Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CE)

Конвенция (СЕ) об отмывании, выявлении, изъятии и конфискации доходов от преступной деятельности

Терминологический словарь МИД России. . 2011.

Смотреть что такое "Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CE)" в других словарях:

  • Confiscation — Confiscation, from the Latin confiscatio joining to the fiscus, i.e. transfer to the treasury is a legal seizure without compensation by a government or other public authority. The word is also used, popularly, of spoliation under legal forms, or …   Wikipedia

  • Strasbourg Convention — may refer to: *The 1963 Convention on the Unification of Certain Points of Substantive Law on Patents for Invention *The 1963 Convention on the Reduction of Cases of Multiple Nationality and on Military Obligations in Cases of Multiple… …   Wikipedia

  • Organised crime in Australia — refers to the activities of various groups of crime families and/or organised crime syndicates. Organised crime is a phenomenon that has emerged in different cultures and countries around the world; it is ubiquitous, internationalised and not… …   Wikipedia

  • Codexter — Dieser Artikel oder Abschnitt bedarf einer Überarbeitung. Hilf mit, ihn zu verbessern, und entferne anschließend diese Markierung. Das Expertenkomitee des Europarates zur Terrorismusbekämpfung (CODEXTER) ist eine Arbeitsgruppe des Europarates,… …   Deutsch Wikipedia

  • Expertenkomitee des Europarates zur Terrorismusbekämpfung — Das Expertenkomitee des Europarates zur Terrorismusbekämpfung (CODEXTER) ist eine Arbeitsgruppe des Europarates, die in diesem Politikfeld spezialisiert ist und zur Aufgabe hat, zu einer gezielten und koordinierten Fortentwicklung der rechtlichen …   Deutsch Wikipedia

  • International conventions on terrorism — set out obligations of states in respect to defining international counter terrorist offences, prosecuting individuals suspected of such offences, extraditing such persons upon request, and providing mutual legal assistance upon request. TOC… …   Wikipedia

  • Michael Zeldin — is an attorney and a principal with the firm of Deloitte Touche Tohmatsu in Washington, DC.[1] He is the global leader of the anti money laundering/terrorist financing and economic and trade sanctions practice. He has appeared as an expert… …   Wikipedia

  • china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material …   Universalium

  • China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast …   Universalium

  • United Kingdom — a kingdom in NW Europe, consisting of Great Britain and Northern Ireland: formerly comprising Great Britain and Ireland 1801 1922. 58,610,182; 94,242 sq. mi. (244,100 sq. km). Cap.: London. Abbr.: U.K. Official name, United Kingdom of Great… …   Universalium

  • France — /frans, frahns/; Fr. /frddahonns/, n. 1. Anatole /ann nann tawl /, (Jacques Anatole Thibault), 1844 1924, French novelist and essayist: Nobel prize 1921. 2. a republic in W Europe. 58,470,421; 212,736 sq. mi. (550,985 sq. km). Cap.: Paris. 3.… …   Universalium

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