Procedural law Archives | Page 4 of 7 | International Commission of Jurists

Terrorism (Suppression of Financing) Act, Articles 11-29 (2003)

Jan 29, 2003

The Articles 11 to 29 cover: Application for warrant for seizure and order for restraint of property Contents of application for warrant or order Undertakings for warrant or order Contravention of order Appointment of manager, etc. Power to manage Cessation of order...

Government Regulation in Lieu of Legislation No.1/2002 on Combating Criminal Acts of Terrorism, Sections 3-4 (2002)

Oct 18, 2002

CHAPTER II EFFECTIVE SCOPE OF THE GOVERNMENT REGULATION IN LIEU OF LEGISLATION Section 3 (1) This Government Regulation in Lieu of Legislation applies to any person who commits or intends to commit a criminal act of terrorism in the territory of the Republic of...

Government Regulation in Lieu of Legislation No.1/2002 on Combating Criminal Acts of Terrorism, Section 29 (2002)

Oct 18, 2002

CHAPTER V INVESTIGATION, PROSECUTION AND INQUIRY DURING THE COURT TRIAL (…) Section 29 [Funding] 1. Investigators, public prosecutors or judges shall be authorized to order banks and other financial institutions to freeze the assets of any individual whose...

Elucidation of Act No.15/2002 on Money Laundering Criminal Act (2002)

Apr 17, 2002

Various crimes committed both by individuals as well as corporations within the territory of a country or across the borders of another country are increasing. Such crimes include among other things the criminal acts of corruption, bribery, smuggling, smuggling of...

United Nations (Anti-Terrorism Measures) Regulations (2001)

Nov 13, 2001

The object of these Regulations is to assist in giving effect to Resolution 1373 (2001) of the Security Council of the United Nations. It contains 11 Articles and a Schedule: List of terrorists and terrorist organisations. The Articles cover: Citation and commencement...