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Contents

Part II · Investigation Into Proceeds of Crime, Restraint And Seizure

62. Professional services may be used for investigations

Official English translation. The Sinhala text prevails. Open the official Sinhala text, official PDF on documents.gov.lk

Where a Designated Officer has obtained or procured the professional services of local or foreign competent person or an institution or organization pertaining to money flow investigations, financial analysis, forensic accounting, forensic auditing, accessing of commercial data bases, tracing, identification, search, and examination of property suspected to be or containing proceeds of crime, it shall be lawful for an Investigation Officer to act upon the material and information collected through such process for the purposes of –

(a)

carrying out further investigations;

(b)

forming an opinion regarding property under investigation; and

(c)

taking any action in terms of this Act.

Part III

Judicial Freezing of Proceeds of Crime

Part IV

Protection, Preservation and Management of Proceeds of Crime

Part V

Proceeds of Crime Management authority

Part VI

Forfeiture of Frozen Proceeds of Crime And Related Proceedings

Part VII

Civil Remedy For Victims Of Crime

Part VIII

Disposal Of Forfeited Proceeds Of Crime And The Utilization Of The Value Derived Thereof

Part IX

Victims Of Crime Reparation Trust Fund

Part X

International Cooperation

Part XI

Miscellaneous Provisions

Schedules