The aim was to increase the risk of detection and prosecution and forfeiture of criminal assets.

Forfeiture of assets

Forfeiture of assets of equivalent value

Section 11Q Forfeiture

Confiscation or forfeiture

Forfeiture of the right to a will

The court may order forfeiture of assets

Draft Section 71 enables the forfeiture of assets of equivalent value in situations where assets that could be subject to forfeiture under Section 70, paragraphs 1 and 2, have been destroyed, damaged, transferred, rendered unserviceable or used up or expended by the offender already before the court issued the forfeiture order, or where the offender otherwise prevents the forfeiture of such assets.

Forfeiture of assets that are the fruits of corruption and bribery

Part 8 deals with seizure and forfeiture property.

If the assets have been destroyed or damaged or rendered unserviceable, the court may order the forfeiture of assets of equivalent value along with the forfeiture of assets under Section 70, paragraph 1.

If the offender has destroyed, damaged, transferred, rendered unserviceable or used, in particular used up or expended, any assets that could be subject to forfeiture under Section 70, paragraphs 1 and 2, or where the offender has otherwise prevented the forfeiture of such assets, the court may order the forfeiture of funds up to the amount corresponding to the value of such assets the value of assets that could be subject to forfeiture may be estimated by the court.

If the offender possesses, without permission or in violation of laws and regulations, the assets described in paragraphs 1 and 2 that may be subject to forfeiture, the court shall in all cases order forfeiture.

Training also includes asset identification and removal through seizure and forfeiture of civil and criminal nature.

shall be punished by imprisonment for a term of eight to fifteen years or by forfeiture of property.

shall be punished by imprisonment for a term of eight to fifteen years or by forfeiture of property.

Barbados provides and makes arrangements for training in the area of proceeds from crime and asset forfeiture.

As indicated above, training has been received in the areas of asset forfeiture and proceeds from crime.

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

(b) Providing direct on site mentor support in ongoing prosecution and asset forfeiture casework

The court may order forfeiture only if the assets concerned belong to the offender.

Special emphasis was placed on drafting documents for applications for restraint and forfeiture orders.

The failure to claim it in the contract, however, is regarded as an implicit forfeiture of that right.

Whether it appears that the vehicle may be subject to forfeiture under the laws of the notifying State.

The offender shall be punished by imprisonment for a term of two to eight years or by forfeiture of property,

The offender shall be punished by imprisonment for a term of three to ten years or by forfeiture of property,

11. Whether it appears that the vehicle may be subject to forfeiture under the laws of the notifying State.

16. Typically, trade embargoes entail forfeiture of foreign exchange earnings that may be badly needed to finance essential imports.

States should be encouraged to adopt legislation that would allow the seizure and forfeiture of assets acquired through corruption and bribery.

Since some assets, though considerably damaged, may retain their dangerous properties (e.g. radioactive material, components of weapons and explosives), the draft new Criminal Code permits the court to order, along with the forfeiture of such destroyed, damaged or unserviceable assets under Section 70, paragraph 1, also the forfeiture of assets of equivalent value

(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

(i) To facilitate mutual cooperation regarding the identification, seizure, forfeiture and sharing of proceeds proven to be derived from drug related criminality

(i) To facilitate mutual cooperation regarding the identification, seizure, forfeiture and sharing of proceeds proved to be derived from drug related criminality

Confiscation or forfeitureThe final form of this article will be influenced by the general provision on confiscation and forfeiture in the Convention.

In most jurisdictions bids are binding on bidders and withdrawal of bids may be subject to the forfeiture of a bid security, if any.

Clause 37 would enable the Attorney General to apply to judge of the High Court for an order of forfeiture in respect of terrorist property.

quot (i) To facilitate mutual cooperation regarding the identification, seizure, forfeiture and sharing of proceeds proven to be derived from drug related criminality

A special prosecution unit had also been established in the Office of the Attorney General to deal with forfeiture of assets emanating from terrorist activities.

The chief will be responsible for risk control of the Fund's investments as a whole in terms of portfolio risk, operational risk and compliance risk, and will plan and perform the oversight of performance measurement, investment risk analysis and operational risk analysis, including risk arising from sub adviser and service provider relationships.

They have an increased risk of infection, an increased risk of malignancy.

Several States referred to constraints faced during investigative, prosecution and trial phases, in particular the lack of financial resources and trained personnel to secure forfeiture of assets.

1.2 The CTC would appreciate knowing whether the draft Law on Forfeiture of Criminal Assets, approved by the Council of Ministers in February 2004, has become law.

Moreover, the main laws on drug trafficking and abuse had made the forfeiture of the property of convicted drug offenders an integral part of its anti narcotics effort.

Assessment of risk