Examples of 'criminal assets' in a sentence
Meaning of "criminal assets"
Criminal assets are assets, money, or properties acquired through illegal activities or used in the commission of crimes. It pertains to the possessions or wealth that are associated with criminal behavior or illicit proceeds
How to use "criminal assets" in a sentence
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criminal assets
Number of measures for the confiscation of criminal assets.
Confiscation of criminal assets is key to effectively dismantling criminal networks.
Countries were encouraged to pursue the forfeiture of criminal assets.
Recovery of criminal assets.
Proposal of a new legal framework on the confiscation and recovery of criminal assets.
The law on confiscation of criminal assets needs to be aligned with the acquis.
Confiscation and recovery of criminal assets.
Techniques for tracing criminal assets and funds with a view to their seizure and confiscation.
Swiss legislation makes it possible to block criminal assets rapidly.
All their criminal assets taken from them!
A legislative proposal for confiscation of criminal assets is one of them.
When criminal assets are exchanged into a virtual currency, their tracing becomes laborious, but not impossible.
To increase the recovery of criminal assets to ensure that crime does not pay.
Consider establishing a central register of bank accounts to facilitate tracing of criminal assets.
To make greater use of the investigation of criminal assets in the fight against crime.
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The programme focused on money laundering and the confiscation of criminal assets.
Criminal assets on a serious scale. We have got him.
More needs to be done in order to trace and seize criminal assets more effectively.
Value of criminal assets seized or frozen 8 TF and Financing of Proliferation.
This tool has led to an exponential increase in the amount of criminal assets seized.
As a result of her murder, the Criminal Assets Bureau was formed in Ireland.
They also need greater means with which to recover a more significant proportion of criminal assets.
That same year, the Criminal Assets Bureau, CAB, was formed.
The Unit recently addressed regional criminal cooperation in tracing and confiscating of criminal assets.
They however do not really focus on the detection of criminal assets crossing the border.
Promote establishment of national bodies specialised in identification, seizing, freezing and confiscation of criminal assets.
The find is being probed by the Criminal Assets Bureau.
Magistrate handling financial, banking and taxation cases, and cases of confiscation of criminal assets.
The name is a humorous reference to the Criminal Assets Bureau.
Some speakers outlined national experiences and initiatives in confiscating, managing and using criminal assets.
The government has now introduced the Criminal Assets Bureau.
In the European Union, instruments focus on prevention, confiscation and recovery of criminal assets.
Identification, freezing and repatriation of criminal assets located abroad.
Review and, if necessary, strengthening of present legislation on confiscation of criminal assets 2008.
The organisation structure is to be modeled on the Criminal Assets Bureau.
There is close cooperation between the Unit and the Criminal Assets Bureau.
I am particularly happy that Ireland gets honourable mention because of the Criminal Assets Bureau.
They are the preferred locations to hide and / or launder criminal assets.
Date to be confirmed, Confiscating and freezing criminal assets.
Currently, there is no specific legislation in Switzerland on management of criminal assets seized.
Monday 12 March, Confiscating and freezing criminal assets.
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Bilateral agreements on judicial assistance in criminal matters
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