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

Table II.13 illustrates some of the courses offered and the number of staff members catered to.

The Party transferring the proceeds of crime or property assumes no liability or responsibility for the proceeds of crime or property once they have been transferred and relinquishes all right or title to and interest in the transferred proceeds of crime or property.

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.

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

(ii) loss of, or damage to, property, including property which forms part of the cultural heritage

Disposal of confiscated proceeds of crime or property

The property may be tangible or intangible.

Article 12 personal injuries and damage to property

RETURN OR RESTITUTION OF CULTURAL PROPERTY TO THE COUNTRIES OF ORIGIN

21 Return or restitution of cultural property to the countries of origin

(b) Harm means harm caused to persons, property or the environment

Embezzlement, misappropriation or other diversion of property by a public official

Guarding the apartment or the property, belonging to or used by the protected person

(ii) The movement of funds, property, equipment or other instrumentalities relating to the commission of such offences.

21. Return or restitution of cultural property to the countries of origin

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

(f) Freezing or seizure shall mean temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily assuming custody or control of property on the basis of an order issued by a court or other competent authority

(b) Sharing with other States Parties, on a regular or case by case basis, such proceeds of crime or property, or funds derived from the sale of such proceeds of crime or property, in accordance with its domestic law or administrative procedures.

56 97. Return or restitution of cultural property to the countries of origin

58 17. Return or restitution of cultural property to the countries of origin

61 52. Return or restitution of cultural property to the countries of origin

Cultural property are the physical constituents of the cultural heritage of a group or society.

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

48 15. Return or restitution of cultural property to the countries of origin

(iii) The movement of property, equipment or other instrumentalities used or intended for use in the commission of such offences

(c) The movement of property, equipment or other instrumentalities used or intended for use in the commission of such offences?

(b) Freezing of assets means preventing any action allowing the management or use of assets other than normal administrative actions carried out by financial institutions

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(b) property of a military character or used or intended for use in the performance of military functions

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences

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

(a) In the currency of the Party where the proceeds of crime or property are located and

(b) The movement of proceeds of crime or property derived from the commission of such offences?

21. Return or restitution of cultural property to the countries of origin (item 21).

I. PROMOTION OF BILATERAL NEGOTIATIONS FOR THE RETURN OR RESTITUTION OF CULTURAL PROPERTY

21. Return or restitution of cultural property to the countries of origin (P.21).

(9) Damage or destruction of civilian property not caused by military needs

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

(a) damage means significant damage caused to persons, property or the environment and includes