Примери за използване на Asset recovery на Английски и техните преводи на Български
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Asset Recovery Office.
Confiscation& asset recovery.
Asset Recovery Office.
The Council Decision on Asset Recovery Offices.
Asset Recovery Offices.
Having regard to its resolution of 23 May 2013 on asset recovery by the Arab Spring countries in transition(8).
Asset Recovery Offices.
The Commission immediately requested the addition of a specific component on asset recovery as a direct answer to the regime change.
An Asset Recovery Office.
Certificate Training: Financial Investigation and Asset Tracing,International Centre for Asset Recovery, Basel Institute on Governance.
The Asset Recovery Offices.
International practitioners' meetings[15] and strategic seminars on confiscation and asset recovery[16] are increasingly taking place.
The Asset Recovery Offices.
There is an increasing need for effective international cooperation on asset recovery and mutual legal assistance.
Another Asset Recovery Office.
This is an increase of 34% compared to 2010.- By the end of 2011, 15 Member States' national asset recovery offices were linked to SIENA.
National Asset Recovery Offices.
Without prejudice to paragraph 1, a Member State may, in conformity with its national law,set up or designate two Asset Recovery Offices.
Asset Recovery Offices' Platform.
The confiscation of assets of criminals should be made more efficient and cooperation between Asset Recovery Offices made stronger.
Myron, asset recovery, Conrad Miller is detained.
After the 2011 uprising, the EUD immediately requested the addition of a specific component on asset recovery as a direct answer to the regime change.
Asset recovery for Arab Spring countries in transition.
This Decision should complete the CARIN by providing a legal basis for the exchange of information between Asset Recovery Offices of all the Member States.
Criminal asset recovery within the EU; Survey of statistical information 2010-2014; Europol, 2016.
In these considerations, it is explicitly stated that the Council Decision completes the CARIN network by providing a legal basis for the exchange of information between asset recovery offices of all the Member States.
Council Decision concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime.
To achieve the interconnection, legislative action would be required, following consultation with Member States' governments, Financial Intelligence Units,law enforcement authorities and Asset Recovery Offices.
To that end, Member States should have national Asset Recovery Offices in place which are competent in these fields, and should ensure that these offices can exchange information rapidly.
As far as the access of Asset Recovery Offices to centralised bank account registries and data retrieval systems is concerned, Directive(EU) 2016/680 applies while Article 5(2) of Council Decision 2007/845/JHA should not apply.