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Crimes Legislation Amendment (Economic Disruption) Bill 2020

Type
Government
Portfolio
Home Affairs
Originating house
House of Representatives
Status
Before Reps
Parliament no
46

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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 makes 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

House of Representatives
Introduced and read a first time 02 Sep 2020
Second reading moved 02 Sep 2020

Documents and transcripts

Text of bill

Explanatory memoranda

Proposed amendments

No proposed amendments have been circulated.

Schedules of amendments

No documents at present

Notes

Helpful information

Text of bill

  • First reading: Text of the bill as introduced into the Parliament
  • Third reading: Prepared if the bill is amended by the house in which it was introduced. This version of the bill is then considered by the second house.
  • As passed by both houses: Final text of bill agreed to by both the House of Representatives and the Senate which is presented to the Governor-General for assent.

Explanatory memoranda

  • Explanatory memorandum: Accompanies and provides an explanation of the content of the introduced version (first reading) of the bill.
  • Supplementary explanatory memorandum: Accompanies and explains amendments proposed by the government to the bill.
  • Revised explanatory memorandum: Accompanies and explains the amended version (third reading) of the bill. It supersedes the explanatory memorandum.

Proposed amendments

Circulated by members and senators when they propose to make changes to the bill. For details about the outcome of proposed amendments please refer to either the Votes and Proceedings (House of Representatives) or the Journals (Senate).

Schedules of amendments

Schedules of amendments list amendments agreed to by the second house are communicated to the first house for consideration. Subsequent action by either house may also be included in a schedule.