acquisition, possession or use of the proceeds of crime (article 6.1 (b) (i)) and

(59) The insolvency law should permit the insolvency representative to use and dispose of cash proceeds if

One method is for the court to prevent current or future use of those proceeds by the insolvency representative.

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

Other approaches focus on the use of the proceeds of the sale of the encumbered assets (see below, paras. 92 and 93).

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(c) The acquisition, possession or use of property, knowing, at the time of receipt, that such property was the proceeds of crime

(a) The use and disposal of assets of the estate (including encumbered assets) in the ordinary course of business, except cash proceeds and

Other laws grant secured creditors relief from the stay to pursue individual remedies regarding such proceeds or, where use of the proceeds is not authorized by either the secured creditor or the court, hold the debtor, its management or the insolvency representative personally liable for the amount of the proceeds or make such debt non dischargeable.

Unless otherwise agreed, where a Party transfers confiscated proceeds of crime or property pursuant to article 5, paragraph 1 (b), of this Agreement, the other Party shall use the proceeds of crime or property for any lawful purpose at its discretion.

Proceeds derived from the offence

(a) The proceeds of serious offences, or assets of a value equivalent to that of such proceeds

Control of the proceeds of crime

Laundering of the proceeds from corruption

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

Special rules on proceeds

Security rights in proceeds

The illegal proceeds shall be confiscated and a fine of 1 5 times of the illegal proceeds shall be imposed.

States that apply currency restrictions and controls may use the violation of those rules to prosecute corrupt officials who export the proceeds of their illicit profits overseas.

These offences include the maintenance and use of slush funds, aiding and abetting, conspiracy, accounting offences, falsification or forgery of documents and the laundering of illicit proceeds.

Provisional court orders blocking payment or freezing proceeds are also authorized in the case of use of an undertaking for a criminal purpose (article 20(3)).

(ii) Control of the proceeds of crime

Preventing the laundering of proceeds of corruption

(a) The assignor has received the proceeds under instructions from the assignee to hold the proceeds for the benefit of the assignee and

(e) Preventing and combating the transfer of proceeds of offences established in accordance with this Convention and recovering such proceeds

33. Expected proceeds from the sale of related property and salvage proceeds should not be netted against an environmental liability.

Laundering of proceeds of crime

Proceeds from revenue producing activities

Legalization of proceeds of crime

Proceeds from sale of equipment

As to the definition of proceeds , language was suggested along the following lines Proceeds includes whatever is received upon the collection or disposition of the receivables or of the proceeds. With regard to the issue of the transfer of rights in proceeds, it was suggested that paragraph (3) should be replaced by wording along the following lines An assignment of receivables also assigns the assignor s rights to their proceeds .

(a) Proceeds derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

In Canada a project had been established to educate and solicit cooperation from the business community to help thwart the use of their enterprises for moving proceeds of crime.

Criminalization of the laundering of proceeds of crime

Accounting for proceeds from the sale of property

Proceeds from the sale of United Nations bonds

(a) Proceeds derived from offences set forth in article 1 or property the value of which corresponds to that of such proceeds

The work of the intergovernmental expert group was welcomed as an example of the effort of the international community to confiscate the proceeds of crime and put them to proper use.

The work of the intergovernmental expert group was welcomed as an example of the effort of the international community to confiscate the proceeds of crime and put them to proper use.

(iv) The proceeds from the sale of surplus property

(iv) The proceeds from the sale of surplus property

Most also indicated that modern technologies had played a significant role in the evolution of offences, including the spread of offender expertise, the actual use of technologies by offenders to target victims and the use of technologies to transfer, conceal and launder proceeds.

(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

quot (a) Proceeds derived from offences set forth in article 1 or property the value of which corresponds to that of such proceeds