Disposal of confiscated proceeds of crime or property

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

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

Proceeds derived from the offence

Proceeds from revenue producing activities

Accounting for proceeds from the sale of property

In their contributions, representatives illustrated in detail how the confiscation of proceeds of crime or property and their disposal were regulated in their respective countries and made reference to specific cases.

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.

(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

So we would add no safe havens for proceeds from corruption.

Law on Prevention of the Laundering of the Proceeds from Crime

(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

The system collects the runoff from the washing process for appropriate disposal.

Several decades from now, reprocessing might offer a safe means of spent fuel disposal.

The proceeds from the sale were added to the Government's capital revenue for 2003.

In his opening remarks, the Director welcomed the participants and expressed satisfaction at the high number of countries attending the meeting, which indicated the interest of the international community in addressing the issue of the disposal of confiscated proceeds of crime.

Sale disposal of property

Special rules on proceeds

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(b) The movement of proceeds of crime or property derived from the commission of such offences?

Return and disposal of assets

(vi) Waste production and disposal.

Laundering of proceeds of crime

But the distribution of proceeds from hydrocarbons is irregular, and the central government has accumulated significant arrears.

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

E. Waste disposal and waste management

A4.3.13.1.2 Specify disposal containers and methods.

Net income from the private sector includes proceeds from the sale of greeting cards and other products, private sector fund raising and contributions from NGOs.

Control of the proceeds of crime

Then Laban and Bethuel answered, The thing proceeds from Yahweh. We can't speak to you bad or good.

From Kanab U.S. 89 proceeds north passing by the Zion National Park and the Bryce Canyon National Park.

(vi) Proceeds from the sale of surplus property are credited to the miscellaneous income of the respective funds.

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

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Meanwhile, pollution (from industry, agriculture and in some cases from the mass disposal of faeces into the environment) threatens previously safe water sources.

The project implements a commitment to product stewardship through the life cycle of the product, from manufacture to disposal.

Establishment of an intergovernmental expert group to prepare a draft model bilateral agreement on disposal of confiscated proceeds of crime covered by the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988

The soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

A related question that the Working Group may wish to address is whether proceeds from drawings of independent undertakings are subject only to the special rules in the Guide or also to the rules applicable to proceeds generally.

The legislation of most of the States (89 per cent) replying to the questionnaire in 2004 provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

The net proceeds raised by National Committees from private sector fund raising activities are recorded on the basis of the reports they submit at year's end, while the net proceeds raised by field offices from private sector fund raising activities are recorded upon receipt of funds.

Even countries with abundant toilets have to deal with problems ranging from unhygienic public toilets to waterway destroying sewage disposal.