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CRIMES ACT 1914 SECT 30AB
30AB Attorney-General may require information
- (1)
- If the Attorney-General believes that any person has in
his possession any information or documents relating to an
unlawful association, he may require the person, or, in
the case of a corporation, any person holding a specified
office in the corporation:
- (a)
- to answer questions;
- (b)
- to furnish information; and
- (c)
- allow the inspection of documents belonging to, or
in the possession of, that person or that corporation,
as the case may be;
relating to:
- (d)
- any money, property or funds belonging to or held by
or on behalf of an unlawful association, or as to
which there is reasonable cause to believe that they
belong to or are held by or on behalf of an unlawful
association;
- (e)
- any payments made directly or indirectly by, to, or
on behalf of, an unlawful association, or as to which
there is reasonable cause to believe that they are so
made; or
- (f)
- any transactions to which an unlawful association is
or is reasonably believed to be a party.
- (2)
- Any person failing or neglecting to answer questions,
furnish information or produce documents as required in
pursuance of this section, shall be guilty of an offence.
Penalty: Imprisonment for 6 months.
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