Recommendation 103 (proceeds)

Investments shall be recorded in an investment ledger, which shall show all the relevant details for each investment, including, for example, face value, cost, date of maturity, place of deposit, proceeds of sale and income earned.

Special rules on proceeds

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Legalization of proceeds of crime

We propose an education investment bank to be established with the cooperation of the GPE and major international investment banks, capitalized in part by proceeds from a financial transaction tax (FTT), such as that proposed for the European Union.

By 2009, given the market's overall potential, focused investment, training and PSD support will help to increase this revenue source to 6 per cent of the total proceeds.

Control of the proceeds of crime

Control of the proceeds of crime

If it can, then it proceeds.

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

The soldiers then take half the proceeds.

Construction proceeds on several major industrial projects.

(e) Preventing and combating the transfer of proceeds of offences established in accordance with this Convention and recovering such proceeds

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

Equally important was the targeting of its proceeds.

Proceeds of awards pending disposition a 0.5 0.6

Spending the proceeds last night on a blonde.

(a) The assignor has received the proceeds under instructions from the assignee to hold the proceeds for the benefit of the assignee and

(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

Prevention and detection of transfers of proceeds of crime

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

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

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

Money laundering and control of the proceeds of crime

Priority of acquisition security rights in proceeds of inventory

Those proceeds have been shared between the cooperating Governments.

She then proceeds to the next most probable number.

(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

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.

Freezing, seizure and confiscation of proceeds of drug trafficking offences

Freezing, seizure and confiscation of proceeds of other serious crimes

Article 5 Sharing of confiscated proceeds of crime or property

Article 6 Payment of shared proceeds of crime or property

Terrorists are also often dependent upon the proceeds of crime.

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

The power to seize such proceeds was provided for, however.

The balance of proceeds at 31 December 1993 total 147,693.

You gave away most of the proceeds of your crime.

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.