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

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

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

Special rules on proceeds

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

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.

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

Freezing, seizure and confiscation of proceeds of other serious crimes

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

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.

(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.

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.

The lack of revenue will limit the resources of the affected communities and states for years to come.

Maintaining statistical data on confiscated proceeds of money laundering

4. If such proceeds of crime have been transformed or converted, in part or in full, into other property, such property shall be liable to the measures referred to in this article instead of the proceeds.

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

Tax hikes lower consumption and raise revenue in the medium term a 10 higher tax means about 7 higher revenue over the medium term.

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.

Second, a substantial share of the revenues should be invested in assets rather than used to boost consumption.

Beyond this ceiling, the government can spend only from current revenues.

By recording earnings at the official exchange rate, they are worth nearly 200 times below what they should be.

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.

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.

Five years of declining GDP have depressed tax receipts and increased transfer payments.

For our part, we have proposed that special consideration be given to treating the remittances sent by emigrants as a source and a tool of development.

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 case the provisional sales report is not received from a sales partner by end of year closure, gross proceeds are accrued on the basis of that sales partner's average sales to delivery ratio for the current year.

Israel is also considering a suspension of transfers of Palestinian tax and customs revenues, and has threatened to annex parts of the West Bank.