(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.

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

(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.

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

IV. Ways and means of advancing resource flows to Africa

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

Greater vigilance to prevent such illegal inflows is being exercised.

In addition to non core funding, UNCDF will strive to leverage other donor, government and private sector funding to support programme objectives.

In addition, illicit operations siphon off vast sums that could have been used for the common good.

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

At the time, only monies generated in the illegal drug industry were covered.

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.

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.

Mobilization of additional resources for African development a study on overall resource flows to Africa

56 186. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

57 244. Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds to the countries of origin

Fourthly, it has been clearly established that the illicit exploitation of natural resources constitutes one of the privileged sources of financing fuelling the illicit trade in small arms.

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

Noting that such corrupt practices include State funds being illegally acquired, transferred and invested abroad,

The Act also provides for penalties for offences such as being members of unlawful associations, dealing with the funds and use of the premises of unlawful associations, indulging in unlawful activities etc., committed by various persons.

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

(e) To support efforts to reduce capital flight and measures to curb the illicit transfer of funds.

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

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

Underlining the fact that preventing and combating corrupt practices and transfer of funds of illicit origin and returning such funds is an important element in mobilizing resources for development,

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,

Educating publics and officials as to how the financial system can be abused to finance terrorism and move criminally derived funds.

So they can be a cash, or a cause, investor.

We have increased fumigation to rid our country of the illicit drugs that finance terrorism, and we are optimistic with regard to manual eradication.

It should be borne in mind that the average wage of a State employee is between 25,000 and 30,000 CFA francs.

For the first time ever, the State, within the framework of the law on State procurements, began funding projects of nongovernmental organizations that had existed primarily on the financial support of international funds and organizations.

21. Notes the increase in non core resources, including cost sharing, trust funds and non traditional sources of financing, as a mechanism to supplement the means of operational activities for development, contributing to an increase in total resources, while recognizing that non core resources are not a substitute for core resources

6. Encourages all Governments to combat corruption, bribery, money laundering and the transfer of illicitly acquired funds and assets and to work for the return of such funds and assets to the countries of origin, and welcomes actions taken in that regard at the national and international levels

2. Reiterates its condemnation of corruption, bribery, money laundering and the transfer of funds of illicit origin, and stresses its belief that those practices need to be prevented and that funds of illicit origin transferred abroad need to be returned after request and due process

18. To offer funds and transportation for illicit manufacturing and trafficking should be criminalized.

VI. Measures to be taken against the effects of money derived from, used in or intended for use in illicit drug trafficking, illegal financial flows and illegal use of the banking system

OF remains the major source of resource flow into Africa, particularly since Africa s access to international capital markets is limited.

(d) Increasing donor interest in co financing and providing non core resources to UNCDF local development and microfinance programmes.

That had generated a large supply of funds that tended to be yield sensitive and that responded swiftly to changes in sentiment about recipient economies.

Some NGOs mobilize resources for their own activities, and limited amounts of grant funding have been provided by IFAD under its Special Operations Facility.

Diversion of research funds for uses other than the intended purposes

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

(c) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin

(d) Preventing and combating corrupt practices and transfer of funds of illicit origin and returning such assets to the countries of origin.