No such funds, financial assets or economic assets have been frozen or unfrozen.

No funds, financial assets or economic assets related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities have been reported in Bhutan.

Measures under the Law on Measures against the Financing of Terrorism (LMFT) include freezing of funds and other financial assets or economic resources, and ban on the access to financial services, funds and other financial assets or economic resources available.

No funds, financial assets, or economic assets previously frozen, and belonging to Usama bin Laden, or members of the Al Qaida or the Taliban or associated individuals or entities have been released pursuant to resolution 1452 (2002).

Presently, there are no laws to control the movement of funds or assets to designated listed individuals or entities or for their benefit.

Section 147 b, first paragraph, attaches criminal liability to those who obtain or collect funds or other financial assets in order that these financial assets should be used, in full or in part, to finance terrorist acts.

Please indicate whether you have released pursuant to Resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

Please indicate whether you have released pursuant to resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

In developing countries alone, pension funds, insurance companies, and mutual funds hold assets worth more than 6 trillion, and these assets are growing at an annual rate of 15 .

The second paragraph of Section 147 b attaches criminal liability to any person who makes funds or financial assets, or bank services or other financial services, available to

There is no information about the individuals or groups referred to above possessing any funds, other financial assets or economic resources or attempting to acquire such resources in Rwanda.

They diversify their funds among different currencies and different types of financial assets.

This can be done by putting these assets into national wealth funds and distributing the funds shares to citizens at no cost.

Many have public pension funds of substantial magnitude, consisting of diversified portfolios of assets.

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

Attracting even a fraction of the assets held by institutional investors, sovereign wealth funds, and public pension funds could boost development finance substantially.

In this regard, there are no funds, other financial assets or economic resources that have been frozen as provided by paragraph 15 of resolution 1596 (2005).

the verification of the management of the funds, assets and cash of the International Olive Council

the verification of the management of the funds, assets and cash of the International Olive Council

and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

It is assumed that 4.3 per cent of the Fund's assets are invested in small capitalization funds.

13. Decides to include in the provisional agenda of its fifty ninth session a sub item entitled Preventing and combating corrupt practices and transfer of funds and assets of illicit origin and returning such funds and assets to the countries of origin .

Emphasizing the responsibility of Governments to adopt policies at the national and international levels aimed at preventing and combating corrupt practices, transfer of funds and assets of illicit origin and facilitating the return of such funds and assets to the countries of origin,

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movements of such funds or assets to designated individuals and entities.

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movement of such funds or assets to designated individuals and entities.

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movements of such funds or assets to designated individuals and entities.

Please indicate the domestic legal basis, including a brief description of laws, regulations and or procedures in place in your country to control the movements of such funds or assets to designated individuals and entities.

Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

This gives them a capital base similar to the combined assets of all the world s major hedge funds.

Deleveraging by highly leveraged firms such as hedge funds will lead them to sell illiquid assets in illiquid markets.

There are mechanisms enabling the freezing of funds, assets and other financial resources in accordance with resolution 1455 (2003).

As a result, all concerned individuals had enough time to transfer the funds from their bank accounts. Third, the assets freeze order required only the assets of concerned individuals to be frozen.

But the funds contributed were then invested in riskier assets that included trust loans to companies such as property developers.

In China, this proportion of fixed, illiquid assets exceeds 90 . Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets

(d) Property shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to or interest in such assets

Pursuant to resolutions 1455 (2003), 1390 (2001), 1333 (2000) and 1267 (1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to Listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

Pursuant to Resolutions 1455 (2003), 1390(2001), 1333 (2002) and 1267 (1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to Listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

Pursuant to resolutions 1455 (2003), 1390(2001), 1333(2000) and 1267(1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

6. Encourages all Governments to combat corruption, bribery, money laundering and the transfer of illicitly acquired funds and assets and to work for the return of such funds and assets to the countries of origin, and welcomes actions taken in that regard at the national and international levels

The draft law proposes to add to article 3 of the Act on counter terrorism a definition of the financing of terrorism (wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity).

6. Requests the international community to support national efforts to strengthen human and institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and the transfer of funds and assets of illicit origin, and to assist in the return of such funds and assets to the countries of origin

In addition to reducing debt, Chile used its additional revenues to increase the resources of two fiscal funds when the recession began, there were more than 22 billion in assets in both funds.

Through pension funds, investment funds, and arbitrage (or hedge) funds, shareholders became well organized and seized power in developed countries firms.

And hedge funds, unlike banks, can leverage their bets, borrowing to take on assets many times the size of their capital base.