These are not simple zero sum transfers from one individual to another they are negative sum transfers, because illicit activities themselves can cause economic damage, such as discouraging investment and undercutting legitimate economic activities.

It concludes that possible money laundering activities by means of money transfers through the Cash Deposit System are increasing.

Transfers

Transfers

Complete prohibition of transfers of anti personnel mines and the removal of any profit motives behind such transfers

Funds transfers

Migrants' transfers

Failed Transfers

Incoming Transfers

Outgoing Transfers

Export Transfers

KGet transfers

Other Transfers

Include transfers

District transfers

4. Transfers

Activities carried out on the Italian territory and transfers to CWC States Parties not prohibited under Part VI of the CWC Verification Annex are conditioned to authorisation by the Italian Ministry of Productive Activities.

(f) Generally, absolute transfers of receivables

Establishing effective Controls of money transfers.

Human rights dimensions of population transfers

Freedom of movement and population transfers

(ii) Number of electronic funds transfers

Net transfers through all official flows had slowly declined while private financial transfers had continued to increase with most of such transfers going to Asia and Latin America.

Transfers and remittances

T Shirt Transfers

Social safety transfers by the government are divided into three broad categories, which include cash transfers, in kind transfers, and public works programs.

Furthermore, the Secretary General should provide detailed proposals on the future financing of transferred activities with a view to ensuring that such transfers were not detrimental to the operational activities of entities such as UNDP.

Scale of transfers of assets of illicit origin

Intangible transfers (point 19 of the matrix)

A. Financial dimensions of the net transfers

Table 9 provides an overview of contributions made by donors, transfers to the participating United Nations organizations, and expenses incurred in connection with joint programming activities.

Technology transfers could not be mandated by the General Assembly, but required mutual agreements establishing the terms of such transfers.

SR VII. Wire transfers

(g) Transfers to reserves

Automatically retry failed transfers

Transfers to Liquid Liabilities

Net current external transfers

Net external capital transfers

Transfers from fund balances

Transfers to fund balances

Prevention and detection of transfers of proceeds of crime

Also, methods based on hand delivery (including through couriers) still represent 17 of all transfers to Latin America and even more for transfers to African countries (estimated at half of the transfers to Mali for instance).

A switch from cash to food transfers was made in a significant number of districts where cash transfers were most problematic.

(c) International transfer Transfers of agents and equipment

Recent initiatives to facilitate the transfers of remittances