The Prevention of Money-Laundering Bill, 1999
54. Definitions –
In this Chapter, unless the context otherwise requires,-
(a) “Contracting State” means any country or place outside India in respect of which arrangements have been made by the Central Government with the Government of such country through a treaty or otherwise;
(b) “Identifying” includes establishment of a proof that the property was derived from, or used in the commission of an offence under section 3;
(c) “Tracing” means determining the nature, source, disposition, movement, title or ownership of property.
The Prevention of Money-Laundering Bill, 1999