It is difficult to track such persons officially and to maintain accurate records.

The Australian Financial Intelligence Unit (AUSTRAC) played a key role in tracing proceeds of crime.

The tracing and return of proceeds of crime have also become much more complicated.

The tracking and apprehension of fugitives nonetheless continues to be a major challenge for the ICTR.

However, a handful of them are still under the care of Caritas pending completion of the tracing of their family members.31.

There are no further developments, but police and the FBI are tracing every possible clue and rounding up all suspects...

Children were then transferred to a special facility managed by the Rwanda Demobilization and Reintegration Commission and traced to family members in cooperation with ICRC.

The Government of Kenya should therefore be encouraged to make more intensive efforts to track, arrest and hand over Félicien Kabuga to the ICTR, as well as to track and seize all his known assets in Kenya.

I mean, we naturally saw that you were trying to track him.

Tracing her was easy. I could do that.

But its consequences in this region can still be felt.

Since economic crimes, including money laundering, are committed for the purpose of obtaining profit, tracing, freezing, seizing and confiscating the proceeds of crime are the most effective measures against those criminal activities.

Asset records cannot be entirely relied upon periodical physical verifications were not conducted asset values were incorrectly recorded (inflated by millions of dollars) and assets of considerable value could not be traced nor their existence confirmed.

On a related front, in so far as the transfer of children may be linked with abductions, the Hague Convention on the Civil Aspects of International Child Abduction 1980 assists in tracing abducted children and facilitating their return.

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

No sign of him. No sign of him.

It may be that the controlling party does not establish contact with the carrier and or cannot be traced by the carrier.

Here's another trace... and another.

It was observed that the use of the Internet would ensure the traceability of the proceedings, which telephone systems might not.

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

Add Trail

Remove Trail

Annual impact

Not a trace.

No mark?

Effect of this chapter

He disappeared without a trace.

Effect of this chapter

Effect of this Chapter

Impact of funding shortfalls

Impact of restrictive measures

Worsening impact of AIDS

II. THE IMPACT OF THE EARTHQUAKE

VI. IMPACT OF THE MISSION . 88 89 18

VI. IMPACT OF THE MISSION

No sign of 'em.

Where are the children?

There's no sign of a breakin.

Not a trace of him.

Not a sign of him.

Not even a trace.

No sign of her.

His statement has had little impact.

Impact of the training course

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