Nothing ever turns out as planned ... ever.

(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.

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.

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.

Special rules on proceeds

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

The law should provide that, if a security right in encumbered assets is effective against third parties, the security right in the proceeds is effective against third parties as soon as the right in the proceeds is created provided that

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

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

2. On receipt of a request for sharing confiscated proceeds of crime or property made in accordance with the provisions of this article, the Party where confiscated proceeds of crime or property are located shall share with the other Party such proceeds of crime or property, as set out in article 3 of this Agreement.

(d) Detection and monitoring of the movements of proceeds of crime, property, equipment or other instrumentalities and methods used for the transfer, concealment or disguise of such proceeds, property, equipment or other instrumentalities, as well as methods used in combating money laundering and other financial crimes

The docking of Progress M 1 was executed in the automatic mode, as planned

Allocations of other and regular resources as well as spending have been largely in line with planned levels.

They planned, and God planned but God is the Best of planners.

They planned, and God planned but God is the Best of planners.

Action planned

All proceeds go to Prostate Cancer UK.

Criminalization of money laundering, including the issue of laundering of self proceeds as far as Ms. Chung is concerned, could also be discussed here.

It may be that, as between the grantor and the secured creditor, the secured creditor has agreed to treat the proceeds as encumbered assets.

(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

Thus they planned and We too planned, the while they did not know.

Thus they planned and We too planned, the while they did not know.

In others, there are adults who work as entrepreneurs facilitating contact between children and the client and keeping the proceeds.

During the period under review, the downsizing of the entity armies was completed as planned.

2. On receipt of a request for sharing confiscated proceeds of crime or property made in accordance with the provisions of this article, the Party where confiscated proceeds of crime or property are located shall consider, in consultation with the other Party, whether to share such proceeds of crime or property, as set out in article 3 of this Agreement.

They planned a plan, and We planned a plan, but they did not notice.

They planned a plan, and We planned a plan, but they did not notice.

And the disbelievers planned, but Allah planned. And Allah is the best of planners.

And they planned a plan, and We planned a plan, while they perceived not.

And the disbelievers planned, but Allah planned. And Allah is the best of planners.

And they planned a plan, and We planned a plan, while they perceived not.

And they planned and Allah (also) planned, and Allah is the best of planners.

And they planned a plan, and We planned a plan while they perceived not.

And they planned and Allah (also) planned, and Allah is the best of planners.

And they planned a plan, and We planned a plan while they perceived not.

They plotted and planned, but We too planned, even while they perceived it not.

They plotted and planned, but We too planned, even while they perceived it not.

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property