Forfeiture of Proceeds of Crime 2010 (No. 19 of 2010)
ZambiaAct of Parliament2010No. No. 19 of 2010
The Forfeiture of Proceeds of Crime 2010 (No. 19 of 2010) is an Act of the Parliament of Zambia enacted in 2010. It contains 58 sections. Read its sections below, or ask Levy any question about the Forfeiture of Proceeds of Crime 2010 (No. 19 of 2010) and get an answer grounded in the Act with citations.
Sections of the Forfeiture of Proceeds of Crime 2010 (No. 19 of 2010)
- S. 3(1) In this Act, a reference to a benefit derived or obtained
- S. 4(1) Subject to subsection (2), where a person is convicted
- S. 7(1) The court hearing an application under subsection (1) Amendment
- S. 8(1) Where an application is made to the court for a forfeiture Procedure on
- S. 9(1) Where a person absconds in connection with a serious
- S. 10(1) Where a public prosecutor applies to the court for an Forfeiture
- S. 11Effect of forfeiture order
- S. 12(1) Where an application is made for a forfeiture order
- S. 13(1) Where the court makes a forfeiture order against Discharge of
- S. 14(1) If a forfeiture order is discharged, a person who claims Effect of
- S. 15Where the court is satisfied that a forfeiture order should be
- S. 18If a foreign forfeiture order is registered in the court under Registered
- S. 19(1) Subject to subsections (1) and (2) of section twenty, where Confiscation
- S. 20(1) Where a person obtains property as a result of, or in
- S. 21Section 21
- S. 24(1) In assessing the value of benefits derived by a person
- S. 27(1) Where there are reasonable grounds to suspect that
- S. 28(1) Where a public prosecutor applies to the court for a Prohibition
- S. 29A public prosecutor may apply to a court for an order
- S. 30Where a public prosecutor applies under section twenty-
- S. 31(1) Subject to subsection (2), where a public prosecutor Non-conviction
- S. 34The applicant in any proceedings under this Act bears the
- S. 37In the course of a search under a warrant issued under
- S. 38(1) Where any property has been seized under this Division, Return of
- S. 41(1) Where there are reasonable grounds to suspect that Application
- S. 42(1) Where a public prosecutor applies to the court for a Restraining
- S. 52(1) Notwithstanding the Mutual Legal Assistance in Interim
- S. 53Where a foreign restraining order is registered in the court
- S. 54(1) Where a foreign restraining order against any property Court may
- S. 55Where Undertakings
- S. 56A foreign restraining order registered in the court under the
- S. 57(1) Where a police officer has reasonable grounds for
- S. 58(1) Where a document is produced to a police officer, or Scope of police
- S. 59(1) Where a person produces or makes available a Evidential value
- S. 62(1) Where Search
- S. 63(1) Where under the Mutual Legal Assistance in Criminal
- S. 64(1) The Director of Public Prosecutions may apply to a Monitoring
- S. 65(1) A financial institution that is, or has been, subject to a
- S. 66(1) Where a financial institution is required by law to release Register of
- S. 67(1) Notwithstanding any provision in any other law, the
- S. 68(1) A person to whom information has been disclosed under
- S. 71(1) A person who, after the commencement of this Act, Possession of
- S. 72(1) Where it is necessary, for the purposes of this Act, to
- S. 75(1) The Attorney-General may enter into an arrangement Shared
- S. 76(1) The purposes of the Fund are to—
- S. 77(1) The Minister may, with the approval of the Minister
- S. 80Nothing in this Act prejudices, limits or restricts— Operation of
- S. 81A person aggrieved by a decision made under this Act, may
- S. 82No criminal or civil liability for compliance
- S. 83The Chief Justice may, by statutory instrument, make rules
- S. 84Regulations
- S. IPRELIMINARY
- S. IIFORFEITURE ORDERS, CONFISCATION ORDERS AND RELATED MATTERS
- S. IIIPOLICE INVESTIGATION AND PRESERVING PROPERTY LIABLE TO FORFETURE AND CONSFICAT/ON ORDERS
- S. IVDISPOSAL ORDERS
- S. VOFFENCES
- S. VIFORFEITED ASSETS FUND
- S. VIIGENERAL PROVISIONS