confiscation.

Confiscation and seizure

Freezing, seizure and confiscation

International cooperation for purposes of confiscation

Obligatory confiscation of plants and substances seized

The issue of confiscation raised many questions.

(iv) International cooperation for purposes of confiscation (article 13)

International cooperation for purposes of confiscation (art. 13, para.

Mechanisms for recovery of property through international cooperation in confiscation

Freezing, seizure and confiscation of proceeds of drug trafficking offences

Freezing, seizure and confiscation of proceeds of other serious crimes

Confiscation of the passports of some representatives of non governmental organizations

States reporting measures for freezing, seizure and confiscation of illicit proceeds

Confiscation damages the rule of law on which modern industrial prosperity rests.

(t) Control of the proceeds of crime, including freezing, confiscation, civil forfeiture or asset sharing

To date, no criminal confiscation proceedings have been instituted on the grounds of financing terrorism.

techniques for tracing criminal properties and funds with a view to their seizure and confiscation.

The continued confiscation of Palestinian lands by Israel has substantially undermined the agricultural sector's absorptive capacity.

Most representatives indicated that their national systems required final confiscation, obtained on the basis of a judgement, as a precondition for the sharing of proceeds of crime or property and outlined the different means by which confiscation could be obtained.

In one of the cases, a request for confiscation of property and vehicles was included as well.

The proposed penalty for persons or groups of persons perpetrating such crimes is imprisonment with confiscation of property.

Imprisonment from 3 to 7 years with or without confiscation of property is foreseen for such a crime.

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

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

In several indictments a request for confiscation of the monies gained from the commission of the offences was included.

As for the confiscation of the author's PC, this measure was justified by his failure to report for work.

The legislation of most of the States (89 per cent) replying to the questionnaire in 2004 provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Moreover, the Panel notes that Iraq included with its comments a copy of a presidential confiscation order dated in April 1992 and another confiscation order from the Iraqi Council of Ministers dated in September 1992, directing the military authorities to confiscate the claimant's assets in Iraq.

After all, sovereigns are called that because they have the power to impose taxes, regulations, and, at the extreme, confiscation.

The cash based nature of some economies continues to present challenges to the targeting and confiscation of proceeds of crime.

What is new today is the focus on urbanization s negative externalities especially the thorny issues of land confiscation and environmental degradation.

Freezing, seizure and confiscation of proceeds derived from drug trafficking or other serious crimes, 1998 2000, 2000 2002 and 2002 2004

Freezing, seizure and confiscation of proceeds derived from drug trafficking or other serious crimes, 1998 2000, 2000 2002 and 2002 2004

Putin s apparent aim was to secure financing for Rosneft s purchase of the Yugansk oil field, which was part of the Yukos confiscation.

It also ordered the confiscation of the material seized in the case and gave the defence half of one month to appeal.

(g) Confiscation , which includes forfeiture where applicable, shall mean the permanent deprivation of property by order of a court or other competent authority

(g) Confiscation , which includes forfeiture where applicable, shall mean the permanent deprivation of property by order of a court or other competent authority

Led by the Vice President, (Croatia), it focused on issues related to extradition, mutual legal assistance and international cooperation for purposes of confiscation.

The authors state that the transitional Governments of Angola authorized the confiscation of certain property by a decree law of 7 October 1975.

Protection from confiscation and or destruction of ID and other documents protection against collective expulsion right to recourse to consular or diplomatic protection.

In the end, the only viable course was massive confiscation the creation of biens nationaux as the basis for the issuance of state debt.

The government blamed the outbreak on the consumption of anthrax tainted meat, and ordered the confiscation of all uninspected meat that entered the city.

On top of these problems, the regime piled up additional difficulties such as war taxes and the confiscation of work animals, tools and food.

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

As in the case of undeclared cross border cash transactions, penalties ranged from fines and or seizure and confiscation of the instruments to imprisonment.