Accounting for proceeds from the sale of property

The proceeds from the sale were added to the Government's capital revenue for 2003.

(vi) Proceeds from the sale of surplus property are credited to the miscellaneous income of the respective funds.

Net income from the private sector includes proceeds from the sale of greeting cards and other products, private sector fund raising and contributions from NGOs.

(b) Sharing with other States Parties, on a regular or case by case basis, such proceeds of crime or property, or funds derived from the sale of such proceeds of crime or property, in accordance with its domestic law or administrative procedures.

Gross proceeds from the sale of cards and products are recorded in foreign currency and accrued on the basis of the provisional sales reports received from the sales partners at year end.

(a) Contributing the value of such proceeds of crime or property or funds derived from the sale of such proceeds of crime or property or a part thereof to the account designated in accordance with article 30, paragraph 2 (c), of this Convention and to intergovernmental bodies specializing in the fight against organized crime

Investments shall be recorded in an investment ledger, which shall show all the relevant details for each investment, including, for example, face value, cost, date of maturity, place of deposit, proceeds of sale and income earned.

Sale of property

Laundering of proceeds of crime

Sale disposal of property

Control of the proceeds of crime

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

Supply means sale, transfer, offer for sale, loan, gift or intermediation.

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

Special rules on proceeds

Criminalization of the laundering of proceeds of crime

Kidney for Sale

UNESCO for Sale

Disposal of confiscated proceeds of crime or property

(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

Proceeds derived from the offence

Proceeds from revenue producing activities

(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

Sale and leaseback transactions

(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.

The claimant indicated that this currency represented the sale of stock worth KWD 1,220,200 and profit on its sale of KWD 3,551,830.

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

The seller argued that it was an international sale governed by the International Sale of Goods Act and thus the CISG.

(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

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

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

Article 5 Sharing of confiscated proceeds of crime or property

Article 6 Payment of shared proceeds of crime or property

The production, sale, importation or exportation of explosives

If the goods are sold under paragraph 2(c), the carrier must hold the proceeds of the sale for the benefit of the person entitled to the goods, subject to the deduction of any costs incurred in respect of the goods and any other amounts that are due to the carrier.

Is Regulation Really for Sale?

Education is not for sale