Disposal of confiscated proceeds of crime or property

confiscation.

Confiscation and seizure

International cooperation for purposes of confiscation

Recalling the United Nations Convention against Transnational Organized Crime, in particular its articles 12, paragraph 1, 13 and 14,

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

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

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

The issue of confiscation raised many questions.

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

That s one quarter of all amphetamines seized in the world.

Mechanisms for recovery of property through international cooperation in confiscation

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

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

The weapons confiscated from militant groups are very often Iranian made, and recently exported.

(Nationalization does not, of course, necessarily mean expropriation without appropriate compensation.)

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

Maintaining statistical data on confiscated proceeds of money laundering

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

That book seizure had been the only such seizure, and was under appeal in the Court of Appeals.

Article 14 of the Constitution established that the press was free and that censorship and other preventive measures were forbidden.

Generally, however, the weapons being seized or surrendered are few in number and often antiquated.

But any international corporation that participates in exploiting the assets stripped from Repsol would face serious legal problems.

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

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

In Costa Rica, the transport of cash in excess of US 10,000 must be accompanied by justifying documentation.

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

The RTL Commission based its sentence solely upon the above mentioned writings confiscated at his home.

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

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

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

But the impossibility of raising revenue then triggered the French Revolution, with the revolutionaries demanding confiscatory taxes and impositions on the wealthy elite.

(iv) Upon the expiry of the deadline, carrying out procedures for information gathering on weapons and procedures for confiscation conducted in coordination with the judicial authorities.

WCO has called upon its member administrations, especially those in East and Southern Africa, to actively report seized firearms.

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

In South Africa, the number of seized meth laboratories has consistently gone up for the past five years, while domestic consumption has increased.

The right to address public opinion directly and to disseminate suggestions and recommendations through the media without any revision or censorship by any party.

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.

(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

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

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.

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

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

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.