Women returners

Laundering of proceeds of crime

Recommendation 103 (proceeds)

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,

They sell off the revenues from tobacco.

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

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.

That's seven percent of revenues.

And they're offering their creators 30 percent of the back end, in a much more entrepreneurial manner.

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.

In Cyprus proceeds from bentonite clays and earths are much greater than those from the better known copper mines.

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.

Suppose I wanted to show you diversification, and I have one asset over that.

And we also assign a value to the company given by the operating revenue.

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 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.

The power to seize such proceeds was provided for, however.

obligations 980 809 Proceeds from sale of drug identification kits 9 384

I'm probably going to expect a little bit of a cash reimbursement for that.

Also, IMF provides to OECD data on non tax revenue for use in its publication Revenue Statistics.

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

Note to the Working Group Proceeds from a drawing under an independent undertaking is a defined term.