15-
GUIDELINES
DEFINITIONS
1.
(1)
In these guidelines:
"restraint" means any measure for the prevention of dealing in or transfer or disposal of property.
under
court a
"confiscation" means the deprivation of property
order made for the purpose
of
recovering payments or other rewards received in connection with drug trafficking or their value.
"proceeds of drug trafficking" means any payment or other reward received by a person in connection with drug trafficking carried on by him or another.
(2) Proceedings are instituted:
a)
b)
in Gibraltar when a person is charged with an
offence, whether by the laying of an
information or otherwise; and
in Hong Kong when a magistrate
warrant ΟΙ summons,
טם
issues
a
or when a person
is
charged with an offence, or when an indictment is preferred.
2.
SCOPE OF ASSISTANCE
The Sides will, in accordance with the provisions of this arrangement, grant to each other assistance in the restraint and confiscation of the proceeds of drug
trafficking.
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