Repatriation

Repatriation Programmes Financing repatriation programme with the International Organization for Migration.

Laundering of proceeds of crime

C. Voluntary repatriation

A number of new repatriation operations were also launched, including the organized repatriation of Liberian refugees and the repatriation of Congolese refugees from the Central African Republic and the Republic of the Congo.

Repatriation of victims of trafficking in persons

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.

Deployment, rotation and repatriation

Disarmament and repatriation of foreign armed groups

Disarmament and repatriation of foreign armed groups

Voluntary repatriation programme The Ministry of Health and Welfare finances the International Organization for Migration for the voluntary repatriation of the victims.

(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

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

Emplacement, rotation and repatriation 1 037.3

Disarmament, demobilization, repatriation, reintegration and resettlement

It implements programmes of voluntary repatriation and social reintegration.

Prevention and detection of transfers of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Accounting for proceeds from the sale of property

(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

(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.

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

Voluntary repatriation remained the Office's main priority.

Many local residents blamed the absence of the reintegration and repatriation component of the disarmament, demobilization, reintegration and repatriation programme in Sinoe and Rivercess Counties for those abuses.

(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

(e) Emplacement, rotation and repatriation 1 037 300

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.

The soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.