Примеры использования Proceeds of corruption на Английском языке и их переводы на Русский язык
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Colloquial
Returning proceeds of corruption.
Proceeds of corruption are difficult to measure.
Wire transfers can be used to quickly move the proceeds of corruption and obscure their source.
In light of its mandate, the project team focused only on the methods used to launder the proceeds of corruption.
Purchasing the immovable property from the proceeds of corruption and continuing to retain it under any name;
Two issues were found by the review team to require further attention in relation to proceeds of corruption.
If proceeds of corruption are confiscated, requested States need to have legislation allowing for their repatriation.
The overall priority of asset recovery is to deny safe havens for the proceeds of corruption.
Proceeds of corruption that are transferred abroad thus constitute a substantive part of capital flight throughout the world.
States should take appropriate legislative and regulatory measures to ensure that the proceeds of corruption are detected and recovered.
The proceeds of corruption are only one of the many types of illicit financial flows addressed by the Task Force.
Empowerment: STAR helps countries establish the legal tools andinstitutions required to recover the proceeds of corruption.
An additional task should be to devise mechanisms to return the proceeds of corruption invested abroad to the country of origin.
Consequently, many countries charge such bodies with the responsibility for imposing measures designed to prevent the laundering of the proceeds of corruption.
Other returned assets relate to other proceeds of corruption, mainly stemming from bribery and related cases CAC/COSP/WG.2/2013/3, para. 88.
It was noted that instituting civil proceedings in foreign countries was an avenue for claiming damages and recovering proceeds of corruption.
Table 1 Estimated proceeds of corruption repatriated to the countries of origin compared to estimated amounts recovered by parties to the Anti-Bribery Convention.
The review of the cases illustrates the variety of ways in which gatekeepers, in particular lawyers,are used to launder the proceeds of corruption.
Further, they had different thematic scopes,as some were targeting the proceeds of corruption and some the proceeds of all crimes.
Even though these individuals are no longer connected to ICU, some people are aggrieved by their reforms because they can no longer reap the proceeds of corruption.
The Meeting therefore recommended that all States adopt the measures necessary to enable proceeds of corruption to be recovered, by direct means and by international cooperation.
Speakers recognized the importance of asset recovery as a means of recovering andrestoring diverted property or the proceeds of corruption.
Others relate to other proceeds of corruption, mainly resulting from foreign bribery and related cases, and to further categories such as voluntary reparation payments.
Given those circumstances,certain enforcement issues will remain contentious with regard to judgements recovering the proceeds of corruption.
Reaffirming its concern about the laundering andtransfer of stolen assets and proceeds of corruption, and stressing the need to address this concern in accordance with the Convention.
The StAR initiative is a collaborative effort that aims to create a global partnership andto help ensure that there are no safe havens for the proceeds of corruption.
Innovation: STAR generates knowledge on the legal andtechnical tools used to recover the proceeds of corruption, promoting the sharing of global best practices.
In addition, the ministers agreed to ensure that the countries of the Group of Eight should adopt laws and procedures to detect,recover and return proceeds of corruption.
Confiscation of proceeds Confiscating the proceeds of corruption is another key private sector sanction and can dwarf legal fines in a major corporate corruption case.
During 2006 andthe first quarter of 2007, the National Anti-Corruption Directorate indicted 24 individuals on charges of laundering of proceeds of corruption.