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United Nations Convention against Corruption
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seizure
[
Global Index
]
ARTICLE-2
: Use of terms [
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]
... (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 [
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]
... 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
; ...
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
; ...
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