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

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 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.

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.

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.

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

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.

(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.

SAN JOSÉ, COSTA RICA One commonly repeated argument for doing something about climate change sounds compelling, but turns out to be almost fraudulent.

Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR were reported to the Resettlement Section.

Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR have been reported to the Resettlement Section.

In addressing fraudulent travel documents, the Security Council should capitalize on work already done by Interpol, the Group of Eight and other multinational bodies.

The protection of maternity in Estonia is guaranteed by the Employment Contracts Act, the Public Service Act, the Working and Rest Time Act, the Holidays Act, the Health Insurance Act, the Social Tax Act, the Child Benefits Act and the State Pension Insurance Act.

Parties that call themselves democratic are not only going along with Musharraf in this fraudulent election, but are also helping to restore the status quo.

It may also wish to reiterate its appeal for the need to develop lists of common features present in typical fraudulent schemes (see above, para.

She continues wondering Why does the ministry insist on implementing policies that could be described at best as downright fraudulent despite of everything and everyone's opinion.

As mentioned earlier, the comprehensive reform includes the following instruments Credit Institutions Act Act on Savings and Loan Associations Act on the Retirement Savings System Federal Act on Guarantee Institutions General Act on Mutual Insurance Institutions and Companies Securities Market Act Act on Investment Firms and General Act on Credit Organizations and Related Activities.

Act Amending the Frontier Guard Act (487 2004)

Fraudulent public expenditure cost 2.4 of GDP, siphoning off privatization proceeds amounted to almost 2.1 of GDP, and smuggling caused losses of more than 1.1 of GDP.

Also the Reform Act 1832, the Reform Act 1867 and the Representation of the People Act 1884.

Act Amending the Register of Ships Act (486 2004)

More and more members of a governmental machine that thought it could impose a fraudulent election on Ukraine s people are shying away from imposing that choice by force.

A hotline was introduced during 1999 as a means for staff to communicate complaints or information concerning the possible existence of fraudulent activity, waste, abuse or other irregularities.