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Crime Commissions & Confiscation of Proceeds


Welcome to the Queensland Crime Commissions & Confiscation of Proceeds Offences page. Everything you need to know about Offences according to Queensland law can be found in this section of the website.

    Each criminal law article contains information relating to:

  • What the law states in regard to the offence?
  • What the maximum penalty is?
  • What the police and prosecution must prove?
  • Possible defences
  • Which court is likely to hear the matter?

Simply click on the law information link that relates to your enquiry.

Articles and Information about:

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Australian Crime Commission-Giving False Or Misleading Evidence
Australian Crimes Commission-Failure To Answer Questions In A Crime Investigation Hearing
Australian Crimes Commission-Offence To Disclose Summons
Crime And Misconduct Commission-Failure To Answer Questions In A Crime Investigation Hearing
Crime And Misconduct Commission-Failure To Answer Questions In A Misconduct Hearing
Crime And Misconduct Commission-Failure To Attend
Crime And Misconduct Commission-Failure To Disclose/Publish Events
Crime And Misconduct Commission-Failure To Produce Documents In A Misconduct Hearing
Crime And Misconduct Commission-False Or Misleading Documents
Crime And Misconduct Commission-Giving False Or Misleading Statements
Crime And Misconduct Commission-Offence To Disclose Notice
Crime And Misconduct Commission-Refusal To Take An Oath At Hearing
Crime And Misconduct Commisssion-Failure To Produce Documents In A Crime Investigation Hearing
Criminal Confiscation Proceeds Act-Application For Buy-Back Order To Avoid Automatic Forfeiture
Criminal Confiscation Proceeds Act-Application For Forfeiture After Conviction
Criminal Confiscation Proceeds Act-Application For Forfeiture Order
Criminal Confiscation Proceeds Act-Application For Third Party To Avoid Automatic Forfeiture
Criminal Confiscation Proceeds Act-Application To Exclude Automatic Forfeiture
Criminal Confiscation Proceeds Act-Application To Set Aside Forfeiture Order After Conviction
Criminal Proceeds Confisation Act-Contravention Of Forfeiture Order (After Conviction)
Criminal Proceeds Confiscation Act-Application For Pecuniary Penalty Order After Conviction
Criminal Proceeds Confiscation Act-Application For Proceeds Assessment Order
Criminal Proceeds Confiscation Act-Application For Restraint Over Property ( After Charge Or Conviction)
Criminal Proceeds Confiscation Act-Application For Restraint Over Property (Prior To Conviction)
Criminal Proceeds Confiscation Act-Application To Exclude From Forfeiture Where Innocent Interest
Criminal Proceeds Confiscation Act-Application To Exclude Property By Owner-Restraining Order
Criminal Proceeds Confiscation Act-Application To Exclude Property By Respondent
Criminal Proceeds Confiscation Act-Application To Exclude Value Of Innocent Interest After Forfeiture After Conviction
Criminal Proceeds Confiscation Act-Application To Release From Forfeiture After Conviction
Criminal Proceeds Confiscation Act-Application To Release From Fortfeiture Order Prior To Conviction
Criminal Proceeds Confiscation Act-Application To Revoke Restraining Order
Criminal Proceeds Confiscation Act-Application To Set Aside Restraining Order After Conviction
Criminal Proceeds Confiscation Act-Automatic Forfeiture
Criminal Proceeds Confiscation Act-Contravention Of Forfeiture Order
Criminal Proceeds Confiscation Act-Contravention Of Restraining Order
Criminal Proceeds Confiscation Act-Contravention Of Restraining Order (After Conviction)
Criminal Proceeds Confiscation Act-Enforcement Where Effective Control Of Respondent
Criminal Proceeds Confiscation Act-Pecuniary Penalty Order-Charge Over Rpoperty
Criminal Proceeds Confiscation Act-Pecuniary Penalty Order-Enforcement Where Effective Control Of Respondent
Criminal Proceeds Confiscation Act-Proceeds Assessment Order-Charge Over Property
Criminal Proceeds Confiscation Proceeds Act-Application To Exclude Property Prior To Conviction