Chapter 6
Provisions For Investigation And Inquiry
Contains Sections:

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

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