A1100
Ord. No. 82 of 1994
ORGANIZED AND SERIOUS CRIMES
ORGANIZED AND SERIOUS CRIMES ORDINANCE
CONTENTS
Section
Page
| PART I Preliminary | ||
| 1. | Short title and commencement ............................................................................................................................................................................................................................................................................................................ |
A1104 |
| 2. | Interpretation ............................................................................................................................................................................................................................................................................................................ |
A1104 |
| PART II Powers of Investigation | ||
| 3. | Requirement to furnish information or produce material ............................................................................................................................................................................................................................................................................................................ |
A1114 |
| 4. | Order to make material available ............................................................................................................................................................................................................................................................................................................ |
A1122 |
| 5. | Authority for search ............................................................................................................................................................................................................................................................................................................ |
A1128 |
| 6. | Disclosure of information obtained under section 3, 4 or 5 ............................................................................................................................................................................................................................................................................................................ |
A1132 |
| 7. | Offence of prejudicing investigation ............................................................................................................................................................................................................................................................................................................ |
A1132 |
| PART III Confiscation of Proceeds of Crime | ||
| 8. | Confiscation orders ............................................................................................................................................................................................................................................................................................................ |
A1134 |
| 9. | Assessing the proceeds of crime ............................................................................................................................................................................................................................................................................................................ |
A1136 |
| 10. | Statements, etc. relevant to making confiscation order ............................................................................................................................................................................................................................................................................................................ |
A1138 |
| 11. | Amount to be recovered under confiscation order ............................................................................................................................................................................................................................................................................................................ |
A1140 |
| 12. | Definition of principal terms used ............................................................................................................................................................................................................................................................................................................ |
A1142 |
| PART IV Enforcement, etc. of Confiscation Orders | ||
| 13. | Application of procedure for enforcing fines ............................................................................................................................................................................................................................................................................................................ |
A1146 |
| 14. | Cases in which restraint orders and charging orders may be made ............................................................................................................................................................................................................................................................................................................ |
A1148 |
| 15. | Restraint orders ............................................................................................................................................................................................................................................................................................................ |
A1150 |
| 16. | Charging orders in respect of land, securities, etc. ............................................................................................................................................................................................................................................................................................................ |
A1152 |
| 17. | Realisation of property ............................................................................................................................................................................................................................................................................................................ |
A1154 |
| 18. | Application of proceeds of realisation and other sums ............................................................................................................................................................................................................................................................................................................ |
A1156 |
| 19. | Exercise of powers by High Court or receiver ............................................................................................................................................................................................................................................................................................................ |
A1158 |
| 20. | Variation of confiscation orders ............................................................................................................................................................................................................................................................................................................ |
A1160 |
| 21. | Bankruptcy of defendant, etc. ............................................................................................................................................................................................................................................................................................................ |
A1160 |
| 22. | Winding up of company holding realisable property ............................................................................................................................................................................................................................................................................................................ |
A1162 |
| 23. | Insolvency officers dealing with property subject to restraint order ............................................................................................................................................................................................................................................................................................................ |
A1164 |
| 24. | Receivers: supplementary provisions ............................................................................................................................................................................................................................................................................................................ |
A1166 |
