Chapter 1 - Introduction

[1]        Journals of the Senate (Proof), No. 71, 16 November 2017, p. 2249.

[2]        Selection of Bills Committee, Report No. 13 of 2017, 16 November 2017, Appendix 6.

[3]        The Hon. Michael Keenan MP, Minister for Justice, House of Representatives Hansard, 18 October 2017, p. 11031.

[4]        Explanatory Memorandum, Proceeds of Crime Amendment (Proceeds and Other Matters) Bill 2017 (Explanatory Memorandum), p. 2; See also Commissioner of the Australian Federal Police v Huang [2016] WASC 5; and Commissioner of the Australian Federal Police v Hart & Ors [2016] QCA 215.

[5]        The Hon. Michael Keenan MP, Minister for Justice, House of Representatives Hansard, 18 October 2017, p. 11031.

[6]        Explanatory Memorandum, p. 2.

[7]        Proposed paragraphs 179E(1)(b) and 2(b) and subsection 179E(3) of the bill.

[8]        Explanatory Memorandum, p. 7.

[9]        Proposed paragraphs 330(1)(c) and (2)(c) of the Proceeds of Crime Amendment (Proceeds and Other Matters) Bill 2017 (the bill); Explanatory Memorandum, p. 11.

[10]      Proposed paragraphs 330(1)(d) and (2)(d) of the bill; Explanatory Memorandum, p. 11.

[11]      Proposed paragraphs 330(1)(e) and (2)(e) of the bill; Explanatory Memorandum, p. 11.

[12]      Proposed subsections 330(1) and 330(2) of the bill.

[13]      Explanatory Memorandum, pp. 11–12.

[14]      Proposed paragraph 336A(c) of the bill.

[15]      Explanatory Memorandum, p. 12.

[16]      Explanatory Memorandum, p. 13.

[17]      Explanatory Memorandum, p. 13.

[18]      Item 14 of Schedule 1 of the bill; Explanatory Memorandum, pp. 14–15.

[19]      Explanatory Memorandum, pp. 14–15.

[20]      Explanatory Memorandum, p. 15.

[21]      Explanatory Memorandum, p. 15.

[22]      Scrutiny of Bills Committee (scrutiny committee), Scrutiny Digest 13 of 2017, 15 November 2017, pp. 46–48; Parliamentary Joint Committee on Human Rights (PJCHR), Human Rights Scrutiny Report 12 of 2017, 28 November 2017.

[23]      Scrutiny committee, Scrutiny Digest 13 of 2017, 15 November 2017, p. 47.

[24]      Scrutiny committee, Scrutiny Digest 13 of 2017, 15 November 2017, p. 47.

[25]      Scrutiny committee, Scrutiny Digest 13 of 2017, 15 November 2017, p. 48.

[26]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 35.

[27]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, pp. 35–36.

[28]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 36.

[29]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 38.

[30]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 36.

[31]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, pp. 36–37.

[32]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 36.

[33]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, pp. 40–41.

[34]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 38 and pp. 41–42.

[35]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 38.

[36]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 39.

[37]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 39.

[38]      PJCHR, Human Rights Scrutiny Report 12 of 2017, 28 November 2017, p. 40.

[39]      The committee's website can be found at www.aph.gov.au/Parliamentary_Business/Committees/Senate/Legal_and_Constitutional_Affairs.

Chapter 2 - Key issues

[1]        Police Federation of Australia, Submission 4, p. 1;  Uniting Church in Australia, Synod of Victoria and Tasmania, Submission 5, p. 2; and Commissioner for Victims' Rights, Submission 6, p. 1.

[2]        Police Federation of Australia, Submission 4, p. 1.

[3]        Commissioner for Victims' Rights, Submission 6, p. 1.

[4]        Uniting Church in Australia, Synod of Victoria and Tasmania, Submission 5, p. 2.

[5]        Uniting Church in Australia, Synod of Victoria and Tasmania, Submission 5, p. 5.

[6]        Uniting Church in Australia, Synod of Victoria and Tasmania, Submission 5, p. 5.

[7]        Police Federation of Australia, Submission 4, p. 1.

[8]        Police Federation of Australia, Submission 4, p. 2.

[9]        Commissioner for Victims' Rights, Submission 6, p. 2.

[10]      Commissioner for Victims' Rights, Submission 6, pp. 1–2.

[11]      Civil Liberties Australia, Submission 3, p. 1.

[12]      Civil Liberties Australia, Submission 3, p. 2.

[13]      Civil Liberties Australia, Submission 3, p. 2.

[14]      Civil Liberties Australia, Submission 3, p. 2.

[15]      Civil Liberties Australia, Submission 3, p. 2.

[16]      Civil Liberties Australia, Submission 3, p. 3.

[17]      Department of Home Affairs, Submission 7, p. 7.

[18]      Law Council of Australia, Submission 2, p. 2.

[19]      Proceeds of Crime Act 2002, subsections 330(1) and (2).

[20]      Law Council of Australia, Submission 2, p. 3.

[21]      Uniting Church in Australia, Synod of Victoria and Tasmania, Submission 5, p. 1.

[22]      Law Council of Australia, Submission 2, p. 3.

[23]      Law Council of Australia, Submission 2, p. 3.

[24]      Law Council of Australia, Submission 2, p. 3.

[25]      Mr Jarryd Bartle, Submission 1, p. 1.

[26]      Mr Jarryd Bartle, Submission 1, p. 2.

[27]      Civil Liberties Australia, Submission 3, p. 1.

[28]      Department of Home Affairs, Submission 7, p. 8.

[29]      Department of Home Affairs, Submission 7, p. 8.

[30]      Law Council of Australia, Submission 2, pp. 4–5.

[31]      Law Council of Australia, Submission 2, p. 5.

[32]      Law Council of Australia, Submission 2, p. 4.

[33]      Department of Home Affairs, Submission 7, p. 4.

[34]      Department of Home Affairs, Submission 7, p. 4.

[35]      Law Council of Australia, Submission 2, p. 5.

[36]      Law Council of Australia, Submission 2, p. 5.

[37]      Department of Home Affairs, Submission 7, p. 5.

[38]      Department of Home Affairs, Submission 7, p. 5.

[39]      Department of Home Affairs, Submission 7, p. 5.

[40]      Department of Home Affairs, Submission 7, p. 5.

[41]      Law Council of Australia, Submission 2, p. 5.

[42]      Law Council of Australia, Submission 2, p. 5.

[43]      Commissioner for Victims' Rights, Submission 6, p. 2.

[44]      Department of Home Affairs, Submission 7, p. 6.

[45]      Department of Home Affairs, Submission 7, p. 6.

[46]      Department of Home Affairs, Submission 7, p. 7.

[47]      Department of Home Affairs, Submission 7, p. 7.

[48]      Department of Home Affairs, Submission 7, p. 7.

[49]      Department of Home Affairs, Submission 7, p. 7.

[50]      Police Federation of Australia, Submission 4, p. 1.

[51]      Commissioner for Victims' Rights, Submission 6, p. 1.

[52]      Explanatory Memorandum, p. 3; see also pp. 7–8.

[53]      Law Council of Australia, Submission 2, p. 4.

[54]      Department of Home Affairs, Submission 7, p. 4.

[55]      Department of Home Affairs, Submission 7, p. 4.

Labor Senators' Additional Comments

[1]        Police Federation of Australia, Submission 4, p. 1.

[2]        Law Council of Australia, Submission 2, p. 4.