If the estimates were correct, the revenue created by traffickers would amount to approximately US 1.3 billion in 2004.

Otherwise large sums of money proceeding from this illegal trade will continue to be used indiscriminately by the warlords in strengthening their position in the conflict.

Obstacles to transport and trade include differing standards and regulations, inadequate transport infrastructure, insufficient use of information and communication technologies (ICT), and lack of liability and cargo insurance and protection for national operators.

Of total e commerce sales of US 144.6 billion in 2004, travel was the largest category of B2C e commerce revenues in the United States, with US 52.4 billion.

Criminalization of the laundering of proceeds of crime

Control of the proceeds of crime

Proceeds from revenue producing activities

5. Income or other benefits derived from proceeds of crime, from property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.

Money laundering and control of the proceeds of crime

As of 2010, oil income accounts for 80 of Iran's foreign currency revenues and 60 of the nation's overall budget.

For the first time since Dayton, new revenue distribution arrangements (customs revenues and most excise and sales tax revenues) have been launched.

Disposal of confiscated proceeds of crime or property

Financial sector returns are likely to be lower.

Iran is also reaping the returns of long term investments.

Freezing, seizure and confiscation of proceeds of drug trafficking offences

(v) Disposal of confiscated proceeds of crime (article 14)

(v) Disposal of confiscated proceeds of crime (article 14)

Law on Prevention of the Laundering of the Proceeds from Crime

The latter provision facilitates the tracking or tracing of proceeds of crime.

Surging oil prices are draining our foreign exchange revenues.

And TV, satellite and cable revenues are way up.

Terrorists are also often dependent upon the proceeds of crime.

Oil exploration and extraction usually generate important royalties for central Governments.

Furthermore, the level to which tourism contributes to the conservation of protected areas also depends on the ability of protected areas managers' to set up fruitful relationships with the private sector.

It is also responsible for the preparation of an annual publications catalogue and for maintaining the UNIDO publications website, through which publications may be obtained directly through an online catalogue and ordering mechanism.

(f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention

conversion or transfer of the proceeds of crime (article 6.1 (a) (i))

concealment or disguise of the proceeds of crime (article 6.1 (a) (ii))

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

Tourism revenues, while resilient, are declining, and fiscal challenges remain considerable.

Oil accounts for about 98 of Iraq s current export revenue.

Rents from oil production impede reforms in the major exporting countries.

A decline in oil revenues could be devastating to the fledgling Iraqi government.

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

Criminalization of the laundering of proceeds of crime (art. 6, para. 2 (d))

(iv) World Trade Organization (WTO) WTO Trade Facilitation

In Southern Africa, criminal networks are engaged in laundering the proceeds of crime, in particular from drug trafficking, trafficking in firearms, stolen vehicles and endangered species, as well as trafficking in persons and the smuggling of migrants.

Demand for loans was low, leaving it short of revenue.

And, like investors, they seek ever higher returns.

There is no contradiction between delivering high returns and adopting a long term approach.

And Mauritania's taking of greater revenues of copper and gold does not console me.

The government has pledged to apply the proceeds of sales to reducing the public debt and the budget deficit.

acquisition, possession or use of the proceeds of crime (article 6.1 (b) (i)) and

Maintaining statistical data on confiscated proceeds of money laundering

Although the service sector has recently overtaken mining and agriculture as the leading employer of Dominicans (due principally to growth in tourism and Free Trade Zones), agriculture remains the most important sector in terms of domestic consumption and is in second place, behind mining, in terms of export earnings.