Traduction de «restitution des avoirs » (Français → Anglais) :

Federal Act of 1 October 2010 on the Restitution of Assets obtained unlawfully by Politically Exposed Persons | Restitution of Unlawful Assets Act [ RIAA ]

Stolen Asset Recovery Initiative | StAR [Abbr.] | StAR Initiative [Abbr.]

Stolen Asset Recovery Initiative [ StAR Initiative ]

export refund [ advance determination of refunds | amount of refund | Community aid to exports | fixing of refund | maximum refund ]

restitutionary remedy

assay .xxxx fine

have

49. Welcomes the decision of the EU-Egypt and EU-Tunisia Task Forces to finalise a roadmap for the return of the illicitly acquired assets which are still frozen in a number of third countries; urges the EU and its Member States to adhere fully to the existing international norms governing asset recovery, such as Chapter V of UNCAC, the asset recovery action plan as developed by the G8 Deauville Partnership with Arab Countries in Transition, and the new legislative framework developed by the Council on 26 November 2012; considers that asset-recovery provisions will support the efforts of countries to redress the worst effects of corruption, and urges the EU and its Member States to make significant efforts aimed at facilitating the return ...[+++] of misappropriated assets stolen by the former regimes to the people of Arab Spring countries; stresses the importance of a human rights-based approach to the treatment of asset recovery and sovereign debt by states emerging from regimes where corruption is endemic; supports initiatives for auditing external and internal sovereign debt with a view to detect corruption and its impact on human rights; calls on the Member States to support debt audit initiatives;

Acknowledges and fully supports the contribution of civil society organisations, in both requesting and requested countries, to the process of asset recovery, in particular by providing information to the relevant authorities, encouraging cooperation among key national and international actors, monitoring the return of assets and ensuring that returned assets are used in a transparent and effective way in the requesting states;

whereas the EU-Egypt and EU-Tunisia Task Forces have underlined the importance of the return of illicitly acquired assets which are still currently frozen in a number of third countries; whereas the Task Forces agreed to finalise a roadmap, which could include the establishment of an asset recovery group coordinated by the European External Action Service (EEAS) for each country;

Stresses that the return of misappropriated assets stolen by former dictators and their regimes to Arab Spring countries in transition is, beyond its economic significance, a moral and legal imperative and a highly political issue owing to its implications in terms of justice and accountability being restored in the spirit of democracy and the rule of law, as well as of the EU’s political commitment and credibility, and therefore constitute a key dimension of the Union’s partnership with its southern neighbourhood, with special regard to Egypt, Libya and Tunisia;