Document ID: chunk:federal_register_of_legislation:C2025C00180:clause:1_6:p2
Version: federal_register_of_legislation:C2025C00180
Segment Type: clause
Provision Reference: sch 1 cl 6 (pt 2/7)
Character Range: 1624207–1627072

Against Corruption of South Australia; or
 (l) *ASIC.
 (5) Proceeds of crime order means:
 (a) an order, relating to an entity's commission of a *serious offence, under:
 (i) Chapter 2 (about confiscation of property in relation to certain offences) or Division 1 of Part 3‑1 (about examination orders) of the Proceeds of Crime Act 2002; or
 (ii) Part II (about confiscation) or III (about control of property liable to confiscation) of the Proceeds of Crime Act 1987; or
 (iii) a *State law or *Territory law corresponding to a law referred to in subparagraph (i) or (ii); or
 (iv) Division 3 of Part XIII (about recovery of pecuniary penalties for dealings in narcotic goods) of the Customs Act 1901; or
 (b) an unexplained wealth order (within the meaning of the Proceeds of Crime Act 2002); or
 (c) a court order (including a declaration or direction):
 (i) under a State law or Territory law; and
 (ii) relating to unexplained wealth.
 (6) An entity is a Project Wickenby officer if the entity:
 (a) holds an office in, is employed in, or is performing services for:
 (i) a *Project Wickenby taskforce agency; or
 (ii) a *Project Wickenby taskforce supporting agency; and
 (b) performs duties that relate to a *purpose of the Project Wickenby taskforce.
 (7) The following agencies are Project Wickenby taskforce agencies:
 (a) the Australian Taxation Office;
 (b) the Australian Crime Commission;
 (c) the Australian Federal Police;
 (d) *ASIC;
 (e) the Office of the Director of Public Prosecutions;
 (f) a prescribed agency.
 (8) The following agencies are Project Wickenby taskforce supporting agencies:
 (a) the Department administered by the Minister administering the Crimes Act 1914;
 (b) the Australian Transaction Reports and Analysis Centre;
 (c) the Australian Government Solicitor;
 (d) a prescribed agency.
 (9) The purposes of the Project Wickenby taskforce are to:
 (a) detect; and
 (b) deter; and
 (c) investigate; and
 (d) enforce the law relating to;
the promotion of or participation in *arrangements of an international character, or purported international character, that relate to one or more of the following:
 (e) tax avoidance or evasion;
 (f) breaches of laws regulating financial markets and corporations;
 (g) criminal activity in the nature of fraud or obtaining benefits by deception (including deceiving investors or creditors);
 (h) money laundering;
 (i) concealing income or assets.
 (10) Serious offence means an offence against an *Australian law that is punishable by imprisonment for a period exceeding 12 months.
 (11) An entity is a taskforce officer of a prescribed taskforce if:
 (a) the entity holds an office in, is employed in, or is performing services for, an agency in the prescribed taskforce; and
 (b) the entity's duties relate to a purpose of the prescribed taskforce.
 (12) The regulations may prescribe a