In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)
Criminal Asset Recovery Order, 2012 · As enacted · Part VI
Criminal Asset Recovery Order, 2012 · As enacted · Part VI
Official textFrom Attorney General's Chambers, unchanged
An authorised officer may, by written notice, require any person to deliver to him any property, record, report or document which he has reason to suspect has been used in the commission of a money laundering offence or a serious offence that is in the possession or custody of, or under the control of, that person or within the power of that person to furnish.
An authorised officer may grant permission to any person to inspect the property, record, report or document he had detained and take possession of under subsection (1) if the person is entitled to inspect such property1 record, report or document under this Order.
A person who -
fails to deliver any property, record, report or document that is required by an authorised officer; or
{b} obstructs or hinders an authorised officer while exercising any of his powers under subsection (1), is guilty of an offence and liable on conviction to a fine not exceeding $10,000, imprisonment for a term not exceeding one year or both, and, in the case of a continuing offence, to a further fine not exceeding $1,000 for each day during which the offence continues after conviction.