Proceeds Of Crime Act (Cap. 621)

Sommaire

1. Art. 1 Short title .
2. Art. 2 Interpretation. 
3. Art. 3 Proceeds of crime, facilitating property, and property subject to confiscation.
4. Art. 4 Relevant offence.
5. Art. 5 Liability for civil damages. Relation to other laws.
6. PART II
7. Art. 6 Establishment of theAssetRecovery Bureau.
8. Art. 7 Board of the Bureau.          Cap. 446.
9. Art. 8 Functions of the Board.
10. Art. 9 The Directorate.  Cap. 9.
11. Art. 10 Meetings of the Board.
12. Art. 11 Staff appointments.
13. Art. 12 Appointment and functions of officers and employees of the Bureau.
14. Art. 13 Detailing of public officers for duty with the Bureau.
15. Art. 14 Status of public officers detailed for duty with the Bureau.                Cap. 93. Cap. 58.
16. Art. 15 Offer of permanent employment with the Bureau to public officers detailed for duty with the Bureau.    Cap. 93. Cap. 58.    Cap. 58.    Cap. 93.
17. Art. 16 Right of the Bureau to acquire information.
18. Art. 17 Prosecution to inform the Bureau.
19. Art. 18 Prosecution to liaise with Bureau for the issue of orders under this Act.
20. Art. 19 Administrationand disposal of forfeited property, and of property confiscated in favour of the Government. 
21. Art. 20 Financial year.
22. Art. 21 Estimates and expenditure.
23. Art. 22 Advances by the government.
24. Art. 23 Accounts and audit.
25. Art. 24 Annual report.
26. Art. 25 Data to be kept by the Bureau. Record of persons having access to data.
27. Art. 26 Disclosure of information.
28. Art. 27 Liability for damages.
29. PART III
30. Art. 28 Establishment of the Civil Court (Asset Recovery Section).
31. Art. 29 Proceedings of a civil nature.
32. Art. 30 Inadmissibility as evidence in criminal cases.
33. Art. 31 Procedure.       Cap. 12.
34. Art. 32 Appeals.
35. PART IV
36. Art. 33 Monitoring orders.
37. Art. 34 Investigation order.              Cap. 9.
38. Art. 35 Attachment Order. 
39. Art. 36 Seizing and Freezing Orders. 
40. Art. 37 Subsistence of orders in certain circumstances.
41. PART V
42. Art. 38 Determination of property subject to confiscation. 
43. Art. 39 Third party rights. 
44. Art. 40 Assets of the accused in the hands of, or in the name of third parties.
45. Art. 41 Determination of allowed payments. 
46. Art. 42 Where accused absconds etc.
47. PART VI
48. Art. 43 Object of this Part and applicability. 
49. Art. 44 Competence of the Civil Court (Asset Recovery Section). 
50. Art. 45 Principles.   Cap. 319.
51. Art. 46 Relation to other proceedings.
52. Art. 47 Application. 
53. Art. 48 Procedure. 
54. Art. 49 Third party defences.
55. Art. 50 Judicial review of the confiscation.
56. Art. 51 Transfer of confiscated property to the State.
57. Art. 52 Priority and prompt review.
58. Art. 53 Warrants etc.     Cap. 12.
59. PART VII
60. Art. 54 Relations with equivalent foreign bodies.
61. Art. 55 Applicability of Part IV in transnational affairs.
62. Art. 56 Foreign confiscation orders.       Cap. 12.       Cap. 12.
63. PART VIII
64. Art. 57 Power to make regulations.
65. Art. 58 Unauthorised disclosure of information.
66. Art. 59 Failure to provide information.
67. Art. 60 Disclosure relative to Monitoring Order and Investigation Orders etc.
68. Art. 61 Non-compliance with an Investigation Order.
69. Art. 62 Contravention of Attachment Order etc.
70. Art. 63 Fines recoverable as a civil debt.
71. PART IX
72. Art. 64 Amendments to various laws. Orders issued before the coming into force of this Act.