Proactive Release - Amendments to the Criminal Proceeds (Recovery) Act 2009 [pdf, 2.7 MB]
...courts two new powers: 4.1. A new power to respond to transnational offending: Following restraint of property, where the respondent is not in New Zealand, the Commissioner of Police can apply to the court for an order requiring the respondent to file a notice of source. The notice would have to show whether the property was legitimately obtained. If the respondent does not file a notice of source, or files a notice that is materially false or misleading, the property would be forfeited...