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

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

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

The penalty consists of a fine equal to twice the amount of the funds involved in the crime and the seizure of the funds.

The fight against terrorist financing freezing and seizing of assets

Article 5 Right of rearrest and multiple arrest

Article 5 Right of rearrest and multiple arrest

penalties and

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

In this case also, seizures have been made easier by the provisions on mutual legal assistance (article 15).

Taking of hostages

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

Confiscation and seizure

(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

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.

The Convention is universal in scope, offering States the means to follow the money trail, to seize and freeze illicit funds and to return stolen or embezzled funds to their rightful owners, even if the money has been transported across international borders.

Freezing, seizure and confiscation

(xii) Post seizure operations

According to the municipal officials with whom the Special Rapporteur met, the central administration is withholding the budgetary resources allocated to Malabo, which has received only a very small portion.

Article 2 Powers of arrest

Article 2 Powers of arrest

(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.

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

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 .

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.

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?

Under subparagraph 2 (c) of the same article, the Prosecutor General is authorized to confiscate funds which are under preventive seizure if it is established that an offence has been committed.

22. A discussion was also held on whether reference should be made to the legal constraints which might be the result of an arrest, such as a ban on mortgaging or selling the ship under arrest.

It was suggested that, with the exception of wrongful arrest, a claimant should not be penalized for having arrested a ship, even if the action failed on its merits.

Article 4 Release from arrest

(a) the arrest having been wrongful or unjustified .

(a) the arrest having been wrongful or unjustified , or

How many salaries have you garnisheed?

Encouraging the creation of special domestic bodies that would manage seized and confiscated assets and funds derived from money laundering, terrorism financing, arms and drugs smuggling, and organized crime.

As a general rule, funds used in or obtained by means of a crime or the possession of which is considered a crime are confiscated and, with all the more reason, subjected to preventive seizure.

The funds involved in the violation shall be seized as a precautionary measure until they are released by order of the Office of the Public Prosecutor, provided that it is not established that they are involved in another offence.

(c) Executing searches and seizures, and freezing

(i) the claim for which the ship has been arrested , or