(1) In this Act a relevant offence means -

(a) an arrestable offence under a provision of an enactment, or at common law, specified in Schedule 1,

(b) an arrestable offence under a provision of an enactment, or at common law, specified in an order made under subsection (2),

(c) an offence consisting of aiding, abetting, counselling or procuring the commission of an offence specified in Schedule 1 or in an order made under subsection (2), or

(d) an offence consisting of conspiring to commit, or inciting the commission of, an offence specified in Schedule 1 or in an order made under subsection (2).

(2) The Minister may by order specify as a relevant offence an arrestable offence under a provision of an enactment, or at common law, relating to any of the following areas, namely -

(a) banking, investment of funds and other financial activities,

(b) company law,

(c) money laundering and financing terrorism,

(d) theft and fraud,