Disposal of confiscated proceeds of crime or property

Maintaining statistical data on confiscated proceeds of money laundering

(v) Disposal of confiscated proceeds of crime (article 14)

Meanwhile, the prison authorities again confiscated the author's PC.

(3) to take confiscated guns into his own possession or

Article 5 Sharing of confiscated proceeds of crime or property

Subject matter Non restitution of confiscated property based on citizenship

Article 4 Requests for sharing confiscated proceeds of crime or property

The authorities cut his telephone line and confiscated his mobile phone.

The teacher confiscated a student's phone because he was texting in class.

Land given by Palestinian Christians to the Orthodox Church was now being confiscated.

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Desiring to create an appropriate framework for sharing confiscated proceeds of crime or property,

1. In sharing confiscated proceeds of crime or property in accordance with this Agreement

Most of the property was subsequently confiscated and nationalized by the State of Angola.

Article 3 Circumstances in which confiscated proceeds of crime or property may shall be shared

Most States (73 per cent) reported having had proceeds of drug trafficking frozen, seized or confiscated.

The Committee held that a state cannot impose arbitrary conditions for the restitution of confiscated property.

The RTL Commission based its sentence solely upon the above mentioned writings confiscated at his home.

Many States with such information reported having confiscated large sums, the equivalent of millions of United States dollars.

When an organization deemed to be terrorist in nature is closed down, property belonging to it is confiscated.

When a legal person involved in financing terrorist activity is closed down, property belonging to it is confiscated.

In fact, the Security Services confiscated the device and withdrew the badge from the representative of the organization.

His department stores confiscated, he spent the rest of his life in a relentless pursuit of art and culture.

That right cannot be usurped or confiscated either by the international community or by any State or international organization.

1. Where a Party proposes to share confiscated proceeds of crime or property with the other Party, it shall

Photographic equipment will be confiscated by security guards and returned after the opening ceremony, should this request be ignored.

Agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

Zhan Qixian also stressed that even if the Ill gotten Party Assets Handling Regulations goes into effect and the Kuomintang party assets are not fully confiscated, the rest will continue to be confiscated as promised, the party asset will go null and the party will start from scratch.

The illegal proceeds shall be confiscated and a fine of 1 5 times of the illegal proceeds shall be imposed.

And more important, he will let them all recover the gods, the statues, the temple vessels that had been confiscated.

In most regions, the majority of States indicated having frozen, seized or confiscated proceeds of serious crimes other than drug trafficking.

In the 1970s, the University confiscated land belonging to two Palestinian clans south west of the University and built a park.

Draft model agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

In a recent case, a tourist who had raped a 10 year old girl had been arrested, and his passport confiscated.

On the same day, secret police agents entered his house and confiscated his computer, fax, CDs and other computer related items.

Security Police confiscated the video camera and the film, and continued to summon Thich Vien Phuong for interrogations over several days.

At its 1st meeting, on 26 January, several representatives made presentations on national systems for sharing confiscated proceeds of crime or property.

The provisions shall, however, continue to apply in relation to confiscated proceeds of crime or property to be shared under this Agreement.

While the physical evidence of the stocks was confiscated, the Czechoslovak authorities did not attempt to redeem the value of the stocks.

2. On receipt of a request for sharing confiscated proceeds of crime or property made in accordance with the provisions of this article, the Party where confiscated proceeds of crime or property are located shall share with the other Party such proceeds of crime or property, as set out in article 3 of this Agreement.

On 3 July 2005, a public demonstration took place in Hebron, where journalists had allegedly been beaten up and had their cameras confiscated.

The authorities withdrew the author's permission to use a private PC and confiscated his computer, because he did not work in November 1997.

In determining the amount to transfer, the Party holding the confiscated proceeds of crime or property may include any interest and appreciation that has accrued on the confiscated proceeds of crime or property and may deduct reasonable expenses incurred in investigations, prosecution or judicial proceedings leading to the confiscation of the proceeds of crime or property.