Property that is the proceeds of, or involved in, the financing of terrorism, terrorist acts or terrorist organisations can be confiscated through the Proceeds of Crime Act 2002.

Proceeds derived from the offence

Proceeds from revenue producing activities

Accounting for proceeds from the sale of property

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

More than 90 per cent of these contributions take the form of self financing arrangements in support of individual country projects and are generally financed either from domestic budgetary resources or by utilizing the proceeds of loans or grants from international financial institutions.

All banks were asked to treat suspicions of terrorism financing activity as fully covered by the Proceeds of Crime Act requirements in the interim pending new legislation.

It was developing a comprehensive policy and legislation to address the financing of terrorism within the context of its draft money laundering and proceeds of crime bill.

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

Special rules on proceeds

The study proceeds by summarizing the current financing situation under the Rotterdam Convention, insofar as the provision of technical assistance funding to developing countries and countries with economies in transition is concerned.

(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?

Laundering of proceeds of crime

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

In this type of financing, it is also common for the lender to obtain a security right in the bank account into which customer payments (i.e. the proceeds of inventory and receivables) are deposited.

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

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

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

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).

Financing for Development from 10 a.m. to 1 p.m.

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.

From a long term perspective, the key to financing for development lies in enhancing developing countries' capacity for self financing and in diversifying their ways and means of financing.

Furthermore, the FIU of Mauritius is the central agency for receiving, requesting, analysing and disseminating information concerning, the financing of any activities or transactions related to terrorism or suspected proceeds of crime and alleged money laundering offences.

There is an evil which I have seen under the sun, the sort of error which proceeds from the ruler.

Some countries called for guarantees that developing countries would receive a share of the proceeds from the emissions trading mechanisms.

It does not include proceeds from drawings under independent undertakings or types of asset excluded from the scope of the Guide as original encumbered assets.

4. If proceeds of crime have been intermingled with property acquired from legitimate sources, such property shall, without prejudice to any powers relating to freezing or seizure, be liable to confiscation up to the assessed value of the intermingled proceeds.

5. If such proceeds of crime have been intermingled with property acquired from legitimate sources, such property shall, without prejudice to any powers relating to freezing or seizure, be liable to confiscation up to the assessed value of the intermingled proceeds.

The Guernsey Financial Services Commission put out for consultation proposed amendments to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations and the Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism.