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1 Section 2-2 Provisional measures and Forfeiture This Sub-section deals with action necessary to temporarily “block” a certain category of funds, i.e. those that have been specifically used or allocated for the comm
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Document Date: 2010-07-20 17:58:50
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File Size: 81,81 KB
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IndustryTerm
law enforcement /
/
Organization
International Monetary Fund /
/
Position
public prosecutor /
/
SocialTag
Ethics
Confiscation
Crime
Punishments
Money laundering
Arrest
Definitions of terrorism
Asset forfeiture
United Nations Convention against Corruption
Law