Proactive release – Criminal Activity Intervention Legislation Bill [pdf, 15 MB]
...directly seeking to remove the cash from the criminal economy this would add another layer of criminal conduct (possession per se) over and above the criminality which generated the cash and/or laundering the cash. 17. This option would require careful crafting to balance the obligation on a defendant to establish good reasons for having an otherwise inherently legal item. There are cultural implications and a wide range of circumstances in which people may lawfully possess Section 9...