Traduction de «Tiers saisi » (Français → Anglais) :

Funds held in accounts which, according to the bank's records, are not exclusively held by the debtor or are held by a third party on behalf of the debtor or by the debtor on behalf of a third party, may be preserved under this Regulation only to the extent to which they may be subject to preservation under the law of the Member State of enforcement.

Accounts which are not exclusively held by the defendant or which are held by a third party on behalf of the defendant or held by the defendant on behalf of a third party, according to the bank's records, may be preserved only to the extent they are capable of being preserved under the rules of national law governing the account to be notified to the Commission in accordance with Article 48.

to include in its proposal rules allowing for the seizure and subsequent confiscation of assets assigned to third parties; also calls for the actions of the front man in such cases to be treated as a criminal offence, since their aim is to sidestep the enforcement of asset protection measures or facilitate the commission of the offences of receiving, laundering and using money obtained illegally; therefore calls on the Commission to stipulate in its legislative proposals that the concept of the proceeds of crime set forth in the United Nations Convention of Palermo and included in Framework Decision 2008/841/JHA extends beyond the noti ...[+++]on of profit; calls on the Member States with immediate effect to incorporate this concept into their laws so as to ensure that any revenue directly or indirectly connected with the commission of offences related to organised crime may be subject to seizure and confiscation;

- to include in its proposal rules allowing for the seizure and subsequent confiscation of assets assigned to third parties; also calls for the actions of the front man in such cases to be treated as a criminal offence, since their aim is to sidestep the enforcement of asset protection measures or facilitate the commission of the offences of receiving, laundering and using money obtained illegally; therefore calls on the Commission to stipulate in its legislative proposals that the concept of the proceeds of crime set forth in the United Nations Convention of Palermo and included in Framework Decision 2008/841/EC extends beyond the not ...[+++]ion of profit; calls on the Member States with immediate effect to incorporate this concept into their laws so as to ensure that any revenue directly or indirectly connected with the commission of offences related to organised crime may be subject to seizure and confiscation;

23. Is of the opinion that trust accounts need to be specially protected against attachment; considers that attachment of joint accounts should be possible subject to appropriate guarantees and safeguards with respect to the rights of third parties other than the debtor;

(b)Arrest of a person or seizure of property: If third-country border guards become aware of facts justifying the arrest or placing under protection of a person or seizure of property, they shall inform Member State authorities of those facts and Member State authorities shall ensure an appropriate follow-up in accordance with national, Union and international law, independently of the nationality of the concerned person.