Law on Prevention of the Laundering of the Proceeds from Crime

(b) Illegal entry shall mean crossing borders without complying with the necessary requirements for legal entry into the receiving State

Accordingly, UNHCR follows the accrual basis of accounting for revenue and for expenditure, which provides for proper matching of revenues and costs.

Terrorism can often be financed from legitimately obtained income.

Nunavummiut cannot, under the Act, be discriminated against on the basis of lawful source of income.

Corruption is often linked with the laundering of illicit proceeds.

And pay our taxes on legitimate income... and donate to charities and run church bazaars,

The Income and Employment Supports Act also integrated Income Support benefits with Employment and Training benefits to provide a coordinated system of supports to assist low income Albertans.

Consolidated income projections

Ways of managing income

(c) The law of the Republic of Armenia on the fight against legalization of illegal income and financing of terrorism

(The texts of Regulation 5 and the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism are annexed).

One of the fundamental accounting assumptions contained in the general framework of the United Nations Accounting Standards (UNAS) is that an accrual basis of accounting for revenue is used, i.e. income is recognized when it is due and not when it is received.

The Central Bank is the Authorized body for the fight against legalizing illegal income and financing of terrorism.

All other income received by the Tribunal is classified as miscellaneous income and is included as general resources (see note 4).

Total fund balance and income Expenditures

Such an approach has its justification in the present variation in family incomes and the large number of families with low incomes, in a situation of limited State financial resources.

According to the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism, the Central Bank acts as FIU.

The Income and Employment Support Act, which came into force in November 2004 and replaced the Social Assistance Act (1977), provides enabling legislation that will facilitate the integration of employment interventions with the Income Support Program.

Taxes, revenues, uncollectible taxes and tax credits

Chapter 6 of the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism addresses the cases related to the violations of the requirements of the law.

Article 10 of the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism envisages such authority for the Central Bank.

4. United Nations revenue producing activities income generation and cost recovery.

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.

Proceeds from the sale of United Nations bonds

(v) A low per capita income allowance formula with a per capita income limit of the average world per capita income for the statistical base period and a gradient of 85 per cent

Chapter 2 (Articles 4 9) of the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism provides answers to the above mentioned question.

FBiH Law on Belonging of Public Revenue

It states In fighting against legalizing the illegal income and financing of terrorism the Authorized Body and other state authorities cooperate with the authorities of foreign states in the order established by the law within the scope of international treaties.

This is a significant equity measure, consistent with the income contingent nature of the scheme, and will particularly benefit many women and those in lower paying or part time employment.

Revenues obtained from the illegal charcoal exports and port revenues in Kismaayo are considerable.

This issue is addressed in Regulation 5 of the Central Bank and Article 9 of the Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism.

C. Consolidated income and expense projections for 2006

Employers and working partners without fixed remuneration

With an objective to organize the fight against legalizing illegal income and financing of terrorism and collect and coordinate the information stipulated by this law, a structural sub division is established in the Central Bank.

Broken down in percentage terms, the revenue generated from the project portfolio of services is estimated at 60.1 per cent revenue generated from direct service provision is estimated at 36.5 per cent and revenue from rental and interest represents 3.4 per cent of total projected 2004 revenue.

The file is too large to be trashed.

Contributions received under joint programming funds are not recorded as UNDP income.

The spokeswoman indicated that the Governor had, in the end, signed Bill 376 to prevent the agencies from shutting down.

Accordingly, UNHCR follows the accrual basis of accounting for revenue and for expenditure, which provides for proper matching of revenues and costs.

The low per capita income adjustment was an essential element of any methodology for apportioning the Organization s expenses.

As regards commission income, it is required to make disclosure of the amount of such income at current period and last period by category (income from application fee, income from redemption fee, income from transition fee and income from subscription fee).

Interest income arising from the RPTC is credited to the General Fund however, the miscellaneous income relating to the RPTC is credited to the special account.

The Department of Financial Monitoring is authorized to take steps to prevent the legalization of income obtained by illegal means, using methods including the collection and processing of data on financial transactions subject to special oversight.

The Law on the Fight Against Legalizing the Illegal Income and Financing of Terrorism provides the Central Bank with the authority to freeze financial assets or economic resources.