In January 1997, the escrow account started receiving funds from proceeds of Iraqi oil sales.

If they are closed, the proceeds shall be credited to the Fund account as miscellaneous income.

The proceeds from sales in the amount of 339,735 were credited to the Special Account for ONUMOZ.

For this purpose, IFAD would hold a Global Mechanism Special Account into which such proceeds would be paid and accounted for.

(d) when the proceeds from the sale of surplus equipment shall be credited to the relevant programme account, provided that it has not been closed

In accordance with Security Council resolution 986 (1995), an escrow account has been established into which the proceeds from sales of Iraqi oil are deposited.

(b) The proceeds are held by the assignor for the benefit of the assignee separately and are reasonably identifiable from the assets of the assignor, such as in the case of a separate deposit or securities account containing only proceeds consisting of cash or securities.

Special rules on proceeds

Security rights in proceeds

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

Upon the issuance of the bonds, the United Nations would invest the bond proceeds in a project construction fund account to be invested over the period of construction.

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.

In addition, it was suggested that the issue of identification of proceeds and traceability (in case the proceeds were commingled with other similar assets, e.g., when money was paid in a deposit account) could be left to the law of the country in which the assignor had its place of business.

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

(a) Contributing the value of such proceeds of crime or property or funds derived from the sale of such proceeds of crime or property or a part thereof to the account designated in accordance with article 30, paragraph 2 (c), of this Convention and to intergovernmental bodies specializing in the fight against organized 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

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 .

(a) where the Property Survey Board has recommended the application of these proceeds directly against the purchase price of replacement equipment or supplies (any balance shall be taken into account as miscellaneous income)

The requirement for exporters to surrender 75 per cent of foreign currency proceeds was lifted in December 2004, and in January 2005 Egypt accepted the IMF Article VIII obligation to maintain current account convertibility.

In this type of financing, it is also common for the lender to obtain a security right in the bank account into which customer payments (i.e. the proceeds of inventory and receivables) are deposited.

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