Anti-Money Laundering Act – Act 613, Articles 44-50 (2001, 2005)

PART VI FREEZING, SEIZURE AND FORFEITURE The Articles deal with the following issues: 44. Freezing of property 45. Seizure of movable property 46. Further provisions relating to seizure of movable property 47. Advocates and solicitors to disclose information...

Anti-Money Laundering Act – Act 613 (2001, 2005)

This Act contains 7 Parts, 92 Articles plus 2 Schedules. The Parts deal with Preliminary Money-Laundering Offences Financial Intelligence Reporting Obligations Investigation Freezing, Seizure and Forfeiture Miscellaneous Malaysia-Anti-Money Laundering...

Penal Code of Viet Nam, Articles 40 and 41 (1999)

Article 40.- Confiscation of property Confiscation of property means to confiscate part or whole of the sentenced person’s property for remittance into the State’s fund. The property confiscation shall apply only to persons sentenced for serious crimes,...

Penal Code of Viet Nam, Articles 5 and 6 (1999)

Chapter II Effect of the Penal Code  Article 5.- The effect of the Penal Code on criminal acts committed in the territory of the Socialist Republic of Viet Nam 1.  The Penal Code applies to all acts of criminal offenses committed in the territory of the Socialist...

Penal Code of Indonesia, Articles 1-9

PENAL CODE OF INDONESIA. BOOK 1 General Provisions. CHAPTER I Extent of operation of the statutory penal provisions. Article 1. (1)      No act shall be punished unless by virtue of a prior statutory penal provision. (2)      In case of alteration in the legislation...
Translate »