The StAR Initiative has facilitated more than 130 case coordination meetings between countries pursuing the recovery of stolen assets andcountries where such assets are suspected to be located, mostly financial centres.
追踪属于犯罪所得收益或将用于资助恐怖主义的资产的技术,确保冻结、扣押或没收此类资产。
Techniques for tracing assets, which represent the proceeds of crime or which are to be used to finance terrorism,with a view to ensuring that such assets are frozen, seized or confiscated.
如果资产与违法行为有关,特别核查股将向主管扣押和没收此类资产的检察官办公室送交报告。
If assets are linked to the offence, the Special Verification Unit sends a report to the Prosecutor' s Office,which is in charge of seizing and confiscating such assets.
Those procedural or causal preconditions are related to the illicit origin orintended use of such assets and are confirmed by articles 34 and 58 of the Constitution.
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