Aof vulnerable persons c crimes regarding the state border of Romania d the crime of money laundering e crimes from the legislation regarding the prevention and combating of pornography f crimes from the legislation on combating terrorism g establishment of an organized criminal group h crimes against patrimony i noncompliance with the regime of weapons ammunition nuclear materials and explosive materials j forgery of coins stamps or other values k disclosure of economic secrets unfair competition noncompliance with provisions regarding import or export operations misappropriation of funds crimes regarding the regime of import and export as well.
As the introduction and removal of waste and residues from the country l crimes Country Email List related to gambling m crimes of corruption crimes assimilated to them as well as crimes against the financial interests of the European Union n tax evasion crimes o crimes regarding the customs regime p fraud crimes committed through computer systems and electronic means of payment q trafficking in organs tissues or cells of human origin. Extended confiscation is ordered if the following conditions are cumulatively met a the value of the goods acquired by the convicted person in a period of years before and if necessary after the time of the commission of the crime until the date of issuance of the notification of to the court clearly.
Exceeds the income obtained by it lawfully b the court is convinced that the respective goods come from criminal activities of the nature provided for in paragraph. . For the application of the provisions of para. the value of the assets transferred by member or a legal entity over which the convicted person has control will also be taken into account. By goods according to this article we also mean sums of money. When determining the difference between the legal income and the value of the assets acquired the value of the assets at the date of their acquisition and the expenses incurred by the.
發表於 12:22:27
