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.

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.

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.

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

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.

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

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 soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

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.

(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

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.

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.

(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.

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.

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

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