Specific inspections were carried out aimed at revealing any cases associated with money laundering or financing of terrorism.

Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering.

Suspect flows of funds to foundations and non profit organisations are actively identified by the Unusual Transactions Disclosures Office.

UNICEF will work with the National Committees to ensure appropriate disclosure and explanation of the total costs of raising funds and implementing programmes.

Today, many French journalists still resist the temptation to expose the private lives of the political elite.

(In the future, one assumes, they will learn quickly about money laundering regulations as well.)

The ad hoc consultative group took the view that directors should disclose the mechanism for setting directors' remuneration and its structure.

But revealing the skeletons in Bo s closet also meant revealing the secret world of the red aristocracy.

International standards on money laundering

Weapons and drug detection

In the United Kingdom, for example, the report of the company's remuneration committee must identify each director and specify his or her total compensation package, including share options.

Discovery is the act of detecting something new, or something old that had been unknown.

In addition, particular industries may have some industry specific disclosure requirements.

Test to detect audio devices

I can't reveal my sources.

Secret US Embassy Cables Unveiled

Financial disclosures

Network for the Detection of Stratospheric Change (NDSC).

Non Financial Disclosures

The Special Committee expresses its deep concern regarding instances of intimidation of persons contributing to disclosing sexual exploitation and abuse, and calls for appropriate measures to protect such persons.

The old woman reciprocates by revealing her own tragic life, which included having a buttock cut off in order to feed some starving men.

Early detection of lung cancer is valuable.

Article 17 septies Disclosure

SR II. Criminalising the financing of terrorism and associated money laundering

Goods are subjected to appropriate security checks by the committee set up by the services concerned for the purpose of inspecting goods, checking cargo and carrying out security inspections by means of X ray explosive detection equipment and dogs trained to detect explosives

Despite special fund raising efforts, funding to finance training activities in Nairobi could not be secured.

As taxpayers had already put huge sums into rescuing failing banks, with the prospect of more to come, a transparent process to reveal how the money was being used was imperative.

The drug is used for the diagnosis of colorectal cancer.

It is also my proposal to signal any violations.

Subject matter Failure to disclose a document during criminal proceedings

Order No. 0057 of 5 March 1999 establishing within the Directorate of the Judicial Police an anti money laundering unit, which plays a role in detection and investigation intended to defeat the clandestine financial circuit and money laundering

During the meeting, the secretariat presented its plans for the 2005 reviews and updated information on the tools developed to facilitate the reviews, such as the outlier detection tool and the review transcripts.

It has examined disclosure related to general meetings, the timing and means of disclosure, and disclosure on the adoption of best practices in compliance with corporate governance requirements.

In the interests of transparency, the content of the letter should be disclosed at least to the members of the Sub Commission and, ideally, more widely.

And he said, You know, the immune system is good at detecting invaders bacteria coming from outside but when it's your own tissue that you've grown, it's a whole different thing.

We believe that it is essential to endorse as soon as possible the special recommendations and the interpretive notes of the Financial Action Task Force on Money Laundering (FATF) for the fight against terrorism, as well as the Forty Recommendations on money laundering.

HIV monitoring in pregnant women is done every two years.

The role of employees in corporate governance should be disclosed.

Early pregnancy detection, 2000 2002

Assistance in detecting forged or fraudulent travel documents.

The Committee sought an update on Australia's implementation of the Financial Action Task Force on Money Laundering (FATF) Revised Recommendations, in particular, Special Recommendation VIII.

Article 10 is aimed at encouraging the detection of money laundering operations by exempting from criminal and civil liability persons reporting or submitting information and data on suspicious financial operations, provided that such notification is made in good faith and on reasonable grounds.

The revealing of the remaining arbitrary detainees, their release and compensation.

That is, the system will give off gravitational waves.

Participants were tasked to report when they detected the larger jumps.