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

The Department was mandated to take measures to combat the laundering of proceeds of crime and the financing of terrorism.

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2000, C. 17, s. 1 2001, c.41, s.48 facilitates combating the laundering of proceeds of crime and combating the financing of terrorist activities.

That is, it can give you expanding returns, not diminishing returns.

Control of the proceeds of crime

Criminalization of the laundering of proceeds of crime

Control of the proceeds of crime

Proceeds from revenue producing activities

They dealt with the need for

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

...particularly her income tax returns.

Does Barbados train the authorities referred to above in the methods and techniques used to trace property, which represents the proceeds of crime or is to be used for the financing of terrorism?

Money laundering and control of the proceeds of crime

Legalization of proceeds of crime

The Order of 28 January 2003 on the laundering and confiscation of the proceeds of crime and on international cooperation in that regard was signed in order to ensure compliance with the International Convention for the Suppression of the Financing of Terrorism.

Priority of acquisition security rights in proceeds of inventory

Criminalization of the laundering of proceeds of crime (art. 6)

Oil revenues (billions of dollars)

Points outweigh the fall of the projectile, and the wind increased turnover

We call them petrodollars. The treasury was bursting with money.

All in a bunch, going home from their little bridge party.

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.

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.

In fact, terrorist financing has been described as the reverse of money laundering it is less about legitimizing the proceeds of crime than taking untainted money and using it to carry out attacks.

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.

Export earnings have risen but not without a price.

Less than one day of Exxon's revenues.

Intel's fourth quarter earnings 10.8 billion.

How is the Pirate Bay financed? How the website is financed?

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.

Security rights in rights to proceeds from a drawing under an independent undertaking

Possession and use of proceeds of crime, however, were not yet criminalized.

Exxon's revenues in 2005 were a billion dollars a day.