What procedures can be applied under the Anti-Money Laundering and Combating the Financing of Terrorism law?
Procedures that can be applied include designating, freezing, seizing or confiscating funds, proceeds, or other instrumentalities resulting from the crime. Additionally, other procedures such as submission of financial institution records, designated non-financial businesses and professions' records, or non-profit associations' records can be carried out. Other measures may include searching persons and buildings, taking witness statements, obtaining evidence, and utilizing investigation techniques like undercover operations, communications interception, data and electronic information collection, and controlled delivery.