Commonwealth Consolidated Acts

PROCEEDS OF CRIME ACT 2002 - SECT 8

  (1)   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).

  (2)   Chapter   3 also authorises the disclosure, to certain authorities for certain purposes, of information obtained under that Chapter or certain other provisions (see Part   3 - 6).