Примеры использования Proceeds of corruption на Английском языке и их переводы на Русский язык
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confiscating and recovering the proceeds of corruption, money-laundering and related crimes.
recover and return the proceeds of corruption.
Consequently, many countries charge such bodies with the responsibility for imposing measures designed to prevent the laundering of the proceeds of corruption.
seizing and confiscating proceeds of corruption.
the first quarter of 2007, the National Anti-Corruption Directorate indicted 24 individuals on charges of laundering of proceeds of corruption.
certain enforcement issues will remain contentious with regard to judgements recovering the proceeds of corruption.
restoring diverted property or the proceeds of corruption.
The proceeds of corruption are only one of the many types of illicit financial flows addressed by the Task Force.
as some were targeting the proceeds of corruption and some the proceeds of all crimes.
Confiscation of proceeds Confiscating the proceeds of corruption is another key private sector sanction and can dwarf legal
in which a corrupt government leader had transferred proceeds of corruption to other countries.
The property allowed for legalization does not include proceeds of corruption crime, something which should be welcomed.
one on denying safe haven to corrupt individuals and the proceeds of corruption and one on mutual assistance,
seize instrumentalities and proceeds of corruption, or property the value of which corresponds to such proceeds. .
confiscate and recover the proceeds of corruption and money-laundering.
make it more difficult to hide the proceeds of corruption within a company or trust.
including the proceeds of corruption and corruption-related offences,
work to advise and assist the Conference in the implementation of its mandate on the return of the proceeds of corruption.
had enabled authorities to more effectively recover proceeds of corruption.
He commended the UNODC initiative to eliminate safe havens for the proceeds of corruption, and called on the forthcoming third session of the Conference of the States Parties to the United Nations Convention against Corruption to explore mechanisms to identify and recover illicit assets.