1. Where the Crime is proven, the Court shall order the Confiscation of the following: a. The Criminal Property; b. Any Funds owned by the offender equivalent to the value of the Criminal Property, in cases where such property has been mingled with legitimate Funds, cannot be seized, or is subject to the rights of bona fide third parties. 2. Confiscation shall be enforced irrespective of whether the Criminal Property is in the possession or ownership of the offender or of another party, without prejudice to the rights of bona fide third parties. 3. If it is impossible to order Confiscation of the Criminal Property or of Funds equal in value thereto, due to their unavailability or the existence of bona fide third-party rights, the Court shall impose a fine equivalent to their value at the time of the commission of the Crime. 4. The anonymity of the perpetrator, the absence of their criminal liability, or the lapse of the criminal case in relation to a punishable Crime pursuant to the provisions of this Decree by Law shall not preclude the Court, sua sponte or upon the request of the Public Prosecution, as the case may be, from ordering Confiscation of the seized Criminal Property if its connection to the Crime is established.
Interpretation and application must be checked against the official text and current version.
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