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Part V · Investigation

38. Detention of property, document or information

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An investigating officer may detain, take possession of and retain for such duration as he deems necessary, any property, document or information produced before him in the course of an examination under paragraph 32(2)(a) or (b), or search of the person under subsection 33(1), for ascertaining whether anything relevant to the investigation is concealed, or is otherwise, upon such person.

Anti-Money Laundering, Anti-Terrorism 65

Financing, Anti-Restricted Activity Financing and Proceeds of Unlawful Activities

Report

Part VI

Freezing, Seizure and Forfeiture

Part VII

Miscellaneous

Schedules