337. Offences in relation to which financial reporting orders may be made.

Until a day to be appointed1 the offences in relation to which financial reporting orders2 may be made are:

  1.  

    (1)     fraud3;

  2.  

    (2)     obtaining services dishonestly4;

  3.  

    (3)     a common law offence of conspiracy to defraud5;

  4.  

    (4)     false accounting6;

  5.  

    (5)     'lifestyle offences' under proceeds of crime legislation7;

  6.  

    (6)     bribing another person8;

  7.  

    (7)     offences relating to being bribed9;

  8.  

    (8)     bribery of foreign public officials10;

  9.  

    (9)     assisting another to retain the benefit of criminal conduct11;

  10.  

    (10)     acquisition, possession or use of proceeds of criminal conduct12;

  11.  

    (11)     concealing or transferring proceeds of criminal conduct13;

  12.  

    (12)     concealing or transferring proceeds of drug trafficking14;

  13.  

    (13)     assisting