Money Laundering and Proceeds of Crime Act Act No. 4/2013 PART IV BENEFIT RECOVERY ORDERS 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. Advance notification of application for benefit recovery order. Application for benefit recovery order. Application for benefit recovery order in cases where concerned person absconds or dies. Service of application for benefit recovery order and appearances. Procedure on application for benefit recovery order. Benefit recovery order on conviction. Rules for determining value of benefit. Statements relating to benefit. Amount recovered under benefit recovery orders. Discharge of benefit recovery order. PART IV CONFISCATION AND BENEFIT RECOVERY ORDERS GENERALLY; COMPENSATION ORDERS 68. 69. 70. 71. Reviews and appeals against confiscation and benefit recovery orders. Realisation of property subject to confiscation or benefit recovery order. Application of monetary sums. Compensation orders. PART V INVESTIGATIVE ORDERS FOR CRIMINAL CONFISCATION 72. 73. 74. 75. 76. 77. Production order for property tracking documents. Evidential value of information. Failure to comply with production order. Power to search for and seize documents relevant to locating property. Customer information orders. Monitoring orders. CHAPTER V CIVIL FORFEITURE OF TAINTED AND TERRORIST PROPERTY PART I CIVIL FORFEITURE ORDERS, PROPERTY FREEZING ORDERS AND PROPERTY SEIZURE ORDERS 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. Interpretation in Part I of Chapter V. Application of Part I of Chapter V. Civil forfeiture orders. Property freezing order under Part I of Chapter V. Further provisions in relation to property freezing orders. Property seizure order under Part I of Chapter V. Application for and granting of civil forfeiture order. Orders regarding legitimate owners. Fugitive claims. Appeals against civil forfeiture orders and property freezing orders. -4-