Примери за използване на Confiscation of assets на Английски и техните преводи на Български
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Confiscation of assets will begin immediately.
Government confiscation of assets.
The confiscation of assets acquired from criminal activities- organized crime and corruption in particular- has been a topical issue in recent years.
You may also face heavy fines and confiscation of assets.
The Directive does not allow confiscation of assets, obtained from the criminal by third parties in a good faith.
The new text envisages imprisonment from 1 to 10 years and confiscation of assets of this type of crime.
The confiscation of assets of criminals should be made more efficient and cooperation between Asset Recovery Offices made stronger.
The 2013 law on extended powers for confiscation of assets should be fully utilised.
Implement a strategy to fight organised crime,focusing on serious crime, money laundering as well as on the systematic confiscation of assets of criminals.
Allow confiscation of assets where a criminal conviction is not possible because the suspect is dead, permanently ill or has fled(limited non-conviction based confiscation). .
In most cases, this freezing essentially resulted in the confiscation of assets from another government.
To tackle terrorist financing, the Commission tabled 3 proposals to complete the legal framework on money laundering,illicit cash flows and freezing and confiscation of assets.
(FR) We are currently in the middle of a study on the confiscation of assets generated by this illegal activity.
Benchmark 6: Implement a strategy to fight organised crime, focussing on serious crime,money laundering as well as on the systematic confiscation of assets of criminals.
Experts from the CoE will assist Bulgaria in implementing the new on the confiscation of assets and developing an asset recovery system which respects international standards.
Implement a strategy to fight organised crime, focusing on serious crime,money laundering as well as on the systematic confiscation of assets of criminals.
Strengthen the rules on the confiscation of assets that are transferred from the suspect to a third party who should have realised that they derive from crime(third-party confiscation). .
The Investment Law also provides for guarantees against the nationalization or confiscation of assets and applies to both foreign and domestic investors.
(ea) freezing and confiscation of assets used for or resulting from the commission of one of the criminal offences laid down in this Directive, as provided for in Directive 2014/42/EU1a.
The European Commission's proposed EU-wide regulation on cross-border freezing and confiscation of assets has been confirmed by Member States' governments.
Bulgaria has adopted a new law on the confiscation of assets. The law reflects increased international focus on the importance of hitting the criminals where it hurts the most, i.e. by seizing their illegally acquired money and property.
Calls on the competent authorities to increase the number of financial investigations and the seizure and confiscation of assets, and to more efficiently identify and protect victims and prosecute cases;
In Slovenia the market, labour, traffic and tax inspectorates have the authority establish the existence of informal activities,which could eventually lead to their cease, confiscation of assets and/or fines.
Lay down clearer andmore efficient rules on the confiscation of assets which are not directly linked to a specific crime, but which clearly result from similar criminal activities committed by the convicted person(extended confiscation). .
The provisional political agreement reached by the European Parliament andCouncil on the Commission's proposal for an EU regulation on the freezing and confiscation of assets across borders was confirmed by Member States.
Lay down clearer andmore efficient rules on the confiscation of assets which are not directly linked to a specific crime, but which clearly result from similar criminal activities committed by the convicted person(extended confiscation). .
The proposals will complete and reinforce the EU's legal framework in the areas of money laundering,illicit cash flows and the freezing and confiscation of assets.
Lay down clearer andmore efficient rules on the confiscation of assets which are not directly linked to a specific crime, but which clearly result from similar criminal activities committed by the convicted person(extended confiscation). .
Today, the provisional political agreement reached by the European Parliament andCouncil on the Commission's proposal for an EU regulation on the freezing and confiscation of assets across borders was confirmed by Member States.
Rather, it focuses on the confiscation of assets and property, also for crimes completely unrelated to corruption, which raises fears that the seizure of assets might be used to silence criticism of the government.