laundering of the proceeds of crime,

laundering of the proceeds of crime

At the end of the set investigation period, Cape Verde shall inform the FMC of the flag State and the Union of any follow up which is required.

orders for the confiscation of instrumentalities or proceeds of crime,

4.1 Better collection of occurrences

Publications, media relations,

the collection and classification of consumer complaints

However, this Directive is concerned only with a certain type of savings.

on Confiscation of Crime Related Proceeds, Instrumentalities and Property

( 4 ) The budget is financed through income earned by the ECB .

Establish an inter ministerial agency for the purpose of seizing proceedings from crime.

Establish an inter ministerial agency for the purpose of seizing proceeds of crime.

Capture

Collection

In short short run pain for long run gain.

(j) Identifying, freezing and tracing proceeds of crime in accordance with the provisions of chapter V of this Convention

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interest or other earnings on those accounts or

Request for change of the long title of ECO 343 from Statistical tools for measuring volunteering and other activities of benefit to society into Statistical tools for measuring volunteering.

Request to change the long title of ECO 343 from Statistical tools for measuring volunteering and other activities of benefit to society to Statistical tools for measuring volunteering.

Request to change the long title of ECO 343 from Statistical tools for measuring volunteering and other activities of benefit to society to Statistical tools for measuring volunteering.

Note The control status of hydrophones specially designed for other equipment is determined by the control status of the other equipment.

1.2.4 Four Identification of the origin of raw materials .

Most European Member States have some experience of using campaigns as a tool for the improve ment of occupational safety and health.

See Military Goods Controls for catocene

See Military Goods Controls for ferrocene Carboxylic acids

See Military Goods Controls for butacene

Note For the control status of equipment for submersible vehicles, see

Request for change of the long title of ECO 343 from Statistical tools for measuring volunteering and other activities of benefit to society to Statistical tools for measuring volunteering .

interest or other earnings on those accounts or

Trade date accounting

The breakdown between income and expense may alternatively be provided in the explanatory notes to the annual accounts .

Each Party shall notify the Secretariat of this Protocol which of the unlawful conduct set out in paragraphs 1 and 2 that the Party has determined to be a criminal offence in accordance with paragraph 2, and shall furnish to the Secretariat copies of its laws, or a description thereof, that give effect to paragraph 2, and of any subsequent changes to such laws.

identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

Each Party shall adopt, subject to the basic principles of its domestic law, such legislative and other measures as may be necessary to establish all of the following conduct as unlawful under its domestic law

However, the raw materials listed in Annex XXII may be exempt from the representative yields.

Transactions in financial assets and liabilities are reflected in the accounts on the basis of the date on which they are settled .

1.8 Trade unions and special policies

See Military Goods Controls for n butyl ferrocene

intrusion alarms, including logging of entries, exits and any unusual event,

Open source information collection on nuclear non proliferation

Note 1 The control status of acoustic projectors, including transducers, specially designed for other equipment is determined by the control status of the other equipment.

The breakdown between income and expense may alternatively be provided in the explanatory notes to the annual accounts .