TNAG-2903-FCO40-4177-Drug-trafficking-agreements-between-Hong-Kong-and-other-coun-1993 — Page 79

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

13

ARTICLE 9

ASSISTANCE IN ENFORCING THE CONFISCATION OF PROCEEDS

1.

This Article applies to an order made by a court

of the Requesting Party for the purpose of confiscating the

proceeds or instrumentalities of drug trafficking.

Provided that, without prejudice to any powers relating to

seizure and freezing under Article 8 :

(a) if proceeds have been transformed or converted

into other

property,

such

liable to be

confiscated

proceeds;

(b)

if

property shall be

instead of the

proceeds have been intermingled with property

acquired from legitimate sources, such property

be liable to confiscation up to the

assessed value of the intermingled proceeds;

shall

(c)

income or other benefits derived from :

(i)

proceeds;

(ii)

property into which proceeds have been

transformed or converted; or

Comments

Approved members can add comments, bookmarks, and private notes.

No comments yet.

Private Research Note

Private notes are available after approval.