s.109Financial threshold
109
Section 109Part 2The Financial Reporting Authority

Financial threshold

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Subject to subsection
, at any time when an order specifying an amount for the purposes of this section has effect, the Director of Public Prosecutions may not start proceeding s for a recovery order unless that person reasonably believes that the aggregate value of the recoverable property which that person wishes to be subject to a recovery order is not less than the specified amount. ( 2 ) The power to make an order under subsec tion (1) is exercisable by Cabinet but before that power is exercised, the threshold amount shall be ten thousand dollars.
If the Director of Public Prosecutions applies for an interim receiving order before starting the proceedings, subsection (1) app lies to the application instead of to the start of the proceedings.
This section does not affect the continuation of proceedings for a recovery order which have been properly started or the making or continuing effect of an interim receiving order which has been properly applied for. RECOVERY OF CASH IN SUMMARY PROCEEDINGS Searches