The Prevention of Money-Laundering Act, 2002
Chapter IX Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
55. 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.