Document ID: chunk:federal_register_of_legislation:C2012C00115:clause:1_38
Version: federal_register_of_legislation:C2012C00115
Segment Type: clause
Provision Reference: sch 1 cl 38
Character Range: 38524–39260

38  Section 338 (definition of suspect)
Insert:

suspect means:
 (a) in relation to a *restraining order (other than a restraining order made under section 20A) or a *confiscation order (other than an *unexplained wealth order)—the person who:
 (i) has been convicted of; or
 (ii) has been *charged with, or is proposed to be charged with; or
 (iii) if the order is a restraining order—is suspected of having committed; or
 (iv) if the order is a confiscation order—committed;
  the offence or offences to which the order relates; or
 (b) in relation to a restraining order made under section 20A or an unexplained wealth order—the person whose *total wealth is suspected of exceeding the value of *wealth that was *lawfully acquired.