confiscation.

Confiscation and seizure

Freezing, seizure and confiscation

International cooperation for purposes of confiscation

Obligatory confiscation of plants and substances seized

(iv) International cooperation for purposes of confiscation (article 13)

International cooperation for purposes of confiscation (art. 13, para.

Mechanisms for recovery of property through international cooperation in confiscation

Freezing, seizure and confiscation of proceeds of drug trafficking offences

Freezing, seizure and confiscation of proceeds of other serious crimes

States reporting measures for freezing, seizure and confiscation of illicit proceeds

Seizure and confiscation of goods and proceeds, and closure of premises

Requests received from another State party for seizure or confiscation of goods or proceeds

It also provides for the confiscation, seizure and disposal of illicitly manufactured or trafficked firearms.

To date, no criminal confiscation proceedings have been instituted on the grounds of financing terrorism.

techniques for tracing criminal properties and funds with a view to their seizure and confiscation.

Most representatives indicated that their national systems required final confiscation, obtained on the basis of a judgement, as a precondition for the sharing of proceeds of crime or property and outlined the different means by which confiscation could be obtained.

The continued confiscation of Palestinian lands by Israel has substantially undermined the agricultural sector's absorptive capacity.

In one of the cases, a request for confiscation of property and vehicles was included as well.

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

The proposed penalty for persons or groups of persons perpetrating such crimes is imprisonment with confiscation of property.

Imprisonment from 3 to 7 years with or without confiscation of property is foreseen for such a crime.

The legislation of most of the States (89 per cent) replying to the questionnaire in 2004 provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Moreover, the Panel notes that Iraq included with its comments a copy of a presidential confiscation order dated in April 1992 and another confiscation order from the Iraqi Council of Ministers dated in September 1992, directing the military authorities to confiscate the claimant's assets in Iraq.

Information was also provided on the confiscation of assets and proceeds of crime and the sharing of such proceeds.

In several indictments a request for confiscation of the monies gained from the commission of the offences was included.

As for the confiscation of the author's PC, this measure was justified by his failure to report for work.

The cash based nature of some economies continues to present challenges to the targeting and confiscation of proceeds of crime.

Freezing, seizure and confiscation of proceeds derived from drug trafficking or other serious crimes, 1998 2000, 2000 2002 and 2002 2004

Freezing, seizure and confiscation of proceeds derived from drug trafficking or other serious crimes, 1998 2000, 2000 2002 and 2002 2004

(g) Confiscation , which includes forfeiture where applicable, shall mean the permanent deprivation of property by order of a court or other competent authority

(g) Confiscation , which includes forfeiture where applicable, shall mean the permanent deprivation of property by order of a court or other competent authority

Led by the Vice President, (Croatia), it focused on issues related to extradition, mutual legal assistance and international cooperation for purposes of confiscation.

The authors state that the transitional Governments of Angola authorized the confiscation of certain property by a decree law of 7 October 1975.

Protection from confiscation and or destruction of ID and other documents protection against collective expulsion right to recourse to consular or diplomatic protection.

Typologies and trends in terrorist financing methods and techniques Techniques for tracing criminal assets and funds with a view to their seizure and confiscation.

As in the case of undeclared cross border cash transactions, penalties ranged from fines and or seizure and confiscation of the instruments to imprisonment.

Also often lacking are the expertise and capacity required to combat money laundering successfully, including by the freezing, seizure and confiscation of criminal assets.

Also often missing are the expertise and capacity required to successfully combat money laundering, including by the freezing, seizure and confiscation of criminal assets.

1. States Parties shall adopt, to the greatest extent possible within their domestic legal systems, such measures as may be necessary to enable confiscation of

Legislative, judicial and administrative measures adopted for the seizure and confiscation of goods and proceeds referred to in article 7 (a) of the Optional Protocol

Furthermore, the owner or bearer of a firearm should report to the Ministry the loss, theft, destruction, seizure or confiscation thereof (Article 14 of LFAFE).

The importance of asset confiscation as a disincentive to criminal activity was also highlighted seized assets could be channelled back into efforts to counter crime.

(f) The right to property should also be protected when establishing and implementing measures against terrorist property, particularly involving the freezing and confiscation of assets.

1. Each State Party shall take, to the greatest extent possible within its domestic legal system, such measures as may be necessary to enable confiscation of