The prosecutor believes, now, that all criminal proceeds should be confiscated.
International cooperation for purposes of confiscation of proceeds of crime.
VI. International cooperation for purposes of confiscation of proceeds of crime.
The proceeds of crime should be used to compensate trafficking victims.Combinations with other parts of speech
(ii) Property into which proceeds of crime have been transformed or converted; or.
POCA contains an entire scheme dealing with confiscation.
Case management system for identifying, tracing and freezing of proceeds of crime;
Interim protection measures also exist to enable freezing andseizing of proceeds of crime.
According to the prosecutor, all the criminal earnings should be confiscated.
The latter provision facilitates the tracking or tracing of proceeds of crime.部门间工作组协助所有反击洗钱和洗其他犯罪收益的国家机构制定统一政策的工作。
The work of the Interdepartmental Working Group facilitates the formation of a unified policy of all State organs in counteracting the laundering of money andother proceeds of crime.这些官员也参加了讨论追踪犯罪收益的财产或恐怖主义筹资所使用的方法和技术的研讨会。
Officers have also attended seminars which dealt with the methods andtechniques used to trace property which represents proceeds of crime or is to be used for financing of terrorism.年,哥斯达黎加当局关闭了这项服务,起诉书中指控该系统为60亿美元的犯罪收益进行了洗钱服务。
In 2013, Costa Rican authorities closed the service,accusing the system of facilitating the laundering of US$6 billion of criminal proceeds in the indictment.准则27.各国应当考虑对犯罪收益或与这类收益价值相等的财产实施没收。
Guideline 27. States should consider introducing confiscation of the proceeds of the offence or of property of a value equivalent to such proceeds.关于犯罪收益、刑事事项国际合作和引渡的)法案应于1998年通过。
The bills(on proceeds of crime, international cooperation in criminal matters and extradition) should be adopted in 1998.年《犯罪收益法》规定,可冻结或没收犯罪收益和提供给犯罪组织的资金。
The Proceeds of Crime Act 2001 rules that criminal proceeds and funds provided to criminal organizations may be frozen or confiscated.应优先考虑司法廉正问题以及国际合作没收、恢复和返还资产和犯罪收益问题。
Priority should also be given to judicial integrity and international cooperation on the confiscation,recovery and return of assets and the proceeds of crime.如无法通过民事手段收回,可通过其他渠道在没有定罪的情况下收回犯罪收益,即通过征税。
If the civil recovery route is not possible there is an additionalroute that can be taken to recover criminal proceeds without conviction, this is through taxation.特别是,应当进一步采取措施加强合作,追查、冻结和没收犯罪收益,从而剥夺罪犯的犯罪收益。
In particular, further measures should be taken to enhance cooperation in tracing,freezing and confiscating proceeds of crime in order to deprive criminals of their profits.拉脱维亚法律将实施、企图实施、参与或便利实施恐怖主义行为的人的资金视为犯罪收益。
Funds of persons who commit, attempt to commit, participate in orfacilitate the commission of terrorist acts are considered to be proceeds of crime according to Latvian law.(c)目标3:增强各国的能力,以成功地进行对洗钱和犯罪收益问题的金融调查。
(c) Objective 3: To increase the capacity of States to successfully undertakefinancial investigations in matters relating to money-laundering and the proceeds of crime.该方案还规定了有效措施,以防止乌克兰金融机构被用于清洗犯罪收益。
The programme also provided for effective measures to prevent the Ukrainianfinancial institutions from being used to launder the proceeds of crime.毒品和犯罪问题办公室还起草了《关于侦查并调查利用虚拟货币进行犯罪收益洗钱的基本手册》。
UNODC also drafted the Basic Manual on the Detection andInvestigation of the Laundering of Crime Proceeds Using Virtual Currencies.此外,两人还涉嫌实施计算机欺诈,违反《惩治有组织犯罪法》和《控制犯罪收益法》。
Further, they have also suspected of committing computer fraud and contravening the Act on Punishment of Organised Crimes andControl of Crime Proceeds.日本已经制定了《惩罚有组织犯罪、控制犯罪收益及其它事务法》。
Japan has enacted the Law for Punishment of Organized Crimes,Control of Crime Proceeds and Other Matters.(b)没收和冻结犯罪收益或与犯罪收益价值相当的其他财产;.
(b) Confiscation and freezing of the proceeds of crimes or other property of corresponding value of proceeds;.洗钱属于掩饰犯罪收益以隐瞒其犯罪来源并设法使对犯罪收益的未来使用合法化的过程。
Money-laundering is the process by which the proceeds of crime are disguised to conceal their criminal origins and make their future use appear legitimate.首先,剥夺罪犯的犯罪收益这一武器至关重要,因为利润是从事大多数犯罪的主要动力。
Firstly, depriving the criminal of the profits of crime is a critical weapon, as profit is the main incentive for committing most crimes..至少直到最近几年,人们不太注意就没收犯罪收益事宜而请求其他国家采取措施和提供援助。
Less attention has been paid, at least until recent years, to requests that other States take measures andprovide assistance in relation to confiscation of the proceeds of crime.