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).