Scale of transfers of assets of illicit origin

Determined to prevent, detect and deter in a more effective manner international transfers of illicitly acquired assets and to strengthen international cooperation in asset recovery,

Payments from frozen accounts and transfers of frozen capital assets may be authorized on an exceptional basis, provided that such funds and capital assets are not placed, directly or indirectly, at the disposal of the Government or the de facto authorities of Haiti.

transfers of conventional arms

Transfers

The EU should streamline and front load existing transfers to Greece, and it should help to trigger capital injection into state assets slated for privatization.

Funds transfers

Migrants' transfers

Failed Transfers

Incoming Transfers

Outgoing Transfers

Export Transfers

Import Transfers...

KGet transfers

Net transfers

Financial Transfers

Statement IX. Capital assets fund statement of assets,

(f) Generally, absolute transfers of receivables

Over 100 States have FIUs which appear invariably to increase a State's ability to uncover assets and illegal transfers, three of these States offer assistance to others in establishing such units.

Transfers and remittances

Export Transfers List...

T Shirt Transfers

(vii) Arms transfers

Transfers to grants

Private transfers net

Financial Transfers (US )

Discussion in the Committee focused on control of arms transfers, with a view to eliminating illicit transfers.

freezing of assets

Forfeiture of assets

Disposal of assets

Intangible transfers (point 19 of the matrix)

1992 30 per cent of transfers reported

1993 22 per cent of transfers reported

Social safety transfers by the government are divided into three broad categories, which include cash transfers, in kind transfers, and public works programs.

(a) Assets of the debtor, including the debtor's interest in encumbered assets and in third party owned assets

In China, this proportion of fixed, illiquid assets exceeds 90 . Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

A description of the nature of the assets frozen (i.e. bank deposits, securities, business assets, precious commodities, works of art, real estate property and other assets) The value of assets frozen

Resource assets account for roughly 50 of total government assets, with operating assets amounting to 39 and administrative (or non operating) assets comprising another 6 .

SR VII. Wire transfers

(g) Transfers to reserves

Automatically retry failed transfers

(h) International arms transfers

(h) International arms transfers

Identification(s) of the person of entities whose assets have been frozen A description of the nature of the assets frozen (i.e., bank deposits securities, business assets, precious commodities, work of art, real estate property and other assets) The value of assets frozen.

The audit firm has concluded that all known oil proceeds, reported frozen assets and transfers from the oil for food programme have been properly and transparently accounted for in DFI.