13
Complaint
14
Investigation And Inquiry
15
To Appoint Or Designate Investigation Officer
16
Functions, Duties And Powers Of The Investigation Officer
17
To Keep Under Custody For Investigation And Inquiry
18
To Order For Freezing Assets
19
Suspension Of Account Or Transactions
20
Seized Assets And Documents To Be Kept Secured
21
Support Of Other Entities May Be Obtained
22
Filing Of A Case
23
Limitation
24
Government To Be Plaintiff
25
No Obstacle To Sue Under Prevailing Laws
26
Not To Violate Confidentiality
27
Automatic Suspension
28
Assets Deemed To Have Gained By Laundering
29
Offence Not Required To Be Proved