The programme also provided for effective measures to prevent the Ukrainian financial institutions from being used to launder the proceeds of crime.

States in which it is a criminal offence to launder the proceeds of drug trafficking, by region (those responding in both the second and the third reporting period)

No doubt, fumigate and launder it.

Princesses do not launder or make fires

(b) Any attempt to launder illicit funds, as well as complicity, intermediation or incitement with regard to such funds, or receipt of the proceeds thereof, is subject to the same penalties as the actual crime.

In the legislative realm, after the ratification of the 1988 Convention, we adopted national legislation making it a crime to launder the proceeds from illicit trafficking, instituting precursor control and providing machinery for judicial cooperation.

Gaddafi allegedly worked for years with Swiss banks to launder international banking transactions.

However, the most closely linked offence was considered to be fraud, noting that, in fraud cases, identity abuses often played a multiple role, helping offenders to deceive victims as well as to avoid prosecution and to transfer, conceal and launder proceeds.

Most also indicated that modern technologies had played a significant role in the evolution of offences, including the spread of offender expertise, the actual use of technologies by offenders to target victims and the use of technologies to transfer, conceal and launder proceeds.

Recommendation 103 (proceeds)

Special rules on proceeds

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Legalization of proceeds of crime

Carlos Fuentes Mexican novelist and consumes them or who profits from the trade or how banks launder the money.

Control of the proceeds of crime

Control of the proceeds of crime

If it can, then it proceeds.

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

The soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

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

Extensive attention was also paid to the tracing of tainted property and the trends and typologies used by criminals to launder money.

The structure of these organizations, and in particular their ability to launder money in major money markets, needs to be tackled comprehensively.

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

Equally important was the targeting of its proceeds.

Proceeds of awards pending disposition a 0.5 0.6

Spending the proceeds last night on a blonde.

Thus all economic offences likely to be used to launder money are increasingly becoming a subject of concern to the Government of Benin.

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

(a) Proceeds of crime derived from offences covered by 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

Priority of acquisition security rights in proceeds of inventory

Those proceeds have been shared between the cooperating Governments.

She then proceeds to the next most probable number.

(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.