Einde inhoudsopgave
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Article 13 Obligation to confiscate
Geldend
Geldend vanaf 01-09-1993
- Bronpublicatie:
08-11-1990, Trb. 1990, 172 (uitgifte: 13-12-1990, kamerstukken/regelingnummer: -)
- Inwerkingtreding
01-09-1993
- Bronpublicatie inwerkingtreding:
28-06-1993, Trb. 1993, 88 (uitgifte: 01-01-1993, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Bijzonder strafrecht / Bijzondere onderwerpen strafrecht
Internationaal strafrecht / Internationale misdrijven
1.
A Party, which has received a request made by another Party for confiscation concerning instrumentalities or proceeds, situated in its territory, shall:
- a)
enforce a confiscation order made by a court of a requesting Party in relation to such instrumentalities or proceeds; or
- b)
submit the request to its competent authorities for the purpose of obtaining an order of confiscation and, if such order is granted, enforce it.
2.
For the purposes of applying paragraph 1 b) of this Article any Party shall whenever necessary have competence to institute confiscation proceedings under its own law.
3.
The provisions of paragraph 1 of this Article shall also apply to confiscation consisting in a requirement to pay a sum of money corresponding to the value of proceeds, if property on which the confiscation can be enforced is located in the requested Party. In such cases, when enforcing confiscation pursuant to paragraph 1, the requested Party shall, if payment is not obtained, realise the claim on any property available for that purpose.
4.
If a request for confiscation concerns a specific item of property, the Parties may agree that the requested Party may enforce the confiscation in the form of a requirement to pay a sum of money corresponding to the value of the property.