What procedures can be applied under the Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations Act of 2018?
The procedures that can be applied under this act include designating, freezing, seizing, or confiscating funds, proceeds, or other instrumentalities resulting from the crime used or intended to be used, submission of records kept by financial institutions, designated non-financial businesses and professions (DNFBPs) or non-profit associations, searching persons and buildings, taking witness statements, obtaining evidence, and using investigation techniques such as undercover operations, communications interception, data and electronic information collection, and controlled delivery.