'Proceeds of crimes' in document 'Malta: ICC Act 2003'

Jump to:

RELEVANT SECTIONS OF THE IMPLEMENTING LEGISLATION

PART 2
ASSISTANCE TO THE ICC

4. The Minister may make regulations providing for the meeting of requests for assistance by the ICC and in particular and without prejudice to the generality of that power may make regulations prescribing the conditions and procedures for the execution of any such request for all or any of the following purposes -

(i) the investigation of proceeds of any ICC crime;
(j) the freezing or seizure of proceeds for eventual forfeiture;