Proceeds of Crime Act 2002

CHAPTER 2 - THE CONFISCATION SCHEME  

PART 2-6 - UNEXPLAINED WEALTH ORDERS  

Division 3 - How unexplained wealth orders are obtained  

SECTION 179P   Additional application for an unexplained wealth order  

179P(1)    


A *proceeds of crime authority cannot, unless the court gives leave, apply for an *unexplained wealth order against a person if:


(a) an application has previously been made for an unexplained wealth order in relation to the person; and


(b) the application has been finally determined on the merits.


179P(2)    
The court must not give leave unless it is satisfied that:


(a) the *wealth to which the new application relates was identified only after the first application was determined; or


(b) necessary evidence became available only after the first application was determined; or


(c) it is in the interests of justice to give the leave.




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