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Criminal Proceeds (Recovery) Amendment Bill

Introduced on Sept 12 creates new rules around the forfeiture of assets gained from criminal activity changing the burden of proof to the accused. Also removes a legal loophole to the effect that funds in a KiwiSaver scheme are not subject to forfeiture or debt recovery. First reading on Sept 27 and sent to the justice committee with the Greens and Te Paati Māori opposed. Reported back on Dec 21 with minor changes. Second reading on March 7 with the Greens and Te Paati Māori opposed. Committee stage completed on March 14 and third reading on March 28 with the Greens and Te Paati Māori opposed.

Criminal Proceeds (Recovery) Amendment Bill