 | Ekkehart Müller-Rappard - 1993 - 924 pages
..."properly" includes property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents or instruments evidencing title to. or interest in such property . , "instrumentalities" means any property used or intended to be used, in any manner, wholly... | |
 | Gary K. Bertsch, Richard T. Cupitt, Steven Elliott-Gower - 1994 - 358 pages
...any violation of the Customs laws as well as attempted violation of such laws. 5. "Property" means assets of every kind, whether corporeal or incorporeal,...legal documents or instruments evidencing title to or an interest in such assets. 6. "Parties" to this Agreement are: a. the United States of America; and... | |
 | Mr.Robert C. Effros - 1995 - 686 pages
...perpetrated in the territory of another Member State or in that of a third country. • 'property' means assets of every kind, whether corporeal or incorporeal,...legal documents or instruments evidencing title to or interests in such assets. • 'criminal activity' means a crime specified in Article 3 (1) (a) of the... | |
 | William C. Gilmore - 1995 - 464 pages
..."property" includes property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents or instruments evidencing title to, or interest in such property ; c. "instrumentalities" means any property used or intended to be used, in any manner, wholly... | |
 | Mr.Robert C. Effros - 1994 - 494 pages
..."property" includes property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents or instruments evidencing title to, or interest in such property; c. "instrumentalities" means any property used or intended to be used, in any manner, wholly... | |
 | 1997 - 1222 pages
...commission of an offence established in accordance with article 3, paragraph 1; (q) "Property" Beans Nijhoff (r) "Psychotropic substance" means any substance, natural or synthetic, or any natural material in... | |
 | Guy Stessens - 2000 - 491 pages
...only slightly: 'property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents or instruments evidencing title to, or interest in such property'. The only difference is that the Convention of Vienna explicitly provides that both tangible... | |
 | P. C. van Duyne - 2001 - 266 pages
...offences. These may consist of any property, whether corporeal or incorporeal, movable or immovable and legal documents or instruments evidencing title to, or interest in such property, as is stated in art. 1 of this Convention. THE FATF 40 RECOMMENDATIONS The Financial Action... | |
 | Brice Ruyver - 2002 - 163 pages
...commission of an offence established in accordance with article 3, paragraph 1; (q) "Property" means assets of every kind, whether corporeal or incorporeal,...evidencing title to, or interest in, such assets; (r) "Psychotropic substance" means any substance, natural or synthetic, or any natural material in... | |
 | Petrus C. van Duyne, Klaus von Lampe, Nikos Passas - 2002 - 205 pages
...offences', while 'property' includes anything, 'whether corporeal or incorporeal, movable or immovable and legal documents or instruments evidencing title to, or interest in such property'. The question is not whether this definition has internal consistency or linguistic coherence,... | |
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Property" shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets; (e) "Proceeds of crime... 
