(i) The adoption of measures to identify, freeze, seize and confiscate the proceeds of crime

It was used by the Public Prosecutor to investigate and confiscate the proceeds of illicit activities.

With a view to supporting the prompt return of illicitly acquired assets, the Proceeds of Crime Act of 2002 provided a scheme to trace, restrain and confiscate the proceeds of crime.

The new Penal Code provided for measures to confiscate the proceeds of crime (art. 55), in addition to the confiscation of property (art.

Confiscate it.

Laundering of proceeds of other serious crimes considered a criminal offence

(a) Proceeds of crime means any economic advantage from criminal offences.

Also, the Special Rapporteur observed that the Criminal Procedure and the Criminal Codes have no provisions to confiscate the assets and property of traffickers upon conviction.

In addition, the 1988 Convention requires parties to enact legislation that allows them to confiscate the proceeds and instrumentalities of drug trafficking offences and to cooperate with one another in the identification, seizing, freezing and confiscation of such proceeds and instrumentalities.

Confiscate this desk.

I confiscate proof.

13. States should be required to assume powers to freeze and confiscate proceeds and instrumentalities of appropriate serious crimes, regardless of whether the predicate offence is organized or transnational.

The work of the intergovernmental expert group was welcomed as an example of the effort of the international community to confiscate the proceeds of crime and put them to proper use.

The work of the intergovernmental expert group was welcomed as an example of the effort of the international community to confiscate the proceeds of crime and put them to proper use.

5. Proceeds from crime means any economic advantage accruing from criminal offences committed within the framework of in relation with a criminal organization.

Curriculum on International Cooperation in Criminal Matters Extradition, Mutual Legal Assistance and Proceeds of Crime, 2002.

The MTA will confiscate your camera.

New government would confiscate it all.

Arrest him and confiscate the boat!

22. The United Nations can also facilitate international cooperation in criminal matters, including by assisting in the transfer of prisoners to their country of origin to facilitate the prosecution of drug traffickers, the transfer of criminal proceedings, and other forms of mutual assistance which enhance joint efforts against drug trafficking, such as joint efforts to trace, freeze and confiscate the proceeds of drug related crime.

(b) Permitting the seizure and confiscation, including forfeiture, where applicable, of criminal instrumentalities and proceeds wherever found

Presented papers on international criminal law, the International Criminal Court, international penal law conventions, terrorism, corruption and proceeds of crime to various international forums and conferences

The issues of money laundering were addressed in Law 80 of 2003, Prime Minister's Decree 951 of 2003 and Presidential Decree 164 of 2002, which authorized the competent authorities to trace and confiscate the proceeds of crime.

The success of the Office would depend on whether UNDCP and the international community were able to develop a mechanism for information sharing and to establish international legal instruments to combat fraud and to confiscate the proceeds.

Money laundering is generally understood to mean the processing of criminal proceeds to conceal or disguise their illegal origin.

If a child is sold by its own parents, the public security organs will confiscate the proceeds of the sale and impose a fine if the sale amounts to a crime, it will be investigated an prosecuted accordingly.

Stebbings, confiscate all the small craft on this pier.

A. Judicial cooperation The 1988 Convention envisages wide ranging cooperation between States in applying the legal measures enumerated in the Convention to apprehend drug traffickers, to secure their conviction and punishment and to trace, freeze and confiscate illicit proceeds.

Recognizing that international criminal groups often convince individuals to migrate illegally by various means for enormous profits and use the proceeds from smuggling human beings to finance other criminal activities,

Nevertheless, the challenge remains to effectively implement the laws and show real progress in seizing criminal proceeds and prosecuting money launderers.

Article 68 If a person, in violation of the provisions of Article 25 of this Law, transfers or leases his coal production license, the department in charge of the coal industry shall revoke his coal production license, confiscate his unlawful proceeds and impose on him a fine of not less than one time and not more than five times his unlawful proceeds.

As elaborated in the response to question 1.4, Barbados wishes to affirm that it can effectively seize, freeze or confiscate property which has been adjudged to represent the proceeds of crime or is to be used for the financing of terrorist activities.

2. Each State Party shall adopt the measures required to confiscate

There is common agreement to disallow the political offence exception to extradition for corrupt officials, to limit bank secrecy, to take the profits away from corrupt officials through fines, to confiscate illicit proceeds and to encourage citizens participation and the freedom of the press.

Article 71 If an enterprise, in violation of the provisions of Article 48 of this Law, deals in coal without undergoing examination for approval, the department in charge of examination and approval shall order it to stop such activity, confiscate its unlawful proceeds and may also impose on it a fine of not less than one time and not more than five times its unlawful proceeds.

Bilateral and multilateral conventions would consolidate the effects of international instruments aimed at preventing money laundering and investment of the proceeds of criminal activities.

The Israeli occupation authorities also sometimes confiscate cattle on the flimsiest of pretexts.

In order to be effective, judicial cooperation must include, inter alia, mutual judicial assistance on criminal matters, cooperation in freezing illicit proceeds and extradition agreements.

(b) To provide factual, concrete help to competent authorities that may contribute to depriving organized criminal groups of their resources or of the proceeds of crime.

The idea was principally to study how to implement the criminalization provisions relating to laundering the proceeds of crime, corruption and participation in organized criminal gangs.

Governments should ensure that their legal regimes include the ability to act against narcotics related money laundering, the proceeds of other criminal acts and terrorist financing.

Provisional court orders blocking payment or freezing proceeds are also authorized in the case of use of an undertaking for a criminal purpose (article 20(3)).

Criminal organizations, by engaging in transnational criminal activities that yield very high profits, such as illegal trafficking in drugs, not only obtain extensive financial resources for executing other kinds of criminal activities such as terrorism, but also corrupt some officials, launder the proceeds obtained from their activities.

15. Insert as new article 18, entitled Proceeds of crime , paragraphs 1 to 6 of the Optional Protocol to the Model Treaty on Mutual Assistance in Criminal Matters concerning the proceeds of crime, and delete the remaining text of the Optional Protocol, including the footnotes.

In fact, the involvement of terrorist groups in money laundering could increase in the future as they seek to legitimize the proceeds of their burgeoning criminal activities.