63. Further investigations

take necessary steps to identify, search, trace, recover and examine the suspected proceeds of crime;

determine whether the identified property or part thereof is proceeds of crime or has been derived out of the committing of an unlawful activity;

collect evidence relating to the committing of such unlawful activity, including the identity of the person who committed such unlawful activity;

collect evidence relating to both the past and present possession, custody, control, use and dominion of the property;

identify the person who may have beneficial interest in such property;

determine the unlawful activity which yielded the identified proceeds of crime;

determine the nature and the approximate value of such property;

ascertain any information as may be necessary to cause the restraint, seizure and judicial freezing of such property;

gather such other and further information as may be necessary to achieve the objectives of this Act; and

take such further action as may be necessary to achieve the objectives of this Act.