(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 established in accordance with this Convention or property the value of which corresponds to that of such proceeds

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

(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

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.

1. In sharing confiscated proceeds of crime or property in accordance with this Agreement

Special rules on 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.

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.

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.

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.

Control of the proceeds of crime

(b) Sharing with other States Parties, on a regular or case by case basis, such proceeds of crime or property, or funds derived from the sale of such proceeds of crime or property, in accordance with its domestic law or administrative procedures.

(f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention

All proceeds go to Prostate Cancer UK.

(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

(j) Identifying, freezing and tracing proceeds of crime in accordance with the provisions of chapter V of this Convention

1. Where a Party proposes to share confiscated proceeds of crime or property with the other Party, it shall

(a) The secured creditor with a security interest in those cash proceeds consents to such use or disposal or

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

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.

5. If such 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.

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.

(c) Registration of a notice in the security rights registry with respect to the proceeds or the underlying receivable or

She or he shall ensure that the Committee proceeds with its work efficiently, including through limiting time allowed to speakers.

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

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.

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.

Figure I States reporting measures against laundering proceeds of crime

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

Terrorists are also often dependent upon the proceeds of crime.