(17) As regards income from selling repurchase securities, it is required to make disclosure of the beginning balance, ending balance and the agreed repurchase price at maturity of each trading place.

This was especially true of over the counter markets for foreign currency, securities, derivatives and repurchase agreements.

The Government recognized that monetary settlements were preferable since they enabled claimants to repurchase lands or assets themselves.

Special rules on proceeds

Security rights in proceeds

Laundering of proceeds of crime

Proceeds derived from the offence

Proceeds from revenue producing activities

Legalization of proceeds of crime

Proceeds from sale of equipment

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

An enterprise's repurchase of the shares under law shall comply with the related conditions and financial treatment measures and be determined by the investors.

Control of the proceeds of crime

Laundering of the proceeds from corruption

Information was also provided on the confiscation of assets and proceeds of crime and the sharing of such proceeds.

The illegal proceeds shall be confiscated and a fine of 1 5 times of the illegal proceeds shall be imposed.

(e) Preventing and combating the transfer of proceeds of offences established in accordance with this Convention and recovering such proceeds

33. Expected proceeds from the sale of related property and salvage proceeds should not be netted against an environmental liability.

All proceeds go to Prostate Cancer UK.

(ii) Control of the proceeds of crime

(iv) Border control of proceeds of crime

Preventing the laundering of proceeds of corruption

Proceeds from sale of drug identification kits

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

(1)The purpose to acquire the said financial assets or undertake the financial liabilities is mainly for selling or repurchase of them in the near future

(d) The transfer of security rights in sale, loan, holding of or agreement to repurchase securities or other financial assets or instruments held with an intermediary

(a) Proceeds derived from offences set forth in article 1 or property the value of which corresponds to that of such proceeds

(e) The transfer of security rights in, sale, loan or holding of or agreement to repurchase securities or other financial assets or instruments held with an intermediary

Criminalization of the laundering of proceeds of crime

Disposal of confiscated proceeds of crime or property

Accounting for proceeds from the sale of property

Proceeds from the sale of United Nations bonds

Proceeds of awards pending disposition b 0.9 0.8

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

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

quot (a) Proceeds derived from offences set forth in article 1 or property the value of which corresponds to that of such proceeds

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 .

5. Income or other benefits derived from proceeds of crime, from property into which proceeds of crime have been transformed or converted or from 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.

Prevention and detection of transfers of proceeds of crime

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

(v) Disposal of confiscated proceeds of crime (article 14)

Money laundering and control of the proceeds of crime

Priority of acquisition security rights in proceeds of inventory

(iv) The proceeds from the sale of surplus property