(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.

(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.

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.

In some countries, pre financing schemes had been used successfully in the context of joint ventures.

The Convention is universal in scope, offering States the means to follow the money trail, to seize and freeze illicit funds and to return stolen or embezzled funds to their rightful owners, even if the money has been transported across international borders.

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.

United Nations Capital Development Fund (UNCDF) UNCDF works with local authorities to bring capital assistance to a level that larger donors cannot reach.

Where the future cash flow or term of existence of a financial asset or financial liability cannot be predicted reliably, the contractual cash flow of the financial asset or financial liability for the whole term of the contract shall be taken into account.

Collaborative Partnership on Forests funding seed fund

Article 21 In case an enterprise raises debt funds under law in forms of loans, issuing bonds or financial leases and so on, it shall define the purpose of fund raising, make necessary decisions on capital structure in accordance with the fund costs, debt risks and reasonable fund demands and conclude a written contract.

4. Financial and technical cooperation

IV. FINANCIAL AND TECHNICAL COOPERATION

The draft law on measures to prevent the legalization of income obtained by illegal means and the financing of terrorism provides for the establishment of a State financial monitoring body whose responsibilities will include

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

Under the Criminal Code 1995, it is an offence to provide, or receive funds from, a terrorist organisation.

It is also an offence to provide or collect funds for a terrorist act.

New approaches to financing the international development cooperation activities undertaken by the United Nations, including innovative funding sources, should continue to be examined.

Consequently, the level of funding required is now much higher than it previously was, while the voluntary aspect of the Technical Cooperation Fund means that it cannot adequately provide the financial resources needed to implement medium to large scale projects.

Tax evasion and illegal export of capital are the two most common practices constituting capital flight.

Multilateral institutions and international partners to agree on financing of the Programme Acceleration Funds by or at September 2005 Global Fund Replenishment Conference.

Measures under the Law on Measures against the Financing of Terrorism (LMFT) include freezing of funds and other financial assets or economic resources, and ban on the access to financial services, funds and other financial assets or economic resources available.

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

Finance United Nations regular budget.

The Act provides for two types of funded pensions mandatory funded pension and supplementary funded pension (I and II pillar).

Rule 104.2

Source of funds The Adaptation Fund will be financed by a combination of voluntary contributions and mandatory levies.

50. Interested parties should also seek to expand the resources available to the Perez Guerrero Trust Fund, which has served as an important source of funding for small scale catalytic projects on South South cooperation.

53. In the case of the United Nations Investments Committee, the United Nations Staff Pension Committee, the Committee of Actuaries and the United Nations Administrative Tribunal, no specific reference was made in the enabling legislation to any special qualifications.

An integrated approach to technology transfer could include, inter alia, the provision of finance, training, investment, and technology (hardware and software).

Funds are sought in close cooperation and coordination with the GM and the Global Environment Facility (GEF).

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

H. United Nations Capital Development Fund

II. UNITED NATIONS REGULAR BUDGET RESOURCES

Or the deposits can be investments in D.E. Shaw s funds and the loans can be the complex derivatives that make up D.E. Shaw s portfolio.

With funding received from UNFPA, the Institute developed a methodology for case studies on gender and remittances.

The global programme will work with the United Nations Capital Development Fund (UNCDF) to expand inclusive financial sectors that serve the poor.

Funds received from United Nations bodies

IV. FINANCIAL AND TECHNICAL COOPERATION 18 23 9

Gaps are insufficient funds of collaborative projects.

An approach based on efficiencies allows us to reinvigorate the United Nations by reinvesting the money saved from outdated administrative practices.

The means to move funds are dynamic, constantly shifting and on occasions operating under the umbrella of legal businesses or financial networks.

Indeed, less than 10 per cent of its funding came from the regular budget of the United Nations, with the rest coming from voluntary contributions. Should such voluntary contributions decrease, it would no longer be able to carry out its mandate.

Trends in mobilization of UNCTAD's technical cooperation, by source of funds, 1972 2004 7

The access to the financial resources of the Foundation of Cultural Capital is provided on the basis of competition, and any natural or legal person may participate in the competition by submitting a justified project application (that complies with the regulation of the competition of the Foundation of Cultural Capital).

The law enables investments in the sector by the allocation of fiscal resources and private savings from pension funds.