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

As indicated above, training has been received in the areas of asset forfeiture and proceeds from crime.

(j) Proceeds means whatever is received in respect of an assigned receivable, whether in total or partial payment or other satisfaction of the receivable. The term includes whatever is received in respect of proceeds. The term does not include returned goods

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

As a result, UNDP received insurance proceeds totalling 623,948 from which it pays compensation to the beneficiaries of the air crash victims.

Recommendation 103 (proceeds)

1. If proceeds are received by the assignee, the assignee is entitled to retain those proceeds to the extent that the assignee's right in the assigned receivable had priority over the right of a competing claimant in the assigned receivable.

Special rules on proceeds

(b) There is no substantiated evidence that the organization has received, or attempted to receive, proceeds resulting from internationally recognized criminal activities or from private organizations.

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Legalization of proceeds of crime

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

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.

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) 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.

With regard to requests for the seizure of goods and proceeds derived from the offences enumerated in the Optional Protocol, as indicated above, the State of Qatar has received no requests of this kind.

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.