2. If proceeds are received by the assignor, the right of the assignee in those proceeds has priority over the right of a competing claimant in those proceeds to the same extent as the assignee's right had priority over the right in the assigned receivable of that claimant if

1. If proceeds are received by the assignee, the assignee is entitled to retain those proceeds to the extent that the assignee's right in the assigned receivable had priority over the right of a competing claimant in the assigned receivable.

(a) The proceeds of serious offences, or assets of a value equivalent to that of such proceeds

The decision tools that are most relevant for climate change adaptation are cost effectiveness analysis, multi criteria analysis, risk benefit analysis and cost benefit analysis.

(a) Proceeds derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

In addition, the 1988 Convention requires parties to enact legislation that allows them to confiscate the proceeds and instrumentalities of drug trafficking offences and to cooperate with one another in the identification, seizing, freezing and confiscation of such proceeds and instrumentalities.

We believe that large dividends in threat reduction can be achieved with a relatively modest investment.

Inadequate rent capture decreases government revenues and acts as a disguised subsidy.

Control of the proceeds of crime

Realized exchange gains and losses are charged to miscellaneous income and operating expense accounts, accordingly.

The first shaky principle is that if the return on these bonds is highly correlated, so that they all default at the same time, overcollateralization is not much help. By contrast, if the returns are uncorrelated, it is extremely unlikely that they will all default at the same time, making overcollateralization sufficient to guarantee a safer return.

(d) New investigative techniques

(c) Registration of a notice in the security rights registry with respect to the proceeds or the underlying receivable or

(i) To facilitate mutual cooperation regarding the identification, seizure, forfeiture and sharing of proceeds proven to be derived from drug related criminality

(b) The effectiveness against third parties and the priority over the rights of competing claimants of a security right in proceeds are governed by the same law as the law of the State whose law governs governing the effectiveness against third parties and the priority over the rights of competing claimants of a security right in original encumbered assets of the same kind as the proceeds.

Money laundering and control of the proceeds of crime

quot (i) To facilitate mutual cooperation regarding the identification, seizure, forfeiture and sharing of proceeds proven to be derived from drug related criminality

(iii) 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.

In the same proportion, they shall participate in the proceeds from commonly owned real estate.

Estimates of the annual profits of organized criminal groups vary considerably from 3.5 billion to 10 billion annually.

(a) Proceeds derived from an offence established in article(s) ___ alternatively from an offence covered by this Convention or property the value of which corresponds to that of such proceeds

For the project sponsors it is important to have a return on their investment commensurate with the amount of risk they assume.

Yield

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 .

They said you are only interested in quick returns

It was also mentioned that on a 25 year basis the rate of return on bonds and equities had been almost equal.

There is a considerable difference between the wages paid by the enterprise and those actually paid to the worker by the employment authority, which allows the State to extract substantial profits to the detriment of the worker apos s potential earnings.

The idea of collecting is the opposite of purity.

(a) The assignor has received the proceeds under instructions from the assignee to hold the proceeds for the benefit of the assignee and

Family earnings

Total Profits

(d) Automatically upon creation has priority, in accordance with its priority in the underlying receivable and in the proceeds from the drawing under an independent undertaking, over a security right made effective against third parties by registration.

It was explained that, in those legal systems, the assignee lacked title in the proceeds it only had a claim against the assignor, and would not have the right to trace the proceeds.

The audit report also raised concerns about high duties, amounting to 37 per cent of sector revenue compared with a recommended level of 30 per cent.

Net gain on exchange

The legislation of most of the States replying to the questionnaire (89 per cent) provided for the freezing, seizure and confiscation of the proceeds from drug trafficking offences and for the freezing, seizure and confiscation of proceeds derived from other serious crimes (71 per cent).

Periodic and comprehensive surveys of stakeholders should be conducted.

The budgets do not indicate actual revenues received, which have generally turned out to be far less.

quot (9) Priority with regard to the receivables includes priority with regard to cash received upon collection or other disposition of the receivables, provided that the cash may be identified as proceeds of the receivables. quot

(i) An interest in that real property to the extent that under that law the assignment of a receivable confers such an interest or

Special rules on proceeds

Proceeds derived from the offence

(ii) Control of the proceeds of crime

In the case of assignment of proceeds, as contrasted with transfer, the right to demand payment remains with the original beneficiary, the assignee being given only the right to receive the proceeds of payment, if such payment occurs.

In this context, relatively small investments in implementing existing pollution control technologies could have huge environmental and public health benefits.