Disposal of confiscated proceeds of crime or property

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

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

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

A request for sharing confiscated proceeds of crime or property shall be made within a time limit to be agreed between the Parties, shall set out the circumstances of the cooperation to which it relates and shall include sufficient details to identify the case, the confiscated proceeds of crime or property and the agency or agencies involved or such other information as may be agreed between the Parties.

International cooperation for purposes of confiscation (art. 13) and disposal of confiscated proceeds of crime or property (art. 14)

Mechanisms for recovery of property through international cooperation in confiscation

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

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

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

Ukraine is most interested in the implementation of international agreements on the return of cultural property expropriated during the Second World War.

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

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

The Special Rapporteur was informed that a decree had been issued when the Islamic Government came to power whereby all confiscated property was restored to its legal owners.

confiscation.

(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.

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

Confiscation and seizure

2.3 Article 40 of the Act excludes from its sphere of application property that was situated in the former Portuguese colonies, referring such cases to the legislation of the State in which the expropriated property is situated.

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

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.

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.

(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

See in this respect the recently adopted model bilateral agreement regarding the sharing of confiscated proceeds of crime or property (Economic and Social Council resolution 2005 14).

quot We have spoken about two types of confiscation, the official confiscation and the unofficial confiscation.

The condemner profited from his unreasonable precondemnation regulations.

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

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.

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.

International cooperation for purposes of confiscation

Section 11Q Forfeiture

Encourages Member States to inform the Secretary General voluntarily of efforts undertaken in the area of sharing confiscated proceeds of crime or property, in particular the establishment of agreements in that area

Providing information on whether such return of confiscated proceeds or property was possible under their domestic legal system, 37 States indicated that their national legislation permitted it.

Such as the 1990 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime of the Council of Europe (art. 15 on disposal of confiscated property).

In making the transfer, the Parties recognize that all right or title to and interest in the transferred proceeds of crime or property have already been adjudicated and that no further judicial proceedings are necessary to complete the confiscation.

He therefore called on Israel to cease all settlement activities in the occupied territories, stop the construction of the separation wall, return seized properties and pay compensation for damages incurred.

Confiscation and seizure (art. 12)

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.

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.

5. To provide material support to the Holy City in order to enable its Palestinian residents to protect their landed property and prevent the occupation authorities from instituting further expropriations and seizures of such property

When confiscation takes place, there has to be information given about it to the people whose land is being taken or why the confiscation has taken place.