And the interaction between financial markets and financial authorities is also reflexive.

This requires access to financial records by competent authorities.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

This would suggest that States should foster closer cooperation between national authorities, such as financial intelligence units and other competent authorities.

The authorities recognize the need for strict fiscal discipline and financial regulation.

Financial authorities resort to increasingly desperate measures in order to buy time.

In sum, the US authorities have done much to strengthen the financial sector.

4.5 Exchange of information regarding suspicious financial transactions, illegal financial operations and assistance in establishing and strengthening contacts between appropriate authorities.

That, unfortunately, is story of the American authorities intervention during the 2008 financial crisis.

Usually, that works. Financial panics subside, and the authorities realize a profit on their intervention.

LONDON Public trust in financial institutions, and in the authorities that are supposed to regulate them, was an early casualty of the financial crisis.

First and foremost, financial authorities must accept responsibility for preventing asset bubbles from growing too big.

The Board should seek other alternatives allowing the Organization to fulfil its financial commitments without causing problems for States with their financial or parliamentary authorities.

NEW HAVEN Asian authorities were understandably smug in the aftermath of the financial crisis of 2008 2009.

The authorities aided and abetted the process by intervening whenever the global financial system was at risk.

(d) Accounts for and reports to the appropriate authorities on the use made of United Nations financial resources

Financial panics subside, and the authorities realize a profit on their intervention. But not this time, because the financial problems were combined with a process of political disintegration.

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

The largest problem is that financial resources are missing for the plan made by the authorities of Bosnia and Herzegovina.

And to suggest that the United States Federal Reserve, or the United Kingdom s Financial Services Authority, might have anything to learn from China s financial authorities would have been thought absurd.

It is advisable for international and regional financial organizations to enhance their support for financial local authorities of the front line States and States neighbouring Somalia, in terms of promoting cooperation, training, workshops, information sharing and financial networking.

The unraveling of such a network through panic and runs against financial institutions, asset fire sales, credit crunches, and the like then becomes a nightmare for financial supervisors and monetary authorities alike.

That is why the UK s Financial Services Authority, and even the Confederation of British Industry, which speaks largely for non financial firms concerned about access to credit, has begun to call for a truce between the authorities and financial markets.

Until the recent near implosion of Western capitalism, the North Atlantic authorities thought that the end of financial history had been reached.

After all, markets do have moods indeed, that is what the authorities have to learn in order to deal with financial crises.

Every time the credit expansion ran into trouble, the financial authorities intervened, injecting liquidity and finding other ways to stimulate the economy.

Authorities should also review the operational effectiveness of their financial intelligence units in accordance with relevant international standards on a regular basis.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

As mentioned earlier, the names of listed individuals has been circulated all immigrations checkpoints, law enforcement agencies, customs authorities and financial institutions.

The role of a FIU is to analyse Suspicious Transactions Reports filed by financial institutions and other obligated non financial entities and to disseminate that intelligence to appropriate national authorities for investigation or prosecution.

Myopic authorities need to take less guidance from frothy financial markets and focus more on the structural repair of a post crisis world.

Finding a new and stable relationship between the financial authorities and private firms will depend crucially on a reworking of our intellectual models.

Fortunately, the decisive actions taken by the advanced countries monetary authorities including provision of unprecedented amounts of liquidity prevented a complete financial meltdown.

However, the said List and the subsequent updates are circulated by the Ministry of Foreign Affairs to all relevant authorities, including financial supervision, the police, immigration control, customs and consulate authorities, on the basis of required administrative procedures.

Support for the establishment of financial intelligence units, which could serve as a link between law enforcement, financial and regulatory authorities, is a key factor in attaining the goals set at the twentieth special session.

A wrong assessment by German authorities of the health risk posed by a particular vegetable leads to massive financial losses for farmers across Europe.

This is an obvious misconception, because it was the intervention of the authorities that prevented financial markets from breaking down, not the markets themselves.

Support for the establishment of financial intelligence units, which can serve as a link between the law enforcement, financial and regulatory authorities, is a key factor in attaining the goals set at the twentieth special session.

One important development has been the establishment of operational FIUs worldwide as centralized agencies that, at a minimum, receive, analyse and disseminate to the competent authorities information provided by financial institutions and designated non financial businesses and professions concerning possible money laundering and other financial crimes.

Abetted by the determination of national financial authorities at the center of the world economy to protect their own institutions, capital fled from the periphery.

The decisive moment came after Lehman Brothers collapsed, and authorities had to guarantee that no other systemically important financial institution would be allowed to fail.

The local authorities and mass organizations have persuaded agencies and companies in their localities to recruit, provide vocational training and financial support to these persons.

To rein in rising house prices and pre empt the inflationary impact of the strongly expansionary fiscal and monetary policies implemented during the global financial crisis, China s monetary authorities began to tighten financial conditions in January 2010.

Local water authorities and management bodies could be empowered by giving them decision making powers and financial autonomy, strengthening their capacities to improve water pricing structures, and developing and using alternative financial instruments to generate investment resources.

Until recently, such official finance came from fiscal authorities (the European Financial Stability Facility, soon to be the European Stability Mechanism) and the International Monetary Fund.