Nevertheless, eradication efforts in 2005 were not as successful as hoped and the total area eradicated this year has been limited.

It shall not have the power to borrow money.

Dual use equipment and materials like those removed from sites in Iraq can be used for legitimate purposes.

No conclusion can be drawn concerning the presence or absence of equipment or materials inside undamaged buildings, nor the destination of all items removed.

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

Alternative informal remittance systems

Fund raising activities for non earmarked funds

Tax evasion and illegal export of capital are the two most common practices constituting capital flight.

55 188. Preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin

Some of the most significant dual use equipment removed from the 109 sites currently under review is addressed in the following tables with respect to its categories, numbers and utilities.

Funds are provided to the states in untied capital grants.

(c) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

56 186. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

57 244. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

and transfer of funds of illicit origin and returning such assets to the countries of origin (continued)

2. Reiterates its condemnation of corruption, bribery, money laundering and the transfer of funds of illicit origin, and stresses its belief that those practices need to be prevented and that funds of illicit origin transferred abroad need to be returned after request and due process

C. Encouraging the mobilization of funding from the private sector and other non governmental sources

However, methods of moving funds are dynamic and on some occasions these illegal funds are being operated under the umbrella of legal businesses or financial networks.

However, the reason for the carry over is irrelevant to the programmes' implementation capacity.

Little wonder that Chinese families, fearful of such an uncertain future, save to excess.

Suspect flows of funds to foundations and non profit organisations are actively identified by the Unusual Transactions Disclosures Office.

But central governments must provide protective regulations, finances, technical expertise and training.

In some States informal remittance systems are neither regulated nor illegal, but in these cases their laws generally apply only to money transfers made from or to accounts maintained at banks and do not cover informal money transfers.

In the event that voluntary unearmarked funds are offered to the Organization, the Council may accept such funds.

IUCN International Union for the Conservation of Nature

For non banks specific registration as a money transfer company is required.

The Team believes that when money crosses borders it does so most commonly by cash couriers and through informal remittance systems, though electronic transfers may be made between operatives who are thought not to have come to the attention of the authorities.

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin report of the Second Committee (A 60 490 Add.4)

The fact that such facilities are generally smaller sized units and were probably better protected through local security arrangements may account for the lesser damage and the smaller numbers of equipment and items removed from them.

Stressing the need to prevent and combat corrupt practices and the transfer of funds of illicit origin and to return such funds so as to enable countries to design and fund development projects, in accordance with their national priorities,

Because the banks made their investments with too little unborrowed money, they became insolvent.

It had been proven that funds for refugees had been illicitly re routed for the benefit of the Frente POLISARIO.

UNDP has continued to use the available funding to purchase non lethal and communications equipment for the national police.

A significant share of these funds has been committed to landlocked and transit developing countries.

4. Requests the international community to support the efforts of all countries to strengthen institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and the transfer of funds of illicit origin, as well as for returning such funds to the countries of origin

6. Requests the international community to support national efforts to strengthen human and institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and the transfer of funds and assets of illicit origin, and to assist in the return of such funds and assets to the countries of origin

1. Takes note of the report of the Secretary General on preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin A 58 125.

Underlining the fact that preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds is an important element in mobilizing resources for development,

Alternative remittance systems that transfer money or other assets using conduits other than formal financial institutions can similarly be an obstacle to combating money laundering.

6. Encourages all Governments to combat corruption, bribery, money laundering and the transfer of illicitly acquired funds and assets and to work for the return of such funds and assets to the countries of origin, and welcomes actions taken in that regard at the national and international levels

The illicit monies are often laundered, creating the impression that they are the proceeds of legitimate business activities.

Answer Illegal and covert money transfer methods, such as hawala, are banned and are considered unlawful in Belarus.

But the G.O. has had little access to funds necessary to support its activities.

These activities are conducted and maintained by organized networks and essentially involve illicit trafficking in drugs and weapons, money laundering, prostitution and trafficking in children.