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6.1

Where the Enforcement Unit has evidence that a person has committed or attempted or participated in committing a money laundering offence, it may obtain an order issued by the Investigation Magistrate authorising any of the following actions:

(a) requiring the accused or any other natural or corporate person to deliver up any documents or records or papers or to provide any information which is requisite for the investigation;
(b) entry into public or private premises for the attachment of any documents, records, papers or objects which are requisite for the investigation;
(c) attachment and freezing of any property which is subject to confiscation in accordance with the provisions of this Law;
(d) prohibition of the transfer of such property.
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