And I touched it and I went, Oh my God, it's a laundry basket.

Brain washing is a common practice

There is a basket under the table.

Sami ruined the dishwasher.

Move to trash without confirmation

Section 14 of the Anti Money Laundering Act (2005) sets out the duties of banks and other financial institutions in the prevention and control of money laundering activities.

I'm going to put it in the blue bin.

Delete files instead of moving them to the trash

It had also introduced measures to monitor and prevent money laundering.

Deleted items should go to the trash

Article 3 deals with the establishment, within the Central Bank of Egypt, of a mechanism for coordination between the various entities concerned with anti money laundering operations, to be known as the Anti Money Laundering Unit.

Prior to the enactment of the Anti Money Laundering Act (2005), the Bank of Sierra Leone had issued directives to all financial institutions on their obligation to prevent and curb money laundering activities within the financial system.

You're an NBA player. It represents your income.

Gabriel has decided that if he can t become a professional basketball player when he grows up, then he d like to buy a team.

We will extend the same system into other areas, like dialysis treatment.

What we need is selective, well targeted reforms, not a laundry list.

Section 4 of the Anti Money Laundering Act (2005) contains similar directives.

Child trafficking also violated certain legal provisions governing money laundering.

Hiding from the police, Dima spent the night in a dumpster.

You shall put them into one basket, and bring them in the basket, with the bull and the two rams.

And thou shalt put them into one basket, and bring them in the basket, with the bullock and the two rams.

The Anti Money Laundering Act (2005) provides the necessary mechanism for addressing this matter.

These oversight mechanisms regulate, investigate and compile statistics and records on money laundering.

So, within six months Europe became the epicenter of the money laundering activities of the world.

All Federal indictable offences are money laundering predicate offences.

Sergio de Toledo Machado (born 1945) is a former Brazilian basketball player.

Finally, the US could do more to curtail money laundering.

Under subparagraph 2 (a) of the same article, the unit is to be vested with, inter alia, the authority to receive and analyse reports and information on any suspected money laundering operations.

The highly flammable hydrogen meant that cooking could not be done in the basket itself.

These are provisions on money laundering, on environmental protection, and on the use or misuse of company equipment and assets. The Summary of Pfizer Policies on Business Conduct includes a provision on money laundering

The Washington Wizards are an American professional basketball team based in Washington, D.C..

The Los Angeles Clippers are an American professional basketball team based in Los Angeles, California.

The Oklahoma City Thunder is an American professional basketball team based in Oklahoma City, Oklahoma.

The Communist Party still uses his brainwashing methods, and his legacy continues to be officially revered.

The provisions of the Anti Money Laundering Act (2005) pertaining to the freezing of assets are yet to be invoked.

And increasing intensity of droughts and floods will severely impact breadbaskets of the world, causing massive famines and economic decline.

(b) Soobramoney v. Minister of Health concerned a claim by a patient suffering from kidney failure who needed, but could not receive, regular renal dialysis due to a lack of resources that prevented all patients in need of dialysis from receiving it.

We don't know how important hand washing is for flu shocking. One assumes it's a good idea to wash your hands a lot.

(a) Strictly apply the standard principle of Customer Due Diligence (CDD) or ( know your customer ) as a fundamental principle of all anti money laundering controls.

So, what's in your hand? I said, It's a basketball, and that basketball represents your identity, who you are.

ECHO had previously provided supplementary assistance to help enrich and diversify the refugees' food basket.

The American Association of Kidney Patients is a nonprofit, patient centric group focused on improving the health and well being of CKD and dialysis patients.

1.10 The reply has already been given in 1.2 (measures adopted in regard to the draft act on the suppression of money laundering).

Australia is currently reviewing its anti money laundering combating the financing of terrorism (AML CFT) system with a view to implementing the Forty Recommendations and 9 Special Recommendations.

Detailed functions of these authorities are set out in sections 13, 15 and 16 of the Anti Money Laundering Act (2005).