Women returners

(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

Visiting Professor at various universities Tunis, Algiers, Nice, New York, Thessaloniki, Paris.

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.

Laundering of proceeds of crime

It is divided into a political chapeau, the Tunis Commitment and operational parts, the Tunis Agenda for Action and the Tunis Plan of Implementation.

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

Washington, D.C., formally the District of Columbia and commonly referred to as Washington, the District , or simply D.C., is the capital of the United States.

Special rules on proceeds

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

The Federal Capital Territory (later renamed the Australian Capital Territory) was formed in 1911 as the location for the future federal capital of Canberra.

The potential returns from targeted investments in forests are immense.

(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.

A number of shopping malls are growing up in the capital.

It is part of the Twin Cities Metropolitan Area.

Tunis, Tunisia.

Riyadh, the Saudi capital.

The capital is Roseau.

The capital city is Darwin.

The capital was Bunia.

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

Freezing, seizure and confiscation of proceeds of other serious crimes

I grew up not far from here in Washington D.C.

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

While the king was absent from the capital, many people who had lost hope in the government plundered the palace and burned many public buildings.

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.

Kottayam D.C. Books, 1998.

National entrepreneurial activity is calculated as the share of the labour force involved in starting a business or managing a new business that is less than 42 months old.

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

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)

Laundering of proceeds of other serious crimes considered a criminal offence

Maintaining statistical data on seized proceeds of money laundering

The proceeds from the sale were added to the Government's capital revenue for 2003.

However, some States that had adopted measures during the previous reporting periods may not have made further changes in the third reporting period.

The restoration of the capital, Grozny, was one of his clear achievements.

Also, people from Buenos Aires, Argentina, showed their support for the protest

Wayétu's father fled the capital with the girls on his back.

It empties into the Atlantic Ocean just south of the nation's capital, Luanda.

The seventh region comprises the eight arrondissements of the capital, Bangui.

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

They need not only to invest the proceeds in the right type of high return projects, but also to ensure that they do not have to borrow further to service their debt.

Wherever you live, there's the capital.

Jakarta is the country's special capital region.

It is located in the Tanzanian capital of Dodoma.