Примеры использования Confiscation of assets на Английском языке и их переводы на Русский язык
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Official
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Colloquial
Confiscation of assets.
Ii Money-laundering, bank secrecy and confiscation of assets;
Confiscation of assets Yes No.
Paragraph 3, subparagraphs(f) and(g), contain provisions for the seizure or confiscation of assets.
Confiscation of assets in the cases provided for by law;
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It enables the freezing and confiscation of assets of terrorists and their associates.
Confiscation of assets of a legal entity can be used as an additional criminal law measure.
Adopt laws that provide for the confiscation of assets from traffickers to compensate victims;
In addition, several States reported the conclusion of bilateral agreements covering the forfeiture and confiscation of assets.
The freezing or confiscation of assets in the Syrian Arab Republic is carried out as follows.
Do Member States have proper mechanisms to allow for extradition and confiscation of assets where applicable?
Information was also provided on the confiscation of assets and proceeds of crime and the sharing of such proceeds.
Many speakers elaborated on their national laws providing for the seizure,freezing and confiscation of assets.
Sanctions also include partial or full confiscation of assets and removal of officials from their position.
Certain doubts remain with regard to draft article 12 prohibition of expulsion for purposes of confiscation of assets.
It also provided for the confiscation of assets belonging to perpetrators of heinous crimes, which included human trafficking.
The Criminal Code(Article 308-1)provides for deprivation of liberty from three to eight years with confiscation of assets for illicit enrichment.
The article also includes safety measures(such as confiscation of assets, withdrawal of license, etc.) for the legal entities which commit this offence intentionally.
By an official holding a position of responsibility, shall be punishable with imprisonment for a period from six to eight years with confiscation of assets.
Besides that, the legislation of Ukraine and Belarus provides for possible confiscation of assets for committing tax crimes in particular situations.
With regard to the freezing or confiscation of assets, it should also be pointed out that the CEMAC Regulation contain relevant provisions that can be directly applicable to the Congo.
Punishment in the form of deprivation of liberty for a period of 3 to 12 years, with or without confiscation of assets, is established for these crimes.
The new legislation facilitated the confiscation of assets and property acquired in relation to drugs, and that had greatly contributed to the success of the operation.
In-depth research on and analysis of this issue would be of interest to practitioners interested in pursuing the confiscation of assets of offenders located abroad.
In addition, people are often harassed(house searches, confiscation of assets) or beaten by police forces, mainly during controls or at checkpoints.
That bill listed six forms of penalties: a warning, a fine, suspension of operations,a ban on particular forms of activity, confiscation of assets, and shutdown.
In Mexico, national legislation prohibited the confiscation of assets but allowed for their seizure in connection with money-laundering offences. 12. Money-laundering treated as an extraditable offence.
The Costa Rican Code of Criminal Procedure, Act No. 7594 of 10 April 1996,is the legal instrument that governs the confiscation of assets and other deprivation procedures.
Armenia reported that for the identification,freezing and confiscation of assets derived from corruption offences, the national law enforcement authorities have powers prescribed in law.
Confiscation of assets based on foreign evidence or a foreign court order or conviction requires decisions concerning disposition of those assets. The.