BORA Criminal Proceeds (Recovery) Act 2009 (Application to Casinos) Amendment Bill [pdf, 188 KB]
...To meet this aim, the Bill extends the definition of “unlawfully benefited from significant criminal activity” in the Criminal Proceeds (Recovery) Act 2009 so that, where appropriate, it will apply to individuals who hold a casino operator’s licence under the Gambling Act 2003. Conclusion 3. We have concluded that the Bill appears to be consistent with the rights and freedoms affirmed in the Bill of Rights Act. Melanie Webb Acting Chief Legal Counsel Office of Legal Coun...