Law-ref.org United Nations Convention against Corruption
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freezing [Global Index]


ARTICLE-2: Use of terms     [go to this ARTICLE]
... (f) "Freezing" or "seizure" shall mean temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily assuming custody or control of property on the basis of an order issued by a court or other competent authority; ...


ARTICLE-3: Scope of application     [go to this ARTICLE]
... 1. This Convention shall apply, in accordance with its terms, to the prevention, investigation and prosecution of corruption and to the freezing, seizure, confiscation and return of the proceeds of offences established in accordance with this Convention. ...


ARTICLE-31: Freezing, seizure and confiscation     [go to this ARTICLE]
... Freezing, seizure and confiscation ...
... 2. Each State Party shall take such measures as may be necessary to enable the identification, tracing, freezing or seizure of any item referred to in paragraph 1 of this article for the purpose of eventual confiscation. ...
... 5. If such proceeds of crime have been intermingled with property acquired from legitimate sources, such property shall, without prejudice to any powers relating to freezing or seizure, be liable to confiscation up to the assessed value of the intermingled proceeds. ...


ARTICLE-46: Mutual legal assistance     [go to this ARTICLE]
... (c) Executing searches and seizures, and freezing; ...
... (j) Identifying, freezing and tracing proceeds of crime in accordance with the provisions of chapter V of this Convention; ...


ARTICLE-54: Mechanisms for recovery of property through international cooperation in confiscation     [go to this ARTICLE]
... (a) Take such measures as may be necessary to permit its competent authorities to freeze or seize property upon a freezing or seizure order issued by a court or competent authority of a requesting State Party that provides a reasonable basis for the requested State Party to believe that there are sufficient grounds for taking such actions and that the property would eventually be subject to an order of confiscation for purposes of paragraph 1 (a) of this article; ...


ARTICLE-60: Training and technical assistance     [go to this ARTICLE]
... (f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention; ...