8e9dbff76c585b76861d7d618bb85592dd11ea01c7889fa7ad"; "Omit 'Minister' (second occurring) and substitute 'Official Trustee'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . a ; "12 Paragraph 89(1)(d)"@en; ; "d6cd10b2f141a0198223642fe4fdffe083657c1858835725de0aaaeb7f664e02"; "Omit 'Minister', substitute '*Official Trustee'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . a ; "13 Section 90"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new provision"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; . a ; "90 Buying out other interests in forfeited property"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66". a ; "90(1) Buying out other interests in forfeited property"@en; ; "f6fe836bc05acae90bb1c6b691158d141aaad1e3f6e065a79ac2b210d5e54b4e"; ; "The relevant person must pay to the Commonwealth an amount equal to the value of that other interest."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . . a ; ; "Obligation"; "The relevant person has an obligation to pay to the Commonwealth an amount equal to the value of that other interest."; "modalities::logic::deontic"; 1.0000; . a ; "90(2) Buying out other interests in forfeited property"@en; ; "8946a61f3e6cde1d4b87d24b41b8ad1b6786a11434ff0bcd546fc13315aed751"; ; "Direct Official Trustee to transfer other interest if objection lodged within period."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.66"; . a ; ; ; ; ; . . a ; ; "Permit"; "Granting permission to the Minister or senior officer."; "modalities::logic::deontic"; 1.0000; . a ; "14 At the end of section 99"@en; ; "b3f09b10b75db0b43cb037a03a26d025c75ad1c3cad8e6beb12fb298dd0a8474"; "Exercise of powers or performance of duties by Official Trustee not prevented or limited"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.67"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Exercise of powers or performance of duties not prevented or limited"; "modalities::logic::deontic"; 1.0000; . a ; "15 Subsection 100(1)"@en; ; "dfab99763f18c77880f531f266984e857efcf94114ec47b82e36b4746c713a91"; "Substitution of authorization in subsection 99(1)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68"; . a ; ; ; ; ; . . a ; ; "Permit"; "Allows substitution"; "Omit ‘If subsection 99(1) no longer prevents’"; "substitute ‘If subsection 99(1) authorises’"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Permit"; "Allows substitution"; "Substitute ‘If subsection 99(1) authorises’"; "Omit ‘If subsection 99(1) no longer prevents’"; "modalities::logic::deontic"; 0.5000; . a ; "16 After paragraph 100(1)(b)"@en; ; "4858298a5ff3dda8ac8d7dfca81df4bba32640777fff2cdb9c1a69efdba19c0b"; "Apply GST entity's liability to pay GST in connection with disposal"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "apply"; "Imposes obligation on the state to pay GST in connection with disposal"; "modalities::logic::deontic"; 1.0000; . a ; "17 After Division 2 of Part 2-3"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68"; . a ; ; ; ; . a ; "101A Official Trustee may take custody and control of forfeited"@en; ; "b93dc48a348b16e562ae6a69b89615418f6402fa17448d5ae5fe4f30fceb21f0"; "Official Trustee may take custody and control of forfeited property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "18 Subsection 105(1)"@en; ; "d6cd10b2f141a0198223642fe4fdffe083657c1858835725de0aaaeb7f664e02"; "Replace 'Minister' with '*Official Trustee'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.69"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace a term"; "modalities::logic::deontic"; 1.0000; . a ; "19 Section 106"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new provision"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.69"; . a ; ; ; ; . a ; "106 Buying out other interests in forfeited property"@en; ; "aa91b2311d66aae5fc7c78e450e69c8c174340795e824b5665b895900d0688fd"; "Buyer must give written notice to other persons with interests in the property before purchasing their interest."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.69"; . a ; ; ; ; ; . . a ; ; "Permit"; "Buyer must give notice to other persons with interests in the property"; "Property is forfeited to the Commonwealth under section 92"; "Buyer may purchase interest from the Commonwealth"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal Interval"; "Relevant Person gives written notice within 21 days after forfeiture"; "Interest in the property is required to be transferred to a person under section 105 or a direction under subparagraph 102(d)(i)"; "Buyer must give notice to other persons with interests in the property"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Obligation"; "Buyer must lodge written objection within 21 days after receiving notice"; "Relevant Person gives written notice to other persons with interests in the property"; "Buyer may not purchase interest from the Commonwealth without objection"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Permission"; "Buyer must give written notice to other persons with interests in the property before purchasing their interest"; "Property is forfeited to the Commonwealth under section 92"; "Buyer may purchase interest from the Commonwealth"; "modalities::logic::deontic"; 0.5000; . a ; "20 Subsection 114(1)"@en; ; "2904f7de19e8e7589bf45b4c521cb973c67cbd4c9008bb38f24f5dd464f0e81c"; "Replace 'Minister' with '*Official Trustee'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace a term"; "modalities::logic::deontic"; 1.0000; . a ; "21 Paragraph 114(1)(d)"@en; ; "85e1271ee2ba2f0d55b845d576f8a0c7d78484bfa90b72557f16dc8be352252b"; "Omit 'Minister', substitute 'Official Trustee'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; ; . a ; "22 Subsection 114(2)"@en; ; "2904f7de19e8e7589bf45b4c521cb973c67cbd4c9008bb38f24f5dd464f0e81c"; "Replace 'Minister' with '*Official Trustee'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace a term"; "modalities::logic::deontic"; 1.0000; . a ; "23 Subsection 114(2)"@en; ; "196e22e580428a8e9dbff76c585b76861d7d618bb85592dd11ea01c7889fa7ad"; "Replace 'Minister' with 'Official Trustee'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Substitution"; "Replace a term"; "modalities::logic::deontic"; 1.0000; . a ; "24 After section 267"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; . a ; "267AA Additional property to which the Official Trustee’s powers"@en; ; "7cd97c2a5d7d2c8dea25634fa8714440ec3821dcdea3f06902844ba576f29075"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70". a ; "267AA(1) Additional property to which the Official Trustee’s powers"@en; ; "34c911148b29114f5ba631065f323384b228098d098ffbc9a7ec43b9644eca8b"; ; "Exercise powers in relation to specified property types"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes duty on Official Trustee"; "modalities::logic::deontic"; 1.0000; . a ; "267AA(2) Additional property to which the Official Trustee’s powers"@en; ; "c02772637d9d9d80bbf538330154c749f6916052ce07f06b3f8d155346010117"; ; "Defines controlled property for Division 2 purposes."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . a ; "267AB Additional property to which the Official Trustee’s powers"@en; ; "f4ec1c2ccc7975be69c6161a2d2454b530b2213497e9fe6a060737cacd802fa1"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71". a ; "267AB(1) Additional property to which the Official Trustee’s powers"@en; ; "70372033278c9c9d67a5f96dd4663a7b92a1324bd5c1d24f809f8d9dcd1dcf75"; ; "Official Trustee's powers and duties in relation to forfeited property"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes duty on the Official Trustee"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Describes temporal relation to forfeited property"; "(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."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrently"; "Describes recurring relation to forfeited property"; "(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."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Describes diffusion of Official Trustee's powers and duties"; "(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."; "modalities::diffusion"; 1.0000; . . a ; ; "AppliesTo"; "Describes application of Official Trustee's powers and duties"; "(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."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "267AB(2) Additional property to which the Official Trustee’s powers"@en; ; "99e479c02cdc52d815b5996004bfeacd297ff58b3541b29da2a563db1a51e0d6"; ; "Official Trustee's powers and duties in relation to forfeited property"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exercised"; "Exercise of powers"; "(2) If property is the subject of a *forfeiture order..."; "...the powers conferred on the *Official Trustee under Division 3 may be exercised..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "performed"; "Performance of duties"; "(2) If property is the subject of a *forfeiture order..."; "...the duties imposed on the Official Trustee under Division 3 are to be performed..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal interval for exercising powers and performing duties"; "(a) during the period: (i) beginning when the forfeiture order was made..."; "...ending at the later of the times set out in subsection 69(1); or (b) during the period mentioned in section 86."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Temporal interval for exercising powers and performing duties (LTL)"; "(a) during the period: (i) beginning when the forfeiture order was made..."; "...ending at the later of the times set out in subsection 69(1); or (b) during the period mentioned in section 86."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "imposed"; "Imposition of duties"; "(2) If property is the subject of a *forfeiture order..."; "...the duties imposed on the Official Trustee under Division 3 are to be performed..."; "modalities::logic::deontic"; 1.0000; . a ; "267AB(3) Additional property to which the Official Trustee’s powers"@en; ; "0b1d1096ab6f4817795b2b31c17168dd62dade4b0e625501d5333530f2f8ab93"; ; "Official Trustee's powers and duties may be exercised in relation to forfeited property."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Official Trustee's powers and duties may be exercised."; "modalities::logic::deontic"; 1.0000; . a ; "267AB(4) Additional property to which the Official Trustee’s powers"@en; ; "95ac70866892bf7aabf76d9abdf46ce3a8796f280a6c09856f006a19ba5aaecf"; ; "Exercise powers and perform duties in relation to property during appeal period."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.71"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Exercise powers and perform duties."; "modalities::logic::deontic"; 1.0000; . a ; "25 Subsection 270(1)"@en; ; "d8c848f6ed356fc70ebb8c44e0cebf3b3b283c169715dc2be618a8b28ef77cde"; "Insertion of additional actions after 'require the person'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.72"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "insert"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "26 Paragraphs 270(1)(a) and (b)"@en; ; "0f0cb3a6ede7a3c333c47eef9bfb7f2730ab29cbbc4ff04b186c08ec8e967564"; "Provide information and evidence to the Official Trustee within a specified period."; "true"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.72"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "MUST"; "Must provide information and evidence."; "modalities::logic::deontic"; 1.0000; . a ; "27 Subsection 270(2)"@en; ; "fc61fc4a50e655d12b70c909f99174b3a8932dca19bfcf9d8128e3cad72db45b"; , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73". a ; "27(2) Subsection 270(2)"@en; ; "14ee19dcc7e3957a3bd57eedeedfedbfc78a3f89bac47d264d700c0324e643fd"; ; "May require evidence to be given on oath or affirmation"; "Evidence"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73"; . a ; ; ; ; ; . . a ; ; "Require"; "Mandatory requirement"; "modalities::logic::deontic"; 1.0000; . a ; "27(3) Subsection 270(2)"@en; ; "9ff9f61abd85f61777b6800a8f40e66f2a8df02d0ef9aed01af0f8e563103d33"; ; "An oath or affirmation may be administered in a specific way when giving evidence by video link."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Oath or affirmation must be administered in a specific way."; "modalities::logic::deontic"; 1.0000; . . a ; ; "ClassInclusion"; "Excerpt describes a class of procedures for administering oaths and affirmations."; "modalities::dl"; 1.0000; . a ; "27(4) Subsection 270(2)"@en; ; "56b800f1cb9be8147a513eb9beea9afa356525ac1cbdeb662a392dd25c370cc4"; ; "An oath or affirmation may be administered by the Official Trustee."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.73"; . a ; ; ; ; "borne by: State"; ; . a ; "28 Section 275"@en; ; "cbd084fc39530b48e5e8acc6186f0d599113d7652ad11b499f6424314c87155a"; "Insertion of '(1)' before 'A person'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insertion"; "Insertion requirement"; "(1) before A person"; "Obligation to insert '(1)'"; "modalities::logic::deontic"; 1.0000; . a ; "29 Subparagraph 275(b)(ii)"@en; ; "aaf42910cbd6bd49628a2a50e0911947f414d81d631ebc6a81b704e3e350a582"; "Omit specific phrase from text."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74"; . a ; ; ; ; ; . a ; "30 Subparagraph 275(b)(iii)"@en; ; "efaa1c5a30564e6a5e5644506e27060e0e5b66548a8cfc1da511e65ce50c40b9"; "Repeal a subparagraph"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74"; . a ; ; ; ; ; . a ; "31 At the end of section 275"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74". a ; "31(2) At the end of section 275"@en; ; "535c20bb03021273887b3e9c448548b45079cd75fa8a6badcbcf111cd5a464b3"; ; "Refusal to provide evidence under notice may result in imprisonment or penalty units."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits refusal to provide evidence under notice."; "modalities::logic::deontic"; 1.0000; . a ; "31(3) At the end of section 275"@en; ; "0ca3d93760dd28335ebde90ebcda673c1e5d8bd86c247ef0bc22810996ab1ac9"; ; "Refusal to provide evidence under notice"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibition of refusal to provide evidence"; "Notice under paragraph 270(1)(d)"; "Imprisonment for 6 months or 30 penalty units, or both."; "modalities::logic::deontic"; 1.0000; . . a ; ; "RecurringTrace"; "Recurring refusal to provide evidence under notice"; "Notice under paragraph 270(1)(d)"; "Imprisonment for 6 months or 30 penalty units, or both."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Obligation"; "Obligation to provide evidence under notice"; "Notice under paragraph 270(1)(d)"; "Imprisonment for 6 months or 30 penalty units, or both."; "modalities::logic::deontic"; 0.5000; . . a ; ; "TemporalOverlap"; "Temporal overlap between notice and refusal to provide evidence"; "Notice under paragraph 270(1)(d)"; "Imprisonment for 6 months or 30 penalty units, or both."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Permission"; "Permission to refuse evidence under certain circumstances"; "Notice under paragraph 270(1)(d)"; "Imprisonment for 6 months or 30 penalty units, or both."; "modalities::logic::deontic"; 0.5000; . a ; "32 At the end of Division 2 of Part 4-1"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75"; . a ; ; ; ; . a ; "275A Failure to produce a book"@en; ; "532f913ed6b49cc9f5fbfcc1b1ce9808511099783788ea158f25e4e53b1b5642"; "Refusal to produce a book upon notice"; "Book"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Prohibition"; "Prohibition of refusing to produce a book upon notice"; "modalities::logic::deontic"; 1.0000; . a ; "33 Paragraph 278(2)(a)"@en; ; "419eac93c13413eb8aacf0048b985c1d15a5978146ec8489c8a6ed6f01bfd41c"; "Insertion of 'written' before 'agreement'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insertion"; "Obligation to insert"; "Insertion of 'written'"; "Obligation to insert 'written' before 'agreement'"; "modalities::logic::deontic"; 0.5000; . a ; "34 Section 279 (at the end of the heading)"@en; ; "4ca4b34c9531aea1389f685d833b3c4653ba32556c0f74ed34f909d5ee8352e5"; "Add “etc.”."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75"; . a ; ; ; ; ; . a ; "35 Paragraphs 279(1)(a) and (b)"@en; ; "6ef35669278906af42d6e9a13116a959b41c0a97d5dd9a8d10725ab89cb8f538"; "Specify persons who may have an interest in forfeited property"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.75"; . a ; ; ; ; ; . . a ; ; "Obligate"; "Specify persons who may have an interest in forfeited property"; "modalities::logic::deontic"; 1.0000; . . a ; ; "<-"; "Temporal relation"; "forfeiture order"; "immediately before the forfeiture order was made"; "modalities::interval_reasoning"; 1.0000; . a ; "36 At the end of section 279"@en; ; "288c7d7b39a912c31881cfb26c4a254735ee57a9b5f115b8d7a709d9f8c85711"; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76". a ; "36(5) At the end of section 279"@en; ; "06607d5711a91aba1bb4798b98a6634c4fb15dbe2179936943fdb8fd406ab0b4"; ; "No written notice required for disposal of controlled property"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "Exemption"; "Exemption from written notice requirement"; "modalities::logic::deontic"; 1.0000; . a ; "36(6) At the end of section 279"@en; ; "11ee142ee2d39e1fa5323759aba00eed49c5b24192690cefb1c7633931af440d"; ; "Official Trustee must give person written notice of disposal of property after agreed disposal."; "written notice"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide written notice"; "modalities::logic::deontic"; 1.0000; . a ; "37 Section 281"@en; ; "86e0dbd9dcc6d12d005ef1cde3e5977029dccaba6027d4f507bdcb67f4416be6"; "Insertion of '(1)' before 'Amounts'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76"; . a ; ; ; ; . a ; "38 Paragraphs 281(a) and (b)"@en; ; "f96d1415d5f6a96150f0d15b4d61d26a462327458e148e955c5276c6255721a9"; "Property covered by a restraining order or forfeiture order is taken to be so."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "implies"; "Property covered by a restraining order or forfeiture order is taken to be so."; "modalities::logic::deontic"; 1.0000; . a ; "39 At the end of section 281"@en; ; "6490e8df1a9c35dfe1fe0398310857b0eca3f7ee77a9c73a9d7667bfdc99dfa5"; "Proceeds of an offence or instrument of that offence continue to be proceeds of that offence."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuation"; "Continues the obligation."; "modalities::logic::deontic"; 1.0000; . a ; "40 At the end of Division 3 of Part 4-1"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77"; . a ; ; ; ; . a ; "281A Official Trustee does not acquire any additional proprietary"@en; ; "66c200e69679752e56ae609d0c9abdaf4fa182ed3a52718aefbb996dd3848960"; "Official Trustee does not acquire additional proprietary interests in controlled property when exercising powers or performing duties."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77"; . a ; ; ; ; ; . . a ; ; "does not acquire"; "No acquisition of proprietary interests"; "Official Trustee's powers and duties"; "No additional interests acquired"; "modalities::logic::deontic"; 1.0000; . a ; "41 At the end of section 285"@en; ; "78b67f290cbf82e0a2b3c4f6f6bf1b145de13af2ecc94576db1b76adb92bd7ef"; "Controlled property"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77"; . a ; ; ; ; . a ; "42 Paragraph 288(1)(a)"@en; ; "b504ec37035d392feeba51a5fe24f8fe1a2ef036ba7f9d8395a0e79272bb6807"; "Omit 'or under', substitute ', under'."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.77"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting 'or under' and substituting ', under'."; "modalities::logic::deontic"; 1.0000; . a ; "43 Paragraph 288(1)(a)"@en; ; "8a39302556aefed9c1ff0c5c428321012f459373a404e9ceaace4b350efd7fcd"; "Insertion of section references after Mutual Assistance Act"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of section references"; "modalities::logic::deontic"; 1.0000; . a ; "44 At the end of subsection 289(1)"@en; ; "322bee9ee4bc6bff4d9eb2260faa8b420b625fe27d0647491565c46f7441aafc"; "See also section 267AB for extension of controlled property meaning."; "section 267AB"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; . a ; "45 Subsection 289(2)"@en; ; "b4fc1c123fee61d45179d6d7629fe23a2bb4ce1766dbfc5b5d922fe1006ea052"; "Omit specific text from subsection 289(2)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits specific text"; "modalities::logic::deontic"; 1.0000; . a ; "46 At the end of subsection 290(1)"@en; ; "322bee9ee4bc6bff4d9eb2260faa8b420b625fe27d0647491565c46f7441aafc"; "See also section 267AB for extension of controlled property meaning."; "section 267AB"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; . a ; "47 After paragraph 296(1)(a)"@en; ; "04568bce8754b99ff0f32e154086003f44cdfc5e061301183732dfb6725cde02"; "Input tax credits entitlement"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; ; . . a ; ; "entitled"; "Entitlement to input tax credits"; "modalities::logic::deontic"; 1.0000; . a ; "48 Paragraph 296(3)(b)"@en; ; "9784458ea6275f3f096995c7b8f130586fb67ae7268c98285eef0a0f32972b6b"; "Substitute section 90(1)(f) for section 90(f)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; ; . a ; "49 Paragraph 296(3)(d)"@en; ; "2132672791c113f9e2f8f8b03bc6037d1e116fb699f2f3d8a729bba09a1edc9c"; "Substitute provision in section 106(1)(f)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; ; . a ; "50 After paragraph 297(b)"@en; ; "9c453f968393fb7c98eee96693f42b0cc93f2ffc66be14b597780e7fa151c31e"; "Transferring amounts to COAG Reform Fund for grants to States and Territories"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.78"; . a ; ; ; ; . a ; "51 Paragraph 297(e)"@en; ; "eb5eea835a8fef55cf35a38e2cbb7b9cd273f4e98dba8a73b1984061d8d4e3c6"; "Omit specific phrase from text."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified phrase."; "Omit ‘but that the Official Trustee has been unable to recover’"; "or (b)"; "modalities::logic::deontic"; 1.0000; . a ; "52 After paragraph 297(e)"@en; ; "830b66f475a08da34b4a500bbcbd2c761e3ccf6afd1e48aec217d0f85c783046"; "Paying Official Trustee amounts under regulations"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79"; . a ; ; ; ; "borne by: State"; ; . a ; "53 After paragraph 297(f)"@en; ; "cce17c5c4b5d57379ab259896a1bd04d056a20fce77bb3e586790e1dfe7655bc"; "Making payments in discharge of an associated GST entity's liability to pay GST is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of making payments in discharge of an associated GST entity's liability to pay GST."; "modalities::logic::deontic"; 1.0000; . a ; "54 Before paragraph 296(1)(h)"@en; ; "b7427627f69243407787bda1c1f2f1668890a12a6557830e9fe642c181f25542"; "Prohibition on paying money under foreign deferred prosecution agreement"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.79"; . a ; ; ; ; ; . . a ; ; "forbid"; "Forbids payment of money under foreign deferred prosecution agreement"; "modalities::logic::deontic"; 1.0000; . a ; "55 At the end of Part 4-3"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; . a ; "298A Grants to the States and Territories for crime prevention etc."@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80". a ; "298A(1) Grants to the States and Territories for crime prevention etc."@en; ; "2c0c9ad8b8edc68dd539dd3cacf7848622a334cac125fde1b9590b05dd6e0905"; ; "Grant of financial assistance to States and Territories for specified purposes."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; ; . a ; "298A(2) Grants to the States and Territories for crime prevention etc."@en; ; "48aa9d22dd661c10d6b85eb19a0aa648a3cebf1481d198d65e7566b6b1974deb"; ; "Grant of reimbursement or partial reimbursement of costs or expenses"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; ; . a ; "298A(3) Grants to the States and Territories for crime prevention etc."@en; ; "740f18283d983b082a0d365df0febbed0f332219467375706ef817cdd78bfa66"; ; "Does not limit subsection (1)"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; ; . . a ; ; "does not imply"; "Limits the scope of subsection (2)"; "(2) does not limit (1)"; "(3) does not limit (2)"; "modalities::logic::deontic"; 0.5000; . a ; "298B Terms and conditions of grants"@en; ; "b073f6c68ef8721107fd9815b19b2c35ec111d526b75c2123d1111ba64424000"; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80". a ; "298B(1) Terms and conditions of grants"@en; ; "7724d1eae55acd8dc30abd7b94a1a47aa6156d236fe81b4acd6759b8cc937f7f"; ; "Terms and conditions of grants"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Section applies to a grant of financial assistance"; "modalities::logic::deontic"; 1.0000; . a ; "298B(2) Terms and conditions of grants"@en; ; "aec60ce8794021214b6fd7d41957def6b06b8524394277cc7f0b6119e98d4a76"; ; "Written agreement required for financial assistance grants"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide written agreement"; "modalities::logic::deontic"; 1.0000; . a ; "298B(3) Terms and conditions of grants"@en; ; "1af74a12f7100bdfcc874de94a51385a5234dfb4be5f2a00586b3a3de0b1b2e3"; ; "Comply with terms and conditions"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must comply"; "modalities::logic::deontic"; 1.0000; . a ; "298B(4) Terms and conditions of grants"@en; ; "6b934d02ca9107ecd692d7ec40d9e7d56e1fbe87d45d54f48151ecb47ef68e6e"; ; "Grant recipient must repay amounts to the Commonwealth under specified circumstances."; "repayment amounts"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to repay"; "modalities::logic::deontic"; 1.0000; . a ; "298B(5) Terms and conditions of grants"@en; ; "95b9d5d066b3425f39bee31e0e7e094626fb82ad118bf1ca09c06bb525e599cd"; ; "Minister must enter into agreement on behalf of Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to act"; "modalities::logic::deontic"; 1.0000; . a ; "298C Minister has powers etc. of the Commonwealth"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81". a ; "298C(1) Minister has powers etc. of the Commonwealth"@en; ; "b537972030537ce3a1d358db34bd4ecf9a25d745fe18349840af83b66850704d"; ; "The Minister has all the rights, responsibilities, duties and powers of the Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "The Minister has rights, responsibilities, duties and powers."; "modalities::logic::deontic"; 1.0000; . a ; "298C(2) Minister has powers etc. of the Commonwealth"@en; ; "2739ef36ddb43f42223bfbab784f381095b3fc7d2e3a4ca8ab4852ca0a575998"; ; "The Minister has powers to pay and institute actions on behalf of the Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81"; . a ; ; ; ; ; . . a ; ; "hasPower"; "The Minister has a power to act on behalf of the Commonwealth."; "Minister is an agent."; "Minister has a power to act on behalf of the Commonwealth."; "modalities::logic::deontic"; 1.0000; . . a ; ; "mustPay"; "The Minister must pay a section 298A grant on behalf of the Commonwealth."; "Section 298A grant is payable by the Minister."; "The Minister must pay a section 298A grant on behalf of the Commonwealth."; "modalities::logic::deontic"; 1.0000; . . a ; ; "mustInstituteAction"; "The Minister must institute an action or proceeding on behalf of the Commonwealth."; "Minister has power to institute actions."; "The Minister must institute an action or proceeding on behalf of the Commonwealth."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The Minister may institute an action during the period of the section 298A grant."; "Section 298A grant has a duration."; "The Minister may institute an action during the period of the section 298A grant."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Instituting an action is a recurring trace."; "Minister has power to institute actions."; "Instituting an action is a recurring trace."; "modalities::temporal_ltl"; 1.0000; . a ; "298D Conferral of powers on the Minister"@en; ; "246ecfdd0b1fe129076159b620e7f3a5e4acaa2450c867f848577dd5d10c9183"; "The Minister may exercise a power conferred on the Minister by an agreement under section 298B."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81"; . a ; ; ; ; ; . a ; "298E Channelling State/Territory grants through the COAG"@en; ; "7833ecbb68fa5f8eb86eedc6ef48170b68845e4c6fadc99f3237d5cc7e22c10b"; , , ; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81". a ; "298E(1) Channelling State/Territory grants through the COAG"@en; ; "c75e909ebaca29d9c486dacb202db42025b5ed1c0e314e012bffb807c28dcb7c"; ; "Minister must direct grant of financial assistance to be debited from Confiscated Assets Account and credited to COAG Reform Fund."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Minister has a duty to direct grant of financial assistance."; "modalities::logic::deontic"; 1.0000; . a ; "298E(2) Channelling State/Territory grants through the COAG"@en; ; "ee09674ab2b0c4ebe21a71223441353f1df51d0ebe9e03139d4f628c8f977d00"; ; "Grant direction must be expressed to enable debiting from COAG Reform Fund."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST Express"; "Expressed direction is necessary for grant"; "modalities::logic::deontic"; 1.0000; . a ; "298E(3) Channelling State/Territory grants through the COAG"@en; ; "b19a7a1ba7a7795755ef1458878cd12950f4f0fa631b66591364c0fadb695a21"; ; "Two or more directions under subsection (1) may be set out in the same document."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.81"; . a ; ; ; ; . a ; "298F Debits from the COAG Reform Fund"@en; ; "4d69a5430be8c7d1dd6474e50aca1886bd3f0a8db6690a25534ab15d4a45db49"; "Ensure COAG Reform Fund is debited for grant purposes."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to debit COAG Reform Fund"; "modalities::logic::deontic"; 1.0000; . a ; "56 Section 338"@en; ; "8b28c2429404351317491c4eca10c156ee5ad3e66a87d50ec6a7f81fd6d02639"; "Definitions for associated GST entity and COAG Reform Fund."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82"; . a ; ; ; ; . a ; "57 Section 338 (note to the definition of controlled property)"@en; ; "08cac55badb9365657ef5c9df536d594cd1559f186e3e54497948aeaf47bb26c"; "Substitute 'Note 1' for 'Note'"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82"; . a ; ; ; ; ; . a ; "58 Section 338 (at the end of the definition of controlled"@en; ; "867bfa4fffa51f82881af79acb720a9989e10f0009c45b81ffc34c95e8460e53"; "Note 2 and Note 3"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82"; . a ; ; ; ; . a ; "59 Section 338"@en; ; "1d4132059910a4eaa0b549a2fbf8389866c2b039d381dabf560606258cbe64ca"; "Definition of foreign deferred prosecution agreement"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . a ; "60 Application—sections 270 and 275 of the Proceeds of"@en; ; "e0e74a713bb364b5bca710acad19ce1cc12889eee6030e40f069494e9ca77948"; "Amendments apply after commencement of item"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.83"; . a ; ; ; ; . a ; "61 Application—section 278 of the Proceeds of Crime Act"@en; ; "3dfa47ee7090508b3a71424a7381e5aeffea68ad6907bd591dfec6e2e4b793ef"; "Amendment of section 278 of the Proceeds of Crime Act 2002 applies to agreements made or given after commencement."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.83"; . a ; ; ; ; . a ; "62 Application—section 279 of the Proceeds of Crime Act"@en; ; "88340a61137aef26f0ae396367ed3418a8eccb0abc7d90233e2eea2d144417ce"; "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."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.83"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines the temporal interval for the amendment and agreement."; "(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."; "The amendment applies after the commencement."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Applicable"; "Defines the temporal interval for the agreement."; "(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."; "The agreement applies after the commencement."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Applicable"; "Classifies the amendment as an undertaking."; "(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."; "The amendment is an undertaking."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Applicable"; "Classifies the agreement as subject to the amended subsection 279(1) of the Proceeds of Crime Act 2002."; "(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."; "The agreement is subject to the amended subsection 279(1)."; "modalities::logic::deontic"; 0.5000; . a ; "63 Application—section 281 of the Proceeds of Crime Act"@en; ; "1cfd6d431ff479f12565b1839b425ced4d5d4a14d9cc9d40e7114ceccfc0fa40"; "Amendments apply after commencement"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84"; . a ; ; ; ; . a ; "64 Application—paragraph 296(1)(aa) of the Proceeds of"@en; ; "f1403ab41102bb3a5dba62b654a62fea625d02d1a5bc617a4e48a0adc9606163"; "Application of paragraph 296(1)(aa) of the Proceeds of Crime Act 2002"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84"; . a ; ; ; ; . a ; "65 Application—paragraph 297(e) of the Proceeds of Crime"@en; ; "7480262894ad316a472e204a97e811f0bb8bc6592011ba2a22550af3d245637c"; "Amendment of paragraph 297(e) of the Proceeds of Crime Act 2002 applies to costs, charges and expenses incurred after commencement."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84"; . a ; ; ; ; . a ; "66 Application—paragraph 297(ea) of the Proceeds of Crime"@en; ; "35b11be2e4a00f2da5654015687777a6799bb9eb4ffe01966af2013220c1e2bb"; "Application of paragraph 297(ea) of the Proceeds of Crime Act 2002 to costs, charges and expenses incurred after commencement."; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.84"; . a ; ; ; ; . a ; "67 After paragraph 296(1)(f)"@en; ; "df752dea52ead2e02534a45ea5df2ac14099d9dd08ce3ea28592dc15c8fb3916"; "Payment of money under a Commonwealth deferred prosecution agreement"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.85"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the Commonwealth to accept payment under a deferred prosecution agreement"; "modalities::logic::deontic"; 1.0000; . a ; "68 Section 338"@en; ; "219743c38c3f2be96c4b5cf7679f555e8562add63d9bd72ce48f422a5950cf92"; "Definition of Commonwealth deferred prosecution agreement"; ; "2"; ; ; "crimes-legislation-amendment-economic-disruption-act-2021.pdf, p.85"; . a ; ; ; ; .