Document ID: chunk:federal_register_of_legislation:C2017A00130:clause:1_74
Version: federal_register_of_legislation:C2017A00130
Segment Type: clause
Provision Reference: sch 1 cl 74
Character Range: 39520–40462

74  After subsection 200(13)
Insert:
 (13A) A police officer or customs officer may seize a bearer negotiable instrument if:
 (a) the bearer negotiable instrument:
 (i) is produced to a police officer or a customs officer under subsection (1) or (2); or
 (ii) is found by a police officer or a customs officer in the course of an examination under subsection (4), (5), (6), (7), (8) or (9); and
 (b) the police officer or customs officer has reasonable grounds to believe that the bearer negotiable instrument:
 (i) may be relevant to the investigation of, or prosecution of a person for, an offence against a law of the Commonwealth or of a State or Territory; or
 (ii) may be of assistance in the enforcement of the Proceeds of Crime Act 2002 or regulations under that Act; or
 (iii) may be of assistance in the enforcement of a law of a State or Territory that corresponds to the Proceeds of Crime Act 2002 or regulations under that Act.