Disposal of confiscated proceeds of crime or property

Article 5 Sharing of confiscated proceeds of crime or property

Subject matter Non restitution of confiscated property based on citizenship

Article 4 Requests for sharing confiscated proceeds of crime or property

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Desiring to create an appropriate framework for sharing confiscated proceeds of crime or property,

1. In sharing confiscated proceeds of crime or property in accordance with this Agreement

Most of the property was subsequently confiscated and nationalized by the State of Angola.

Article 3 Circumstances in which confiscated proceeds of crime or property may shall be shared

The Committee held that a state cannot impose arbitrary conditions for the restitution of confiscated property.

When an organization deemed to be terrorist in nature is closed down, property belonging to it is confiscated.

When a legal person involved in financing terrorist activity is closed down, property belonging to it is confiscated.

2. On receipt of a request for sharing confiscated proceeds of crime or property made in accordance with the provisions of this article, the Party where confiscated proceeds of crime or property are located shall share with the other Party such proceeds of crime or property, as set out in article 3 of this Agreement.

In February 2008, the parliament passed a similar law on the return of property confiscated from non Muslim minorities...

1. Where a Party proposes to share confiscated proceeds of crime or property with the other Party, it shall

Agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

(g) The handling of confiscated property the administration of fines and the receiving and processing of security and bail payments

Persons whose property had been confiscated were, under section 23.2 of the Act, eligible to recover their property, subject to conditions to be spelled out in a separate restitution law.

Draft model agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

At its 1st meeting, on 26 January, several representatives made presentations on national systems for sharing confiscated proceeds of crime or property.

The provisions shall, however, continue to apply in relation to confiscated proceeds of crime or property to be shared under this Agreement.

(c) In all other cases, give priority consideration to returning confiscated property to the requesting State Party, returning such property to its prior legitimate owners or compensating the victims of the crime.

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

With respect to the claimant's tangible property, the Panel finds that the evidence indicates that it was confiscated in 1986, prior to Iraq's invasion of Kuwait.

Urges Member States to inform the Secretary General periodically of efforts undertaken to establish agreements in the area of sharing confiscated proceeds of crime or property

After the Second World War, their property was confiscated on the ground that they were German nationals, under the Benes decrees Nos. 12 1945 and 108 1945.

The law would allow the use of money and property confiscated as a result of human trafficking offences to establish a fund for prevention and assistance efforts.

Unless otherwise agreed, where a Party transfers confiscated proceeds of crime or property pursuant to article 5, paragraph 1 (b), of this Agreement, the other Party shall use the proceeds of crime or property for any lawful purpose at its discretion.

Property that is the proceeds of, or involved in, the financing of terrorism, terrorist acts or terrorist organisations can be confiscated through the Proceeds of Crime Act 2002.

In 1972, he was convicted of fleeing the country by the Plzen District Court his property was confiscated, inter alia his two houses in Letkov and in Plzen.

He stated that he was eventually acquitted of the bribery charge but by the time Iraq agreed to return the confiscated property, the invasion of Kuwait had commenced.

Representatives also indicated how confiscated proceeds of crime or property were returned or shared according to their national systems and how they had been disposed of in specific cases.

Where the domestic law of a State requires it to sell confiscated proceeds of crime or property and only permits it to share funds, this provision may be unnecessary.

We urge the Government of Israel to substantially implement the Court's decision, particularly with regard to halting the construction, dismantling the wall and returning property confiscated in that connection.

5. Where appropriate, States Parties may also give special consideration to concluding agreements or mutually acceptable arrangements, on a case by case basis, for the final disposal of confiscated property.

That painting had been the property of the family of the Reigning Prince of Liechtenstein since the eighteenth century. It was confiscated in 1945 by Czechoslovakia under the Beneš Decrees.

Some representatives informed the meeting that, in their countries, funds or accounts had been established where confiscated proceeds of crime or property were deposited and could be made available for sharing.

The Parties agree that it may not be appropriate to share where the value of the confiscated proceeds of crime or property is de minimis, subject to previous consultations between them.

Moreover, Putin s associates wanted Yukos wealth, which was confiscated by the state oil company Rosneft through lawless taxation, leaving Putin s tax reform and judicial reform in tatters and severely undermining property rights.

Current challenges included the provision of income generating schemes for households run by widows, proper care for the injured, relief for those whose property had been confiscated or damaged and temporary shelter.

4. Where appropriate, unless States Parties decide otherwise, the requested State Party may deduct reasonable expenses incurred in investigations, prosecutions or judicial proceedings leading to the return or disposition of confiscated property pursuant to this article.

(a) The proportion of the confiscated proceeds of crime or property to be shared shall be determined by the Parties on a quantum meruit basis or on any other reasonable basis agreed upon by the Parties

Studios have been closed and their properties confiscated.

(b) The Party holding the confiscated proceeds of crime or property shall transfer a sum equivalent to that proportion set forth in subparagraph (a) above to the other Party in accordance with article 6 of this Agreement.