The cash based nature of some economies continues to present challenges to the targeting and confiscation of proceeds of crime.

These cash proceeds are substantially higher than the value of the holdings that the executives held at the beginning of the period.

Cash! Cash!

Recommendation 103 (proceeds)

(b) The proceeds are held by the assignor for the benefit of the assignee separately and are reasonably identifiable from the assets of the assignor, such as in the case of a separate deposit or securities account containing only proceeds consisting of cash or securities.

Special rules on proceeds

In 2004, 31 per cent ( 204.0 million) of the fund raising proceeds were raised through cash appeals sent to more than 7 million donors. This technique will remain an important contributor.

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Legalization of proceeds of crime

Cash.

Cash.

Cash.

Cash.

Cash?

Cash!

Cash.

Jimmy wants that we pay cash and cash

We can cash it in. Cash it in?

Control of the proceeds of crime

Control of the proceeds of crime

If it can, then it proceeds.

For the purpose of the statement of cash flows, cash and cash equivalents comprise cash in hand and deposits held at call with banks.

Cash holdings

Cash advances

Cash couriers

Cash contributions

Cash management

Cash holdings

Cash management

In cash?

Loose cash?

Yes, cash!

Need cash?

Hard cash.

Cash register.

No cash?

40,000 cash.

Cash? Cheque?

Cash, huh?

Nobody, Cash.

Now, Cash.

About Cash...

Information was also provided on the confiscation of assets and proceeds of crime and the sharing of such proceeds.