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各国文本对照内容

斯里兰卡第31条

录入者:xyq 日期:2016-9-6 15:46:24 人气:6 评论:0

   没收腐败收益仅限于洗钱和贿赂行为产生的犯罪收益(《贿赂法》第 26A 条、 第 28A(1)条和第 39 条、《防止洗钱法》第 3 条和第 13 条)。在此限定范围 内,对没收这两类犯罪的工具做了规定。《防止洗钱法》第 12 条规定按价值没 收洗钱收益。根据该法第 13(4)条,也有可能扩大没收范围。《贿赂法》第 39 条对追回罪犯向国家提供的贿赂做了规定。《防止洗钱法》载有关于冻结和扣押洗钱收益的条款(第 7 条和第 12 条)。 《刑事诉讼法典》第六章和《调查贪污贿赂情事委员会法》载有有关查明和扣押 资产的某些一般规定。此外,可根据《金融交易报告法》查明和追查腐败收益。 《防止洗钱法》第 11 条和第 15 条规定,法院任命一名接管人管理被冻结或被没收的资产。 《防止洗钱法》第 4 条载有在洗钱案件中推定资产来自非法来源的规定。《贿赂 法》第 23A(1)条载有在资产非法增加案件中推定资产来自非法来源的类似规定。《防止洗钱法》第 13(2)条和《贿赂法》第 28A(1)条规定,在没收程序中对善意 第三方的权利给予适当保护。

       The confiscation of corruption proceeds is limited to the proceeds of crimes derived from money-laundering and bribery (sections 26A, 28A(1), 39 of the Bribery Act, sections 3, 13 of the Prevention of Money Laundering Act). To that limited extent, the confiscation of instrumentalities of those two offences is provided for. Section 12 of the Prevention of Money Laundering Act provides for value-based confiscation of the proceeds of money-laundering. Based on section 13(4) of the Act, extended confiscation is also possible. Section 39 of the Bribery Act provides for the recovery of bribes from the offender to the State. The Prevention of Money Laundering Act contains provisions on the freezing and seizure of proceeds of money-laundering (sections 7, 12). Certain general provisions relating to the identification and seizure of assets are contained in Chapter VI of the Code of Criminal Procedure and the CIABOC Act. Additionally, the identification and tracing of corruption proceeds can be conducted based on the Financial Transaction Reporting Act. Sections 11 and 15 of the Prevention of Money Laundering Act address the appointment of a receiver to administer frozen or confiscated property by the Court. Section 4 of the Prevention of Money Laundering Act contains the presumption of unlawful origin of assets in money-laundering cases. A similar presumption of the unlawful origin of assets in illicit enrichment cases is contained in section 23A(1) of the Bribery Act. Section 13(2) of the Prevention of Money Laundering Act and section 28A(1) of the Bribery Act provide for protection of the rights of bona fide third parties in confiscation proceedings.

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