The European Community is also studying the possibility of using the proceeds of anti trust fines levied by the Commission as an additional contribution to the development budget.

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.

In fact, terrorist financing has been described as the reverse of money laundering it is less about legitimizing the proceeds of crime than taking untainted money and using it to carry out attacks.

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.

(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

Corrupt officials are using the same channels and operate in the same fashion as the perpetrators of other serious offences from which profit is derived in order to launder and enjoy the proceeds of their illicit activities.

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

(iv) The proceeds from the sale of surplus property

(iv) The proceeds from the sale of surplus property

(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

33. Regarding assignment of proceeds, the beneficiary of the undertaking may, unless otherwise stipulated in the undertaking or elsewhere agreed, assign the proceeds (article 10(1)).

Money laundering and control of the proceeds of crime

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.

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.

If the necessary evidence exists, the case proceeds to court.

All proceeds go to Prostate Cancer UK.

(iv) Border control of proceeds of crime

Proceeds from sale of drug identification kits

The Working Group recalled its decision to include a definition of proceeds in draft article 5 and to address the issue of the transfer of rights in proceeds in draft article 11 and the issue of priority in proceeds in draft articles 23 and 24.

(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

Terrorists are also often dependent upon the proceeds of crime.

Corruption is often linked with the laundering of illicit proceeds.

You gave away most of the proceeds of your crime.

(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

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.