2024 Review of the Intergovernmental Agreement on the National Cooperative Scheme on Unexplained Wealth

The Proceeds of Crime Act 2002 (POCA) establishes a scheme to confiscate proceeds of crime and allows for confiscated funds to be used to benefit the community, including through crime prevention and law enforcement programs. 

The National Cooperative Scheme on Unexplained Wealth seeks to address some of the practical barriers to collaborative, cross-jurisdictional action on unexplained wealth. The Scheme was reviewed in 2024.