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Showing 7711–7720 of 43956 articles for “Art. L. 145-5”
Subject to the provisions relating to maintenance payments set out in article L. 3252-5, sums due by way of remuneration may only be seized or transferred in the proportions and according to the thres…
…f the goodwill or furniture put up for sale, is punishable by the penalties provided for in Article L. 322-5.
…under the conditions set out in Article 121-2 of the Criminal Code, the offences defined in Article L. 310-5 of this Code shall incur, in addition to the fine in accordance with the procedures laid do…
…dice to the powers conferred on the President of the Congress of Elected Representatives by Article L. 7323-5, these meetings may be broadcast by audiovisual communication media.
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
…responsibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
I. - The department referred to in Article L. 561-23 may also communicate as soon as possible, at their request or on its own initiative, to counterpart foreign financial intelligence units informatio…
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