Common use of Proceeds and Instruments of Crime Clause in Contracts

Proceeds and Instruments of Crime. 1. The Requested Contracting Party shall upon request endeavour to ascertain whether any proceeds or instruments of a crime are located within its jurisdiction and shall notify the Requesting Contracting Party of the results of its inquiries.

Appears in 1 contract

Samples: mlat.mha.gov.in

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Proceeds and Instruments of Crime. 1. The Requested Contracting Party shall shall, upon request endeavour request, endeavor to ascertain whether any proceeds or and instruments of a crime crimes are located within its jurisdiction and shall notify the Requesting Contracting Party of the results of its inquiries. In making the request, the Requesting Party shall notify the Requested Party of the basis of its belief that such proceeds and instruments may be located in its jurisdiction.

Appears in 1 contract

Samples: www.oecd.org

Proceeds and Instruments of Crime. 1. The Requested Contracting Party shall shall, upon request endeavour to ascertain whether any proceeds or instruments of a crime are located within its jurisdiction and shall notify the Requesting Contracting Party of the results of its inquiries.

Appears in 1 contract

Samples: Agreement

Proceeds and Instruments of Crime. 1. The Requested Contracting Party shall shall, upon request request; endeavour to ascertain whether any proceeds or instruments of a crime are located within its jurisdiction and shall notify the Requesting Contracting Party of the results of its inquiries.

Appears in 1 contract

Samples: mlat.mha.gov.in

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Proceeds and Instruments of Crime. 1. The Requested Contracting requested Party shall shall, upon request endeavour endeavor to ascertain whether any proceeds or instruments of a crime are located within its jurisdiction and shall notify the Requesting Contracting Party of the results of its inquiries.

Appears in 1 contract

Samples: Agreement

Proceeds and Instruments of Crime. 1. The Requested Contracting requested Party shall shall, upon request request, endeavour to ascertain whether any proceeds or instruments of a crime are located within its jurisdiction and shall notify the Requesting Contracting requesting Party of the results of its inquiries.

Appears in 1 contract

Samples: mlat.mha.gov.in

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