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).