Legislation has been drafted which, subject to further consultation and parliamentary approval, will provide for oversight of money services businesses (bureau de change, money transmitters, and cheque cashers).

I'll pay by cheque.

(4) Payment by cheque.

(6) Commercial bank cheque.

Voluntary contributions to the Fund can be made by bank transfer or by cheque to the order of the United Nations.

Paulson had gotten a blank cheque from Congress once before.

(b) By means of an electronic transfer of funds or by cheque.

Congress would be abdicating its responsibility if it gave the Treasury secretary a blank cheque.

Additional efforts of the buyer to purchase the meat with a cheque payment were also fruitless.

An effective legal framework is essential in order to fight money laundering.

They are in Moscow to make money in order to send back to their families.

Farid and Salahuddin also raise money to hold regular races in order to encourage the athletes to compete.

In order to put together seed money, women organize themselves through the tontine system and other forms of saving.

When paying for orders by cheque, customers are advised to leave their cheques undated because of the long time it takes to process them.

Failure to bring this accord into force gives countries like the Democratic People's Republic of Korea a blank cheque for indigenous development of nuclear weapons.

So the lesson is that we must allow equity holders to lose money sometimes in order to maintain a healthy financial system.

In order to raise money for the crusade he mortgaged his duchy to his brother William for the sum of 10,000 marks.

(b) States should adopt and implement legislation to criminalize the laundering of money derived from serious crimes in order to provide for the prevention, detection, investigation and prosecution of the crime of money laundering, including through

In order to control the money supply, the People s Bank of China (PBOC) has long used credit quotas as window guidance to banks.

Section 18 of the Regulations deals with money laundering and in order to prevent such activities, financial institutions must implement measures such as

Bad Money, Good Money

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

Donors are requested to inform the secretariat of the Fund and the Resource Mobilization Unit of OHCHR when a payment has been made (a copy of the bank transfer order or of the cheque would be appreciated) to facilitate effective follow up of the official recording procedure and preparation of the Secretary General's reports.

Instead, the PBC s policy is preemptive sterilize over liquidity and get the money supply under control in order to prevent inflation or over heating.

We also found out that another member of parliament, Boutros Harb, requested money from Saudi Arabia in order to create a political party (doc32628).

A new approach had therefore been adopted whereby, in the absence of specific instructions from donors, their share of unspent balances would be returned in the form of a cheque.

(c) Except where a paid cheque is returned by the bank or a debit advice is received from the bank, a payee's written receipt shall be obtained for all disbursements.

In that respect, provision of technical assistance by countries with advanced knowledge and skills in money laundering investigation to countries suffering from weak institutional capacity is to be further encouraged in order to avoid providing money laundering havens for criminals.

Under these circumstances, the Organization will continue to provide its services in a focused, prioritized and integrated manner in order to maximize value for money.

It is not your money, or the Government's money, or the Prime Minister's money.

This became the central feature of the gold standard world a country that was losing gold reserves would tighten interest rates in order to attract money.

The money for recapitalizing distressed banks would now come primarily from creditors, not European taxpayers, with a pecking order to specify which lenders would be repaid first.

Has your country instituted a domestic regulatory and supervisory regime for banks and non bank financial institutions or other bodies particularly susceptible to money laundering in order to detect and deter all forms of money laundering (art. 7, para. 1 (a), of the Convention)?

In Russia, power is money and money is power.

If sales are good within the first week, the operator may be able to send a cheque for all or part of the invoice, and make an extra 20 on the ice cream sold.

Usury (making money from money) was an offense against God.

4. States Parties shall endeavour to develop and promote global, regional, subregional and bilateral cooperation among judicial, law enforcement and financial regulatory authorities in order to combat money laundering.

5. States Parties shall endeavour to develop and promote global, regional, subregional and bilateral cooperation among judicial, law enforcement and financial regulatory authorities in order to combat money laundering.

In order to solve this problem, the new Swiss Federal Constitution of 1848 specified that the federal government would be the only entity allowed to make money in Switzerland.

There are many accounts of Al Qaida, the Taliban and their associates being involved in crime, particularly credit card and cheque fraud, illegal drugs trade, robbery, hostage taking and the production of false identity documents.

Also, in order for that money to be of greater service to development, we must facilitate access to microcredits by recipient families so that they can undertake initiatives and projects.

Green Money

Money laundering

Money laundering

Money laundering