prevention of fraudulent practices.

prevention of fraudulent practices.

(i) Producing a fraudulent travel or identity document

Its fraudulent accounts were certified by Arthur Andersen.

Assistance in detecting forged or fraudulent travel documents.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

Woe to those who are fraudulent in ( weighing and measuring ) ,

(a) Arising from fraudulent acts on the part of the assignee or

The problem was exacerbated by fraudulent, or at least dubious, evaluation practices.

In 1978, in a fraudulent election, General Romeo Lucas García assumed power.

(c) Fraudulent travel or identity document shall mean any travel or identity document

They warn that such documents could be used for fraudulent or criminal purposes.

Complex ethnic bargaining had made Jonathan Yar Adua s running mate in the fraudulent 2007 election.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

The first was allegedly shot dead.

The Iraq invasion was justified by the same use of fraudulent evidence as was displayed in Kosovo.

By contrast, governments pay no penalties for outrageous misrepresentation or fraudulent accounting, as the Greek debacle shows.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

He was allegedly ill treated during his detention.

The regime clearly expected the crowds that protested the fraudulent election of November 21 to scatter in apathy.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

The Jeddah mosque where Badawi was allegedly flogged today.

Likewise, military officers have been charged on the basis of blatantly fraudulent indeed, amateurishly produced documents containing obvious anachronisms.

Altogether, UNHCR reported that it had recovered 2,130 out of 119,169 in alleged fraudulent losses by 31 December 2004.

Altogether, UNHCR reported that it had recovered 2,130 out of 119,169 in alleged fraudulent losses by 31 December 2004

Along with the would be terrorist, the container held airport maps, airport security passes and a fraudulent aeroplane mechanic's certificate.

Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions.

We shall seek to improve international coordination efforts to combat fraudulent documents and encourage the adoption of relevant national legislation.

His attackers allegedly used racial slurs as they assaulted him.

These crimes allegedly occurred between December 2004 and March 2005.

And, although Abbas might be tempted by cosmetic changes to the status quo, most Palestinians probably would reject them as fraudulent.

Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents.

Message to the allegedly died journalists Take note or be complicit.

Judging from the video, the two men allegedly committed sexual assault.

(b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000).

The multilateral development banks (MDBs) view the chat feature as offering a potential for fraudulent activities, for example price signalling and corruption.

What, in concrete terms, would such an approach mean? First, when reforming their own domestic regulatory frameworks, they should avoid dramatic swings away from allegedly rational markets to allegedly rational governments.

I could understand the poets, students, dissidents, and allegedly disaffected government officials.

The British businessman s body was allegedly cremated before any autopsy was conducted.

Before his release in March 1983, he was allegedly subjected to torture.

Subject matter Impossibility for a lawyer to challenge an allegedly hostile judge

He was known to have denounced abuses allegedly committed by local judges.

Counterfeit Somali shillings are being printed in Mogadishu and, allegedly, in Nairobi.

He wondered how many claims had been filed against the Israel Defense Forces for allegedly inflicting physical harm in military detention centres and whether the allegedly guilty parties were actually being prosecuted.