Income from rental of premises

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.

Proceeds derived from the offence

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

(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.

Property that is the proceeds of, or involved in, the financing of terrorism, terrorist acts or terrorist organisations can be confiscated through the Proceeds of Crime Act 2002.

Freezing, seizure and confiscation of proceeds of other serious crimes

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

(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

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

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

A large number of African students have shared in the benefits of the Indian education system.

Broken down in percentage terms, the revenue generated from the project portfolio of services is estimated at 60.1 per cent revenue generated from direct service provision is estimated at 36.5 per cent and revenue from rental and interest represents 3.4 per cent of total projected 2004 revenue.

techniques for tracing criminal properties and funds with a view to their seizure and confiscation.

Rural development increasing food output and incomes

(b) Does not involve a burden out of all proportion to the benefit deriving from restitution instead of compensation.

(i) One half of the gross income from the sales of publications is reported under revenue producing activities.

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

In accordance with the Act on combating the legalization of income derived from criminal activity and the financing of terrorism (which enters into force on 1 January 2006), plans have been made for the establishment by the Cabinet of Ministers of a specially empowered State agency to combat the legalization of income derived from criminal activity and the financing of terrorism.

(i) The adoption of measures to identify, freeze, seize and confiscate the proceeds of crime

Official Records of the United Nations Conference for the Adoption of a Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Vienna, 25 November 20 December 1988, vol. I (United Nations publication, Sales No.

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

The legislation of most of the States (89 per cent) replying to the questionnaire in 2004 provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Only a few items stemming from the Arbitral Tribunal's 1999 final award remained to be completed.

In paragraph 78, the Board recommended that UNICEF harmonize the accounting treatment of private sector fund raising proceeds.

Arrangements should be put in place to enhance the benefits of improved coordination and complementarity with other aspects of UNCTAD's work.

(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

(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

1. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

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

Several of the views collected underscore the twofold benefit of including young people in decision making processes.

1. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

The National Transitional Government of Liberia renewed its contract with an independent international firm, BIVAC, in September 2004 for three years to conduct pre shipment inspections of exports and imports to verify quantity, quality and pricing.

Some countries have published guidelines on the public procurement of timber from sustainably managed forests.

Most of these projects are directly financed by Governments from their own budget, a fact that demonstrates their commitment and the real benefits to be gained from the system.

Decides that the decrease of 33,900 dollars in the estimated staff assessment income in respect of the financial period ended 30 June 2004 shall be set off against the credits from the amount of 9,470,200 dollars referred to in paragraphs 19 and 20 above

Decides that the decrease of 33,900 dollars in the estimated staff assessment income in respect of the financial period ended 30 June 2004 shall be set off against the credits from the amount of 9,470,200 dollars referred to in paragraphs 19 and 20 above

3. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

1. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

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