Section 161Part 6 — Forfeiture of Cash and Property
Requirements for the making of disclosure order
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A court may make a disclosure order if —
there are reasonable grounds for suspecting that —
in the case of a confiscation investigat ion, the person specified in the application for the order has benefited from that person’s criminal conduct; or
in the case of a civil recovery investigation, the property specified in the application for the order is recoverable property or associat ed property;
there are reasonable grounds for believing that information which may be provided in compliance with a requirement imposed under the order is likely to be of substantial value (whether or not by itself) to the investigation for the purpose s of which the order is sought; and
there are reasonable grounds for believing that it is in the public interest for the information to be provided, having regard to the benefit likely to accrue to the investigation if the information is obtained.