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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. 44, 2020-21 1 FEBRUARY 2021 Crimes Legislation Amendment (Economic Disruption) Bill 2020 Kaushik Ramesh Law

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

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

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

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

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