LAW|criminal law · LAW|criminal law|penalty
- forghéilleadh sócmhainní Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Context 'Táthar ag súil anois le torthaí nithiúla agus le himeachtaí breithiúnacha éifeachtacha i roinnt réimsí tábhachtacha, amhail torthaí níos fearr i ndáil le coireacht eagraithe agus cásanna éillithe ardleibhéil, reachtaíocht éifeachtach maidir le forghéilleadh sócmhainní a ghlacadh, le tacaíocht ó institiúidí láidre, feidhmiú na cúirte speisialaithe agus na hoifige ionchúiseamh speisialaithe i gcoinne coireachta eagraithe, agus bearta diongbháilte agus athchomhairleacha i gcoinne éillithe agus coinbhleachta leasa.' Reference "'An Mheicníocht um Chomhar agus um Fhíorú don Bhulgáir agus don Rómáin - Dréacht-Chonclúidí ón gCcomhairle', Comhairle an Aontais Eorpaigh, http://register.consilium.europa.eu/doc/srv?l=GA&f=ST%206648%202012%20INIT [1.10.2015]"
- Einziehung von Vermögenswerten
- de
- Definition Form der Beschlagnahme von Vermögenswerten aufgrund einer vorsätzlich, rechtswidrig und schuldhaft begangenen Tat Reference "Council-DE vgl. Wikipedia http://de.wikipedia.org/wiki/Einziehung (31.7.2014)"
- asset forfeiture | forfeiture of assets
- en
- Definition removal, by the state, of a person's rights to assets tainted by their connection with a crime Reference "Council-EN, based on Goredema, C., 'Combating illicit financial flows and related corruption in Africa: Towards a more integrated and effective approach', p. 7, U4 Issue, October 2011, No 12, Anti-Corruption resuorce Centre, http://r4d.dfid.gov.uk/pdf/outputs/U4/U4Issue-2011-14-combating-illicit-financial-flows-and-related.pdf [11.5.2015]"
- Comment "A type of confiscation [ IATE:833890 ], asset forfeiture typically applies to the alleged proceeds or instrumentalities of crime. It may apply in cases where the crime has not been successfully prosecuted and no conviction has been made (see Goredama, C. above)."