Special rules on proceeds

China s Excess Capacity Nightmare

The small excess of quarks over antiquarks led to a small excess of baryons over antibaryons.

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

A tax on oil, however, does not entail excess burdens. On the contrary, it implies excess benefits .

Information was also provided on the confiscation of assets and proceeds of crime and the sharing of such proceeds.

Control of the proceeds of crime

(e) Preventing and combating the transfer of proceeds of offences established in accordance with this Convention and recovering such proceeds

If you relieved the excess demand for financial assets, you also cured the excess supply of goods and services (the shortfall of aggregate demand) and the excess supply of labor (mass unemployment).

Access is good excess is bad.

The sound principle is excess collateral.

The soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

Excess of authority or contravention of instructions

(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

(a) The assignor has received the proceeds under instructions from the assignee to hold the proceeds for the benefit of the assignee and

Mill saw that excess demand for some particular set of assets in financial markets was mirrored by excess supply of goods and services in product markets, which in turn generated excess supply of workers in labor markets.

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

The implication of this was clear. If you relieved the excess demand for financial assets, you also cured the excess supply of goods and services (the shortfall of aggregate demand) and the excess supply of labor (mass unemployment).

5. Income or other benefits derived from proceeds of crime, from property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.

Rather, it will increase banks excess reserve balances.

(d) Net excess (shortfall) of income over expenditure

(a) Proceeds of crime derived from offences established in accordance with this Convention or property the value of which corresponds to that of such proceeds

But, whether caused by an excess of cable television, or an excess of debates themselves, this silly season has seemed especially prolonged, even frightening.

Prevention and detection of transfers of proceeds of crime

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

(v) Disposal of confiscated proceeds of crime (article 14)

(v) Disposal of confiscated proceeds of crime (article 14)

Money laundering and control of the proceeds of crime

The Party transferring the proceeds of crime or property assumes no liability or responsibility for the proceeds of crime or property once they have been transferred and relinquishes all right or title to and interest in the transferred proceeds of crime or property.

But this excess growth has not been evenly spread.

Despite all this, massive excess bank reserves remain unlent.

Indeed, without adequate regulation, they are prone to excess.

The craving for excess wealth kept you people neglectful .

The craving for excess wealth kept you people neglectful .

(c) Interest income in excess of the budgetary estimates

(g) Surveillance of the movement of proceeds of offences established in accordance with this Convention and of the methods used to transfer, conceal or disguise such proceeds

Freezing, seizure and confiscation of proceeds of drug trafficking offences

Freezing, seizure and confiscation of proceeds of other serious crimes

Article 5 Sharing of confiscated proceeds of crime or property