Disposal of confiscated proceeds of crime or property

(v) Disposal of confiscated proceeds of crime (article 14)

(v) Disposal of confiscated proceeds of crime (article 14)

Special rules on proceeds

In their contributions, representatives illustrated in detail how the confiscation of proceeds of crime or property and their disposal were regulated in their respective countries and made reference to specific cases.

Construction proceeds on several major industrial projects.

Information was also provided on the confiscation of assets and proceeds of crime and the sharing of such proceeds.

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

The group also expressed concern about the relationship between article 14 of the Organized Crime Convention, on disposal of confiscated proceeds of crime, and chapter V of the United Nations Convention against Corruption, focusing in particular on how States parties to both Conventions should deal with their implementation.

The group also expressed concern about the relationship between article 14 of the Organized Crime Convention, on disposal of confiscated proceeds of crime, and chapter V of the United Nations Convention against Corruption, focusing in particular on how States parties to both Conventions should deal with their implementation.

Establishment of an intergovernmental expert group to prepare a draft model bilateral agreement on disposal of confiscated proceeds of crime covered by the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988

Law on Prevention of the Laundering of the Proceeds from Crime

In his opening remarks, the Director welcomed the participants and expressed satisfaction at the high number of countries attending the meeting, which indicated the interest of the international community in addressing the issue of the disposal of confiscated proceeds of crime.

Sale disposal of 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

Return and disposal of assets

(vi) Waste production and disposal.

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Accordingly, it declares the complaint admissible and proceeds to its examination on the merits.

Accordingly, it declares the complaint admissible and proceeds to its examination on the merits.

Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and their Disposal mandate

It concludes that the communication is admissible and proceeds to an examination on the merits.

It concludes that the communication is admissible and proceeds to an examination on the merits.

E. Waste disposal and waste management

A4.3.13.1.2 Specify disposal containers and methods.

Control of the proceeds of crime

(e) Preventing and combating the transfer of proceeds of offences established in accordance with this Convention and recovering such proceeds

Every organization had at its disposal detailed reports, findings and recommendations, and should act on them.

The proceeds of the day's bridge crossing go into the pocket of whoever is on shift.

Curriculum on International Cooperation in Criminal Matters Extradition, Mutual Legal Assistance and Proceeds of Crime, 2002.

The soldiers then take half the proceeds.

Directive on disposal of construction materials (Council Directive 91 689 EEC (OJ L 377, 31.12.1991, p.20))

They arrive at the club on time, and the robot proceeds to pick up someone else nearby.

(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

(a) The assignor has received the proceeds under instructions from the assignee to hold the proceeds for the benefit of the assignee and

why , if you are not at Our disposal ,

why , if you are not at Our disposal ,

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.

Criminalization of the laundering of proceeds of crime

Accounting for proceeds from the sale of property

However, the disposal of goods, free of charge, depends in some circumstances on the consent of both spouses.