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Saint-Vincent-et-les Grenadines >

Nom: Proceeds of Crime Act, 2019 (Act No. 38 of 2019).
Pays: Saint-Vincent-et-les Grenadines
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2013-12-05
Entry into force:
ISN: VCT-2013-L-108989
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=108989&p_lang=fr
Bibliographie: Legislation on-line Legislation on-line Financial Intelligence Unit, Saint Vincent and the Grenadines PDF PDF (consulté le 2019-11-06)
Résumé/Citation: An Act to repeal & replace the Proceeds of Crime & Money Laundering (Prevention) Act, chap 181, & certain provisions in the Drug Trafficking Offences Act, chap 173, with the intent of consolidating & updating the law relating to confiscation orders in relation to persons who benefit from criminal conduct, restraint orders to prohibit dealing with property, money laundering offences , court orders to assist in investigations relating to money laundering or a person’s benefit from criminal conduct & cooperation with overseas authorities & to introduce new provisions allowing for the recovery of property which is, or represents, property obtained through unlawful conduct & for incidental & connected purposes.
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