Document ID: chunk:federal_register_of_legislation:C2012C00115:clause:2_8
Version: federal_register_of_legislation:C2012C00115
Segment Type: clause
Provision Reference: sch 2 cl 8
Character Range: 58338–58847

8  Application
Part 2‑1A of the Proceeds of Crime Act 2002 applies in relation to an account if there are reasonable grounds to suspect that the balance of the account:
 (a) is proceeds of an indictable offence, a foreign indictable offence or an indictable offence of Commonwealth concern; or
 (b) is wholly or partly an instrument of a serious offence;
whether the conduct constituting the offence occurs before, on or after the commencement of that Part.

Division 2—Related amendments

Crimes Act 1914