Index

• Author: Robert Hubbard; Daniel Murphy; Fergus O'Donnell; Peter De Freitas
• Pages: 805-815

INDEX

[805]

Access

To

Seized

Or

Restrained Property

Access

to

seized

or

restrained

funds,

99,

106-115,

520-523

Access

to

funds

seized under

a

regular

search

warrant,

103-105,

501-506

Canada Customs

and

Revenue

Agency,

115-117

Competing

claims

to

seized

or

restrained

funds,

115-117

Offence-related

property,

498-499

Onus

on

applicant

to

establish

no

other

available

source

of

funds,

103-111,

529-533

Payment

of

legal

fees

out of

seized

funds

to

estate

of

deceased,

134-138

Reasonable legal expenses,

102-103,

106-

113,529-536

Reasonable living expenses,

109-111,

528-529

Restrictions

on

payment

of

legal

fees

from

seized

funds,

113-115,

529-536

Taxing

of

legal

fees,

115-117

Accountants,

See

Also Financial Transactions

and

Reports

Analysis Centre

(FINTRAC),

253,290

Council

of the

European Economic

Community

Reporting

Require-

ments, 240-243

Financial Action Task Force,

41

Financial

Transaction

Reporting

Act,

1996

(New Zealand),

239-240

Parties

to

laundering

offences,

408-410

Record

Keeping

and

Reporting,

253,

290-291

Affidavits

Affiants,

690-691,

694

"Boilerplate"

language, 692-693

General,

689-690,

695-696

Structure,

691

Sub-affiants,

693-6941

1

.9

Style, 692,

695

Appeals

Appeals

against forfeiture orders

by

third

parties,

147-151

Onus

on

claimant appealing

forfeiture

order,

151-152

Assistance

orders,

536

Section 487.02, 536-538

B

Banks

Bank

of

International Settlements,

16,

228

Basel

Committee

on

Banking Supervi-

sion,

16-26,

228-230,

243

Core

principles

for

effective

banking

supervision,

16-21

Core

principles methodology,

20-

211.5

Customer

due

diligence

for

banks,

262-265

Prevention

of

criminal

use of the

banking system

for the

purpose

of

money laundering,

17,

22-23

Sharing

of

financial

records between

jurisdictions

in

connection

with

the

fight

against terrorist financing.

23-24

Search

of

records, 488,

490

Seizure

and

freezing

of

assets,

490-498

Society

for

Worldwide Interbank Finan-

cial

Telecommunication (SWIFT),

281,

301,

305

Wolfsberg

Group

of

Financial Institu-

tions, 24-26

C

Canadian

Charter

of

Rights

and

Freedoms

Applicability

to

Criminal

Code

5.490,

171-174,470

Forfeiture

and

cruel

and

unusual punish-

ment, 443, 450-452

Forfeiture

and

double jeopardy, 460, 462-

467

Offence-related

property provisions

of

A