For the purposes of
this Act, a document is a property-tracking document if the document is
relevant to —
(a)
identifying or locating crime-used property or crime-derived property; or
(b)
determining the value of any crime-used property or crime-derived property; or
(c)
identifying or locating any or all constituents of a person’s wealth; or
(d)
determining the value of any or all constituents of a person’s wealth;
or
(e)
identifying or locating any document relating to the transfer of frozen or
confiscated property.