Page 596 - IOM Law Society Rules Book

c.13 CHAPTER No. 13 2008

Enforcement abroad

122. Enforcement abroad

Interpretation

123. Criminal lifestyle

124. Conduct and benefit

125. Tainted gifts

126. Gifts and their recipients

127. Value: the basic rule

128. Value of property obtained from conduct

129. Value of tainted gifts

130. Free property

131. Realisable property

132. Property: general provisions

133. Proceedings

134. Applications

135. Confiscation orders: satisfaction and appeal

136. Other interpretative provisions for Part 2

General

137. Procedure on appeal to the Staff of Government Division

138. Rules of court for Part 2

PART 3

MONEY LAUNDERING

Offences

139. Concealing, etc.

140. Arrangements