Commonwealth Consolidated Acts

PROCEEDS OF CRIME ACT 2002 - SECT 8

                   Chapter 3 sets out 5 ways to obtain information:

                     (a)  examining any person about the affairs of people covered by examination orders (see Part 3‑1); and

                     (b)  requiring people, under production orders, to produce property‑tracking documents or make them available for inspection (see Part 3‑2); and

                     (c)  requiring financial institutions to provide information and documents relating to accounts and transactions (see Part 3‑3); and

                     (d)  requiring financial institutions, under monitoring orders, to provide information about transactions over particular periods (see Part 3‑4); and

                     (e)  searching for and seizing tainted property or evidential material, either under search warrants or in relation to conveyances (see Part 3‑5).