Examples of 'confiscation of assets' in a sentence
Meaning of "confiscation of assets"
confiscation of assets - refers to the legal act of seizing property by authority, often due to illegal activities or debt repayment
How to use "confiscation of assets" in a sentence
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confiscation of assets
Seizure and confiscation of assets and profits.
Prohibition of expulsion for purposes of confiscation of assets.
Seizure and confiscation of assets and proceeds of crime.
There was a substantial increase in the confiscation of assets.
Confiscation of assets will begin immediately.
There is no systematic confiscation of assets of criminals.
Confiscation of assets violates that right.
Money laundering and confiscation of assets.
Seizure and confiscation of assets and profits and closure of premises.
Prohibition of expulsion for the purpose of confiscation of assets.
Confiscation of assets.
Conviction is required for confiscation of assets.
Confiscation of assets of a legal entity can be used as an additional criminal law measure.
It provides for the mandatory confiscation of assets when.
Confiscation of assets in the cases provided for by law ;.
See also
Provisional measures for the eventual confiscation of assets.
It enables the freezing and confiscation of assets of terrorists and their associates.
Not subject to judicial orders on the seizure or confiscation of assets.
Italy provides for mandatory confiscation of assets where offenders can not justify their origin.
There are also recommendations regarding the freezing and confiscation of assets.
Withholding, immobilisation or confiscation of assets by order of a judge or competent authority.
This diversion is said to make detection more difficult and the confiscation of assets problematic.
Are there any data on the confiscation of assets related to wildlife and forest offences?
The Estonian police have not yet received requests from other countries for confiscation of assets.
Establishing adequate procedures for the confiscation of assets related to money laundering.
Financial investigations are used more than in the recent past, especially for confiscation of assets.
The number of cases in which seizure or confiscation of assets were ordered remains low . ”.
They also sought ancillary orders of a financial nature, namely the seizure and confiscation of assets.
Adopt laws that provide for the confiscation of assets from traffickers to compensate victims ;.
It foresees a strictly conviction-based confiscation of assets.
Subject: Confiscation of assets of drug 'Barons'.
Asset forfeiture or asset seizure is a form of confiscation of assets by the state.
However, Italy provides for mandatory confiscation of assets where offenders can not justify their origin.
Ecuadorian law provided rules for the seizure, freezing and confiscation of assets.
In Portugal, the legislation permitted the confiscation of assets only after the conclusion of investigations.
The Agreement provides for investigation, freezing and confiscation of assets.
The Criminal Code 's § 33 provides for the confiscation of assets obtained by means of a criminal act.
Draft article 12 prohibited expulsion for purposes of confiscation of assets.
Art . 17 Punishment by confiscation of assets can not be made.
Article 12 . Prohibition of expulsion for purposes of confiscation of assets.
Freezing, seizure and confiscation of assets.
Article 11 Prohibition of expulsion for the purpose of confiscation of assets.
Strengthening legislation on seizure and confiscation of assets linked to corruption;.
Subject: Enforcement of judgments on the confiscation of assets.
International cooperation mechanisms for confiscation of assets article 13 of the Convention.
Subparagraphs 3 ( f ) and ( g ) provide for seizure and confiscation of assets.
Initial implementing legislation on an agency for the confiscation of assets has been approved.
The systematic use of the instruments of seizure and confiscation of assets should be ensured.
It also provides for extended forfeiture and confiscation of assets paragraph 2.
Money-laundering, bank secrecy and confiscation of assets.
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