Document ID: chunk:federal_register_of_legislation:C2025C00034:section:202:p2
Version: federal_register_of_legislation:C2025C00034
Segment Type: section
Provision Reference: s 202 (pt 2/3)
Character Range: 344977–347693

(ca);
 (e) a document relevant to identifying, locating or quantifying *literary proceeds in relation to an indictable offence or a *foreign indictable offence of which a person has been convicted or which a person is reasonably suspected of having committed;
 (ea) a document relevant to identifying, locating or quantifying property that constitutes part of a person's *wealth, if it is reasonable to suspect that the person's *total wealth exceeds the value of the person's wealth that was *lawfully acquired;
 (eb) a document relevant to identifying or locating any document necessary for the transfer of property of such a person;
 (ec) a document relevant to determining whether, in a case where a person has made an application under section 57A for an order under section 57 in relation to an *interest in property:
 (i) the amount paid to the Commonwealth under paragraph 89(1)(c) would not be property that is covered by subsection 57(6); and
 (ii) if the whole or a part of the amount paid to the Commonwealth under paragraph 89(1)(c) would be borrowed by the person under a loan—the person's financial circumstances are such that the person will be able to repay the loan, meet the person's eligible living expenses and meet any eligible debts of the person, using property that is not covered by subsection 57(6); and
 (ed) a document relevant to determining whether, in a case where a person has made an application under section 104A for an order under section 103 in relation to an interest in property:
 (i) the amount paid to the Commonwealth under paragraph 105(1)(c) would not be property that is covered by subsection 103(6); and
 (ii) if the whole or a part of the amount paid to the Commonwealth under paragraph 105(1)(c) would be borrowed by the person under a loan—the person's financial circumstances are such that the person will be able to repay the loan, meet the person's eligible living expenses and meet any eligible debts of the person, using property that is not covered by subsection 103(6); and
 (f) a document that would assist in the reading or interpretation of a document referred to in paragraph (a), (b), (c), (ca), (d), (e), (ea), (eb), (ec) or (ed).
 (6) It is sufficient for the purposes of subparagraph (5)(c)(ii) or paragraph (5)(ca) that the document is relevant to identifying, locating or quantifying *proceeds of some offence or other of a kind referred to in that provision. It does not need to be relevant to identifying, locating or quantifying proceeds of a particular offence.
 (7) For the purposes of this section, it is immaterial whether the loan mentioned in subparagraph (5)(ec)(ii) was made under an arrangement entered into before or after the making of