(1) In this Act, unless the context otherwise requires,—
Confiscation order means a forfeiture order or a pecuniary penalty order
Criminal proceedings, in relation to a foreign serious offence, has the same meaning as in the Mutual Assistance Act
Criminal proceedings: this definition was inserted, as from 1 April 1993, by section 2 Proceeds of Crime Amendment Act 1992 (1992 No 87).
drug-dealing offence means any offence against section 6 of the Misuse of Drugs Act 1975 in relation to a Class A controlled drug, a Class B controlled drug, or a Class C controlled drug, in relation to which the amount, level, or quantity at and over which the drug is presumed to be for supply is specified in Schedule 5 of that Act
drug-dealing offence: this definition was substituted, as from 22 June 2005, by section 23 Misuse of Drugs Amendment Act 2005 (2005 No 81).
Encumbrance, in relation to property, includes any interest, mortgage, charge, right, or claim in respect of the property
Financial institution means any person (including a body of persons whether incorporated or not), who carries on the business of borrowing and lending money, or providing financial services, or both; and without limiting the generality of the foregoing includes—
(a) A life insurance company, being a company as defined in section 2 of the Life Insurance Act 1908; and includes any branch, division, or office of that company; and
(f) A specified person or class of persons (including a body or bodies of persons, whether incorporated or not) engaged in the business of borrowing and lending money, or providing financial services, or both, who is or are declared by the Governor-General, by Order in Council, to be a financial institution or institutions for the purposes of Part 5 of this Act:
Foreign drug-dealing offence has the same meaning as in the Mutual Assistance Act
Foreign drug-dealing offence: this definition was inserted, as from 1 April 1993, by section 2 Proceeds of Crime Amendment Act 1992 (1992 No 87).
Foreign forfeiture order has the same meaning as in the Mutual Assistance Act
Foreign forfeiture order: this definition was inserted, as from 1 April 1993, by section 2 Proceeds of Crime Amendment Act 1992 (1992 No 87).
Foreign pecuniary penalty order has the same meaning as in the Mutual Assistance Act
Foreign pecuniary penalty order: this definition was inserted, as from 1 April 1993, by section 2 Proceeds of Crime Amendment Act 1992 (1992 No 87).
Foreign restraining order has the same meaning as in the Mutual Assistance Act
Foreign restraining order: this definition was inserted, as from 1 April 1993, by section 2 Proceeds of Crime Amendment Act 1992 (1992 No 87).
Foreign serious offence has the same meaning as in the Mutual Assistance Act
Foreign serious offence: this definition was inserted, as from 1 April 1993, by section 2 Proceeds of Crime Amendment Act 1992 (1992 No 87).
Forfeiture order means an order under section 15(1) of this Act
Interest, in relation to property, means—
Minister means the Minister of Justice
Monitoring order means an order under section 77(1) of this Act
Official Assignee means the Official Assignee for New Zealand
Pecuniary penalty order means an order under section 25(1) of this Act
Proceeds, in relation to a serious offence, means any property that is derived or realised, directly or indirectly, by any person from the commission of the offence
Production order means an order under section 69(1) of this Act
Property means real or personal property of any description, whether situated in New Zealand or elsewhere and whether tangible or intangible; and includes an interest in any such real or personal property
Relevant application period, in relation to a person's conviction of a serious offence, means the period of 6 months after—
Relevant serious offence or relevant offence, in relation to tainted property, means the offence by reason of the commission of which the property is tainted property
Restraining order means an order under section 42 of this Act
Serious offence means an offence punishable by imprisonment for a term of 5 years or more
tainted property,—
(d) in relation to a foreign serious offence that, if committed within the jurisdiction of New Zealand, would correspond to an offence against section 8(1) or (2A)of the Terrorism Suppression Act 2002, includes funds (as so defined) allocated for the purpose of committing that foreign serious offence
tainted property: this definition was substituted, as from 18 October 2002, by section 81 Terrorism Suppression Act 2002 (2002 No 34).
tainted property: paragraph (c) of this definition was amended, as from 22 June 2005, by section 8 Terrorism Suppression Amendment Act 2005 (2005 No 83) by substituting the expression “section 8(1) or (2A)”
for the expression “section 8(1)”
.
tainted property: paragraph (d) of this definition was amended, as from 22 June 2005, by section 8 Terrorism Suppression Amendment Act 2005 (2005 No 83) by substituting the expression “section 8(1) or (2A)”
for the expression “section 8(1)”
.