The fight against terrorist financing freezing and seizing of assets

In that case any items and assets found can be seized.

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

The minimum wage shall be exempt from attachment, compensation, or deduction.

Part 8 deals with seizure and forfeiture property.

Article 5 Right of rearrest and multiple arrest

Article 5 Right of rearrest and multiple arrest

penalties and

Likewise, no property relating to the financing of terrorism has been seized, frozen or confiscated.

Accordingly, the Group agreed to replace the words is demanded or has been effected by was made or applied for .

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

The Netherlands does not have a separate authority or agency responsible for seizing and confiscating terrorist related assets.

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.

Taking of hostages

(iii) Another creditor of the grantor asserting a right in the same encumbered asset (e.g. by operation of law, attachment or seizure or a similar process)

the amount of property frozen, seized and confiscated relating to the financing of terrorism and the number of individuals or entities whose property has been frozen

Confiscation and seizure

Brazil indicates that Law 9613 provides authority to freeze and seize the assets pertaining not only to suspected terrorists and terrorist organisations, but also to those who finance terrorism, irrespective of the inclusion of those persons and organisations in a list maintained by the UN Security Council.

(1) A ship may be arrested or released from arrest only by or under the authority of a Court of the Contracting State in which the arrest is made.

Maintaining statistical data on seized proceeds of money laundering

Freezing, seizure and confiscation

(xii) Post seizure operations

Article 2 Powers of arrest

Article 2 Powers of arrest

Valuation of encumbered assets

(5) Subject to the provisions of this Convention, the procedure relating to the arrest of a ship or its release shall be governed by the law of the State in which the arrest was made or applied for.

I further recommend that international legal machinery be developed to facilitate efforts to find, attach and seize the assets of transgressing parties and their leaders.

They are forced to pay and any delay in payment leads to sequestration of their property and even their house furniture.

Section 11O Seizure and Detention

Article 3 Exercise of right of arrest

Article 3 Exercise of right of arrest

Detention of asylum seekers

Identification, freezing, seizure and confiscation

DAIRYU DOCUMENTS CONFISCATED BY THE TRUCKLOAD

(i) Protecting the value of the encumbered asset

27. There was wide support for the proposal made by the United Kingdom in document JIGE(IX) 3, paragraph 12, to delete reference to arrest demanded and replace the expression effected by made .

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

The assistance of the Cambodian authorities was also requested to seize and recover it.

The Chief Public Prosecutor, moreover, may order the preventive seizure of accounts, funds or means suspected of being connected with a money laundering offence, provided that the period of preventive seizure under the said paragraph shall not exceed three months if the funds in question are in a bank or establishment placed under the supervision of the Central Bank of Libya.

In this regard mention was made of the right of crew members to request the arrest of a ship to secure payment of wages their right to obtain arrest should be recognized even if they were unable to provide security.

Seized funds represent only a small fraction of total funds available to terrorist organizations.

The point is, how much of that is interest which is deductible... and how much is actual mortgage payment, which is not?

When were you sunk?

As has been made clear in previous submissions, Barbados considers the legal provisions to be adequate and can be used for the effective seizure and freezing of assets.

quot (a) the receivables were assigned arose were earned by performance before the opening of the insolvency proceeding or attachment or