Примеры использования Transformed or converted на Английском языке и их переводы на Русский язык
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Official
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Colloquial
Ii Property into which proceeds of crime have been transformed or converted; or. .
Proceeds of crime that have been transformed or converted, in part or in full, into other property;
Assets in which the property received as a result of a criminal offense andthe income from that property have been partially or completely transformed or converted;
Property into which proceeds of crime have been transformed or converted; ii property with which proceed of crime have been intermingled; iii income derived from.
It is recommended that provision should be made for confiscation andseizure in cases where the proceeds of crime have been transformed or converted, in part or in full, into other property.
Although the power to freeze,seize and confiscate transformed or converted property is not directly addressed, Section 24 of the Confiscation Act can be applied in these circumstances.
In this case, States Parties are required to subject to confiscation the property transformed or converted, instead of the direct proceeds.
If proceeds of crime have been transformed or converted, in part or in full, into other property, such property shall be liable to the measures referred to in this article instead of the proceeds.
This refers to the situation in which proceeds have been transformed or converted into other property.
Proceeds of an offence,including that which has been transformed or converted into other property, intermingled, and income or other benefits derived from the proceeds, contained in section 10 are in line with the Convention.
Article 31, paragraphs 4 to 6: amend the legislation to specifically cover cases where property has,in full or in part, been transformed or converted to other goods or intermingled with them;
Property into which the proceeds of crime have been transformed or converted or with which the proceeds of crime have been partially intermingled is covered by the law on money-laundering.
The Act allows for the confiscation of the proceeds of crime or its equivalent value, the instrument of the offence, assets intermingled with legally acquired property,assets transformed or converted into other assets and income or other benefits derived therefrom.
The confiscation of proceeds of crime that have been transformed or converted, in part or in full, into other property, and of income or other benefits derived from the proceeds of crime, is not explicitly provided for.
Any income derived from such property, except property and income that are subject to return to the rightful owner; money, valuables, and other proceeds of crime andproperty that have been partially or completely transformed or converted shall be subject to forfeiture.
Consider legislatively including in the definition of property the proceeds of crime that have been transformed or converted, intermingled and the incomeor other benefits derived from such proceeds of crime.
From property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.
One State party did not have any specific provisions regulating the confiscation up to the assessed value of intermingled proceeds(paragraph 5), nor the confiscation of income or other benefits derived from proceeds of crime that had been transformed or converted or intermingled with lawful property(paragraph 6), although value-based confiscation of proceeds of crime and intermingled property was possible.
Colombia has not legislated on the confiscation of funds transformed or converted in part or in full into other property, the confiscation based on value of property intermingled with property acquired from legitimate sources, or of benefits derived from property.
Further invites Member States to adopt, consistent with article 12 of the United Nations Convention on Transnational Organized Crime and to the greatest extent possible within their domestic legal systems, such measures as may be necessary to enable confiscation,in cases in which proceeds of crime have been transformed or converted, in part or in full, into other property, of that property up to the assessed value of the proceeds of crime stemming from the offence;
There are no rules governing seizure andconfiscation where the proceeds of crime have been transformed or converted, in part or in full, into other property or confiscation of the value of the proceeds of crime where they have been intermingled with property acquired from legitimate sources.
Most responding States reported that their domestic legislation enabled, as required by article 12, the confiscation of proceeds of crime derived from offences covered by the Convention(para. 1(a)), property, equipment or other instrumentalities used in or destined for use in such offences(para. 1(b)),proceeds of crime transformed or converted into other property(para. 3), proceeds of crime intermingled with legitimately obtained property(para. 4), as well as income or other benefits derived from any of the above-mentioned proceeds or property para. 5.
Include within the scope of its legislation on confiscation the confiscation of funds transformed or converted into other property, the confiscation based on value of property intermingled with other property acquired from legitimate sources, and income or other benefits derived from such proceeds of crime(art. 31(4) to(6));
In most jurisdictions, confiscation continued to extend to proceeds of crime that had been transformed or converted(para. 4)or intermingled with property from legitimate sources(para. 5), as well as income or other benefits derived therefrom para. 6.
There is no legislation on the confiscation of proceeds of crime that have been transformed or converted into other property or intermingled with property acquired from legitimate sources nor, consequently, on income or other benefits derived from property into which such proceeds have been transformed or converted.
Although such provisions are in place with respect to the offence of laundering of illicit proceeds, include in its future legislative reforms, for all offences established in accordance with the Convention,the confiscation of funds transformed or converted into other property, confiscation up to the assessed value of illicit proceeds intermingled with property acquired from legitimate sources and of the benefits derived from illicit proceeds, with respect to all offences established in accordance with the Convention art. 31, paras. 4 to 6.
Adopt legislation on the confiscation of proceeds of crime that have been transformed or converted into other property(art. 31, para. 4) or intermingled with property acquired from legitimate sources(art. 31, para. 5) and the confiscation of income or other benefits derived from property into which such proceeds have been transformed or converted art. 31, para. 6.
Income or other benefits derived from proceeds of crime,from property into which proceeds of crime have been transformed or converted or from property with which proceeds have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.
Income or other benefits derived from proceeds of crime,from property into which proceeds of crime have been transformed or converted or from property with which proceeds have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.
Income or other benefits derived from proceeds of crime,from property into which such proceeds of crime have been transformed or converted or from property with which such proceeds of crime have been intermingled;- Consider adopting a provision that requires an offender to demonstrate the lawful origin of the alleged proceeds of corruption offences or other property liable to confiscation.