A portion of the proceeds will go to benefit children with disabilities.

Laundering of proceeds of crime

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

Control of the proceeds of crime

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

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

Criminalization of the laundering of proceeds of crime

Special rules on proceeds

Disposal of confiscated proceeds of crime or property

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

(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

Accounting for proceeds from the sale of property

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

Money laundering and control of the proceeds of crime

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

Proceeds derived from the offence

Proceeds from revenue producing activities

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.

(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

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.

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

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

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.

For the Wrong doers, their portion is like unto the portion of their fellows (of earlier generations) then let them not ask Me to hasten (that portion)!

For the Wrong doers, their portion is like unto the portion of their fellows (of earlier generations) then let them not ask Me to hasten (that portion)!

Figure I States reporting measures against laundering proceeds of crime

Terrorists are also often dependent upon the proceeds of crime.

Laundering of proceeds of other serious crimes considered a criminal offence

Law on Prevention of the Laundering of the Proceeds from Crime

Seizure and confiscation of goods and proceeds, and closure of premises

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.

(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.

All proceeds go to Prostate Cancer UK.

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

States reporting measures for freezing, seizure and confiscation of illicit proceeds

Article 4 Requests for sharing confiscated proceeds of crime or property

conversion or transfer of the proceeds of crime (article 6.1 (a) (i))

concealment or disguise of the proceeds of crime (article 6.1 (a) (ii))

The latter provision facilitates the tracking or tracing of proceeds of crime.