Receipt and deposit

4110 Advance import deposit

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.

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

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.

Glass, for his part, opposed deposit insurance.

Everybody wanted their deposit back. Everybody is fleeing.

a transaction involving a client account or deposit

A compulsory deposit on mobile phones could provide it.

Procedure for deposit with the United Nations Secretary General

The term includes checking, saving and time deposit accounts.

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

The exact dates of deposit are provided in the matrix.

Small town bankers throughout the country wanted government guaranteed deposit insurance, while stronger big city banks feared that government deposit insurance would put them at a competitive disadvantage.

(j) Funds on deposit in interest bearing bank accounts, certificates of deposit, time deposits and call accounts are shown in the statements of assets and liabilities as cash.

WMPs were commonly marketed to individuals as alternatives to deposit accounts.

Port Deposit is a town in Cecil County, Maryland, United States.

Table 3 Current and deposit accounts as at 31 December 2004

Eliciting financial resources from natural and or legal persons for deposit

You can deposit or withdraw as much money as you want.

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.

Commercial banks must deposit with the central bank 21.5 of deposits as reserves.

Leaving deposit insurance exclusively at the national level is no longer an option.

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.

In many countries, consumers pay a small deposit on glass bottles and aluminum cans.

The Senate Agriculture Committee proposes blocking deposit taking banks from making markets in swaps.

All the currents deposit the marine plants and refuse they carry into this sea.

It will enter into force upon the deposit of the thirtieth instrument of ratification.

Any party that received more than 75 of the threshold will have its deposit refunded.

Follow up and possible assistance from UNODC regarding the deposit of the instrument of ratification.

Candidates must pay a deposit, which varies in amount depending on the mandate being sought.

Accession shall be effected by the deposit of an instrument of accession with the depositary.

Accession shall be effected by the deposit of an instrument of accession with the depositary.

Accession shall be effected by the deposit of an instrument of accession with the depositary.

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.

In fact, deposit systems have proved effective in promoting recycling of a wide variety of products.

A mobile phone deposit system would promote recycling, reduce mining, conserve resources, and limit toxic waste.

The tar sands are hundreds of square kilometers of bitumen, a viscous and corrosive tarlike deposit.

Deposit is a village in Broome and Delaware counties in the U.S. state of New York.

By contrast, recouping a deposit of, say, 25 could prove to be a much more powerful incentive.

The introduction of a deposit scheme for plastic bottles in Germany boosted the plastic recycling rate significantly.

Of course, several practical questions will have to be resolved before introducing a mobile phone deposit scheme.

It means establishing a common deposit insurance scheme and a mechanism for closing down insolvent financial institutions.