Common use of Proceeds of Crime Clause in Contracts

Proceeds of Crime. 1. The Requested Party shall, upon request, endeavor to ascertain whether any proceeds of crime are located within its jurisdiction and shall notify the Requesting 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 may be located in its jurisdiction.

Appears in 2 contracts

Samples: www3.ago.go.th, www.oecd.org

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Proceeds of Crime. 1. The Requested Party shall, upon request, endeavor endeavour to ascertain whether any proceeds of a crime are located within its jurisdiction and shall notify the Requesting 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 may be located in its jurisdiction.

Appears in 2 contracts

Samples: www.oas.org, www.oas.org

Proceeds of Crime. 1. The Requested Party shall, upon request, endeavor endeavour to ascertain whether any proceeds of a crime against the law of the Requesting Party are located within its jurisdiction and shall notify the Requesting 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 may be located in its jurisdiction.

Appears in 1 contract

Samples: Agreement

Proceeds of Crime. 1. The Requested Party shall, upon request, endeavor to ascertain whether any proceeds of crime crimes are located within its jurisdiction and shall notify the Requesting 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 may be located in its jurisdiction.

Appears in 1 contract

Samples: www.oecd.org

Proceeds of Crime. 1. 1 β€” The Requested requested Party shall, upon request, endeavor endeav- our to ascertain whether any proceeds of a crime against the law of the requesting Party are located within its jurisdiction and shall notify the Requesting requesting Party of the results result of its inquiries. In making the request, the Requesting request- ing Party shall notify the Requested requested Party of the basis of its belief that such proceeds may be located in its jurisdiction.

Appears in 1 contract

Samples: files.dre.pt

Proceeds of Crime. 1. The Requested Party shall, upon request, endeavor to ascertain whether any proceeds of crime crimes are located within its jurisdiction and shall notify the Requesting 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 may ay be located in its jurisdiction.

Appears in 1 contract

Samples: www.electronicpublications.org

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

Appears in 1 contract

Samples: www.bdo3c.f-sc.org

Proceeds of Crime. 1. The Requested Party shall, upon request, endeavor endeavour to ascertain whether any proceeds of a crime are located within its jurisdiction and shall notify the Requesting 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 may be located in its jurisdiction.

Appears in 1 contract

Samples: www.oecd.org

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

Appears in 1 contract

Samples: Agreement

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