Confiscation des avoirs – procédures nationales

Afghanistan

Afghanistan - Criminal Procedure Code 2014 EN

Disqualification of Convict From Possession of Property

Article 244:

(1) If a person based on his/her legally deemed presence, is convicted of a felony, shall be deprived of the right to possess and manage his/her properties and of filing a lawsuit under his/her name. All of his/her rights of possession and obligations shall be considered nullified.

(2) By the request of the prosecutor’s office, the court that has jurisdiction over where the convict’s property is located, can designate a person as guardian for the convict’s property and obligate him/her to provide a guarantee. This person is held liable by the court for all affairs related to the care of the property and accountings. In accordance with the provisions of the law, financial obligations of the convict shall be paid from the convict’s property.

Section 3 Trial

Chapter 10 Preparing the Sentence and Its Announcement

Removal of Disqualification of Possession by the Permission of Court

Article 245:

(1) When necessary, deprivation of losing party from control and possession of property may be temporarily suspended with the court’s permission.

(2) The validity of any commitment made by the convict without the court’s permission is dependent upon the court’s permission.

Statut de Rome

Article 93 Autres formes de coopération

1. Les États Parties font droit, conformément aux dispositions du présent chapitre et aux procédures prévues par leur législation nationale, aux demandes d'assistance de la Cour liées à une enquête ou à des poursuites et concernant :

k) L'identification, la localisation, le gel ou la saisie du produit des crimes, des biens, des avoirs et des instruments qui sont liés aux crimes, aux fins de leur confiscation éventuelle, sans préjudice des droits des tiers de bonne foi ; et