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development scope and underlying principles
Part B Major reform issues 3 Scope of judicial discretion confiscation and sentencing
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AFP Act AFP Submission ALRC application appropriate AUSTRAC Australia Australian Federal Police automatic forfeiture chapter charge civil forfeiture Commission notes Commission's view Commonwealth Confiscation Act Vic corruption offence Crimes Act Crimes Super Customs Act Customs Act 1901 defendant derived drug effective control ensure financial institutions financial transaction documents forfeited forfeiture order forfeiture regime FTR Act funds GBEs interest issue jurisdictions legal aid commission legislation literary proceeds money laundering monitoring orders National Crime Authority non-conviction based regime Official Trustee ordinary indictable offence pecuniary penalty order person POC Act police officer powers predicate offence prescribed unlawful conduct proceeds of crime proposed provisions purpose pursuant Queensland reasonable grounds Recommendation recovery regard relation relevant restrained assets restrained property restraining order retention search warrant serious offence South Australia Police statutory forfeiture superannuation order Supreme Court tainted property third party unjust enrichment unlawful activity Victorian Bar Council