Current bills about: financial crime
4 current bills found.
Want to stay across bills about financial crime? Sign up for our free weekly newsletters →
Removal of Time Limits for Supreme Court Asset Forfeiture Orders
Criminal Assets Recovery Amendment (Organised Crime Reforms) Bill 2025
asset forfeiture criminal assets financial crime property interests tobacco control trust assets
Legislative Council
Legislative Assembly
Assent
Reporting Obligations and Compensation Orders for Gaming Licence Holders Regarding Stolen Money
Gaming Control Amendment (Dealing with Stolen Money) Bill 2025
financial crime gambling gaming industry stolen money victim compensation
Private Member's BillHouse of Assembly
Legislative Council
Assent
New Powers to Restrain Assets and Recover Debts from Unexplained Wealth
Confiscation Amendment (Unexplained Wealth) Bill 2024
asset forfeiture financial crime freezing orders money laundering property restraint unexplained wealth
Legislative Assembly
Legislative Council
Assent
Up to 7 Years Jail for Corruptly Influencing Who Manages Property
Crimes Amendment (Corrupt Benefits for Trustees) Bill 2023
anti-corruption bribery criminal justice criminal penalties financial crime government accountability property management trust management white collar crime
Legislative Assembly
Legislative Council
Assent