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

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

Unless otherwise agreed, where a Party transfers confiscated proceeds of crime or property pursuant to article 5, paragraph 1 (b), of this Agreement, the other Party shall use the proceeds of crime or property for any lawful purpose at its discretion.

Proceeds derived from the offence

Special rules on proceeds

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

The soldiers then take half the proceeds.

Laundering of proceeds of crime

Proceeds from revenue producing activities

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

In Canada a project had been established to educate and solicit cooperation from the business community to help thwart the use of their enterprises for moving proceeds of crime.

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

The work of the intergovernmental expert group was welcomed as an example of the effort of the international community to confiscate the proceeds of crime and put them to proper use.

Criminalization of the laundering of proceeds of crime

Accounting for proceeds from the sale of property

(a) Proceeds of crime derived from offences covered by 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.

Construction proceeds on several major industrial projects.

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.

Money laundering and control of the proceeds of 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

(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

Disposal of confiscated 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.

Terrorists are also often dependent upon the proceeds of 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

Law on Prevention of the Laundering of the Proceeds from Crime

At such a sensitive time, it is no surprise to hear politicians pitching the idea of tax reform suggesting that they can simplify the system, close loopholes, and use the proceeds to reduce tax rates.

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)

The latter provision facilitates the tracking or tracing of proceeds of crime.

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

conversion or transfer of the proceeds of crime (article 6.1 (a) (i))

concealment or disguise of the proceeds of crime (article 6.1 (a) (ii))

He said, That which proceeds out of the man, that defiles the man.

If we use goods made from raw materials that are obtained from a poor country without the proceeds being used to benefit the people of that country, we become complicit in a particularly iniquitous form of grand larceny.

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