Money laundering definitions clarify authority, material handling, search, seizure and custody procedures under the rules. Definitions specify roles and terms for searches, seizures, freezing, custody and forwarding of material: authorized officers (Director and subordinates), designated officers for adjudication, and impounding authority; 'material' includes reports to magistrates or analogous reports to senior officials as notified; 'records' covers physical and electronic documents; 'place' covers locations where money laundering acts occur or related records are kept; undefined terms take their Act meanings; the Summoning Officer is empowered to summon under the Act.