ECONOMIC AND ORGANISED CRIME OFFICE ACT, 2010 (ACT 804)


Introductory Text

  • Section 22 — Application of this Part to PNDCL 236
  • Section 23 — Seizure and detention of currency suspected to be proceeds of crime
  • Section 24 — Seizure of tainted property
  • Section 25 — Power to search for tainted property
  • Section 26 — Search
  • Section 27 — Searches in emergencies
  • Section 28 — Obstruction of search and seizure
  • Section 29 — Property tracking
  • Section 30 — Record of seized property
  • Section 31 — Return of seized property
  • Section 32 — Mutual legal assistance
  • Section 33 — Freezing of property
  • Section 34 — Application for freezing order
  • Section 35 — Issue of freezing order
  • Section 36 — Effect of freezing order
  • Section 37 — Breach of freezing order
  • Section 38 — Duration of freezing order
  • Section 39 — Review of freezing order
  • Section 40 — Extension of freezing order
  • Section 41 — Declaration of property and income
  • Section 42 — Duty of Auditor-General to produce copies of declaration
  • Section 43 — Use of information contained in declaration
  • Section 44 — Inaccurate declaration of property and income
  • Section 45 — Presumption of acquisition of property and income
  • Section 46 — Application for confiscation or pecuniary penalty order
  • Section 47 — Notice of application
  • Section 48 — Amendment of application
  • Section 49 — Procedure on application
  • Section 50 — Procedure against property where a person dies or absconds
  • Section 51 — Confiscation order
  • Section 52 — Effect of confiscation order
  • Section 53 — Void transaction
  • Section 54 — Protection of third parties
  • Section 55 — Quashing of Conviction not to discharge confiscation order
  • Section 56 — Confiscation where a person dies or absconds
  • Section 57 — Payment instead of a confiscation order
  • Section 58 — Application on procedure for enforcement of order for payment
  • Section 59 — Pecuniary penalty orders
  • Section 60 — Lifting the veil
  • Section 61 — Enforcement of pecuniary penalty orders
  • Section 62 — Discharge of pecuniary penalty orders
  • Section 63 — Production order
  • Section 64 — Requirements for making a production order
  • Section 65 — Realization of property
  • Section 66 — Utilization of proceeds of realizable property
  • Section 67 — Insolvency
  • Section 68 — Winding up of company holding realizable property
  • Section 69 — Trial Court and proceedings
  • Section 70 — Collaboration with public agencies
  • Section 71 — Confidentiality
  • Section 72 — Compensation
  • Section 73 — Regulations
  • Section 74 — Interpretation
  • Section 75 — Consequential amendments
  • Section 76 — Repeal and savings
  • Section 77 — Transitional provisions
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