The illicit monies are often laundered, creating the impression that they are the proceeds of legitimate business activities.

Investment strategy is simply the long term allocation of monies among the various asset types and investment markets.

In several indictments a request for confiscation of the monies gained from the commission of the offences was included.

It also prohibits the movement of monies exceeding ten thousand United States dollars except by or through a financial institution.

For the bankers, that s a bonanza, paid from monies that the Fed would normally pay to the US Treasury.

What the French under General Charles de Gaulle actually did say was that fiat monies should be jettisoned in favor of the gold standard.

After one year, trillions of dollars in public monies, and much soul searching in the world s policy community, have we learned the right lessons? I fear not.

In a dispute over monies owed, the buyer counterclaimed regarding the adjustments, arguing that the contract was a sale by sample governed by the domestic Sale of Goods Act.

The recommendation has been implemented through the introduction of the Integrated Management Information System (IMIS), which facilitates direct adjustments through payroll as soon as UNEP headquarters is informed of the monies received.

Such a renewed energy balance would impact the current global balance of power.

Obama s Policy of Nuclear Balance

The Committee should grant his organization the possibility to investigate further in order to identify the guilty and restore honesty an audit of the monies handed over and proper accounting procedures were also needed.

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White Balance

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Color Balance

White balance

White Balance

Gender balance

Gender balance

Whereas we understand the concerns of some leading common law countries regarding monies being made available to victims before the conviction of alleged perpetrators, we nonetheless appeal to them to recognize some victims' immediate collective needs.

China s Flawed Balance of Payments Position

Balance of Payments Manual revision issues

D. Gender balance

Water balance model.

China and a New Balance of Power

Beyond the balance of representation in parliament and government, a balance might need to be struck between the highest offices of state.

Without such knowledge, technical terms like balance sheet recession and rebuilding balance sheets are meaningless.

Tunisia has introduced training programmes for officials implementing the Act and responsible for investigation and prosecution in terrorism and related money laundering cases, and has allocated technology for the identification of property and monies originating from terrorist acts.

The Brexit Balance Sheet

Asia in the Balance

Obama s Chinese Balance Sheet

E. Balance sheet items

Gender and geographical balance

Factors involved in an equitable balance of interests

It has its own internal balance of power.

C. Balance between official languages of the Tribunal

Reconciliation of balance of payments and foreign trade statistics.

The impact of the economy on the budget balance is swifter, surer, and larger than the impact of the budget balance on the economy.

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Household balance sheets are weaker.

Rebalancing the State s Balance Sheet

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Weigh on an even balance .

( Transgress not in the Balance ,