Rss | Tags设为首页 | 收藏本站
您所在的位置:首页 > 各国文本对照内容 > 正文
各国文本对照内容
联系我们

《联合国反腐败公约》

实施研究题组

电  话:0731-88664106

传  真:0731-88664106

地  址:湖南省长沙市岳麓区

湖南大学廉政研究中心

各国文本对照内容

伊拉克第31条

录入者:xyq 日期:2016-9-5 16:35:12 人气:12 评论:0

   《刑法》第 101 条允许法院在定罪之后,下令没收因犯罪而获得或用于实施犯 罪的物品。此规定不损害善意第三人的权利。这些规定载有在不可能予以没收 时对罪犯处以同等金额的罚款的内容。 根据《刑事诉讼法》第 183 条,调查法官可以在调查期间限制被控实施涉及动 产或不动产重罪人员的资产,包括被转化的资产。此外,可以在进行刑事立案之前冻结财产,但须有合理理由,即资产为犯罪活动所得并且面临被转移的风险。 反腐败法草案载有允许法院在调查或审判之前自动冻结资产的规定。此外,法 律草案详尽列举了可能应外国请求而冻结、扣押和没收的与腐败犯罪相关的资 产。不过,草案未载有与冻结资产的没收事宜相关的规定,以及便利查明和追 踪资产的规定。《刑事诉讼法》详述的相关程序有助于在就充公和处分事宜作出裁决之前保存 扣押财产。反腐败法草案述及了被转化的财产和相混合的财产,允许扣押和没 收高达犯罪活动所得金额的财产。

        Article 101 of the Criminal Code permits the court, upon conviction, to order the confiscation of items acquired as a result of the offence or used in the commission of the offence. This is without prejudice to the rights of bona fide third parties. The provisions include fining the offender an equivalent amount when confiscation is not possible. During investigation, under Article 183 of the Criminal Procedure Code, the investigating judge can restrain the assets of a person accused of committing a felony involving movable or immovable property, including converted assets. In addition, assets can be frozen pending the initiation of a criminal case on reasonable grounds that the assets are derived from criminal activity and are at risk of being transferred. The draft anti-corruption law contains provisions to permit the court, on its own motion, to freeze assets pending investigation or trial. In addition, the draft law comprehensively enumerates the assets that may be frozen, seized and confiscated related to corruption offences, upon the request of a foreign State. Missing from the draft, however, are provisions relating to confiscation of frozen assets, as well provisions facilitating the identification and tracing of assets. Procedures detailed in the Criminal Procedure Code facilitate the maintenance of impounded property pending a decision on forfeiture and disposition. The draft anti-corruption law addresses converted and intermingled property, allowing for their seizure and forfeiture up to the proceeds of the criminal activity.

    标签:
    评论信息
    我要评论
    网站首页 | 各国实施 | 在线留言 | 网站地图