Examples of 'seizure of assets' in a sentence
Meaning of "seizure of assets"
Seizure of assets: Refers to the act of legally taking possession of someone's property or belongings, often as a penalty or enforcement
How to use "seizure of assets" in a sentence
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seizure of assets
If every instance of seizure of assets must be accompanied.
The seizure of assets is almost impossible without international cooperation.
Investigations and seizure of assets.
Is the seizure of assets resulting from money laundering permitted.
The operation resulted in five arrests and the seizure of assets.
Confiscation and seizure of assets and proceeds of crime.
Seizure of assets to secure the enforcement of a judgment or arbitration award.
Criminal penalties involving seizure of assets are useful in combating organised crime.
Seizure of assets.
There is no administrative measure allowing the temporary seizure of assets simply on a suspicion.
The tracing and seizure of assets represent only part of the investigation in international cases.
Unilateral cancellation of debt and uncompensated seizure of assets also belong to category b.
But a seizure of assets would exacerbate the country 's economic crisis.
Unilateral can cellation of debt and uncompensated seizure of assets also belong to category b.
Is the seizure of assets resulting from money laundering permitted in your country?
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Certain issues must be taken into account when dealing with the seizure of assets.
We called for a provision for the seizure of assets belonging to terrorists or terrorist organizations.
In the case of a consumer proposal, from seizure of assets.
Recent legislation concerning the seizure of assets derived from drug trafficking is being vigorously implemented.
In civil cases, decisions may be enforced through seizure of assets.
Two rulings have led to the seizure of assets of Japanese companies in Korea.
It further permits the identification, detection, freezing and seizure of assets.
These Acts provide for the seizure of assets obtained through illegal activity.
These actions include killing, arson of property and homes and seizure of assets.
Identification, tracing, freezing or seizure of assets and confiscation of proceeds of crime.
Our lawyer examined the decree, and it included a provision for the seizure of assets.
However, uncom pensated seizure of assets is not regarded as a transaction, even when imposed by law.
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case.
Seizure of assets - law enforcement means in fight against frauds and ML.
In Colombia there is no administrative procedure for seizure of assets involved in criminal activities.
Legal seizure of assets by the tax authorities ( recourse to specialized lawyers when required ) ;.
Sistema announced tehtavate debt of 4 billion RUB due to seizure of assets.
Financial efforts involve seizure of assets and anti-money laundering efforts, for example.
PreviousSistema announced tehtavate debt of 4 billion RUB due to seizure of assets.
OLAF assistance contributed to the temporary seizure of assets for the amount of 21 million Euros.
Is the seizure of assets resulting from money laundering permitted in your country? Yes ( ) No ( ).
TOOL 4.2 Seizure of assets and confiscation of proceeds of crime.
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