Spans in 'UK ICC Act 2001' tagged with 'Tracing of assets - authority

'Tracing of assets - authority - ICC proceedings' in document 'UK ICC Act 2001'

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More information about the keyword 'Tracing of assets - authority - ICC proceedings'
More information about the document 'UK ICC Act 2001'
The relevant provisions of implementing legislation: [1]
The Relevant Provisions of the Rome Statute

RELEVANT SECTIONS OF THE IMPLEMENTING LEGISLATION

Part 3 Other forms of assistance

Forms of assistance

37 Investigation of proceeds of ICC crime

(1) Where the Secretary of State receives a request from the ICC for assistance—
(a) in ascertaining whether a person has benefited from an ICC crime, or
(b) in identifying the extent or whereabouts of property derived directly or indirectly from an ICC crime,
the Secretary of State may direct a constable to apply for an order or warrant under Schedule 5.

RELEVANT ROME STATUTE PROVISIONS

Article 93
Other forms of cooperation
1. States Parties shall, in accordance with the provisions of this Part and under procedures of national law, comply with requests by the Court to provide the following assistance in relation to investigations or prosecutions:
(k) The identification, tracing and freezing or seizure of proceeds, property and assets and instrumentalities of crimes for the purpose of eventual forfeiture, without prejudice to the rights of bona fide third parties

ANALYSIS

This provision follows the ICC Statute.