Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act(CHAPTER 65A)
Table of Contents
Long Title
Part I PRELIMINARY
1 Short title
2 Interpretation
2A Meaning of "item subject to legal privilege"
3 Application
3A Suspicious Transaction Reporting Office
Part II CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT
4 Confiscation orders
5 Confiscation orders for benefits derived from criminal conduct
5A Confiscation order unaffected by confiscation order under Organised Crime Act 2015
6 Live video or live television links
7 Assessing benefits of drug dealing
8 Assessing benefits derived from criminal conduct
9 Statements relating to drug dealing or criminal conduct
10 Amount to be recovered under confiscation order
11 Interest on sums unpaid under confiscation order
12 Definition of principal terms used
13 Protection of rights of third party
Part III ENFORCEMENT, ETC., OF CONFISCATION ORDERS
14 Application of procedure for enforcing fines
15 Cases in which restraint orders and charging orders may be made
16 Restraint orders
17 Charging orders in respect of land, capital markets products, etc.
18 Charging orders: supplementary provisions
19 Realisation of property
20 Application of proceeds of realisation and other sums
21 Exercise of powers by High Court or receiver
22 Variation of confiscation orders
23 Bankruptcy of defendant, etc.
24 Winding up of company holding realisable property
25 Receivers: supplementary provisions
Part IV APPLICATION TO ABSCONDED PERSONS
26 Absconded persons
27 Confiscation order where person has absconded
28 Effect of death on proceedings
29 Service of documents on absconders
Part IVA CONFISCATION OF PROPERTY OF CORRESPONDING VALUE TO INSTRUMENTALITIES
29A Application of Part
29B Substitute property confiscation order
29C Modified application of Parts II, III and IV
Part V INFORMATION GATHERING POWERS
Division 1 Production orders
30 Production orders
31 Production orders against financial institution to produce material relating to drug dealing or criminal conduct
32 Variation of production order
33 Failure to comply with production order
Division 2 Search powers
34 Authority for search
35 Supplementary provisions to sections 30, 32 and 34
Division 3 Record-keeping and suspicious transaction reports
36 Interpretation of this Division
37 Retention of records by financial institutions
38 Register of original documents
39 Duty to disclose knowledge or suspicion
40 Protection where information given under section 39
40A Information and identity of informers not to be disclosed
41 Communication of information to foreign authority
Division 4 Disclosure of information held by public bodies
42 Disclosure of information held by public bodies
Part VI OFFENCES
43 Assisting another to retain benefits of drug dealing
44 Assisting another to retain benefits from criminal conduct
45 Restriction on revealing disclosure under sections 43 and 44
46 Acquiring, possessing, using, concealing or transferring benefits of drug dealing
47 Acquiring, possessing, using, concealing or transferring benefits from criminal conduct
47AA Possessing or using property reasonably suspected to be benefits from drug dealing, etc.
47A Proof and knowledge, etc., of predicate offence
48 Tipping-off
Part VIA CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS
48A Object of this Part
48B Interpretation of this Part
48C Reports about cross border movements of cash
48D Obligation of immigration officers
48E Reports about receipts of cash from outside Singapore
48F Questioning and search powers in relation to cash
48FA Confiscation orders for offences under section 48C or 48E
48G Power to exempt
Part VIB CASH TRANSACTION REPORTS
48H Interpretation of this Part
48I Customer due diligence measures, etc.
48J Cash transaction reports
48K Keeping of records
Part VII MISCELLANEOUS
49 Offence of prejudicing investigation
50 Compensation
51 Standard of proof
52 Conduct by directors, employees or agents
53 Evidence of corresponding law or foreign law
54 Proof of convictions and acquittals
55 Powers of arrest and investigations
56 Preservation of secrecy
57 Obstructing authorised officers, Suspicious Transaction Reporting Officers and immigration officers
58 Consent of Public Prosecutor
59 Offences by bodies corporate, etc.
60 Composition of offences
61 Jurisdiction of Magistrate’s Court and District Court
62 Rules of Court
63 Amendment of Schedules
64 Regulations
FIRST SCHEDULE Drug dealing offences
SECOND SCHEDULE Serious offences
Legislative History
Comparative Table