The aim was to increase the risk of detection and prosecution and forfeiture of criminal assets.

Third, the remaining countries tend primarily to utilize the criminal code as a prerequisite for listing and freezing assets.

Section 147 b, first paragraph, attaches criminal liability to those who obtain or collect funds or other financial assets in order that these financial assets should be used, in full or in part, to finance terrorist acts.

Typologies and trends in terrorist financing methods and techniques Techniques for tracing criminal assets and funds with a view to their seizure and confiscation.

Also often lacking are the expertise and capacity required to combat money laundering successfully, including by the freezing, seizure and confiscation of criminal assets.

Also often missing are the expertise and capacity required to successfully combat money laundering, including by the freezing, seizure and confiscation of criminal assets.

The importance of asset confiscation as a disincentive to criminal activity was also highlighted seized assets could be channelled back into efforts to counter crime.

The Committee notes that there seems to be a general misunderstanding in some Member States that national criminal proceedings are necessary in order to freeze assets.

Similarly, the provision on protection and proper use of assets in the Code of Business Conduct and Ethics of Schering AG may be relevant to the possible misuse of assets for criminal or terrorist purposes (http www.schering.de scripts en 10_about ethic standard index.php)

1.2 The CTC would appreciate knowing whether the draft Law on Forfeiture of Criminal Assets, approved by the Council of Ministers in February 2004, has become law.

Finally, for all countries, more cross border cooperation for the prosecution of corrupt or criminal acts and recovery of assets will hopefully result from implementing the Convention.

According to Article 232 of the RA Criminal Procedural Code the arrest (freezing) of financial funds (or any other property) is carried out in order to ensure the civil suit on the criminal case, possible confiscation of the assets and the judicial expenses.

The second paragraph of Section 147 b attaches criminal liability to any person who makes funds or financial assets, or bank services or other financial services, available to

In the United States, the company's assets were frozen pending investigation in December 2001, while Bosnian authorities conducted a criminal search of BIF offices there in March 2002.

Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

(a) Assets of the debtor, including the debtor's interest in encumbered assets and in third party owned assets

In China, this proportion of fixed, illiquid assets exceeds 90 . Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

In these systems, the State often has to present to a judge or enforcement authority sufficient evidence of a specific criminal offence to freeze (or maintain an emergency freeze) of assets.

Assets freeze

Assets freeze

Liquid assets are assets that resemble cash, because they can easily be converted into cash and used to buy other assets.

A description of the nature of the assets frozen (i.e. bank deposits, securities, business assets, precious commodities, works of art, real estate property and other assets) The value of assets frozen

Identification(s) of the person of entities whose assets have been frozen A description of the nature of the assets frozen (i.e., bank deposits securities, business assets, precious commodities, work of art, real estate property and other assets) The value of assets frozen.

Accordingly, the Team recommends that the Council and the Committee direct those States that have not done so to enact appropriate national legislation or other measures to allow the freezing of assets of parties on the List, without the need for criminal offences or criminal standards of evidence to be demonstrated.

No such funds, financial assets or economic assets have been frozen or unfrozen.

(a) The balance between equity type assets and other assets, such as bonds

freezing of assets

The assets freeze

Any assets frozen?

Any assets frozen?

States that had sent or received requests for mutual legal assistance on money laundering, freezing, seizure or confiscation of criminal assets, by region (those responding in both the second and the third reporting period)

After all, the sanctions do not impose a criminal punishment or procedure, such as detention, arrest or extradition, but instead apply administrative measures such as freezing assets, prohibiting international travel and precluding arms sales.

Note 13 Other assets

Assets constituting the estate

They may have overvalued some of these assets but the assets are, by and large, still there.

a. Criminal activities of the organized criminal group

Return and disposal of assets

Zombie assets would be destroyed.

Scope of the assets freeze

Not applicable (no assets located) ____________

The allotment of common assets

Financial and economic assets freeze

Financial and economic assets freeze

Travel ban and assets freeze