Examples of 'confiscation of proceeds' in a sentence
Meaning of "confiscation of proceeds"
confiscation of proceeds: This phrase is typically used in legal or financial contexts to describe the act of taking possession of profits or gains as a penalty or punishment
How to use "confiscation of proceeds" in a sentence
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confiscation of proceeds
Freezing and confiscation of proceeds of crime.
A request may be made for assistance in securing the confiscation of proceeds of crime.
The confiscation of proceeds of crime can also be applied to legal persons.
International cooperation for purposes of confiscation of proceeds of crime.
Confiscation of proceeds.
Identification and confiscation of proceeds of corruption.
Confiscation of proceeds of foreign corruption based on money-laundering or related offences.
There are specific provisions governing the freezing or seizure and confiscation of proceeds or instrumentalities.
Freezing and confiscation of proceeds of crime in the EU.
The Government should adopt effective measures to facilitate the confiscation of proceeds from drugrelated crime.
Freezing and confiscation of proceeds of crime in the European Union.
Identification, tracing, freezing or seizure of assets and confiscation of proceeds of crime.
Moreover, value confiscation of proceeds of crime is possible.
Measures to facilitate the gathering of evidence and the confiscation of proceeds 1.
Freezing, seizure and confiscation of proceeds of drug trafficking offences.
See also
Legislation providing for freezing, seizure and confiscation of proceeds derived.
Freezing, seizing and confiscation of proceeds of drug trafficking offences.
It also assists countries in the detection, seizure and confiscation of proceeds of crime.
Freezing, seizure and confiscation of proceeds of other serious crimes.
The coherent legal framework on freezing, seizure and confiscation of proceeds of crime ;.
Enabling the confiscation of proceeds derived from the illicit trade 6.
Providing for the freezing, seizure and confiscation of proceeds derived from.
Regime allows for confiscation of proceeds of corruption, or property the value of which.
Increased effectiveness of mechanisms for the identification, seizure, forfeiture and confiscation of proceeds of corruption.
The seizure and confiscation of proceeds derived from the commission of such offences ; and.
The Working Group shared experiences on the confiscation of proceeds of crime and their use.
Confiscation of proceeds of crime in South-eastern Europe.
Money laundering, seizing and confiscation of proceeds from crime.
Seizure and confiscation of proceeds from, or property used in, the commission of such offences ;.
The responsibility is, in matters of normal confiscation of proceeds of crime, allocated objectively.
Confiscation of proceeds from crime 13.
Section 5 of PoCA regulates the confiscation of proceeds of crime and property.
Effective mechanisms for the seizure, restraint and confiscation of proceeds of crime Poland.
Laundering, Search, Seizure and Confiscation of proceeds from crime is not yet ratified.
VI . International cooperation for purposes of confiscation of proceeds of crime.
Taking terrorist associations into account with regard to confiscation of proceeds of crime and forfeiture § § 20, 20b.
TOOL 4.2 Seizure of assets and confiscation of proceeds of crime.
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