Examples of Proceeds from crime in a sentence
The general confiscation regime is regulated by Article 69 and Articles 95 to 98 of the Penal Code (Annex 2 B): • Proceeds from crime are confiscated according to Articles 95 and 96 PC; • Instrumentalities (used in or intended for use in any relevant offence) are subject to confiscation in principle when they belong to the perpetrator.
Income earned by illegal means may be seized through the implementation of the provisions of the CC.15 Proceeds from crime can also be seized based on the provisions of the Law on Seizure of the Proceeds from Crime.16 The paper does not aim to offer an analysis of provisions of the said law, but it should be noted that this law specifies the conditions, procedures and authorities responsible for detection, seizure and management of proceeds from criminal offences listed in the statute.
Proceeds from crime in the form of cash are mixed with proceeds from legal activity, with the result of the mixing being declared as legal income and legal turnover;2.
That Framework Decision aims at approximating national rules on confiscation and on certain forms of money laundering which Member States were required to adopt in accordance with the 1990 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from crime.
For purposes of this Section 8, each officer and director of an Underwriter and each person, if any, who controls an Underwriter within the meaning of Section 15 of the 1933 Act shall have the same rights to contribution as such Underwriter, and each director of the Company, each officer of the Company who signed the Registration Statement and each person, if any, who controls the Company within the meaning of Section 15 of the 1933 Act shall have the same rights to contribution as the Company.
Countries should be encouraged to ratify and implement relevant international conventions on money laundering such as the 1990 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from crime.
Proceeds from crime are defined broadly and included criminally obtained property (material objects as well as rights on property and documents granting such right), income obtained from that property, or other equivalent property.The second paragraph of Criminal code Article 52 deals with forfeiture of means of crime; objects of crime, and objects designated for the commission of crime.
Proceeds from crime (first of all in cash) were mainly turned into liquid funds in the form of currency, securities, real estate etc., also they were moved from their real sources (often to abroad).
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from crime and on the Financing of Terrorism, adopted at Warsaw on 16 May 2005.Table 2 1º Encontro Nacional da ABRI Teoria das Relações InternacionaisEssay on 21st century Terrorism:Definitional Problem of Complex Political EnvironmentsMarcial A.
For unusual cases like this, the user can choose to give the same label to A and B after inspecting their certificate information (Figure 7).In a “cross-site scripting” attack, an attacker injects JavaScript code into a page on the target site itself (for example, by supplying it as a query parameter or posting it on a message board).