The State can apply for an unexplained wealth order to create a civil debt if a person's wealth exceeds their lawfully acquired wealth by $200,000 or more.

Courts can issue restraining orders to freeze property to ensure it is available for forfeiture or to pay an unexplained wealth order.

Respondents to unexplained wealth orders must provide documentary evidence of transactions to prove their wealth was lawfully acquired.

Evidence given by a respondent during an unexplained wealth application cannot be used against them in other offence charges, though it remains admissible for perjury charges.

Property is forfeited to the Minister if a person fails to pay the amount required by an unexplained wealth order within 90 days.

Investigative officers can apply for freezing orders to stop funds from being withdrawn from financial accounts.

Courts can issue production orders requiring people to hand over documents that identify or quantify property.

Financial institutions are required to provide transaction information to the state under court-issued monitoring orders.