However, its realisation is contingent on intensive investment in multiple sectors and layers of institutions.

That report concludes that the practical realisation of a fourth courtroom by the end of 2006 is possible.

The realisation of the Tribunal's completion strategy also relies in large part on the retention of its qualified staff.

Special rules on proceeds

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

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

The soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

This monitoring includes periodic reports on the situation of archaeological heritage protection policies and the realisation of the Convention s principles in the States (Art.

(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

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

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.

The activities will serve to implement ITTO's objectives and thus contribute to the realisation of the global benefits arising from the promotion of sustainable forest management.

ensure development of cooperation with international initiatives and representatives of the civil society active in realisation of social, economic and humanitarian programmes related to diamond production.

(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

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.

(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

Article 6 Payment of shared proceeds of crime or property

Terrorists are also often dependent upon the proceeds of crime.

New threats had emerged, creating additional obstacles for the full realisation of the child's rights. The HIV AIDS pandemic has left millions of children orphaned, abandoned and neglected.

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.

As you watch her effortlessly beat up some thugs in the movie, you come to the realisation that she may be the first proper female action hero in Bollywood.

In Estonia today, career is just as important to a woman as it is to a man, not only because of financial rewards, but also because of self realisation.

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

Laundering of proceeds of other serious crimes considered a criminal offence

States reporting measures for freezing, seizure and confiscation of illicit proceeds

Article 4 Requests for sharing confiscated proceeds of crime or property

Law on Prevention of the Laundering of the Proceeds from Crime

2. If proceeds are received by the assignor, the right of the assignee in those proceeds has priority over the right of a competing claimant in those proceeds to the same extent as the assignee's right had priority over the right in the assigned receivable of that claimant if