Women returners

Laundering of proceeds of crime

Special rules on proceeds

They can see short term returns, but they do not understand very well how those returns are generated.

(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

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

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.

Prevention and detection of transfers of proceeds of crime

The degree of data comparability between the reporting cycles is restricted, as not all questions remained comparable, because of fine tuning of the questionnaire following the first reporting period and the fact that not all countries replying to the questionnaire for the first and second reporting periods did so for the third reporting period.

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

2. If proceeds are received by the assignor, the right of the assignee in those proceeds has priority over the right of a competing claimant in those proceeds to the same extent as the assignee's right had priority over the right in the assigned receivable of that claimant if

The soldiers then take half the proceeds.

In Germany, tax revenues are redistributed between the Länder.

(b) Breadth, stability, predictability and collectability of revenue

It offers companies a fair chance to achieve returns.

Two countries from each of these regions responded to the questionnaire.

The potential returns from targeted investments in forests are immense.

They anticipate revenue in order to appear creditworthy.

Frustrated by low returns, investors are much feistier.

Slower growth means less revenue, and a faster downward spiral.

That is an extraordinary gap in the returns that you can reasonably expect.

(j) States should consider sharing expertise with other States in the global effort to comply with international treaty obligations and the measures for countering money laundering adopted by the General Assembly at its twentieth special session.

Sales publication revolving fund In 2000 2001, a sales publications revolving fund was established with income earned from the sale of publications during the biennium.

Increased exploitation of mineral and forestry resources in order to increase tax revenues.

But the system s extreme progressivity makes proceeds so volatile that the state continually experiences boom bust cycles of rapidly rising revenue, inevitably followed by collapse.

The government will be forced to consider raising revenues sharply.

From his earnings, Samuel Mbewe told me he had opened a grocery store.

Peter told the senate that its mission was to collect tax revenues.

Freezing, seizure and confiscation of proceeds of other serious crimes

The total revenues for 1993 were 55 million.

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

Minority public ownership can provide resources, while retaining the benefits of competition, and ensure that some of the returns accrue to the general public via government revenues.

4. If such proceeds of crime have been transformed or converted, in part or in full, into other property, such property shall be liable to the measures referred to in this article instead of the proceeds.

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

Rumors of an imminent default swirl around Sicily, whose governor has resigned as borrowing soared after cutbacks from Rome.

The legislature spends it as if the elevated revenues will continue forever.

The returns such projects could generate go beyond addressing carbon emissions.

Government spending is no less subject to diminishing returns than anything else.

If benefits are not reduced, the gap between receipts and expenditures will increase.

But big negative returns have an unfortunate psychological impact on markets.

Owning such assets tends to stabilize overall returns.

The proceeds were then invested in Greek government bonds and loans to Greek companies.

Although the effect is to raise revenue, that is just an accounting convention.

States in which it is a criminal offence to launder the proceeds of drug trafficking, by region (those responding in both the second and the third reporting period)