Proceeds derived from the offence

Proceeds from revenue producing activities

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.

Property that is the proceeds of, or involved in, the financing of terrorism, terrorist acts or terrorist organisations can be confiscated through the Proceeds of Crime Act 2002.

Accounting for proceeds from the sale of property

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

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.

So we would add no safe havens for proceeds from corruption.

Law on Prevention of the Laundering of the Proceeds from Crime

(e) Gross proceeds from card and gift sales of 188.0 million

a Includes estimated planning levels and estimated proceeds from card sales.

d Programme budget for regular resources includes proceeds from cards sales.

The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism had also been opened for signature in May 2005.

(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

obligations 980 809 Proceeds from sale of drug identification kits 9 384

(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

Recommendation 103 (proceeds)

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

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, adopted at Warsaw on 16 May 2005 status as at 24 June 2005.26

We in Fiji currently have before Parliament legislation that will criminalize money laundering not only as regards illegal proceeds from the sale of illicit drugs, but to cover all proceeds from criminal activities.

Special rules on proceeds

The proceeds from the sale were added to the Government's capital revenue for 2003.

The proceeds from the rental are enough to pay small salaries to the employees.

Proceeds from the sale of the recording are going to AmFAR for AIDS research.

The European Union proceeds from the assumption that these agreements will be fully implemented.

Governments should ensure that their legal regimes include the ability to act against narcotics related money laundering, the proceeds of other criminal acts and terrorist financing.

More than 90 per cent of these contributions take the form of self financing arrangements in support of individual country projects and are generally financed either from domestic budgetary resources or by utilizing the proceeds of loans or grants from international financial institutions.

In Cyprus proceeds from bentonite clays and earths are much greater than those from the better known copper mines.

All banks were asked to treat suspicions of terrorism financing activity as fully covered by the Proceeds of Crime Act requirements in the interim pending new legislation.

It was developing a comprehensive policy and legislation to address the financing of terrorism within the context of its draft money laundering and proceeds of crime bill.

Laundering of proceeds of crime

Legalization of proceeds of crime

The CTC would like to point out that Casinos could offer an attractive venue for laundering illegal proceeds, as well as a possible source for financing terrorist activities.

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(b) The movement of proceeds of crime or property derived from the commission of such offences?

Ultimate success requires that all Governments provide for effective measures to prevent the laundering of proceeds from drug trafficking and other serious crime or offences which generate a significant amount of proceeds.

Control of the proceeds of crime

Control of the proceeds of crime

If it can, then it proceeds.

FINANCING OF THE ACTIVITIES ARISING FROM SECURITY COUNCIL

But the distribution of proceeds from hydrocarbons is irregular, and the central government has accumulated significant arrears.

Note to the Working Group Proceeds from a drawing under an independent undertaking is a defined term.

(b) Net proceeds from PSFR of 26.3 million (7.6 per cent higher than the 2005 latest estimates)