laundering of the proceeds of crime,

laundering of the proceeds of crime

Payment from

orders for the confiscation of instrumentalities or proceeds of crime,

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.

In short short run pain for long run gain.

Payment should be made from account

(a) a payment of cash dividends

Let's see, so the present value of the 20 payment is 20, plus the present value of the 50 payment.

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

interest or other earnings on those accounts or

interest or other earnings on those accounts or

So like I said before, the market is not paying 3.00, it's paying 2.58.

Payment

Payment

PAYMENTS

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.

Investigation into allegations of bribes paid for visa applications

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

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

The bank will be extremely dependent on capital market earnings, especially during the restructuring period.

Notice I'm just adding up the present values of each of those payments.

(Patents Office Note on Payment of Fees)

Periodic Payment

Final Payment

Skip schedule

Payment date

periodical payment

First payment

Periodic Payment

Balloon payment

But there's a small complication.

Cash received

VSTF ( Very Short Term Financing ) an EMS credit facility between central banks for financing interventions in ERM currencies .

(f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention

The proceeds from the ETS are a possible source of funding, but otherwise there is nothing tangible on the horizon.

It also extends to the laundering of proceeds of crime.