8Information gathering (Chapter 3)

#### 8 Information gathering (Chapter 3) (1) 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). (2) Chapter 3 also authorises the disclosure, to certain authorities for certain purposes, of information obtained under that Chapter or certain other provisions (see Part 3‑6).