In its quest to control the movement of proceeds of crime, the Anti Money Laundering Act (2005) prescribes aggregate values of business transactions per customer per day and imposes a limit on money transfers.

Aggregate economic developments

So when you look online at the way people aggregate, they don't aggregate around age, gender and income.

The aggregate numbers are overwhelming.

Aggregate figures can be misleading.

Aggregate procurement value and trends

Special rules on proceeds

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Aggregate procurement value and trends 9 3

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

The illegal proceeds shall be confiscated and a fine of 1 5 times of the illegal proceeds shall be imposed.

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

Control of the proceeds of crime

All proceeds go to Prostate Cancer UK.

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

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

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.

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

(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

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.

6. Income or other benefits derived from such proceeds of crime, from property into which such proceeds of crime have been transformed or converted or from property with which such 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.

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)

Money laundering and control of the proceeds of crime

Where there are no illegal proceeds or the illegal proceeds are less than RMB30, 000, a fine of RMB30, 000 up to RMB300, 000 shall be imposed.

(g) Surveillance of the movement of proceeds of offences established in accordance with this Convention and of the methods used to transfer, conceal or disguise such proceeds

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.

But you can aggregate this and you can discover things about treatments.

Approves the aggregate indicative budget for the following country programmes of cooperation

The aggregate summary of the RFA accounts is shown in table 12.

Figure I States reporting measures against laundering 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.

(24) As regards proceeds from disturbance of fair value, it is required to list the amount of such proceeds at current period and last period according to their sources.

2. If proceeds are received by the assignor, the right of the assignee in those proceeds has priority over the right of a competing claimant in those proceeds to the same extent as the assignee's right had priority over the right in the assigned receivable of that claimant if

Because one of the issues today is that the economic aggregate is driving the development aggregate, and as the aggregates get larger we require more and more complex investigation processes to solve these problems.