Proceeds from this round of funding will be used for R D, talent recruitment, strategic push and industry chain investment layout.

Bilateral and multilateral conventions would consolidate the effects of international instruments aimed at preventing money laundering and investment of the proceeds of criminal activities.

This has prompted diversification in those instances where government policy pursued a deliberate strategy of funneling proceeds from such investment into other developmental activities.

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.

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.

Special rules on proceeds

Security rights in proceeds

Article 42 The Company shall make a disclosure by investment variety (like central bank bills, treasury bonds and funds, etc.) of the investment scale of self owned capital in the current year and the last year, proportion of various securities in investment of self owned capital, and proceeds during the reporting period, etc.

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Legalization of proceeds of crime

Proceeds from sale of equipment

(a) The proceeds of serious offences, or assets of a value equivalent to that of such proceeds

Control of the proceeds of crime

Laundering of the proceeds from corruption

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

33. Expected proceeds from the sale of related property and salvage proceeds should not be netted against an environmental liability.

All proceeds go to Prostate Cancer UK.

(ii) Control of the proceeds of crime

(iv) Border control of proceeds of crime

Preventing the laundering of proceeds of corruption

Proceeds from sale of drug identification kits

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

(a) Proceeds derived from offences set forth in article 1 or property the value of which corresponds to that of 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

Proceeds from the sale of United Nations bonds

Proceeds of awards pending disposition b 0.9 0.8

(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

quot (a) Proceeds derived from offences set forth in article 1 or property the value of which corresponds to that of such proceeds

As to the definition of proceeds , language was suggested along the following lines Proceeds includes whatever is received upon the collection or disposition of the receivables or of the proceeds. With regard to the issue of the transfer of rights in proceeds, it was suggested that paragraph (3) should be replaced by wording along the following lines An assignment of receivables also assigns the assignor s rights to their 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.

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

Priority of acquisition security rights in proceeds of inventory

(iv) The proceeds from the sale of surplus property

(iv) The proceeds from the sale of surplus property