A member that has ceased to be a party to this Agreement shall not be entitled to any share of the proceeds of liquidation or the other assets of the Organization.

A member that has ceased to be a party to this Agreement shall not be entitled to any share of the proceeds of liquidation or the other assets of the Organization.

Liquidation

Mandate downsizing and subsequent liquidation of the Mission

(i) Reduction in the duration of the liquidation process

Laundering of proceeds of crime

Control of the proceeds of crime

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

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

The system now holds the key to fairness liquidation.

Special rules on proceeds

Criminalization of the laundering of proceeds of crime

Upon termination of this Agreement, no Member referred to in paragraph 1 of this article shall be entitled to any share of the proceeds of the liquidation or the other assets of the International Olive Council nor shall it be burdened with any part of the deficit, if any, of the International Olive Council.

Disposal of confiscated proceeds of crime or property

Liquidation appropriations for the CCC continued through 20 April 1948.

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

There will be a further reduction of the liquidation personnel in April 2006.

Prevention and detection of transfers of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Accounting for proceeds from the sale of property

The reduced requirements are attributable to the downsizing and subsequent liquidation of the Mission.

The reduced requirements are attributable to the downsizing and subsequent liquidation of the Mission.

The reduced requirements are attributable to the downsizing and subsequent liquidation of the Mission.

(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 reduced requirements are a result of the downsizing and subsequent liquidation of the Mission.

The reduced requirements are a result of the downsizing and subsequent liquidation of the Mission.

(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

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.

Its report on UNAMSIL contained a section on liquidation activities covering assets disposal, environmental clean up, high staff turnover, oversight during the liquidation phase and pending death and disability cases.

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

(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

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

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.

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

Article 6 Payment of shared proceeds of crime or property

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.

The administrative component of UNAMSIL continues to plan for the Mission's liquidation and support for UNIOSIL.

Terrorists are also often dependent upon the proceeds of crime.

It is planned that the Mission will have a six month liquidation period.