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

Governments were asked to report whether their relevant authorities kept statistical data on the results of legal action taken to combat money laundering, such as data on seized proceeds.

Special rules on proceeds

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

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

Prevention and detection of transfers of proceeds of crime

Money laundering and control of the proceeds of crime

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.

Freezing, seizure and confiscation of proceeds of drug trafficking offences

Freezing, seizure and confiscation of proceeds of other serious crimes

Most reporting States (88 per cent) indicated that laundering of proceeds derived from drug trafficking was a criminal offence in their jurisdictions, an increase of 8 per cent over the results of the first and second reporting periods.

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 soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

(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

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

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

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

(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

I am confident that these next three days will yield important results which will inform the process as it proceeds through the Special Committee proceedings in June, through to the General Assembly in the Fall, and most importantly, into the implementation phase.

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)

China usually holds US Treasuries to maturity and re invests the principal and proceeds.

Definition of results based management and results based budgeting

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.

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 proceeds were then invested in Greek government bonds and loans to Greek companies.

acquisition, possession or use of the proceeds of crime (article 6.1 (b) (i)) and

Accordingly, it declares the complaint admissible and proceeds to its examination on the merits.

Accordingly, it declares the complaint admissible and proceeds to its examination on the merits.

The tracing and return of proceeds of crime have also become much more complicated.

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

Laundering of proceeds of other serious crimes considered a criminal offence

Article 4 Requests for sharing confiscated proceeds of crime or property

Law on Prevention of the Laundering of the Proceeds from Crime