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.

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

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).

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.

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.

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

Lending money at interest was identified with usury, or making money from money rather than from goods and services a distinction that goes back to Aristotle, for whom money was barren.

Fadil had a lot of money and played a lot of money.

Another is to sell off government bonds held by the central bank in order to take money out of circulation again, just the opposite of what the Fed is now doing.

(h) States are encouraged to consult with UNODC and other relevant entities when drafting and prior to passing legislation against money laundering, in order to ensure that it meets international standards

Now, when I went to look at the figures of the U.S. money supply, the U.S. money supply is the amount of dollars that the Federal Reserve prints every year in order to satisfy the increase in the demand for dollars, which, of course, reflects the growth of the economy.

Money isn't everything, but if you have no money, you can't do anything.

One of the presenters addressed the MPs saying Public money is our money.

Dirty Development Money

She gave money.

Where's the money?

Countering money laundering

Tom likes money.

Where's your money?

Where's your money?

Tom has money.

Money was tight.