s. 40J (A) the property is located in Victoria; or (B) the person who has acquired the property is ordinarily resident in Victoria; and (b) there are reasonable grounds for that suspicion. (4) For the purposes of subsection (3)(b), in determining whether there are reasonable grounds for suspecting that property was not lawfully acquired, the court may have regard to one or more of the following— (a) the lawful income of a person with an interest in, or effective control of, the property; (b) any suspected unlawful activity of a person with an interest in, or effective control of, the property; (c) the prior ownership of the property and any suspected unlawful activity of a person, or persons, who previously owned the property; (d) the circumstances under which the property has come to the attention of Victoria Police; (e) any other relevant matter. S. 40J 40J Notice of unexplained wealth restraining order to be inserted by given to persons affected No. 79/2014 s. 16. (1) If— (a) an unexplained wealth restraining order is made in respect of property of a person; and (b) notice had not been given to that person of the application for the unexplained wealth restraining order—
(A) the property is located in Victoria; or (B) the person who has acquired the property is ordinarily resident in Victoria; and (b) there are reasonable grounds for that suspicion. (4) For the purposes of subsection (3)(b), in determining whether there are reasonable grounds for suspecting that property was not lawfully acquired, the court may have regard to one or more of the following— (a) the lawful income of a person with an interest in, or effective control of, the property; (b) any suspected unlawful activity of a person with an interest in, or effective control of, the property; (c) the prior ownership of the property and any suspected unlawful activity of a person, or persons, who previously owned the property; (d) the circumstances under which the property has come to the attention of Victoria Police; (e) any other relevant matter. S. 40J inserted by No. 79/2014 s. 16. 40J Notice of unexplained wealth restraining order to be given to persons affected s. 40J (1) If— (a) an unexplained wealth restraining order is made in respect of property of a person; and (b) notice had not been given to that person of the application for the unexplained wealth restraining order—
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