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Bills of the current Parliament

Although every effort is made to ensure the accuracy of bills homepages, the authoritative sources for verifying the progress of bills are the House of Representatives Votes and Proceedings and the Journals of the Senate.

Crimes Legislation Amendment (Economic Disruption) Bill 2020


Type
Government
Originating house
House of Representatives
Status
Act
Portfolio
Home Affairs

Summary

Amends the: Criminal Code Act 1995 to update money laundering offences; Crimes Act 1914 to clarify that certain obligations imposed on investigating officials do not apply to undercover operatives; Proceeds of Crimes Act 2002 to: ensure that buy-back orders cannot be used by criminal suspects and their associates to buy back property forfeited to the Commonwealth or to delay court proceedings; clarify that courts may make orders confiscating the value of a debt, loss or liability that has been avoided, deferred or reduced through criminal offending; clarify that courts with proceeds jurisdiction are able to make orders in respect of property located overseas; increase penalties for non-compliance with information-gathering powers, and clarify and expand the circumstances in which information gathered can be disclosed and used; enable the minister to make grants from the Confiscated Assets Account (CAA) to the States and Territories for crime prevention and certain other measures; and provide that money (other than a penalty) paid to the Commonwealth under a foreign deferred prosecution agreement that represents benefits or property derived from unlawful criminal activity must be credited to the CAA; and COAG Reform Fund Act 2008 and Proceeds of Crime Act 2002 to expand the Official Trustee in Bankruptcy's powers in relation to property, information gathering and cost recovery.

Progress of bill

For committee reference information, please see the Notes section at the end of this page.

House of Representatives
Introduced and read a first time 02/09/20  
Second reading moved 02/09/20  
Second reading debate 10/12/20  
Second reading agreed to 10/12/20  
Third reading agreed to 10/12/20  
     
Senate
Introduced and read a first time 10/12/20  
Second reading moved 10/12/20  
Second reading debate 03/02/21  
Second reading agreed to 03/02/21  
Third reading agreed to 03/02/21  
     
Finally passed both Houses 03/02/21  
Assent 16/02/21 Act no: 3 - Year: 2021
     

Text of bill

  • First reading

MS-Word PDF HTML
  • As passed by both Houses

MS-Word PDF HTML

Explanatory memoranda

  • Explanatory memorandum

MS-Word PDF HTML
  • Addendum to explanatory memorandum

MS-Word PDF HTML

Second reading speeches


Proposed amendments

No proposed amendments have been circulated.

Schedules of amendments

Bills Digest



Notes
  • Referred to Committee (03/09/2020): Senate Legal and Constitutional Affairs Legislation Committee; Committee report (10/11/2020)
  • Considered by scrutiny committee (24/09/2020): Parliamentary Joint Committee on Human Rights; Report 13 of 2020
  • Considered by scrutiny committee (07/10/2020): Senate Standing Committee for the Scrutiny of Bills; Scrutiny Digest 16 of 2020
  • An electronic version of this Act is available on the Federal Register of Legislation (www.legislation.gov.au)