Appealable

Preliminary investigation

Appointing or Designating Inquiry Officer

Duties, Duties and Powers of Inquiry Officer

Detention for investigation

Withholding or taking control

Requesting the concerned country

Able to regularly monitor transactions

A passport or travel document may be withheld

Able to adopt special research techniques

To be kept safe

Assistance of related agencies can be taken

A lawsuit should be filed

Limitation

Being pro-government

To be sent in writing

Confidentiality not to be breached

automatically

Source of wealth to be proved

Prosecution and punishment will not be hindered