Issues discussed have included the misappropriation of assets, immunities, non conviction based asset confiscation, movement of funds, tracing and trafficking of assets, mutual assistance, restraint, confiscation and return of assets.

(c) Whether there has been misappropriation of the assets of one entity for the benefit of another and

Investigation into allegations of misappropriation of funds

This is Norwegian Forestry Commission wood.

Geographic information systems in agricultural research (Norway) 18 440

What measures exist to ensure that funds and other economic resources collected for religious, charitable or cultural purposes are not diverted for other purposes, particularly for financing terrorism?

73. The question arises as to whether it is possible to combat corruption, fraudulent enrichment, embezzlement of public assets and other crimes that damage the Haitian economy with the existing law enforcement arsenal.

Embezzlement, misappropriation or other diversion of property by a public official

Norway has already made a commitment to increase Norwegian ODA to 1 per cent of our gross national income, which also means greater resources for Africa.

You've been drawing the salaries of five fictitious workmen.

And DuPont has a major program with Statoil in Norway to capture and convert the methane from the gas fields there into useful products.

Embezzlement?

The Norwegian parliament has allocated 60 million Norwegian kroner about 9.25 million in additional funds for emergency relief in Central America.

They include misappropriation of public funds, misuse of company assets, financial speculation, unlawful enrichment, laundering of drug money and the complicity of certain credit establishments in receiving funds which have been fraudulently acquired.

G. Misappropriation of public funds 24 7

Palau has practical controls that would prevent such diversion of funds raised locally.

The availability of the balance of unexpended resources depends on the degree of liquidity of the net assets held.

Misappropriation of Government revenues

Playing the market with the company's money?

24. The offences of abuse of power and breach of trust can also be used against practices that involve the misuse and misappropriation of public funds or resources.

In some cases, the diversion of funds is attributed to poor or improperly audited programmes.

Forfeiture of assets

Transfer of unserviceable assets

And already Norway has contributed a billion dollars each towards Indonesia and Brazil to implement this Red Plus scheme.

(2) Where a securities firm undertakes collective investments with assets of several clients or invests its client s assets in specific targeting products without any approval.

Assets may not be provided to persons, enterprises and entities covered by the freezing of assets, and assets and economic resources may not be made available to them directly or indirectly.

23 Transfer of Financial Assets

Each activity costed approximately US 1,000 and was supported by funds from the Norwegian contribution.

Use of third party owned assets

The court may order forfeiture of assets

Clear grounds for embezzlement charges.

If the Working Group decides that such types of asset should be covered in the Guide, it may wish to review the recommendations to ensure that both the recommendations applicable to all types of asset and the asset specific recommendations are appropriate for those assets.

Other assets, net of liabilities, supplement investments to from the balance of unexpended resources.

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

It had been proven that funds for refugees had been illicitly re routed for the benefit of the Frente POLISARIO.

The Netherlands, Norway and Sweden, which also used their own methods, did so partially.

Right of Control Information presented by the Norwegian delegation

Expert at the Norwegian Resource Bank for Democracy and Human Rights (NORDEM).

It had not taken funds from mandated programmes to finance MICIVIH and MINUGUA.

(c) Acquisition, holding or use of the incriminated assets.

We worked with the Norwegian government and with the NorGen, the Norwegian Genetic Resources Program, to design this facility.

While recognizing its role in mobilizing resources for internally displaced persons, UNHCR could not divert funding intended for its work with refugees.

The distribution of functions should not lead to any diversion of resources earmarked for mandated activities, it being understood that resources for emergency relief were mobilized separately through appeals.

Misappropriation of funds, manipulation, malfeasance.

(e) The cost of construction of the ESCAP conference building was capitalized during the 1996 1997 biennium, and the capital assets and members equity in the Capital Assets Fund increased by 46,500,000.