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

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

13. Decides to include in the provisional agenda of its fifty ninth session a sub item entitled Preventing and combating corrupt practices and transfer of funds and assets of illicit origin and returning such funds and assets to the countries of origin .

There are mechanisms enabling the freezing of funds, assets and other financial resources in accordance with resolution 1455 (2003).

Emphasizing the responsibility of Governments to adopt policies at the national and international levels aimed at preventing and combating corrupt practices, transfer of funds and assets of illicit origin and facilitating the return of such funds and assets to the countries of origin,

(8) National Anti Drug Council (Act on Narcotic Drugs, Psychotropic Substances and Other Controlled Substances and Laundering of Money and Assets Deriving from Illicit Activities).

Verifying the observance of the Money Laundering Act in the financial institutions monitored by the Superintendence.

Article 11 of the Act against the Laundering of Money or Other Assets, Decree No. 67 2001, provides as follows Precautionary measures.

Measures under the Law on Measures against the Financing of Terrorism (LMFT) include freezing of funds and other financial assets or economic resources, and ban on the access to financial services, funds and other financial assets or economic resources available.

Purchased goodwill and marketing assets

The allotment of common assets

The 2003 Act on Measures against the Financing of Terrorism provides for the freezing of funds, financial assets and other property likely to be used for terrorist purposes.

GUIDELINE 8 access to resources and assets

Article 2, paragraph 3, articles 3, 4 and 5 of the draft decree define and stipulate the penalties for the collection of funds and other financial assets with the intention that they should be used to prepare or carry out terrorist acts.

safeguard the national institution and assets and society against terrorism in all its forms

It's in order of real estate, securities, and then cash.

All the money circulating in the eurozone originated in these five countries and was then largely used to buy goods and assets in the northern member countries and redeem foreign debt taken from them.

We resolve to take the necessary measures to combat corruption at both national and international levels and to ensure that illegally acquired and transferred funds and assets and their proceeds deposited in foreign banks are returned to the countries of origin.

Devolution is The transfer of rights and assets from the centre to local governments or communities.

Facilities, materials and equipment, real estate or other assets used in the commission of the offence

(b) Training adviser on debts and assets management from March 2006 onward

Managing money, people and structural assets is a fundamental responsibility of Governments large and small.

The parties, signatories to the Pretoria Agreement, admitted the need to guarantee the security of people and assets in the North.

Earn the dough?

The money?

Nor is it a unit of account prices of goods and services, and of financial assets, are not denominated in gold terms.

5. Also calls, while recognizing the importance of national measures, for further international cooperation, inter alia, through the United Nations system, in support of efforts by Governments to prevent and address the transfer of funds of illicit origin, as well as to return such funds and assets to the countries of origin

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.

There is now a serious risk of a systemic meltdown in US financial markets as huge credit and asset bubbles collapse.

If invested in infrastructure, education, and external financial assets, natural resource revenues can accelerate growth.

Among these wide ranging causes are unequal distribution of income and assets, insecurity and vulnerability, and social exclusion and powerlessness.

Linked to this is the importance of providing opportunities for education, skill development and training, and access to health services and productive assets.

And the asset in particular we're going to focus on is this 4 billion in residential CDOs right here.

These regulations were put in place on 22 July 2005 and lay down requirements pertaining to people, procedures and assets.

The moral, then, was that the poor must acquire the skills and assets needed for them to take full advantage of job expansion.