| (i) | - | has committed any act which constitutes money-laundering, or |
| (ii) | - | is in possession of any proceeds of crime involved in money-laundering, or |
| (iii) | - | is in possession of any records relating to money-laundering, [or] |
| [(iv) | - | is in possession of any property related to crime,] |
CAclubindia
