Proceeds derived from the offence

Proceeds from revenue producing activities

Only 39 per cent for the second period (although a significant improvement compared with 30 per cent for the first period) maintained statistics on seized or confiscated proceeds resulting from legal action to combat money laundering.

Accounting for proceeds from the sale of 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.

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.

(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

Law on Prevention of the Laundering of the Proceeds from 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

Synergy refers to benefit resulting from mutual interaction.

(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.

The proceeds from the sale were added to the Government's capital revenue for 2003.

Requests received from another State party for seizure or confiscation of goods or proceeds

This implies that, if anything, the tax system should become more progressive, with the proceeds invested in public goods that are not sufficiently provided by the private sector 160 things like early childhood education and preventive health care to minimize educational disruption resulting from common ailments like childhood asthma.

This implies that, if anything, the tax system should become more progressive, with the proceeds invested in public goods that are not sufficiently provided by the private sector things like early childhood education and preventive health care to minimize educational disruption resulting from common ailments like childhood asthma.

(ii) Amount of efficiency gains resulting from business process improvements .

Additional resources resulting from changes in the cost parameters include

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(b) The movement of proceeds of crime or property derived from the commission of such offences?

Special rules on proceeds

Final working paper resulting from the third part of the Conference

Final working paper resulting from the second part of the Conference

And here's the resulting data that comes from that, the model that comes from that.

Laundering of proceeds of crime

Net income from the private sector includes proceeds from the sale of greeting cards and other products, private sector fund raising and contributions from NGOs.

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

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

Then Laban and Bethuel answered, The thing proceeds from Yahweh. We can't speak to you bad or good.

Then Laban and Bethuel answered, The thing proceeds from Yahweh. We can't speak to you bad or good.

(vi) Proceeds from the sale of surplus property are credited to the miscellaneous income of the respective funds.

Taking into account the recommendations resulting from the mid term global evaluation,

resulting from surface treatment of metals and plastics (Y17) (decision VII 15)

Homelessness resulting from military home demolitions, particularly in Gaza, was also pervasive.

Concerned that millions of people suffer from discrimination resulting from physical and mental illness or handicap,

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

The legislation of most of the States (89 per cent) replying to the questionnaire in 2004 provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Revised estimates resulting from resolutions and decisions adopted by the Human Rights Council

Table 2. Recommended awards for claims for personal injuries resulting from landmine explosions

There is an evil which I have seen under the sun, the sort of error which proceeds from the ruler.

There is an evil which I have seen under the sun, the sort of error which proceeds from the ruler.

4. If proceeds of crime have been intermingled with property acquired from legitimate sources, such property shall, without prejudice to any powers relating to freezing or seizure, be liable to confiscation up to the assessed value of the intermingled proceeds.