Clause 8 would make it an offence to knowingly deal in any terrorist property, acquire or possess terrorist property, enter into any transaction in respect of terrorist property, convert, conceal or disguise terrorist property or provide financial or other services in respect of terrorist property.

(e) Proceeds of crime shall mean any property derived from or obtained, directly or indirectly, through the commission of an offence

(e) Proceeds of crime shall mean any property derived from or obtained, directly or indirectly, through the commission of an offence

Clause 35 would enable the forfeiture of property used in the commission of terrorist acts or property obtained as proceeds of crime where a person has been convicted of a terrorist offence.

Article 156, Book II, of the Penal Code provides that Any conspiracy formed with the aim of committing an offence against persons or property constitutes an offence consisting of the sole act of organizing the group .

Traditionally, the offence of theft requires that the intangible and or tangible thing taken must be capable of being characterized as property .

The distribution of personal information that does not meet the definition of property is also not a criminal offence in most States.

(a) (i) The conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action

(a) (i) The conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action

The same offence which is committed by a group of persons with a prearranged agreement or by an organized group is punishable by imprisonment for a term of 8 to 12 years with or without confiscation of property (the act prescribed by the first paragraph of the mentioned Article is considered as a heavy offence and the act prescribed by the second paragraph an extremely heavy offence).

For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

(5) The offence for which extradition is requested is a military offence

(b) Take such measures as may be necessary to permit its competent authorities, where they have jurisdiction, to order the confiscation of such property of foreign origin by adjudication of an offence of money laundering or such other offence as may be within its jurisdiction or by other procedures authorized under its domestic law and

Mr. F was convicted of attempted murder and a variety of property and firearms offences, and Mr. R was convicted of an offence against property. On 1 April 2003, after the unsuccessful conclusion of criminal proceedings, the author filed a claim for civil damages before the Thessaloniki first instance court.

1. For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives. Accordingly, a request for extradition based on such an offence may not be refused on these grounds alone.

The publication of this notice, read together with the terrorist financing offence which includes a prohibition against any dealing with property of a party listed in such a notice, affects a freezing of the relevant assets.

(c) Establishing the offence of trafficking in persons as a predicate offence for money laundering offences

(c) The offence is

Clause 5 would make it an offence for a person to provide or make available money or other property, with the intention, knowledge or reasonable belief that it would be used to carry out a terrorist act.

Proceeds derived from the offence

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 6 of this Convention

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 23 of this Convention

None of the offences set forth in article 2 of the present Convention shall be regarded, for the purposes of extradition or mutual legal assistance, as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

(a) Take such measures as may be necessary to permit another State Party to initiate civil action in its courts to establish title to or ownership of property acquired through the commission of an offence established in accordance with this Convention

She took offence at my word.

for what offence was she killed?

for what offence was she killed?

Women most often file complaints for the offence of battery, and account for an increasing proportion of the victims of that offence.

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering treated as an extraditable offence

The offence also applies to corporate entities.

Article 250a makes the transportation of persons across borders for the purposes of prostitution a criminal offence. It is also an offence to

It was pointed out that the focus should be on the offence rather than on the methods by which the offence was perpetrated.

2. In matters of international cooperation, whenever dual criminality is considered a requirement, it shall be deemed fulfilled irrespective of whether the laws of the requested State Party place the offence within the same category of offence or denominate the offence by the same terminology as the requesting State Party, if the conduct underlying the offence for which assistance is sought is a criminal offence under the laws of both States Parties.

States Parties undertake to include the offence of enforced disappearance as an extraditable offence in every extradition treaty subsequently to be concluded between them.

Under the law of the State in whose territory the offence was committed, the offence must be punishable with imprisonment amounting to three years

Any person also commits an offence if that person attempts to commit an offence as set forth in paragraph 1 of the present article.

1. Each State Party, in order to provide mutual legal assistance pursuant to article 55 of this Convention with respect to property acquired through or involved in the commission of an offence established in accordance with this Convention, shall, in accordance with its domestic law

is guilty of an offence against this section

The penalty of this offence is life imprisonment.

e) the property acquired during marriage is joint property

3. States Parties undertake to include the offence of enforced disappearance as an extraditable offence in any extradition treaty subsequently to be concluded between them.

Your own thing, not personal property, my property, every time.

The reason for the commencement of criminal proceedings is a report of a criminal offence or other information indicating that a criminal offence has taken place.