(c) Also subject to freezing or seizure are accounts receivable or payable concerning illegal funds or funds for which illegal funds have been exchanged or in which illegal funds have been mixed, subject to the same conditions as those applicable to the freezing or seizure of illegal funds.

correcting the illegal application of funds or

The real challenge, however, is the flow of illegal funds.

55 188. Preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin

(b) If the funds have been transferred or exchanged for funds of another type, they are nevertheless subject to seizure in their new form, and, in cases where illegal and legal funds have been mixed, seizure will be in the amount of the original illegal funds, without prejudice to the right of the Agency to freeze the funds pending completion of the investigation.

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

However, methods of moving funds are dynamic and on some occasions these illegal funds are being operated under the umbrella of legal businesses or financial networks.

The Syrian Arab Republic is aware that terrorism can be financed with funds that are legal and or illegal in origin.

The securities regulatory agency under the State Council shall compare and verify relevant data submitted by relevant organs on the customer s trading settlement funds, the trusted funds and the funds and securities in the customer s guarantee accounts to timely detect the illegal use of the funds or securities.

Taking note of the report of the Secretary General on the prevention of corrupt practices and illegal transfer of funds,A 55 405.

A greater exchange of skills and legal information, cooperative investigations, and confiscation of illegal funds would help to make international cooperation more effective.

The problem of illegal money laundering and flow of funds for purposes such as terrorism and illicit drugs has now become a global problem.

Recalling further its resolution 55 188 of 20 December 2000 on preventing and combating corrupt practices and illegal transfer of funds and repatriation of such funds to the countries of origin, and its resolution 56 186 of 21 December 2001 on preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin,

1. Takes note of the report of the Secretary General on the prevention of corrupt practices and illegal transfer of funds A 56 403 and Add.1.

Illegal?

4. Requests the international community to support the efforts of all countries to strengthen institutional capacity and regulatory frameworks for preventing corruption, bribery, money laundering and illegal transfer of funds, as well as for the repatriation of those funds to the countries of origin

Illegal detention

Illegal migration

Illegal instruction.

Illegal Move

Illegal move

Illegal discharges

It's illegal.

That's illegal.

However, sources required by warlords and factions to fund their operations remain basically the same illegal charcoal exports, illegal currency printing and revenue from ports are examples of funds currently supplying some of the warlords opposing the Transitional Federal Government, particularly in the south eastern region of the country.

H. Illegal logging

Illegal Imports Detected

Illegal international traffic

Illegal method name

Illegal namespace declaration.

2. Illegal detention

Illegal housing settlements

2. Illegal detention

Isn't that illegal?

Sure, it's illegal

The report maintains that these funds are often used to participate in illegal financial transactions, arms dealing, and money laundering. The sons interests allegedly also include forays into drug smuggling and illegal exports of archaeological treasures Egypt s cultural heritage in partnership with Culture Minister Faruq Husni, who is supposed to safeguard them.

Fundline includes portfolio investment funds, private equity funds and companies, venture capital funds, mutual funds and other equity vehicles.

Addressing illegal international traffic

(e) Illegal international traffic.

Law enforcement illegal trafficking

Parse error Illegal Character

Illegal Character in Name

SMUGGLING OF ILLEGAL MIGRANTS

And it's strictly illegal.

Illegal entry, blackmail, kidnapping.