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  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 57, 2017-18 6 DECEMBER 2017 Proceeds of Crime Amendment (Proceeds and Other Matters) Bill 2017
    Date: 06/12/2017 - Collection: Bills and Legislation - ID: legislation/billsdgs/5673113 - Source: Bills Digest Service - Author: BARKER, Cat

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 75, 2015-16 2 FEBRUARY 2016 Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill
    Date: 02/02/2016 - Collection: Bills and Legislation - ID: legislation/billsdgs/4335611 - Source: Bills Digest Service - Author: BARKER, Cat - MILLS,...

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 57, 2013-14 26 MARCH 2014 Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Bill 2014
    Date: 26/03/2014 - Collection: Bills and Legislation - ID: legislation/billsdgs/3073684 - Source: Bills Digest Service - Author: BARKER, Cat

  • ISSN 1328-8091 BILLS DIGEST NO. 64, 2012-13 5 February 2013 Crimes Legislation Amendment (Organised Crime and Other Measures) Bill 2012 Monica Biddington Law and Bills Digest Section Cat Barker Foreign Affairs, Defence and Security Section Contents Purpose of the Bill ................................................................................................................................... 2 Background ............................................................................................................................................. 2 Unexplained wealth amendments .................................................................................................. 2
    Date: 05/02/2013 - Collection: Bills and Legislation - ID: legislation/billsdgs/2209865 - Source: Bills Digest Service - Author: BARKER, Cat - BIDDIN...

  • ISSN 1328-8091 Parliamentof Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 3 Background .............................................................................................................................................. 4 Committee consideration ................................................................................................................... 4 Financial implications ............................................................................................................................... 4 Schedule 1—Forensic procedures ........................................................................................................... 5 Schedule 1—Forensic procedures ...................................................................................................... 5 Background .................................................................................................................................... 5 Key provisions ................................................................................................................................ 6 Comment ..................................................................................................................................... 11 Schedule 2—Amendment relating to disclosure of ACC information
    Date: 09/03/2012 - Collection: Bills and Legislation - ID: legislation/billsdgs/1486155 - Source: Bills Digest Service - Author: NEILSEN, Mary Anne -...

  • ISSN 1328-8091 Parliament of Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 2 Background information .......................................................................................................................... 2 Chapter III and courts with federal jurisdiction .................................................................................. 2 The International Finance Trust Company case ................................................................................. 3 Summary ........................................................................................................................................ 3 Findings .......................................................................................................................................... 3 Committee consideration ........................................................................................................................ 4 Financial implications ............................................................................................................................... 5 Key provisions ..........................................................................................................................................
    Date: 21/06/2011 - Collection: Bills and Legislation - ID: legislation/billsdgs/861362 - Source: Bills Digest Service - Author: SCULLY, Sharon

  • ISSN 1328-8091 Parliament of Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 3 Background/Issues ................................................................................................................................... 4 Australian Commission for Law Enforcement Integrity ...................................................................... 4 Australian Customs and Border Protection Service ................................................................. 4 Criminal Assets Confiscation Taskforce .................................................................................... 6 Committee consideration ................................................................................................................... 8 Senate Selection of Bills Committee ........................................................................................ 8 Senate Scrutiny
    Date: 31/05/2011 - Collection: Bills and Legislation - ID: legislation/billsdgs/805667 - Source: Bills Digest Service - Author: COOMBS, Moira

  • Parliament of Australia Department of Parliamentary Services Parliamentary Library Information, analysis and advice for the Parliament BILLS DIGEST www.aph.gov.au/library 16 September 2009, no. 31, 2009-10, ISSN 1328-8091 Crimes Legislation Amendment (Serious and Organised Crime) Bill 2009 Monica Biddington Law and Bills Digest Section Contents Purpose ........................................................................................................................................ 3 Outline of Bills
    Date: 16/09/2009 - Collection: Bills and Legislation - ID: legislation/billsdgs/KYOU6 - Source: Bills Digest Service - Author: BIDDINGTON, Monica

  • I NFORMATI ON, ANALYSIS AND ADVI CE FOR THE PARLI AMENT I NF OR MAT IO N A ND R ES EA RC H S ER VI CES Bills Digest No. 76 2002-03 Proceeds of Crime (Consequential Amendments and Transitional Provisions) Bill 2002 D E P A R T M
    Date: 09/12/2002 - Collection: Bills and Legislation - ID: legislation/billsdgs/ZW386 - Source: Bills Digest Service - Author: MARTYN, Angus

  • Dep a rtmen t o f th e P a rlia men ta ry Lib ra ry I N F O R M A T IO N A N D R E S E A R C H S E R V IC E S Bills Digest No. 180 2001-02
    Date: 26/06/2002 - Collection: Bills and Legislation - ID: legislation/billsdgs/IRX66 - Source: Bills Digest Service - Author: MARTYN, Angus

  • Date: 09/10/1996 - Collection: Bills and Legislation - ID: legislation/billsdgs/F4430 - Source: Bills Digest Service - Author: PERDIKOGIANNIS, Elen

  • Parliamentary Research Service Department of the Parliamentary Library WARNING: This Digest was prepared for debate and should not be taken as a complete guide to the legislation which may reflect amendments. C) C) Crimes (Traffic in Narcotic Drugs and Psychotropic Substances) Amendment Bill 1992 Date Introduced: 5 March 1992 House:
    Date: 05/03/1992 - Collection: Bills and Legislation - ID: legislation/billsdgs/VTQ00 - Source: Bills Digest Service

  • 89/44 Legislative Research Service Department of the Parliamentary Library WARNING: This Digest was prepared for debate and should not be taken as a complete guide to the legislation which may reflect amendments. ('j ~, ,--\ .IJ Taxation Laws Amendment Bill (No 3) 1989 Date Introduced: 10 May 1989 House: House
    Date: 22/05/1989 - Collection: Bills and Legislation - ID: legislation/billsdgs/2155192 - Source: Bills Digest Service

  • C ": ) n l _/ 87/55 Legislative Research Service Department of the Parliamentary Library Proceeds of Crime (Miscellaneous Amendments) Bill 1987 Date Introduced: 30 April 1987 House: House of Representatives Presented by: Hon. Lionel Bowen, M.P., Attorney-General Digest of Bill Purpose To amend a number of Acts as a
    Date: 13/05/1987 - Collection: Bills and Legislation - ID: legislation/billsdgs/2181268 - Source: Bills Digest Service

  • c c 87/51 Legislative Research Service Department of the Parliamentary L'brary Proceeds of Crime Bill 1987 Date Introduced: 30 April 1987 House: House of Representatives Presented by: Hon. Lionel Bowen, M.P., Attorney-General Digest of Bill Purpose To introduce confiscation, forteiture and pecuniary penalty orders to deprive people from the benefits
    Date: 12/05/1987 - Collection: Bills and Legislation - ID: legislation/billsdgs/2181264 - Source: Bills Digest Service

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