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孟加拉国第31条

录入者:xyq 日期:2016/9/4 20:03:17 人气:8 评论:0

   以下若干法律均规定没收财产是可能的:《反腐败委员会法》、1958 年《刑法修 正案》、《防止洗钱法》。《防止洗钱法》载有一项关于返还被没收财产的条款。当任何刑事法院中的一项询问、刑事诉讼或审判结束时,也可根据《刑事诉讼程序法典》下令进行没收。关于临时措施,1944 年《刑法修正法令》允许临时扣押财产。法院还有权下令冻结或扣押位于任何地方的财产。此外,孟加拉国银行还得以在不予以事先警告的情况下冻结某一账户 30 天,并可进而延长 30 天。1944 年《刑法修正法令》规定地区法官有自由裁量权就被扣押财产的管理下达命令。《防止洗钱法》规定,法院可任命一名被冻结、扣押或没收财产管理人或照管人。对于混合财产,须按至多为混合收益的评估价值予以没收。

       Confiscation of property is possible under several laws: the ACC Act; Criminal Law Amendment Act, 1958; and MLPA. The MLPA includes a provision for the return of confiscated property. Confiscation can also be ordered under the Code of Criminal Procedure (“CCP”) when an inquiry, criminal proceeding or trial in any criminal court is concluded. With regard to provisional measures, the Criminal Law Amendment Ordinance, 1944 (“CLAO 1944”) allow for the interim attachment of property. The Courts are also enabled to order the freezing or attachment of property wherever situated. Also, the Bangladesh Bank is able to freeze an account for 30 days without warning, which can be extended for a further 30 days. The CLAO 1944 provides the District Judge with the discretion to make orders with respect to the administration of attached property. Under the MLPA, the Court may appoint a manager or caretaker of the property that is frozen, attached or forfeited. Intermingled property is liable to confiscation up to the assessed value of the intermingled proceeds.

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