A large proportion of the complaints received by the Fund relate to the non receipt of funds.

All funds received are deposited into the Tribunal's bank accounts, including those under special account arrangements (see note 6), and reflected as cash holdings.

Voluntary contributions to UNCCD trust funds are recorded as income when received, which includes funds received under Iinter Oorganization arrangements.

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

Funds under consultants and experts should be used only for expertise which is not available within OHCHR.

Suspicious transaction reports received by the Central Bank's unit on money laundering and suspicious cases up to 31 March 2005

The asset recovery provisions of the United Nations Convention against Corruption represent a major breakthrough, establishing the return of assets as a fundamental principle and requiring Member States to afford one another the widest measure of assistance.

The target was reached in 2004 and will be dramatically surpassed in 2005 as a result of the tsunami income.

(e) Segregate funds received from the Iraq Trust Fund, and maintain as soon as possible a separate ledger (para. 87)

(e) Segregate funds received from the Iraq Trust Fund, and maintain as soon as possible a separate ledger (para. 87)

1.3 The competent authority mentioned in the provisions of the Money Laundering Act is the Directorate General of Criminal Inquiries and Investigations of the Royal Oman Police.

Segregate funds received from the Iraq Trust Fund, and maintain as soon as possible a separate ledger (para. 87)

Earn the dough?

The money?

As part of its periodic review of the fund raising strategy and monitoring of the medium term strategic plan key performance indicators, UNICEF reviews the proportion of thematic contributions received in comparison with other resources received that are non thematic.

These were money taken out by criminals and money launderers.

She carried the lolly for us. Yes, I know I carried the lolly, but... but she was ignorant of the plan, of course.

Funds mobilization

Funds transfers

Money laundering

Administration of property

Provision of funds

Custody of funds

Investment of funds

It requires regular review and fresh thinking.

But I didn't take his money.

Facing sharp currency appreciation and fearing asset price booms fueled by hot money, countries such as Indonesia, Korea, and Taiwan have recently taken steps to limit inflows.

Information provided by States shows that 71 require money transmission services to acquire a license or to register, with 65 applying suspicious transaction reporting rules to registered licensed money transmitters.

(p) Surpluses due to Member States are funds available for credit to Member States arising from unencumbered balances of the appropriations and contributions from new Member States.

(c) Also subject to freezing or seizure are accounts receivable or payable concerning illegal funds or funds for which illegal funds have been exchanged or in which illegal funds have been mixed, subject to the same conditions as those applicable to the freezing or seizure of illegal funds.

Countering money laundering

Countering money laundering

(d) Sufficient funds.

C. Cash couriers

Fund raising strategies

Countering money laundering

Money laundering

Introduction Background and Purpose of Study

Fund raising

Operations by cluster base scenario

Money laundering

Finance for development

The Money Laundering Act

Is there anyone who can vouch for you? We can't give you anything unless we're sure about you. Find someone by tomorrow who can vouch for you.

The money looks about the same.