Proceeds of Crime Act 2002

CHAPTER 2 - THE CONFISCATION SCHEME  

PART 2-1 - RESTRAINING ORDERS  

Division 5 - Further orders  

SECTION 40  

40   Contravening ancillary orders relating to foreign property  


A person commits an offence if:


(a) the court makes an order under paragraph 39(1)(g) ; and


(b) the person contravenes the order.

Penalty: Imprisonment for 5 years or 300 penalty units, or both.

Note:

An order under paragraph 39(1)(g) requires a person whose property is covered by a restraining order, or who has effective control of property covered by a restraining order, to do anything necessary or convenient to bring the property within the jurisdiction.




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