﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 amendments</title><link>https://sso.agc.gov.sg/Act/CDTOSCCBA1992/Historical/20221203?DocDate=20230209&amp;ValidDate=20221203&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - First Schedule Drug dealing offences</title><description>Sections 2 and 84 Drug dealing offences Offences included as drug dealing offences with effect from Offences Description* 1.	Section 5 of the Misuse of Drugs Act 1973 Trafficking i...</description><pubDate>Sat, 01 Jun 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from ...</description><pubDate>Sat, 01 Jun 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. 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Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Thu, 08 Feb 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240208?ValidDate=20240208&amp;ProvIds=pr55A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 55A Assisting another to retain benefits of drug dealing or benefits from criminal conduct in certain circumstances, etc.</title><description>Assisting another to retain benefits of drug dealing or benefits from criminal conduct in certain circumstances, etc. Any person (A ) — who enters into, or is otherwise concerned ...</description><pubDate>Thu, 08 Feb 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240208?ValidDate=20240208&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Thu, 08 Feb 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240208?ValidDate=20240208&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Thu, 08 Feb 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - First Schedule Drug dealing offences</title><description>Sections 2 and 84 Drug dealing offences Offences included as drug dealing offences with effect from Offences Description* 1.	Section 5 of the Misuse of Drugs Act 1973 Trafficking ...</description><pubDate>Mon, 25 Sep 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Mon, 25 Sep 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Mon, 25 Sep 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Mon, 25 Sep 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Mon, 25 Sep 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240501?ValidDate=20240501&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - First Schedule Drug dealing offences</title><description>Sections 2 and 84 Drug dealing offences Offences included as drug dealing offences with effect from Offences Description* 1.	Section 5 of the Misuse of Drugs Act 1973 Trafficking ...</description><pubDate>Mon, 25 Sep 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 28 Jul 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 28 Jul 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 28 Jul 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 28 Jul 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 2 General interpretation</title><description>General interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 10 Feb 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 10 Feb 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 10 Feb 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 10 Feb 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20221203?ValidDate=20221203&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Sat, 03 Dec 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20221203?ValidDate=20221203&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Sat, 03 Dec 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20221203?ValidDate=20221203&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Sat, 03 Dec 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20221203?ValidDate=20221203&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Sat, 03 Dec 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 16 Protection of rights of third party</title><description>Protection of rights of third party Where an application is made for a confiscation order under section 6 or 7, a person who asserts an interest in the property may apply to the c...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 17 Application of procedure for enforcing fines</title><description>Application of procedure for enforcing fines Subject to subsection (4), where a court orders the defendant to pay any amount under section 6 or 7, section 319 of the Criminal Proc...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr19-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 19 Restraint orders</title><description>Restraint orders The General Division of the High Court may make a restraint order to prohibit any person from dealing with any realisable property, subject to such conditions and...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr20-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 20 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products, etc. The General Division of the High Court may make a charging order on realisable property for securing the payment...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr37-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 37 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by the Public ...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20220401?ValidDate=20220401&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20220401?ValidDate=20220401&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20220401?ValidDate=20220401&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20220401?ValidDate=20220401&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 29 of 1992 Drug Trafficking (Confiscation of ...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=al-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Long Title</title><description>An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith. 44/2007; 21...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P11-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 1 PRELIMINARY</title><description>PRELIMINARY</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 1 Short title</title><description>Short title This Act is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 .</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 2 General interpretation</title><description>General interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr3-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 3 Meaning of "item subject to legal privilege"</title><description>Meaning of item subject to legal privilege For the purposes of this Act, an item is subject to legal privilege if — it is a communication made between a lawyer and a client, or a ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr4-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 4 Application</title><description>Application This Act applies to any drug dealing offence or foreign drug dealing offence whether committed before or after . 21/2014 Nothing in this Act imposes any duty or confer...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr5-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 5 Suspicious Transaction Reporting Office</title><description>Suspicious Transaction Reporting Office There is to be an office of the Government called the Suspicious Transaction Reporting Office which is responsible for — the receipt and an...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P12-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 2 CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT</title><description>CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT 21/2014</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr6-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 6 Confiscation orders</title><description>Confiscation orders Subject to section 30, where a defendant is convicted of one or more drug dealing offences, the court must, on the application of the Public Prosecutor, make a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr7-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 7 Confiscation orders for benefits derived from criminal conduct</title><description>Confiscation orders for benefits derived from criminal conduct Subject to section 30, where a defendant is convicted of one or more serious offences, the court must, on the applic...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr8-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 8 Confiscation order unaffected by confiscation order under Organised Crime Act 2015</title><description>Confiscation order unaffected by confiscation order under Organised Crime Act 2015 Subject to sections 10(2), 11(2) and 31(5) and (6) (whichever is applicable), a confiscation ord...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr9-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 9 Live video or live television links</title><description>Live video or live television links Where the defendant has been charged with or convicted of a drug dealing offence or a serious offence, the court or the Registrar may make an o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr10-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 10 Assessing benefits of drug dealing</title><description>Assessing benefits of drug dealing Subject to section 31, for the purposes of this Act — the benefits derived by any person from drug dealing are any property or interest in any p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr11-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 11 Assessing benefits derived from criminal conduct</title><description>Assessing benefits derived from criminal conduct Without affecting section 31, for the purposes of this Act — the benefits derived by any person from criminal conduct, are any pro...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr12-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 12 Statements relating to drug dealing or criminal conduct</title><description>Statements relating to drug dealing or criminal conduct Where — there is tendered to the court by the prosecution a statement as to any matters relevant to the determination wheth...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr13-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 13 Amount to be recovered under confiscation order</title><description>Amount to be recovered under confiscation order Subject to subsection (3), the amount to be recovered from the defendant under the confiscation order is the amount the court asses...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr14-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 14 Interest on sums unpaid under confiscation order</title><description>Interest on sums unpaid under confiscation order If any sum required to be paid by a person under a confiscation order is not paid when it is required to be paid, that person is l...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr15-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 15 Definition of principal terms used</title><description>Definition of principal terms used For the purposes of sections 12 and 13, the amount that might be realised at the time a confiscation order is made against the defendant is — th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 16 Protection of rights of third party</title><description>Protection of rights of third party Where an application is made for a confiscation order under section 6 or 7, a person who asserts an interest in the property may apply to the c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P13-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 3 ENFORCEMENT, ETC., OF CONFISCATION ORDERS</title><description>ENFORCEMENT, ETC., OF CONFISCATION ORDERS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 17 Application of procedure for enforcing fines</title><description>Application of procedure for enforcing fines Subject to subsection (4), where a court orders the defendant to pay any amount under section 6 or 7, section 319 of the Criminal Proc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr18-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 18 Cases in which restraint orders and charging orders may be made</title><description>Cases in which restraint orders and charging orders may be made The powers conferred on the General Division of the High Court by section 19(1) to make a restraint order and by se...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr19-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 19 Restraint orders</title><description>Restraint orders The General Division of the High Court may make a restraint order to prohibit any person from dealing with any realisable property, subject to such conditions and...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr20-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 20 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products, etc. The General Division of the High Court may make a charging order on realisable property for securing the payment...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr21-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 21 Charging orders: supplementary provisions</title><description>Charging orders: supplementary provisions A charging order may be made either absolutely or subject to conditions as to notifying any person holding any interest in the property t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr22-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 22 Realisation of property</title><description>Realisation of property Where — a confiscation order is made in proceedings instituted for a drug dealing offence or a serious offence, as the case may be; the order is not subjec...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 23 Application of proceeds of realisation and other sums</title><description>Application of proceeds of realisation and other sums Subject to subsection (2), the following sums in the hands of the Public Trustee or any receiver under section 19 or 22 or pu...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 24 Exercise of powers by General Division of High Court or receiver</title><description>Exercise of powers by General Division of High Court or receiver This section applies to the powers conferred on the General Division of the High Court by sections 19 to 23 or on ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr25-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 25 Variation of confiscation orders</title><description>Variation of confiscation orders If, on an application by the defendant in respect of a confiscation order, the court is satisfied that the realisable property is inadequate for t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr26-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 26 Bankruptcy of defendant, etc.</title><description>Bankruptcy of defendant, etc. Where a person who holds realisable property is adjudged bankrupt — property for the time being subject to a restraint order made before the order ad...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr27-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 27 Winding up of company holding realisable property</title><description>Winding up of company holding realisable property Where realisable property is held by a company and an order for the winding up of the company has been made or a resolution has b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr28-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 28 Receivers: supplementary provisions</title><description>Receivers: supplementary provisions Where the Public Trustee or a receiver appointed under section 19 or 22 or pursuant to a charging order takes any action in relation to propert...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P14-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 4 APPLICATION TO ABSCONDED PERSONS</title><description>APPLICATION TO ABSCONDED PERSONS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr29-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 29 Absconded persons</title><description>Absconded persons For the purposes of this Act, a person is taken to be convicted of a drug dealing offence or a serious offence (as the case may be) if the person absconds in con...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr30-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 30 Confiscation order where person has absconded</title><description>Confiscation order where person has absconded Where a person is, by reason of section 29, to be taken to have been convicted of a drug dealing offence or a serious offence (as the...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr31-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 31 Effect of death on proceedings</title><description>Effect of death on proceedings Proceedings under this Act are to be instituted or continued against the personal representatives of a deceased defendant or, if there are no person...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr32-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 32 Service of documents on absconders</title><description>Service of documents on absconders Where any document is required under this Act to be served on a person who cannot be found or who is outside Singapore and cannot be compelled t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P14A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 4A CONFISCATION OF PROPERTY OF CORRESPONDING VALUE TO INSTRUMENTALITIES</title><description>CONFISCATION OF PROPERTY OF CORRESPONDING VALUE TO INSTRUMENTALITIES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr33-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 33 Application of Part</title><description>Application of Part This Part applies in relation to any drug dealing offence or serious offence, whether committed before, on or after . 21/2014 However, nothing in this Part imp...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr34-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 34 Substitute property confiscation order</title><description>Substitute property confiscation order Where a defendant is convicted, or is by reason of section 29 taken to be convicted, of a drug dealing offence or a serious offence, the cou...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr35-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 35 Modified application of Parts 2, 3 and 4</title><description>Modified application of Parts 2, 3 and 4 The provisions of Parts 2, 3 and 4 apply in relation to, and for the purpose of enabling the satisfaction of, a substitute property confis...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P15-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 5 INFORMATION GATHERING POWERS</title><description>INFORMATION GATHERING POWERS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P15-P21-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 1 Production orders</title><description>Production orders</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr36-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 36 Production orders</title><description>Production orders An authorised officer may, for the purpose of an investigation into drug dealing or criminal conduct (as the case may be), apply to a court for an order under su...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr37-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 37 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by the Public ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr38-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 38 Variation of production order</title><description>Variation of production order Where a court makes a production order requiring a person to produce any material to any authorised officer, the person may apply to the court for a ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr39-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 39 Failure to comply with production order</title><description>Failure to comply with production order Where a person is required by a production order to produce any material to an authorised officer or make any material available to an auth...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P15-P22-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 2 Search powers</title><description>Search powers</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr40-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 40 Authority for search</title><description>Authority for search An authorised officer may, for the purpose of an investigation into drug dealing or criminal conduct (as the case may be), apply to a court for a warrant unde...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr41-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 41 Supplementary provisions to sections 36, 38 and 40</title><description>Supplementary provisions to sections 36, 38 and 40 An authorised officer may photograph or make copies of any material — produced or to which access is given under section 36; or ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P15-P23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 3 Record-keeping and suspicious transaction reports</title><description>Record-keeping and suspicious transaction reports 44/2007</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr42-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 42 Interpretation of this Division</title><description>Interpretation of this Division In this Division — financial transaction document , in relation to a financial institution, means any document that relates to a financial transact...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr43-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 43 Retention of records by financial institutions</title><description>Retention of records by financial institutions A financial institution must retain, or retain a copy of, each financial transaction document for the minimum retention period appli...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr44-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 44 Register of original documents</title><description>Register of original documents Where a financial institution is required by law to release an original of a financial transaction document before the end of the minimum retention ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr45-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 45 Duty to disclose knowledge or suspicion</title><description>Duty to disclose knowledge or suspicion Where a person knows or has reasonable grounds to suspect that any property — in whole or in part, directly or indirectly, represents the p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr46-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 46 Protection where information given under section 45</title><description>Protection where information given under section 45 Where a person or an officer, employee or agent of a person, gives information under subsection (1) of section 45 as soon as pr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr47-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 47 Information and identity of informers not to be disclosed</title><description>Information and identity of informers not to be disclosed Except as provided in subsection (3) — information disclosed by an informer must not be admitted in evidence in any civil...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr48-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 48 Communication of information to foreign authority</title><description>Communication of information to foreign authority Despite section 77 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate any thing...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P15-P24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 4 Disclosure of information held by public bodies</title><description>Disclosure of information held by public bodies</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr49-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 49 Disclosure of information held by public bodies</title><description>Disclosure of information held by public bodies Subject to subsection (6), the General Division of the High Court may, on an application by the Public Prosecutor, order any materi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6 OFFENCES</title><description>OFFENCES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr50-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 50 Assisting another to retain benefits of drug dealing</title><description>Assisting another to retain benefits of drug dealing Subject to subsection (3), a person who enters into, or is otherwise concerned in an arrangement, knowing or having reasonable...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr51-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 51 Assisting another to retain benefits from criminal conduct</title><description>Assisting another to retain benefits from criminal conduct Subject to subsection (3), a person who enters into or is otherwise concerned in an arrangement, knowing or having reaso...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr52-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 52 Restriction on revealing disclosure under sections 50 and 51</title><description>Restriction on revealing disclosure under sections 50 and 51 Subject to subsection (2), no witness in any civil or criminal proceedings is obliged — to reveal that a disclosure wa...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr53-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 53 Acquiring, possessing, using, concealing or transferring benefits of drug dealing</title><description>Acquiring, possessing, using, concealing or transferring benefits of drug dealing Any person who — conceals or disguises any property which is, or in whole or in part, directly or...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr54-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 54 Acquiring, possessing, using, concealing or transferring benefits from criminal conduct</title><description>Acquiring, possessing, using, concealing or transferring benefits from criminal conduct Any person who — conceals or disguises any property which is, or in whole or in part, direc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr55-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 55 Possessing or using property reasonably suspected to be benefits from drug dealing, etc.</title><description>Possessing or using property reasonably suspected to be benefits from drug dealing, etc. Any person who possesses or uses any property that may be reasonably suspected of being, o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr56-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 56 Proof and knowledge, etc., of predicate offence</title><description>Proof and knowledge, etc., of predicate offence For the purpose of proving under this Part whether the whole or any part of any property constitutes, or directly or indirectly rep...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr57-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 57 Tipping-off</title><description>Tipping-off Any person who — knows or has reasonable grounds to suspect that an authorised officer is acting, or is proposing to act, in connection with an investigation which is ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P16A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6A CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</title><description>CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr58-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 58 Object of this Part</title><description>Object of this Part The object of this Part is to impose measures for the disclosure of information regarding movements of physical currency and bearer negotiable instruments into...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr59-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 59 Interpretation of this Part</title><description>Interpretation of this Part In this Part — bearer negotiable instrument means — a traveller’s cheque; or any negotiable instrument that is in bearer form, indorsed without any res...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr60-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 60 Reports about cross border movements of cash</title><description>Reports about cross border movements of cash A person must not move or attempt to move into or out of Singapore cash the total value of which exceeds the prescribed amount (or its...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr61-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 61 Obligation of immigration officers</title><description>Obligation of immigration officers If a report under section 60 is given to an immigration officer, he or she must, on request, within a reasonable time forward it to a Suspicious...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr62-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 62 Reports about receipts of cash from outside Singapore</title><description>Reports about receipts of cash from outside Singapore A person who receives cash the total value of which exceeds the prescribed amount (or its equivalent in a foreign currency), ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr63-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 63 Questioning and search powers in relation to cash</title><description>Questioning and search powers in relation to cash A person who — is about to leave Singapore; is in an embarkation location for the purpose of leaving Singapore; or arrives in Sin...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr64-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 64 Confiscation orders for offences under section 60 or 62</title><description>Confiscation orders for offences under section 60 or 62 Where a defendant is convicted of an offence under section 60(2) or 62(2), the court may, on the application of the Public ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr65-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 65 Power to exempt</title><description>Power to exempt The Minister may, by order in the Gazette , with or without conditions, exempt any person or class of persons from section 60 or 62, or both. 44/2007 If any exempt...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P16B-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6B CASH TRANSACTION REPORTS</title><description>CASH TRANSACTION REPORTS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr66-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 66 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — cash means currency notes and coins (whether of Singapore or of a foreign country) which are lega...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr67-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 67 Customer due diligence measures, etc.</title><description>Customer due diligence measures, etc. A prescribed person must perform such customer due diligence measures and internal control measures as may be prescribed, before entering int...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr68-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 68 Cash transaction reports</title><description>Cash transaction reports A prescribed person who enters into any cash transaction mentioned in section 67(1) must submit to a Suspicious Transaction Reporting Officer, within the ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr69-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 69 Keeping of records</title><description>Keeping of records A prescribed person must maintain each record mentioned in section 67(3)(a ) relating to a cash transaction, each record mentioned in section 67(3)(b ) relating...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=P17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 7 MISCELLANEOUS</title><description>MISCELLANEOUS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr70-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 70 Offence of prejudicing investigation</title><description>Offence of prejudicing investigation Where, in relation to an investigation into drug dealing or criminal conduct (as the case may be), an order under section 36 has been made or ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr71-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 71 Compensation</title><description>Compensation If an investigation is begun against a person for a drug dealing offence or a serious offence (as the case may be) or offences and any of the following circumstances ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr72-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 72 Standard of proof</title><description>Standard of proof Any question of fact to be decided by a court in proceedings under this Act is to be decided on the balance of probabilities. Subsection (1) does not apply in re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr73-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 73 Conduct by directors, employees or agents</title><description>Conduct by directors, employees or agents Where it is necessary, for the purposes of this Act, to establish the state of mind of a body corporate in respect of conduct engaged in,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr74-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 74 Evidence of corresponding law or foreign law</title><description>Evidence of corresponding law or foreign law A document purporting to be issued by or on behalf of the government of a foreign country or part thereof and purporting to state the ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr75-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 75 Proof of convictions and acquittals</title><description>Proof of convictions and acquittals For the purposes of any proceedings under this Act or any subsidiary legislation made under this Act, the fact that a person has been convicted...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr76-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 76 Powers of arrest and investigations</title><description>Powers of arrest and investigations An authorised officer or an officer of customs may arrest without warrant any person whom he or she reasonably believes has committed an offenc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr77-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 77 Preservation of secrecy</title><description>Preservation of secrecy Except as provided in subsection (2), or for the purpose of the performance of his or her duties or the exercise of his or her functions or when lawfully r...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr78-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 78 Obstructing authorised officers, Suspicious Transaction Reporting Officers and immigration officers</title><description>Obstructing authorised officers, Suspicious Transaction Reporting Officers and immigration officers Any person who obstructs or hinders any authorised officer, Suspicious Transact...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr79-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 79 Consent of Public Prosecutor</title><description>Consent of Public Prosecutor No court is to try any offence under this Act or any regulations made under this Act except with the consent of the Public Prosecutor. 58 15/2010</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr80-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 80 Offences by bodies corporate, etc.</title><description>Offences by bodies corporate, etc. Where an offence under this Act committed by a body corporate is proved — to have been committed with the consent or connivance of an officer; o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr81-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 81 Composition of offences</title><description>Composition of offences The Minister, or any person authorised by the Minister in writing, may compound any offence under this Act, or under any regulations made under this Act, t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr82-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 82 Jurisdiction of Magistrate’s Court and District Court</title><description>Jurisdiction of Magistrate’s Court and District Court A Magistrate’s Court or a District Court has jurisdiction to hear and determine any offence under this Act and, despite anyth...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr83-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 83 Rules of Court</title><description>Rules of Court Rules of Court may provide for the manner in which proceedings under this Act may be commenced or carried on. 62</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr84-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 84 Amendment of Schedules</title><description>Amendment of Schedules The Minister may, by order in the Gazette , amend the First and Second Schedules. 63</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=pr85-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 85 Regulations</title><description>Regulations The Minister may make regulations for prescribing anything which is required to be prescribed under this Act and generally for carrying out the purposes and provisions...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - First Schedule Drug dealing offences</title><description>Sections 2 and 84 Drug dealing offences Offences included as drug dealing offences with effect from Offences Description* 1.	Section 5 of the Misuse of Drugs Act 1973 Trafficking ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 16 of 1989 Corruption (Confiscation of Benefi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/CDTOSCCBA1992/Published?DocDate=20211231&amp;ProvIds=xy-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Comparative Table</title><description>This Act has undergone renumbering in the 2020 Revised Edition. This Comparative Table is provided to help readers locate the corresponding provisions in the last Revised Edition....</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=al-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Long Title</title><description>An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith. 44/2007; 21...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=P11-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 1 PRELIMINARY</title><description>PRELIMINARY</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 1 Short title</title><description>Short title This Act is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 .</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20221203?ValidDate=20221203&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 2 General interpretation</title><description>General interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr3-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 3 Meaning of "item subject to legal privilege"</title><description>Meaning of item subject to legal privilege For the purposes of this Act, an item is subject to legal privilege if — it is a communication made between a lawyer and a client, or a ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr4-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 4 Application</title><description>Application This Act applies to any drug dealing offence or foreign drug dealing offence whether committed before or after . 21/2014 Nothing in this Act imposes any duty or confer...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr5-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 5 Suspicious Transaction Reporting Office</title><description>Suspicious Transaction Reporting Office There is to be an office of the Government called the Suspicious Transaction Reporting Office which is responsible for — the receipt and an...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=P12-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 2 CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT</title><description>CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT 21/2014</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=pr6-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 6 Confiscation orders</title><description>Confiscation orders Subject to section 30, where a defendant is convicted of one or more drug dealing offences, the court must, on the application of the Public Prosecutor, make a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr7-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 7 Confiscation orders for benefits derived from criminal conduct</title><description>Confiscation orders for benefits derived from criminal conduct Subject to section 30, where a defendant is convicted of one or more serious offences, the court must, on the applic...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr8-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 8 Confiscation order unaffected by confiscation order under Organised Crime Act 2015</title><description>Confiscation order unaffected by confiscation order under Organised Crime Act 2015 Subject to sections 10(2), 11(2) and 31(5) and (6) (whichever is applicable), a confiscation ord...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr9-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 9 Live video or live television links</title><description>Live video or live television links Where the defendant has been charged with or convicted of a drug dealing offence or a serious offence, the court or the Registrar may make an o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr10-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 10 Assessing benefits of drug dealing</title><description>Assessing benefits of drug dealing Subject to section 31, for the purposes of this Act — the benefits derived by any person from drug dealing are any property or interest in any p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr11-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 11 Assessing benefits derived from criminal conduct</title><description>Assessing benefits derived from criminal conduct Without affecting section 31, for the purposes of this Act — the benefits derived by any person from criminal conduct, are any pro...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr12-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 12 Statements relating to drug dealing or criminal conduct</title><description>Statements relating to drug dealing or criminal conduct Where — there is tendered to the court by the prosecution a statement as to any matters relevant to the determination wheth...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr13-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 13 Amount to be recovered under confiscation order</title><description>Amount to be recovered under confiscation order Subject to subsection (3), the amount to be recovered from the defendant under the confiscation order is the amount the court asses...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=pr14-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 14 Interest on sums unpaid under confiscation order</title><description>Interest on sums unpaid under confiscation order If any sum required to be paid by a person under a confiscation order is not paid when it is required to be paid, that person is l...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr15-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 15 Definition of principal terms used</title><description>Definition of principal terms used For the purposes of sections 12 and 13, the amount that might be realised at the time a confiscation order is made against the defendant is — th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 16 Protection of rights of third party</title><description>Protection of rights of third party Where an application is made for a confiscation order under section 6 or 7, a person who asserts an interest in the property may apply to the c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=P13-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 3 ENFORCEMENT, ETC., OF CONFISCATION ORDERS</title><description>ENFORCEMENT, ETC., OF CONFISCATION ORDERS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 17 Application of procedure for enforcing fines</title><description>Application of procedure for enforcing fines Subject to subsection (4), where a court orders the defendant to pay any amount under section 6 or 7, section 319 of the Criminal Proc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr18-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 18 Cases in which restraint orders and charging orders may be made</title><description>Cases in which restraint orders and charging orders may be made The powers conferred on the General Division of the High Court by section 19(1) to make a restraint order and by se...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr19-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 19 Restraint orders</title><description>Restraint orders The General Division of the High Court may make a restraint order to prohibit any person from dealing with any realisable property, subject to such conditions and...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr20-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 20 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products, etc. The General Division of the High Court may make a charging order on realisable property for securing the payment...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr21-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 21 Charging orders: supplementary provisions</title><description>Charging orders: supplementary provisions A charging order may be made either absolutely or subject to conditions as to notifying any person holding any interest in the property t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr22-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 22 Realisation of property</title><description>Realisation of property Where — a confiscation order is made in proceedings instituted for a drug dealing offence or a serious offence, as the case may be; the order is not subjec...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 23 Application of proceeds of realisation and other sums</title><description>Application of proceeds of realisation and other sums Subject to subsection (2), the following sums in the hands of the Public Trustee or any receiver under section 19 or 22 or pu...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 24 Exercise of powers by General Division of High Court or receiver</title><description>Exercise of powers by General Division of High Court or receiver This section applies to the powers conferred on the General Division of the High Court by sections 19 to 23 or on ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr25-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 25 Variation of confiscation orders</title><description>Variation of confiscation orders If, on an application by the defendant in respect of a confiscation order, the court is satisfied that the realisable property is inadequate for t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr26-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 26 Bankruptcy of defendant, etc.</title><description>Bankruptcy of defendant, etc. Where a person who holds realisable property is adjudged bankrupt — property for the time being subject to a restraint order made before the order ad...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr27-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 27 Winding up of company holding realisable property</title><description>Winding up of company holding realisable property Where realisable property is held by a company and an order for the winding up of the company has been made or a resolution has b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr28-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 28 Receivers: supplementary provisions</title><description>Receivers: supplementary provisions Where the Public Trustee or a receiver appointed under section 19 or 22 or pursuant to a charging order takes any action in relation to propert...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=P14-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 4 APPLICATION TO ABSCONDED PERSONS</title><description>APPLICATION TO ABSCONDED PERSONS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr29-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 29 Absconded persons</title><description>Absconded persons For the purposes of this Act, a person is taken to be convicted of a drug dealing offence or a serious offence (as the case may be) if the person absconds in con...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr30-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 30 Confiscation order where person has absconded</title><description>Confiscation order where person has absconded Where a person is, by reason of section 29, to be taken to have been convicted of a drug dealing offence or a serious offence (as the...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr31-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 31 Effect of death on proceedings</title><description>Effect of death on proceedings Proceedings under this Act are to be instituted or continued against the personal representatives of a deceased defendant or, if there are no person...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr32-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 32 Service of documents on absconders</title><description>Service of documents on absconders Where any document is required under this Act to be served on a person who cannot be found or who is outside Singapore and cannot be compelled t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=P14A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 4A CONFISCATION OF PROPERTY OF CORRESPONDING VALUE TO INSTRUMENTALITIES</title><description>CONFISCATION OF PROPERTY OF CORRESPONDING VALUE TO INSTRUMENTALITIES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr33-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 33 Application of Part</title><description>Application of Part This Part applies in relation to any drug dealing offence or serious offence, whether committed before, on or after . 21/2014 However, nothing in this Part imp...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr34-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 34 Substitute property confiscation order</title><description>Substitute property confiscation order Where a defendant is convicted, or is by reason of section 29 taken to be convicted, of a drug dealing offence or a serious offence, the cou...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=pr35-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 35 Modified application of Parts 2, 3 and 4</title><description>Modified application of Parts 2, 3 and 4 The provisions of Parts 2, 3 and 4 apply in relation to, and for the purpose of enabling the satisfaction of, a substitute property confis...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=P15-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 5 INFORMATION GATHERING POWERS</title><description>INFORMATION GATHERING POWERS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=P15-P21-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 1 Production orders</title><description>Production orders</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr36-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 36 Production orders</title><description>Production orders An authorised officer may, for the purpose of an investigation into drug dealing or criminal conduct (as the case may be), apply to a court for an order under su...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr37-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 37 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by the Public ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr38-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 38 Variation of production order</title><description>Variation of production order Where a court makes a production order requiring a person to produce any material to any authorised officer, the person may apply to the court for a ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr39-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 39 Failure to comply with production order</title><description>Failure to comply with production order Where a person is required by a production order to produce any material to an authorised officer or make any material available to an auth...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=P15-P22-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 2 Search powers</title><description>Search powers</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr40-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 40 Authority for search</title><description>Authority for search An authorised officer may, for the purpose of an investigation into drug dealing or criminal conduct (as the case may be), apply to a court for a warrant unde...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr41-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 41 Supplementary provisions to sections 36, 38 and 40</title><description>Supplementary provisions to sections 36, 38 and 40 An authorised officer may photograph or make copies of any material — produced or to which access is given under section 36; or ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=P15-P23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 3 Record-keeping and suspicious transaction reports</title><description>Record-keeping and suspicious transaction reports 44/2007</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr42-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 42 Interpretation of this Division</title><description>Interpretation of this Division In this Division — financial transaction document , in relation to a financial institution, means any document that relates to a financial transact...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992?ValidDate=20240601&amp;ProvIds=pr43-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 43 Retention of records by financial institutions</title><description>Retention of records by financial institutions A financial institution must retain, or retain a copy of, each financial transaction document for the minimum retention period appli...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr44-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 44 Register of original documents</title><description>Register of original documents Where a financial institution is required by law to release an original of a financial transaction document before the end of the minimum retention ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr45-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 45 Duty to disclose knowledge or suspicion</title><description>Duty to disclose knowledge or suspicion Where a person knows or has reasonable grounds to suspect that any property — in whole or in part, directly or indirectly, represents the p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr46-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 46 Protection where information given under section 45</title><description>Protection where information given under section 45 Where a person or an officer, employee or agent of a person, gives information under subsection (1) of section 45 as soon as pr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr47-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 47 Information and identity of informers not to be disclosed</title><description>Information and identity of informers not to be disclosed Except as provided in subsection (3) — information disclosed by an informer must not be admitted in evidence in any civil...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr48-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 48 Communication of information to foreign authority</title><description>Communication of information to foreign authority Despite section 77 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate any thing...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=P15-P24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Division 4 Disclosure of information held by public bodies</title><description>Disclosure of information held by public bodies</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr49-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 49 Disclosure of information held by public bodies</title><description>Disclosure of information held by public bodies Subject to subsection (6), the General Division of the High Court may, on an application by the Public Prosecutor, order any materi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230428?ValidDate=20230428&amp;ProvIds=P16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6 OFFENCES</title><description>OFFENCES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr50-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 50 Assisting another to retain benefits of drug dealing</title><description>Assisting another to retain benefits of drug dealing Subject to subsection (3), a person who enters into, or is otherwise concerned in an arrangement, knowing or having reasonable...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr51-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 51 Assisting another to retain benefits from criminal conduct</title><description>Assisting another to retain benefits from criminal conduct Subject to subsection (3), a person who enters into or is otherwise concerned in an arrangement, knowing or having reaso...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20221203?ValidDate=20221203&amp;ProvIds=pr52-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 52 Restriction on revealing disclosure under sections 50 and 51</title><description>Restriction on revealing disclosure under sections 50 and 51 Subject to subsection (2), no witness in any civil or criminal proceedings is obliged — to reveal that a disclosure wa...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr53-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 53 Acquiring, possessing, using, concealing or transferring benefits of drug dealing</title><description>Acquiring, possessing, using, concealing or transferring benefits of drug dealing Any person who — conceals or disguises any property which is, or in whole or in part, directly or...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr54-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 54 Acquiring, possessing, using, concealing or transferring benefits from criminal conduct</title><description>Acquiring, possessing, using, concealing or transferring benefits from criminal conduct Any person who — conceals or disguises any property which is, or in whole or in part, direc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr55-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 55 Possessing or using property reasonably suspected to be benefits from drug dealing, etc.</title><description>Possessing or using property reasonably suspected to be benefits from drug dealing, etc. Any person who possesses or uses any property that may be reasonably suspected of being, o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=pr56-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 56 Proof and knowledge, etc., of predicate offence</title><description>Proof and knowledge, etc., of predicate offence For the purpose of proving under this Part whether the whole or any part of any property constitutes, or directly or indirectly rep...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr57-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 57 Tipping-off</title><description>Tipping-off Any person who — knows or has reasonable grounds to suspect that an authorised officer is acting, or is proposing to act, in connection with an investigation which is ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=P16A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6A CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</title><description>CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr58-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 58 Object of this Part</title><description>Object of this Part The object of this Part is to impose measures for the disclosure of information regarding movements of physical currency and bearer negotiable instruments into...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr59-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 59 Interpretation of this Part</title><description>Interpretation of this Part In this Part — bearer negotiable instrument means — a traveller’s cheque; or any negotiable instrument that is in bearer form, indorsed without any res...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr60-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 60 Reports about cross border movements of cash</title><description>Reports about cross border movements of cash A person must not move or attempt to move into or out of Singapore cash the total value of which exceeds the prescribed amount (or its...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr61-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 61 Obligation of immigration officers</title><description>Obligation of immigration officers If a report under section 60 is given to an immigration officer, he or she must, on request, within a reasonable time forward it to a Suspicious...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr62-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 62 Reports about receipts of cash from outside Singapore</title><description>Reports about receipts of cash from outside Singapore A person who receives cash the total value of which exceeds the prescribed amount (or its equivalent in a foreign currency), ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr63-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 63 Questioning and search powers in relation to cash</title><description>Questioning and search powers in relation to cash A person who — is about to leave Singapore; is in an embarkation location for the purpose of leaving Singapore; or arrives in Sin...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr64-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 64 Confiscation orders for offences under section 60 or 62</title><description>Confiscation orders for offences under section 60 or 62 Where a defendant is convicted of an offence under section 60(2) or 62(2), the court may, on the application of the Public ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr65-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 65 Power to exempt</title><description>Power to exempt The Minister may, by order in the Gazette , with or without conditions, exempt any person or class of persons from section 60 or 62, or both. 44/2007 If any exempt...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=P16B-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6B CASH TRANSACTION REPORTS</title><description>CASH TRANSACTION REPORTS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr66-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 66 Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — cash means currency notes and coins (whether of Singapore or of a foreign country) which are lega...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr67-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 67 Customer due diligence measures, etc.</title><description>Customer due diligence measures, etc. A prescribed person must perform such customer due diligence measures and internal control measures as may be prescribed, before entering int...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr68-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 68 Cash transaction reports</title><description>Cash transaction reports A prescribed person who enters into any cash transaction mentioned in section 67(1) must submit to a Suspicious Transaction Reporting Officer, within the ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr69-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 69 Keeping of records</title><description>Keeping of records A prescribed person must maintain each record mentioned in section 67(3)(a ) relating to a cash transaction, each record mentioned in section 67(3)(b ) relating...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=P17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 7 MISCELLANEOUS</title><description>MISCELLANEOUS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr70-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 70 Offence of prejudicing investigation</title><description>Offence of prejudicing investigation Where, in relation to an investigation into drug dealing or criminal conduct (as the case may be), an order under section 36 has been made or ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr71-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 71 Compensation</title><description>Compensation If an investigation is begun against a person for a drug dealing offence or a serious offence (as the case may be) or offences and any of the following circumstances ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr72-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 72 Standard of proof</title><description>Standard of proof Any question of fact to be decided by a court in proceedings under this Act is to be decided on the balance of probabilities. Subsection (1) does not apply in re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr73-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 73 Conduct by directors, employees or agents</title><description>Conduct by directors, employees or agents Where it is necessary, for the purposes of this Act, to establish the state of mind of a body corporate in respect of conduct engaged in,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr74-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 74 Evidence of corresponding law or foreign law</title><description>Evidence of corresponding law or foreign law A document purporting to be issued by or on behalf of the government of a foreign country or part thereof and purporting to state the ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr75-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 75 Proof of convictions and acquittals</title><description>Proof of convictions and acquittals For the purposes of any proceedings under this Act or any subsidiary legislation made under this Act, the fact that a person has been convicted...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr76-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 76 Powers of arrest and investigations</title><description>Powers of arrest and investigations An authorised officer or an officer of customs may arrest without warrant any person whom he or she reasonably believes has committed an offenc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr77-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 77 Preservation of secrecy</title><description>Preservation of secrecy Except as provided in subsection (2), or for the purpose of the performance of his or her duties or the exercise of his or her functions or when lawfully r...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr78-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 78 Obstructing authorised officers, Suspicious Transaction Reporting Officers and immigration officers</title><description>Obstructing authorised officers, Suspicious Transaction Reporting Officers and immigration officers Any person who obstructs or hinders any authorised officer, Suspicious Transact...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr79-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 79 Consent of Public Prosecutor</title><description>Consent of Public Prosecutor No court is to try any offence under this Act or any regulations made under this Act except with the consent of the Public Prosecutor. 58 15/2010</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr80-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 80 Offences by bodies corporate, etc.</title><description>Offences by bodies corporate, etc. Where an offence under this Act committed by a body corporate is proved — to have been committed with the consent or connivance of an officer; o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr81-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 81 Composition of offences</title><description>Composition of offences The Minister, or any person authorised by the Minister in writing, may compound any offence under this Act, or under any regulations made under this Act, t...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr82-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 82 Jurisdiction of Magistrate’s Court and District Court</title><description>Jurisdiction of Magistrate’s Court and District Court A Magistrate’s Court or a District Court has jurisdiction to hear and determine any offence under this Act and, despite anyth...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr83-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 83 Rules of Court</title><description>Rules of Court Rules of Court may provide for the manner in which proceedings under this Act may be commenced or carried on. 62</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr84-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 84 Amendment of Schedules</title><description>Amendment of Schedules The Minister may, by order in the Gazette , amend the First and Second Schedules. 63</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr85-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 85 Regulations</title><description>Regulations The Minister may make regulations for prescribing anything which is required to be prescribed under this Act and generally for carrying out the purposes and provisions...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - First Schedule Drug dealing offences</title><description>Sections 2 and 84 Drug dealing offences Offences included as drug dealing offences with effect from Offences Description* 1.	Section 5 of the Misuse of Drugs Act 1973 Trafficking ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 16 of 1989 Corruption (Confiscation of Benefi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=xy-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Comparative Table</title><description>This Act has undergone renumbering in the 2020 Revised Edition. This Comparative Table is provided to help readers locate the corresponding provisions in the last Revised Edition....</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 16 Protection of rights of third party</title><description>Protection of rights of third party Where an application is made for a confiscation order under section 6 or 7, a person who asserts an interest in the property may apply to the c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 17 Application of procedure for enforcing fines</title><description>Application of procedure for enforcing fines Subject to subsection (4), where a court orders the defendant to pay any amount under section 6 or 7, section 319 of the Criminal Proc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr19-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 19 Restraint orders</title><description>Restraint orders The General Division of the High Court may make a restraint order to prohibit any person from dealing with any realisable property, subject to such conditions and...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr20-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 20 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products, etc. The General Division of the High Court may make a charging order on realisable property for securing the payment...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr37-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 37 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by the Public ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Second Schedule Serious offences</title><description>Sections 2 and 84 Serious offences Offences included as serious offences with effect from Offences Description* 1.	Section 51 of this Act Assisting another to retain benefits from...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211231?ValidDate=20211231&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Act 16 of 1989 Corruption (Confiscation of Benefi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230210?ValidDate=20230210&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 2 General interpretation</title><description>General interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230728?ValidDate=20230728&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - First Schedule Drug dealing offences</title><description>Sections 2 and 84 Drug dealing offences Offences included as drug dealing offences with effect from Offences Description* 1.	Section 5 of the Misuse of Drugs Act 1973 Trafficking ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr46-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 46 Protection where information given under section 45</title><description>Protection where information given under section 45 Where a person or an officer, employee or agent of a person, gives information under subsection (1) of section 45 as soon as pr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=P16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - Part 6 OFFENCES</title><description>OFFENCES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr50-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 50 Assisting another to retain benefits of drug dealing</title><description>Assisting another to retain benefits of drug dealing Subject to subsection (3), a person who enters into, or is otherwise concerned in an arrangement, knowing or having reasonable...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr51-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 51 Assisting another to retain benefits from criminal conduct</title><description>Assisting another to retain benefits from criminal conduct Subject to subsection (3), a person who enters into or is otherwise concerned in an arrangement, knowing or having reaso...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr53-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 53 Acquiring, possessing, using, concealing or transferring benefits of drug dealing</title><description>Acquiring, possessing, using, concealing or transferring benefits of drug dealing Any person who — conceals or disguises any property which is, or in whole or in part, directly or...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20230925?ValidDate=20230925&amp;ProvIds=pr54-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 54 Acquiring, possessing, using, concealing or transferring benefits from criminal conduct</title><description>Acquiring, possessing, using, concealing or transferring benefits from criminal conduct Any person who — conceals or disguises any property which is, or in whole or in part, direc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240208?ValidDate=20240208&amp;ProvIds=pr5-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 5 Suspicious Transaction Reporting Office</title><description>Suspicious Transaction Reporting Office There is to be an office of the Government called the Suspicious Transaction Reporting Office which is responsible for — the receipt and an...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20240401?ValidDate=20240401&amp;ProvIds=pr48-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 - 48 Communication of information to foreign authority</title><description>Communication of information to foreign authority Despite section 77 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate any thing...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 23 Bankruptcy of defendant, etc.</title><description>Bankruptcy of defendant, etc. Where a person who holds realisable property is adjudged bankrupt — property for the time being subject to a restraint order made before the order ad...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 24 Winding up of company holding realisable property</title><description>Winding up of company holding realisable property Where realisable property is held by a company and an order for the winding up of the company has been made or a resolution has b...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 23 Bankruptcy of defendant, etc.</title><description>Bankruptcy of defendant, etc. Where a person who holds realisable property is adjudged bankrupt — property for the time being subject to a restraint order made before the order ad...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 24 Winding up of company holding realisable property</title><description>Winding up of company holding realisable property Where realisable property is held by a company and an order for the winding up of the company has been made or a resolution has b...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Sun, 21 Nov 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices Investi...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr14-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 14 Application of procedure for enforcing fines</title><description>Application of procedure for enforcing fines Subject to subsection (4), where a court orders the defendant to pay any amount under section 4 or 5, section 319 of the Criminal Proc...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr15-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 15 Cases in which restraint orders and charging orders may be made</title><description>Cases in which restraint orders and charging orders may be made The powers conferred on the General Division of the High Court by section 16(1) to make a restraint order and by se...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 16 Restraint orders</title><description>Restraint orders The General Division of the High Court may make a restraint order to prohibit any person from dealing with any realisable property, subject to such conditions and...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 17 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products, etc. The General Division of the High Court may make a charging order on realisable property for securing the payment...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr19-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 19 Realisation of property</title><description>Realisation of property Where — in proceedings instituted for a drug dealing offence or a serious offence, as the case may be, a confiscation order is made; Act 21 of 2014 wef 01/...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr20-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 20 Application of proceeds of realisation and other sums</title><description>Application of proceeds of realisation and other sums Subject to subsection (2), the following sums in the hands of the Public Trustee or any receiver under section 16 or 19 or in...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr21-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 21 Exercise of powers by General Division of High Court or receiver</title><description>Exercise of powers by General Division of High Court or receiver This section shall apply to the powers conferred on the General Division of the High Court by sections 16 to 20 or...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr29C-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 29C Modified application of Parts II, III and IV</title><description>Modified application of Parts II, III and IV The provisions of Parts II, III and IV shall apply in relation to, and for the purpose of enabling the satisfaction of, a substitute p...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr31-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 31 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by him in writ...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr35-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 35 Supplementary provisions to sections 30, 32 and 34</title><description>Supplementary provisions to sections 30, 32 and 34 An authorised officer may photograph or make copies of any material — produced or to which access is given under section 30; or ...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr42-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 42 Disclosure of information held by public bodies</title><description>Disclosure of information held by public bodies Subject to subsection (4), the General Division of the High Court may, on an application by the Public Prosecutor, order any materi...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr50-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 50 Compensation</title><description>Compensation If an investigation is begun against a person for a drug dealing offence or a serious offence, as the case may be, or offences and any of the following circumstances ...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr61-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 61 Jurisdiction of Magistrate’s Court and District Court</title><description>Jurisdiction of Magistrate’s Court and District Court A Magistrate’s Court or a District Court shall have jurisdiction to hear and determine any offence under this Act and, notwit...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices Investi...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr14-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 14 Application of procedure for enforcing fines</title><description>Application of procedure for enforcing fines Subject to subsection (4), where a court orders the defendant to pay any amount under section 4 or 5, section 319 of the Criminal Proc...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr15-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 15 Cases in which restraint orders and charging orders may be made</title><description>Cases in which restraint orders and charging orders may be made The powers conferred on the General Division of the High Court by section 16(1) to make a restraint order and by se...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr16-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 16 Restraint orders</title><description>Restraint orders The General Division of the High Court may make a restraint order to prohibit any person from dealing with any realisable property, subject to such conditions and...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 17 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products, etc. The General Division of the High Court may make a charging order on realisable property for securing the payment...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr19-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 19 Realisation of property</title><description>Realisation of property Where — in proceedings instituted for a drug dealing offence or a serious offence, as the case may be, a confiscation order is made; Act 21 of 2014 wef 01/...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr20-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 20 Application of proceeds of realisation and other sums</title><description>Application of proceeds of realisation and other sums Subject to subsection (2), the following sums in the hands of the Public Trustee or any receiver under section 16 or 19 or in...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr21-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 21 Exercise of powers by General Division of High Court or receiver</title><description>Exercise of powers by General Division of High Court or receiver This section shall apply to the powers conferred on the General Division of the High Court by sections 16 to 20 or...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr29C-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 29C Modified application of Parts II, III and IV</title><description>Modified application of Parts II, III and IV The provisions of Parts II, III and IV shall apply in relation to, and for the purpose of enabling the satisfaction of, a substitute p...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr31-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 31 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by him in writ...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr35-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 35 Supplementary provisions to sections 30, 32 and 34</title><description>Supplementary provisions to sections 30, 32 and 34 An authorised officer may photograph or make copies of any material — produced or to which access is given under section 30; or ...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr42-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 42 Disclosure of information held by public bodies</title><description>Disclosure of information held by public bodies Subject to subsection (4), the General Division of the High Court may, on an application by the Public Prosecutor, order any materi...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr50-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 50 Compensation</title><description>Compensation If an investigation is begun against a person for a drug dealing offence or a serious offence, as the case may be, or offences and any of the following circumstances ...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr61-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 61 Jurisdiction of Magistrate’s Court and District Court</title><description>Jurisdiction of Magistrate’s Court and District Court A Magistrate’s Court or a District Court shall have jurisdiction to hear and determine any offence under this Act and, notwit...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Wed, 23 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Wed, 23 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Wed, 23 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Wed, 23 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 07 Aug 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 07 Aug 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 07 Aug 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 07 Aug 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr12-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 12 Definition of principal terms used</title><description>Definition of principal terms used For the purposes of sections 9 and 10, the amount that might be realised at the time a confiscation order is made against the defendant shall be...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 23 Bankruptcy of defendant, etc.</title><description>Bankruptcy of defendant, etc. Where a person who holds realisable property is adjudged bankrupt — property for the time being subject to a restraint order made before the order ad...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 24 Winding up of company holding realisable property</title><description>Winding up of company holding realisable property Where realisable property is held by a company and an order for the winding up of the company has been made or a resolution has b...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200730?ValidDate=20200730&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200730?ValidDate=20200730&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr23-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 23 Bankruptcy of defendant, etc.</title><description>Bankruptcy of defendant, etc. Where a person who holds realisable property is adjudged bankrupt — property for the time being subject to a restraint order made before the order ad...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr24-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 24 Winding up of company holding realisable property</title><description>Winding up of company holding realisable property Where realisable property is held by a company and an order for the winding up of the company has been made or a resolution has b...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr12-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 12 Definition of principal terms used</title><description>Definition of principal terms used For the purposes of sections 9 and 10, the amount that might be realised at the time a confiscation order is made against the defendant shall be...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices Investi...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=pr31-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 31 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by him in writ...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr36-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 36 Interpretation of this Division</title><description>Interpretation of this Division In this Division — financial transaction document , in relation to a financial institution, means any document that relates to a financial transact...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200730?ValidDate=20200730&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=pr2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — authorised officer means — any officer of the Bureau; any special investigator of the Corrupt Practices Investi...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=pr31-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 31 Production orders against financial institution to produce material relating to drug dealing or criminal conduct</title><description>Production orders against financial institution to produce material relating to drug dealing or criminal conduct The Public Prosecutor or any person duly authorised by him in writ...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr36-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 36 Interpretation of this Division</title><description>Interpretation of this Division In this Division — financial transaction document , in relation to a financial institution, means any document that relates to a financial transact...</description><pubDate>Tue, 14 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200101?ValidDate=20200101&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Wed, 01 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200101?ValidDate=20200101&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Wed, 01 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200101?ValidDate=20200101&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Wed, 01 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200101?ValidDate=20200101&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Wed, 01 Jan 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - First Schedule Drug dealing offences</title><description>Section 2 Drug dealing offences Offences included as drug dealing offences with effect from Act 21 of 2014 wef 01/09/2014 Offences Description* 1.	Section 5 of the Misuse of Drugs...</description><pubDate>Thu, 01 Aug 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190801?ValidDate=20190801&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Thu, 01 Aug 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190801?ValidDate=20190801&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Thu, 01 Aug 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=Sc1-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - First Schedule Drug dealing offences</title><description>Section 2 Drug dealing offences Offences included as drug dealing offences with effect from Act 21 of 2014 wef 01/09/2014 Offences Description* 1.	Section 5 of the Misuse of Drugs...</description><pubDate>Thu, 01 Aug 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=pr3A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 3A Suspicious Transaction Reporting Office</title><description>Suspicious Transaction Reporting Office There shall be an office of the Government to be known as the Suspicious Transaction Reporting Office which shall be responsible for — the ...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr41-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 41 Communication of information to foreign authority</title><description>Communication of information to foreign authority Notwithstanding section 56 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate a...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190410?ValidDate=20190410&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190410?ValidDate=20190410&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr3A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 3A Suspicious Transaction Reporting Office</title><description>Suspicious Transaction Reporting Office There shall be an office of the Government to be known as the Suspicious Transaction Reporting Office which shall be responsible for — the ...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr41-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 41 Communication of information to foreign authority</title><description>Communication of information to foreign authority Notwithstanding section 56 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate a...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=P1II-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part II CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT</title><description>CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT 21/2014 wef 01/09/2014</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr4-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 4 Confiscation orders</title><description>Confiscation orders Subject to section 27, where a defendant is convicted of one or more drug dealing offences, the court shall, on the application of the Public Prosecutor, make ...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=pr5-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 5 Confiscation orders for benefits derived from criminal conduct</title><description>Confiscation orders for benefits derived from criminal conduct Subject to section 27, where a defendant is convicted of one or more serious offences, the court shall, on the appli...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 17 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products , etc. The High Court may make a charging order on realisable property for securing the payment to the Government — wh...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200101?ValidDate=20200101&amp;ProvIds=pr39-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 39 Duty to disclose knowledge or suspicion</title><description>Duty to disclose knowledge or suspicion Where a person knows or has reasonable grounds to suspect that any property — in whole or in part, directly or indirectly, represents the p...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190401?ValidDate=20190401&amp;ProvIds=pr41-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 41 Communication of information to foreign authority</title><description>Communication of information to foreign authority Notwithstanding section 56 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate a...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=P1VI-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part VI OFFENCES</title><description>Part VI OFFENCES</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr43-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 43 Assisting another to retain benefits of drug dealing</title><description>Assisting another to retain benefits of drug dealing Subject to subsection (3), a person who enters into, or is otherwise concerned in an arrangement, knowing or having reasonable...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=pr44-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 44 Assisting another to retain benefits from criminal conduct</title><description>Assisting another to retain benefits from criminal conduct Subject to subsection (3), a person who enters into or is otherwise concerned in an arrangement, knowing or having reaso...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190801?ValidDate=20190801&amp;ProvIds=pr46-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 46 Acquiring, possessing, using, concealing or transferring benefits of drug dealing</title><description>Acquiring, possessing, using, concealing or transferring benefits of drug dealing Any person who — conceals or disguises any property which is, or in whole or in part, directly or...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr47-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 47 Acquiring, possessing, using, concealing or transferring benefits from criminal conduct</title><description>Acquiring, possessing, using, concealing or transferring benefits from criminal conduct Any person who — conceals or disguises any property which is, or in whole or in part, direc...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr47AA-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 47AA Possessing or using property reasonably suspected to be benefits from drug dealing, etc.</title><description>Possessing or using property reasonably suspected to be benefits from drug dealing, etc. Any person who possesses or uses any property that may be reasonably suspected of being, o...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=pr47A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 47A Proof and knowledge, etc., of predicate offence</title><description>Proof and knowledge, etc., of predicate offence For the purpose of proving under this Part whether the whole or any part of any property constitutes, or directly or indirectly rep...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190801?ValidDate=20190801&amp;ProvIds=pr48-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 48 Tipping-off</title><description>Tipping-off Any person who — knows or has reasonable grounds to suspect that an authorised officer is acting, or is proposing to act, in connection with an investigation which is ...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20210102?ValidDate=20210102&amp;ProvIds=P1VIA-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part VIA CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</title><description>Part VIA CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200807?ValidDate=20200807&amp;ProvIds=pr48A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 48A Object of this Part</title><description>Object of this Part The object of this Part is to impose measures for the disclosure of information regarding movements of physical currency and bearer negotiable instruments into...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=pr48FA-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 48FA Confiscation orders for offences under section 48C or 48E</title><description>Confiscation orders for offences under section 48C or 48E Where a defendant is convicted of an offence under section 48C(2) or 48E(2), the court may, on the application of the Pub...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190801?ValidDate=20190801&amp;ProvIds=pr60-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 60 Composition of offences</title><description>Composition of offences The Minister, or any person authorised by the Minister in writing, may compound any offence under this Act, or under any regulations made under this Act, t...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190401?ValidDate=20190401&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190401?ValidDate=20190401&amp;ProvIds=pr41-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 41 Communication of information to foreign authority</title><description>Communication of information to foreign authority Notwithstanding section 56 and any other written law or rule of law, a Suspicious Transaction Reporting Officer may communicate a...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190401?ValidDate=20190401&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20201223?ValidDate=20201223&amp;ProvIds=pr17-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 17 Charging orders in respect of land, capital markets products, etc.</title><description>Charging orders in respect of land, capital markets products , etc. The High Court may make a charging order on realisable property for securing the payment to the Government — wh...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=P1II-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part II CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT</title><description>CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT 21/2014 wef 01/09/2014</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr4-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 4 Confiscation orders</title><description>Confiscation orders Subject to section 27, where a defendant is convicted of one or more drug dealing offences, the court shall, on the application of the Public Prosecutor, make ...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr5-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 5 Confiscation orders for benefits derived from criminal conduct</title><description>Confiscation orders for benefits derived from criminal conduct Subject to section 27, where a defendant is convicted of one or more serious offences, the court shall, on the appli...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr39-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 39 Duty to disclose knowledge or suspicion</title><description>Duty to disclose knowledge or suspicion Where a person knows or has reasonable grounds to suspect that any property — in whole or in part, directly or indirectly, represents the p...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=P1VI-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part VI OFFENCES</title><description>Part VI OFFENCES</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr43-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 43 Assisting another to retain benefits of drug dealing</title><description>Assisting another to retain benefits of drug dealing Subject to subsection (3), a person who enters into, or is otherwise concerned in an arrangement, knowing or having reasonable...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr44-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 44 Assisting another to retain benefits from criminal conduct</title><description>Assisting another to retain benefits from criminal conduct Subject to subsection (3), a person who enters into or is otherwise concerned in an arrangement, knowing or having reaso...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr46-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 46 Acquiring, possessing, using, concealing or transferring benefits of drug dealing</title><description>Acquiring, possessing, using, concealing or transferring benefits of drug dealing Any person who — conceals or disguises any property which is, or in whole or in part, directly or...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr47-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 47 Acquiring, possessing, using, concealing or transferring benefits from criminal conduct</title><description>Acquiring, possessing, using, concealing or transferring benefits from criminal conduct Any person who — conceals or disguises any property which is, or in whole or in part, direc...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr47AA-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 47AA Possessing or using property reasonably suspected to be benefits from drug dealing, etc.</title><description>Possessing or using property reasonably suspected to be benefits from drug dealing, etc. Any person who possesses or uses any property that may be reasonably suspected of being, o...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr47A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 47A Proof and knowledge, etc., of predicate offence</title><description>Proof and knowledge, etc., of predicate offence For the purpose of proving under this Part whether the whole or any part of any property constitutes, or directly or indirectly rep...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr48-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 48 Tipping-off</title><description>Tipping-off Any person who — knows or has reasonable grounds to suspect that an authorised officer is acting, or is proposing to act, in connection with an investigation which is ...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=P1VIA-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part VIA CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</title><description>Part VIA CROSS BORDER MOVEMENTS OF PHYSICAL CURRENCY AND BEARER NEGOTIABLE INSTRUMENTS</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr48A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 48A Object of this Part</title><description>Object of this Part The object of this Part is to impose measures for the disclosure of information regarding movements of physical currency and bearer negotiable instruments into...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr48FA-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 48FA Confiscation orders for offences under section 48C or 48E</title><description>Confiscation orders for offences under section 48C or 48E Where a defendant is convicted of an offence under section 48C(2) or 48E(2), the court may, on the application of the Pub...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr60-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 60 Composition of offences</title><description>Composition of offences The Minister, or any person authorised by the Minister in writing, may compound any offence under this Act, or under any regulations made under this Act, t...</description><pubDate>Mon, 01 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20200114?ValidDate=20200114&amp;ProvIds=al-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Long Title</title><description>An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith. 25/99 Act 2...</description><pubDate>Fri, 31 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20180831?ValidDate=20180831&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 31 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20180831?ValidDate=20180831&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 31 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20180831?ValidDate=20180831&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 31 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20190801?ValidDate=20190801&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 31 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=al-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Long Title</title><description>An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith. 25/99 Act 2...</description><pubDate>Fri, 31 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170901?ValidDate=20170901&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 01 Sep 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170901?ValidDate=20170901&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 01 Sep 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170901?ValidDate=20170901&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 01 Sep 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170901?ValidDate=20170901&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 01 Sep 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170731?ValidDate=20170731&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Mon, 31 Jul 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170731?ValidDate=20170731&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Mon, 31 Jul 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170731?ValidDate=20170731&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Mon, 31 Jul 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170731?ValidDate=20170731&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Mon, 31 Jul 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20160701?ValidDate=20160701&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 01 Jul 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20160701?ValidDate=20160701&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 01 Jul 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20160701?ValidDate=20160701&amp;ProvIds=Sc2-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Second Schedule Serious offences</title><description>Section 2 Serious offences Offences included as serious offences with effect from S 579/2005 wef 09/09/2005 Offences Description* 1.	Section 44 of this Act Assisting another to re...</description><pubDate>Fri, 01 Jul 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20160701?ValidDate=20160701&amp;ProvIds=xv-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. It is not part of th...</description><pubDate>Fri, 01 Jul 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170731?ValidDate=20170731&amp;ProvIds=P1II-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Part II CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT</title><description>Part II CONFISCATION OF BENEFITS OF DRUG DEALING OR CRIMINAL CONDUCT</description><pubDate>Wed, 01 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20211121?ValidDate=20211121&amp;ProvIds=pr5A-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 5A Confiscation order unaffected by confiscation order under Organised Crime Act 2015</title><description>Confiscation order unaffected by confiscation order under Organised Crime Act 2015 Subject to sections 7(2), 8(2) and 28(4) and (4A) (whichever is applicable), a confiscation orde...</description><pubDate>Wed, 01 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20180831?ValidDate=20180831&amp;ProvIds=pr7-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 7 Assessing benefits of drug dealing</title><description>Assessing benefits of drug dealing Subject to section 28, for the purposes of this Act — the benefits derived by any person from drug dealing shall be any property or interest the...</description><pubDate>Wed, 01 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20170731?ValidDate=20170731&amp;ProvIds=pr8-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 8 Assessing benefits derived from criminal conduct</title><description>Assessing benefits derived from criminal conduct Without prejudice to section 28, for the purposes of this Act — the benefits derived by any person from criminal conduct, shall be...</description><pubDate>Wed, 01 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/CDTOSCCBA1992/Historical/20180831?ValidDate=20180831&amp;ProvIds=pr28-</link><title>Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - 28 Effect of death on proceedings</title><description>Effect of death on proceedings Proceedings under this Act shall be instituted or continued against the personal representatives of a deceased defendant or, if there are no persona...</description><pubDate>Wed, 01 Jun 2016 00:00:00 +0800</pubDate></item></channel></rss>