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United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
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liable
[
Global Index
]
ARTICLE-3
[
go to this ARTICLE
]
... 4. (a) Each
Party
shall make the
commission
of the
offences
established
in
accordance
with paragraph 1 of this
article
liable
to
sanctions
which take into
account
the
grave nature
of these
offences
, such as
imprisonment
or other forms of
deprivation of liberty
,
pecuniary sanctions
and
confiscation
. ...
ARTICLE-5
[
go to this ARTICLE
]
... (a) If proceeds have been transformed or converted into other
property
, such
property
shall be
liable
to the
measures
referred to in this
article
instead of the proceeds. ...
... (b) If proceeds have been intermingled with
property
acquired from
legitimate
sources
, such
property
shall, without
prejudice
to any
powers
relating to
seizure
or
freezing
, be
liable
to
confiscation
up to the assessed
value
of the intermingled proceeds. ...
... shall also be
liable
to the
measures
referred to in this
article
,in the same
manner
and to the same
extent
as proceeds. ...
... 7. Each
Party
may consider ensuring that the onus of
proof
be reversed regarding the
lawful
origin
of alleged proceeds or other
property
liable
to
confiscation
, to the
extent
that such
action
is consistent with the
principles
of its
domestic law
and with the
nature
of the
judicial
and other
proceedings
. ...
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