Document ID: chunk:federal_register_of_legislation:C2021A00003:clause:7_67
Version: federal_register_of_legislation:C2021A00003
Segment Type: clause
Provision Reference: sch 7 cl 67
Character Range: 114936–115693

67  After paragraph 296(1)(f)
Insert:
 (fa) money (other than a penalty) that is paid by a person to the Commonwealth (directly or indirectly) under a *Commonwealth deferred prosecution agreement, and that represents any or all of the following:
 (i) the whole or a part of *benefits the person derived from alleged *unlawful activity;
 (ii) the whole or a part of property that is wholly or partly derived or realised by the person, directly or indirectly, from alleged unlawful activity;
 (iii) the whole or a part of property that is used in, or in connection with, the commission of alleged unlawful activity;
 (iv) the whole or a part of property that is intended to be used in, or in connection with, the commission of alleged unlawful activity; and