(ii) The movement of funds, property, equipment or other instrumentalities relating to the commission of such offences.

(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.

(d) Detection and monitoring of the movements of proceeds of crime, property, equipment or other instrumentalities and methods used for the transfer, concealment or disguise of such proceeds, property, equipment or other instrumentalities, as well as methods used in combating money laundering and other financial crimes

Recalling the United Nations Convention against Transnational Organized Crime, in particular its articles 12, paragraph 1, 13 and 14,

Table II.13 illustrates some of the courses offered and the number of staff members catered to.

Women's rights to property ownership include the rights to manage, utilize and make decisions related to their properties.

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.

Cheap money with limited investment outlets now risks fueling property bubbles and industrial overcapacity.

Agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

Agreement between the Government of and the Government of regarding the sharing of confiscated proceeds of crime or property

A request for sharing confiscated proceeds of crime or property shall be made within a time limit to be agreed between the Parties, shall set out the circumstances of the cooperation to which it relates and shall include sufficient details to identify the case, the confiscated proceeds of crime or property and the agency or agencies involved or such other information as may be agreed between the Parties.

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

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?

(ii) loss of, or damage to, property, including property which forms part of the cultural heritage

Disposal of confiscated proceeds of crime or property

The property may be tangible or intangible.

Article 12 personal injuries and damage to property

RETURN OR RESTITUTION OF CULTURAL PROPERTY TO THE COUNTRIES OF ORIGIN

21 Return or restitution of cultural property to the countries of origin

(b) Harm means harm caused to persons, property or the environment

This included all property in town that was not registered in her name only and all finances they had.

Embezzlement, misappropriation or other diversion of property by a public official

Guarding the apartment or the property, belonging to or used by the protected person

21. Return or restitution of cultural property to the countries of origin

In addition to money, Saudi Arabia is providing access to property for women to start up a business.

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

The Law defines that money remittance companies are those natural or legal persons which provide a service for the transmission of money through money transfers or any funds transfers, funds compensation, or by virtue of any other means, inside and outside the country of Panama.

(f) Freezing or seizure shall mean temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily assuming custody or control of property on the basis of an order issued by a court or other competent authority

56 97. Return or restitution of cultural property to the countries of origin

58 17. Return or restitution of cultural property to the countries of origin

61 52. Return or restitution of cultural property to the countries of origin

Cultural property are the physical constituents of the cultural heritage of a group or society.

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

48 15. Return or restitution of cultural property to the countries of origin

The supply of money just as important, more important perhaps the supply of money to this activity is also dwindling.

(iii) The movement of property, equipment or other instrumentalities used or intended for use in the commission of such offences

(c) The movement of property, equipment or other instrumentalities used or intended for use in the commission of such offences?

(b) Freezing of assets means preventing any action allowing the management or use of assets other than normal administrative actions carried out by financial institutions

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(b) property of a military character or used or intended for use in the performance of military functions

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

Okay? Two thirds of the money stolen or wasted.

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences