Examples of using Proceeds of corruption in English and their translations into Arabic
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Those strategies are often guided by the recommendations and gaps identified during the country review and provide a solid basis for further developing technical assistance proposals, ranging from legislative, policy and technical advice to the enhancement of national capacities to conduct financial investigations, trace and freeze assets and recover the proceeds of corruption at the national level.
In its resolution 1/4, the Conference of the States Parties to the United Nations Convention against Corruption established the Open-ended Intergovernmental Working Group on Asset Recovery and decided that the Working Group was to advise and assist the Conference in the implementation of its mandates on the return of proceeds of corruption.
At its first session, the Conference of the States Parties to the United Nations Convention against Corruption adopted resolution 1/4, by which it established the Open-ended Intergovernmental Working Group on Asset Recovery to advise and assist the Conference in the implementation of its mandate on the return of proceeds of corruption.
havens in other regions of the world, adding to the impoverishment of the African region, the Meeting recommended that all States adopt measures to enable the recovery of proceeds of corruption at the national and international levels through international cooperation.
The first objective is to capture financial information such as on assets and income, in order to use such information to detect wealth of a public official that is not in line with stated income and which might be the proceeds of corruption, i.e., unexplained wealth.
It is widely accepted that illicit funds(including the proceeds of corruption, money laundering, tax evasion
supply of dirty money: multinational companies' undeclared profits, the proceeds of corruption, and the earnings of traffickers of drugs, weapons, and people- all of which is stashed away in offshore bank accounts, companies, and trusts.
the same negative effect, regardless of whether it is exported or domestically retained. Along the same lines, proceeds of corruption reintegrated into the State budget will, if invested in accordance with human rights obligations, positively impact these rights.
For that reason, Pakistan supported the early finalization of a United Nations convention against corruption, which should cover elimination of safe havens, international cooperation and legal assistance to investigate and prosecute corruption-related offences and to trace, recover and repatriate the proceeds of corruption, and issues relating to the disclosure of information, integrity in political life and corporate governance.
the modern global economy, it would appear necessary to have measures that would enable authorities, at the request of another State, to prevent any transfer of those assets for which there is a reasonable basis to believe that they will be subject to recovery as the proceeds of corruption.
In June 2011, UNODC will organize a workshop for prosecutors, judges and law enforcement officers on requirements related to the investigation and adjudication of transnational corruption-related offences, with a specific focus on asset forfeiture and recovery(including recognition and enforcement of foreign confiscation orders and requests to seize alleged proceeds of corruption).
Through the World Bank and the UNODC observership to the Financial Action Task Force(FATF) and the Group of 20, the StAR Initiative has also promoted the recommendations and lessons learned from its analytical work, not least to ensure that tackling the proceeds of corruption received utmost priority in anti-money-laundering efforts(particularly from financial intelligence units and law enforcement)-- and due diligence by financial institutions.
for sustainable development and stability, and noting the difficulties of providing information establishing a link between the proceeds of corruption in the requested State and the crime committed in the requesting State, which in many cases can be difficult to prove.
Calls upon States parties to the Convention to afford one another the widest possible cooperation and assistance in the identification and recovery of stolen assets and proceeds of corruption and to give particular and timely consideration to the execution of requests for international mutual legal assistance, in accordance with the Convention, and to afford one another the widest possible cooperation and assistance in the extradition of individuals accused of the predicated offences, in accordance with their obligations under the Convention;
noting the particular challenges posed in recovering the proceeds of corruption in cases involving individuals who are or have been entrusted
stolen assets for sustainable development and stability, and noting the difficulty of providing information establishing a link between proceeds of corruption in the requested State and the crime committed in the requesting State, which in many cases can be difficult to prove.
Returning proceeds of corruption.
Laundering of proceeds of corruption.
Criminalization of money-laundering of proceeds of corruption.
Proceeds of corruption are difficult to measure.