I'll do the dishes, since you've cooked.

International standards on money laundering

that he might sanctify it, having cleansed it by the washing of water with the word,

That he might sanctify and cleanse it with the washing of water by the word,

You haven't washed your hands yet, have you?

This was a money laundering case that did not involve terrorism.

Typologies or techniques of money laundering develop constantly.

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

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

(b) The importance of the effective implementation of existing United Nations conventions containing provisions related to money laundering

Medics are only using vinegar to the mouth and nose and are washing the bodies of the victims by water.

Security Council resolutions 1267 (1999) and 1455 (2003) concerning money laundering and suppressing the financing of terrorism

Girls in mines work in gold panning or providing services to miners such as doing their laundry or cooking meals.

not by works of righteousness, which we did ourselves, but according to his mercy, he saved us, through the washing of regeneration and renewing by the Holy Spirit,

Not by works of righteousness which we have done, but according to his mercy he saved us, by the washing of regeneration, and renewing of the Holy Ghost

Several States had recently adopted new legislation or amended existing laws and regulations on money laundering.

It also indicated its intention to consider matters related to money laundering in more detail at its fourth session.

(b) Increase in the number of countries receiving assistance in prosecutions related to money laundering and financing of terrorism

The national law on money laundering and the financing of terrorism contained provisions for preventing and detecting such activities.

I like to eyeball my ingredients, mostly because I don't feel like washing my measuring cups over and over.

(e) Substantive resources provided to the regional bodies of the Financial Action Task Force to support their development

(g) Increase in the number of expert group and consultative meetings and training sessions conducted on issues related to money laundering

They trade tips, like, if you feel like eating something, clean a toilet or the litter box. The feeling will pass.

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

(f) Increase in the number of policies, tools, manuals and best practice guides produced and disseminated on issues related to money laundering

At the same time, it had established the Commission for Financial Analysis, which monitored transactions having a suspected link with money laundering.

With regard to money laundering, some progress has been achieved with the establishment of a regional body to combat money laundering, the Eurasian Group.

UNODC is the focal point in the United Nations system for issues related to money laundering and proceeds of crime.

It was developing a comprehensive policy and legislation to address the financing of terrorism within the context of its draft money laundering and proceeds of crime bill.

In addition, China had added provisions to its Criminal Code to suppress financing for terrorism and had expanded the money laundering provision to cover that crime.

Statements were also made by the observers for the Council of Europe, the Asia Pacific Group on Money Laundering, the Japan Federation of Bar Associations and the Asia Crime Prevention Foundation.

A new law on money laundering was adopted in late 2004, and new laws on the freezing and confiscation of assets are under consideration.

Thoroughly washing the wound as soon as possible with soap and water for approximately five minutes is effective in reducing the number of viral particles.

See paras. 73 76 below and the FATF web site, www1.oecd.org fatf pdf SRO9_en.pdf.

In West and Central Africa, the collapse of institutional frameworks is often linked to the laundering of the proceeds of drug trafficking for the procurement of arms by rebel groups and criminal organizations.

(d) Increase in the number of pieces of national legislation related to money laundering and the financing of terrorism analysed in AMLID

The concerned ministers at national and state levels launched the campaign on 15 October by participating in the handwashing activities with children in rural schools.

According to the FATF recommendations, beneficial owners are to be identified and reasonable measures must be taken to verify their identity.

4. Calls upon the administering Power and the territorial Government to continue to cooperate in countering problems related to money laundering, smuggling of funds and other related crimes, as well as drug trafficking

91 308 EEC on prevention of the use of the financial system for the purpose of money laundering. As a result, transactions suspicious of financing terrorist acts will undergo the same reporting and suspension system as those suspicious of money laundering.

Several of the assisted jurisdictions have been removed from the list of non cooperating countries of the Financial Action Task Force on Money Laundering.

International organizations continue to play an important role in countering the financing of terrorism, with FATF being especially influential.

3. Calls upon the administering Power and the territorial Government to continue to cooperate to counter problems related to money laundering, smuggling of funds and other related crimes, as well as drug trafficking

In 1990, the Financial Action Task Force on Money Laundering (FATF) adopted 40 recommendations on action needed to combat money laundering, which were revised in 1996.

The move towards regulation has been gradual, but heightened concern over money laundering, and in particular its role in financing international crime and terrorism, has led to some progress.