Примери за използване на Illegally acquired assets на Английски и техните преводи на Български
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The Commission for Forfeiture of Illegally Acquired Assets.
It is about forfeiture of illegally acquired assets when there is no enforceable criminal conviction.
Deputies have started the second reading of the draft bill on the Law for Forfeiture of Illegally Acquired Assets.
This also means that the illegally acquired assets will be returned.
The rules were adopted with the first reading of the amendments to the Law for Forfeiture of Illegally Acquired Assets.
Although amendments to the penal code allow for the seizure of illegally acquired assets, implementation has been hampered by the lack of a responsible authority.
Freezing and confiscating property deprives criminals of their illegally acquired assets.
Measures to confiscate illegally acquired assets must also be taken as well as to ensure loss of right to hold a public office in case of suspicion of corruption.
Freezing and confiscating property deprives criminals of their illegally acquired assets.
Given the nature of the legal proceedings for the forfeiture of illegally acquired assets, it is reasonable to expect that the affected persons will refer the cases to the European Court of Human Rights.
Freezing and confiscating property that has been acquired through a criminal offence deprives criminals of their illegally acquired assets.
A form of restoring the violated social justice is to use the forfeited illegally acquired assets in the public interest or to achieve social goals.
I deem as unjustified the lack of judicial control over decisions in casethe Commission refuses to institute proceedings for forfeiture of illegally acquired assets.
The Commission is empowered to bring forfeiture proceedings for illegally acquired assets if it can be proven that certain assets were unlawfully acquired. .
The members of parliament approved the group of crimes under which, in the existence of pending criminal charges, a probe of the accused person for illegally acquired assets can be started.
The law stipulates that the chairerson, the deputy chairperson andthe members of the Commission for Forfeiture of Illegally Acquired Assets should declare their assets, incomes and expenditures received and spent in the country and abroad.
As it becomes evident in article 3, paragraph 2,counteracting corruption is restricted to the legal measures that can be implemented only by the Commission for counteracting corruption and forfeiture of illegally acquired assets(the Commission).
The government also passed a radical reform of the law governing the procedure for seizure of illegally acquired assets, as a result of which, seizure of assets belonging to indicted persons need no longer be preceded by a court sentence.
In compliance with Article 3(2) of the Law on Measures against Money Laundering, the BitHope Foundation has developed and applies Internal Rules, approved by the State Agency for National Security,with the aim to prevent possible laundering of illegally acquired assets.
It just turned out that the chairman of the Bulgarian commission in charge of seizing illegally acquired assets is not a professor, as he has claimed.
Ivelina Vasileva presented the good financial and economic indicators of the country and the measures to counter corruption and the grey economy,mentioning the adoption of the Act on Countering Corruption and Forfeiture of Illegally Acquired Assets.
The National Assembly has adopted the objectives of the draft Law on Forfeiture in Favor of the State of Illegally Acquired Assets, tabled by the Member of Parliament Krassimir Velchev.
Two months after the Law on Forfeiture of Illegally Acquired Assets enters into force the National Assembly will elect and the President and the Prime Minister of Bulgaria will appoint the members of the above commission.
During the two-day forum, experts from Bulgaria, Italy andRomania discussed the issues regarding forfeiture of illegally acquired assets in the context of the projects goals and expected outcome.
The draft Law on Forfeiture in Favor of the State of Illegally Acquired Assets aims at defending the society's interests and at restoring its sense of justice by preventing and limiting the possibilities of acquiring and disposal of assets by unlawful means.
One of the two prerequisites for instituting court proceedings on imposing securitization measures and forfeiting illegally acquired assets involves establishing substantial discrepancy in the assets. .
The MLIM was prepared at the initiative of the Center for the Study of Democracy and is intended for use by officials of the Ministry of Interior, the State Agency for National Security, the National Investigation Service, the Prosecutor's Office of the Republic of Bulgaria andthe Commission for countering corruption and for confiscation of illegally acquired assets.
The same holds true for the Anti-corruption and Forfeiture of Illegally Acquired Assets Act(ACFIAAA) adopted on 20 December 2017, which is expected to be an appropriate legal tool to more effectively counteract corruption.
Part of the results of our research showed that in order to create a perfect model of the mechanism for forfeiture of illegally acquired assets we need a court, and guaranteed right of protection, as well as right to prove the origin of property.
Is concerned that the track record of freezing and confiscating illegally acquired assets remains very low, and calls for an increase in capacity and greater use of financial investigations to improve the track record in these areas;