Database of Legislation

Counterfeiting
    Cybercrime
      Drug offences
        Obstruction of Justice
          Participation in an organized criminal group
            Piracy and Maritime crime
            Smuggling of migrants
              Trafficking in firearms
                Trafficking in persons
                  Crimes that affect the environment

                    Measures to Combat Serious and Organised Crime Act 2001

                    Entry into Force Date:

                     

                    Adoption Date:

                    Highlighted articles

                    Schedule 1 - Part 1AB: Controlled Operations - Controlled operations for obtaining evidence about Commonwealth offences   Section 15HB  

                    Schedule 1 - Part 1AB: Controlled Operations - Controlled operations for obtaining evidence about Commonwealth offences   Section 15I - 15J  

                    Schedule 2 - Division 2: Assumed Identities - Effect of an Assumed Identity   Section 15XB - 15XD  

                    Schedule 2 - Division 3: Assumed Identities - Authorising the acquisition or use of assumed identities   Section 15XG - 15XK  

                    Schedule 2 - Division 4: Assumed Identities - Issuing and cancelling evidence of assumed identities   Section 15XL - 15XP  

                    Schedule 3 - Division 2: Protection of Children in Proceedings for Sexual Offences - Admissibility of evidence   Section 15YB - 15YD  

                    Schedule 3 - Division 3: Protection of Children in Proceedings for Sexual Offences - Cross examination   Section 15YE - 15YH  

                    Schedule 3 - Division 4 - 5: Protection of Children in Proceedings for Sexual Offences - Special facilities for child witnesses to give evidence; Use of video recordings; Miscellaneous   Section 15YI - 15YR  

                    Schedule 5: Listening Device Warrants   Section 5A - 5B  

                    Schedule 5: Listening Device Warrants   Section 8A - 8E  

                     

                    UNTOC Articles

                    • Organized Crime Convention

                    • Article 2: Use of terms
                    • Article 5: Criminalization of participation in an organized criminal group
                    • Article 20: Special investigative techniques
                    • Article 23: Criminalization of obstruction of justice
                    • Article 24: Protection of witnesses
                    • Article 25: Assistance to and protection of victims
                    • Trafficking in Persons Protocol

                    • Smuggling of Migrants Protocol

                    • Firearms Protocol

                       

                      Cross-Cutting Issues

                      • Investigation Procedure

                        • Special investigative techniques

                          • • Controlled delivery
                            • Electronic or other forms of surveillance