Retail fuel dealers

The Office of the Commissioner of Police keeps a register of dealers.

In Australia, alternative remittance dealers fall within the definition of cash dealers' under the FTR Act, and are therefore subject to the same requirements as financial institutions, including in their reporting obligations to AUSTRAC.

His war on drugs has killed thousands of alleged drug dealers and addicts in four months.

From the uttermost part of the earth have we heard songs, even glory to the righteous. But I said, My leanness, my leanness, woe unto me! the treacherous dealers have dealt treacherously yea, the treacherous dealers have dealt very treacherously.

An extensive list of financial, non bank financial institutions and non financial entities is covered by the legislation, which will in future also include accountants, company and trust service providers, real estate dealers and dealers in precious metals and stones.

Besides legitimate purchases, significant quantities of ammonium nitrate are occasionally stolen from dealers and other storage sites.

These goods are sold to local consumers via car dealers and a whole chain of traders and retailers.

Excavated archaeological objects of cultural significance make a lucrative trade for unscrupulous dealers operating both locally and internationally.

It must also be recalled from past reports that the larger arms dealers at BAM have storage facilities.

This is a marketplace, also in Kenya, Toi Market, lots of dealers, in almost everything you want to buy.

Targets depicting serial killers and drug dealers have mottos like Save a woman or Save a boy on them.

New professions that were obliged to report suspicious financial transactions were accountants, lawyers and dealers in high value goods.

Parties should consider tracking of illegal trade through national inspections of production plants, ODS dealers, ODS distributors and ODS users

Currently, Maruti Suzuki India Limited has more than 4,000 employees and a nationwide sales network of 337 dealers with 8,600 salespersons.

During Walter and Jesse's first days of selling Albuquerque's finest meth, they encounter a series of problems with local drug dealers.

She urged all countries to ratify the Ottawa Convention, because mines were not killing soldiers and drug dealers, but innocent civilians.

The owner of ANA Wood expressed concern that UNMIL was purchasing wood from dealers who did not have a legal supply.

But retail shop clerks and car dealers cannot be easily transformed into the specialized and highly skilled workers needed in modern manufacturing.

His mother had past away, his father was a lazy man and his two elder brothers were drug dealers in a gang.

According to those documents and a number of witnesses, Mr. Mazio is consolidating gold consignments from a number of smaller gold dealers.

The legislation provides legal protection for cash dealers who file suspect transaction reports and makes it an offence to alert the parties concerned.

Cash dealers are defined both by function, such as a financial institution, and by activity, such as a person who operates a casino.

For a full description of the recommended requirements for dealers in precious metals and stones, see the FATF Forty Recommendations at www.fatf gafi.org.

The IMF puts them at 2.7 trillion, but the range of uncertainty is enormous. More than half is held by banks and broker dealers.

Improve Australia's terrorism financing regime through strengthening criminalisation of the financing of terrorism, ensuring coverage of alternative remittance dealers, wire transfers and cash couriers.

Ollanta Humala opposes compulsory and mass coca eradication, claiming that he would industrialize and export the product to keep it from falling into drug dealers hands.

Washington believes anti drug policies will fail, to the benefit of drug dealers, if coca growers continue to identify themselves with nationalists who vindicate the leaf s production.

In the case of registered firearm dealers importing firearms, once the consignment is cleared by Customs, Police escorts the consignment to the vault of the firearms dealer.

But public opinion is becoming more skeptical about the wisdom of the president s signature policy using the armed forces to launch an all out drive against drug dealers.

Has this name been circulated to businesses and professionals, i.e., accountants, attorneys, trust administrators, business registrars, financial advisers, precious commodities dealers, and real estate, tax and travel agents?

CIFTA Members shall also exchange relevant information on matters such as authorized producers, dealers, importers, exporters, and, whenever possible, carriers of firearms, ammunition, explosives, and other related materials.

Bankers are still social pariahs, as lowly valued by the public as drug dealers or journalists. They are reviled if they lose money, and assailed if they make it.

Dealers and mechanics will install the batteries, comprising a new corps of workers devoted (indirectly) to cleaning up the environment and adding value to the installed base of cars.

US banks and broker dealers are exposed to about half of this figure, or 1.8 trillion the rest is borne by other financial institutions in the US and abroad.

To Allah belongs the dominion of the heavens and the earth , and the Day that the Hour of Judgment is established , that Day will the dealers in Falsehood perish !

To Allah belongs the dominion of the heavens and the earth , and the Day that the Hour of Judgment is established , that Day will the dealers in Falsehood perish !

(b) The État major Géneral, État major forces and État major military regions (divisions) have been integrated.

A potential block of Telegram will not complicate the work of terrorists and drug dealers dozens of other end to end encrypted messengers remain at their disposal (in addition to VPNs).

Drug dealers were allegedly paid by Israeli authorities to visit pubs and other places in the occupied Golan in order to attract Arab youth and thus destabilize family and community ties.

Prevention should include promoting the use of the formal financial sector while, at the same time, ensuring control of informal transfer systems, registering financial dealers and requiring the reporting of suspicious transactions.

If there was such thing as justice, then alcoholics and drug dealers should be the 1st ones in line to be executed for causing alot more trouble on the streets and night clubs.

Drug use there is a third of the European average the result of decades of consistent policies (irrespective of changes in government) that combine tough punishment of dealers and comprehensive treatment for users.

This is the same Weill who had lobbied to gut Glass Steagall in order to build today s Citigroup, which put insurance companies, securities dealers, and traditional deposit taking banks all under one roof.

Sources of laboratory animals vary between countries and species most animals are purpose bred, while a minority are caught in the wild or supplied by dealers who obtain them from auctions and pounds.