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Restraining Orders relating to unexplained wealth – s 20A Restraining Orders pertaining to unexplained wealth were introduced via the Crimes Legislation Amendment (Serious and Organised Crime) Act 2010 (Cth). The unique element of unexplained wealth orders is that there are reasonable grounds to suspect that a person’s total wealth exceeds the value of the person’s […]Continue reading

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Unexplained Wealth Orders As previously mentioned, unexplained wealth orders are relatively new.[1] Being new combined with higher complexity and more manpower that has to go into proving the requisite requirements of an unexplained wealth order means that they are not used as much as the regular ss 17, 18, 19 restraining orders and subsequent ss […]Continue reading

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