Translation of "Forfeiture illicit proceeds " (English → French) :

confiscation of the proceeds crime | forfeiture of illicit proceeds

forfeiture of proceeds of crime

cross-border movement of illicit proceeds

criminal funds | dirty money | hot money | illegally obtained money | illegal money | ill-gotten gains | illicit funds | laundering proceeds | proceeds of organized crime | soiled money | tainted money

Expert Group Meeting on the Forfeiture of the Proceeds of Drug Crimes

Even where conviction does take place for an offence for which there are related proceeds, and forfeiture of these proceeds is possible, the particular offence and associated proceeds will very often only represent a small proportion of the total offences and illicit accumulation of property for which the criminal organization is responsible (1705) This means that the Crown often has to rely on the second branch of the current proceeds test, requiring proof beyond a reasonable doubt that the p ...[+++]roperty is nevertheless the proceeds of criminal offences.

Theft of and illegal trade in radioactive and nuclear material - preparation of a joint comprehensive assessment of the situation regarding the extent, the development and the threat potential of the illegal handling of radioactive and nuclear substances, including an analysis of types of offenders and their modus operandi; - cooperation regarding the protection and safeguarding of existing radioactive and nuclear stocks; - setting up of rapid coordinated reporting channels in an appropriate framework including all Member States concerned; - mutual assistance of prosecuting authorities in investigations by means of harmonized measures and mutual support in terms of staff, equipment and organization; - intensification of border controls ...[+++]by equipping the competent authority with appropriate surveillance installations and the carrying out of exit controls and controls of hazardous goods at ports and airports; Art. 7A of the Treaty on European Union remains unaffected; - penalties for the theft of and illegal trade in radioactive and nuclear material, and - regulations on the forfeiture of illicit proceeds from such crimes.

The objectives of the Proceeds of Crime Program may be described as follows: identifying, assessing, restraining and forfeiting illicit and unreported wealth accumulated through criminal activities; prosecuting offenders; restraining and seizing assets pending judicial forfeiture; and identifying to the courts assets that could not be seized to justify judicial penalties.