Document ID: chunk:federal_register_of_legislation:C2023C00229:section:3:p5
Version: federal_register_of_legislation:C2023C00229
Segment Type: section
Provision Reference: s 3 (pt 5/10)
Character Range: 20212–23006

forensic procedure has the same meaning as in Part ID of the Crimes Act 1914.
frisk search means:
 (a) a search of a person conducted by quickly running the hands over the person's outer clothes; and
 (b) an examination of anything worn or carried by the person that is conveniently and voluntarily removed by the person.
Governor means:
 (a) in relation to the Australian Capital Territory—the Chief Minister of the Territory; or
 (b) in relation to the Northern Territory—the Administrator of the Territory.
incapable person has the same meaning as in Part ID of the Crimes Act 1914.
instrument, in relation to an offence, has the same meaning as in the Proceeds of Crime Act.
interception warrant information has the same meaning as in the Telecommunications (Interception and Access) Act 1979.
interest, in relation to property, has the same meaning as in the Proceeds of Crime Act.
international production order has the same meaning as in Schedule 1 to the Telecommunications (Interception and Access) Act 1979.
investigative proceeding means a proceeding covered by paragraph (a) or (b) of the definition of proceeding.
lawfully accessed information has the same meaning as in the Telecommunications (Interception and Access) Act 1979.
lawfully intercepted information has the same meaning as in the Telecommunications (Interception and Access) Act 1979.
Magistrate means:
 (a) a Magistrate of a State (other than the Northern Territory) in respect of whom an arrangement under section 39 is in force; or
 (aa) a Judge, or an acting Judge, of the Local Court of the Northern Territory in respect of whom an arrangement under section 39 is in force; or
 (c) a Magistrate of an external Territory.
Money‑Laundering Convention means the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, done at Strasbourg on 8 November 1990.
money laundering offence, in relation to the proceeds of a serious offence, means an offence that is committed by a person:
 (a) engaging, directly or indirectly, in a transaction that involves money, or other property, that is proceeds of the offence; or
 (b) receiving, possessing, concealing, disposing of or bringing into a country money, or other property, that is proceeds of the offence;
when the person knows that, or is reckless of whether or not, the money or other property is proceeds of a serious offence.
mutual assistance treaty means a treaty relating in whole or in part to the provision of assistance in criminal matters.
narcotic substance has the same meaning as in the Proceeds of Crime Act.
offence includes an offence against a law relating to taxation, customs duties or other revenue matters or relating to foreign exchange control.
offence under the ordinary criminal law of Australia means an offence