Scale of transfers of assets of illicit origin

Therefore, it was suggested that the suspension of transfers of assets should not apply to transfers that occurred in the ordinary course of business, so as not to jeopardize the financial viability of the debtor apos s establishment in the enacting State.

Determined to prevent, detect and deter in a more effective manner international transfers of illicitly acquired assets and to strengthen international cooperation in asset recovery,

The Working Group considered the question of possible sanctions that might apply to acts performed in defiance of the suspension of transfers of assets provided under article 16 (1) (b).

Transfers

Transfers

Thus, it was argued, the representative of a non main proceeding should not be able to obtain relief covered by subparagraphs (a) and (b) (stay of actions and suspension of transfers of assets).

Over 100 States have FIUs which appear invariably to increase a State's ability to uncover assets and illegal transfers, three of these States offer assistance to others in establishing such units.

It was pointed out that, if included in the text, a provision on sanctions for the violation of the suspension of transfers of assets would need to be supplemented with exceptions, as provided in a number of legal systems, to protect the interests of third parties who in good faith acquired assets from an insolvent debtor without knowledge of the suspension of transfer of assets.

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

It would not be feasible for the Model Provisions to deal with sanctions that might apply to acts performed in defiance of the suspension of transfers of assets provided under paragraph 16(1)(b).

Funds transfers

Migrants' transfers

Failed Transfers

Incoming Transfers

Outgoing Transfers

Export Transfers

KGet transfers

Other Transfers

Include transfers

District transfers

4. Transfers

(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.

These functions include check and analyse newly received assets, follow up on shipped assets to ensure receipt by mission, update inventory records in respect to written off and disposed assets, conduct physical verification of non expendable property, monitor all electronic transfers, create inventory reports (monthly, financial year end and customs, and various management reports as required) in respect of all three inventories maintained by UNLB.

Intangible transfers (point 19 of the matrix)

A. Financial dimensions of the net transfers

Management of peacekeeping assets field assets control system

Those included in particular a stay of individual creditor actions and of transfers by the debtor of interests in assets, and the possibility for the foreign representative to seek from the court additional relief appropriate in the circumstances.

There was broad agreement that the possibility to deny, modify or terminate relief provided in paragraph (5) also applied to automatic relief, i.e., stay of actions and stay of transfers of assets as provided by paragraph (2)(a).

The following brief analysis of the impact of corruption in the areas of concern recognized in the Convention, including the scale of transfers of assets of illicit origin, is submitted pursuant to paragraph 15 of General Assembly resolution 59 242.

if the assets sold are non equity assets, the total assets and the net assets are respectively the book value of the assets and the difference between the related assets and the book value of the liabilities

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