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.

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

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.

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.

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.

The Committee should grant his organization the possibility to investigate further in order to identify the guilty and restore honesty an audit of the monies handed over and proper accounting procedures were also needed.

Whereas we understand the concerns of some leading common law countries regarding monies being made available to victims before the conviction of alleged perpetrators, we nonetheless appeal to them to recognize some victims' immediate collective needs.

I'm working on an initiative now, along with the World Bank, on asset recovery, trying to do what we can to get the monies that have been taken abroad developing countries' moneys to get that sent back.

Tunisia has introduced training programmes for officials implementing the Act and responsible for investigation and prosecution in terrorism and related money laundering cases, and has allocated technology for the identification of property and monies originating from terrorist acts.

With all due respect.

With all due respect.

(g) Customer due diligence

And that is partly due to its people, partly due to the architecture in the historical center, also due to the cultural offerings (even hackers can be found there!).

And we believe that doing emotional due diligence is just as important as doing financial due diligence.

We did our due diligence.

Credit Where Credit is Due

Applicable law and due process

I would add that everyone should also be given his or her due credit, where credit is due.

Layla's baby was due June, 6th.

National elections are due in April.

No overlap due to mistaken identity

(p) Surplus due to Member States

Sierra Leone Amount due was 17,587.

The film was due to begin filming in February 2008 but due to the writer's strike, was pushed to September 2008.

He failed, due to lack of money.

Our success was due to his efforts.

Giving the Well Performing State Its Due

New elections are not due until 2009.

We have created everything in due measure

We have created everything in due measure

Those figures may change in due course.

This is largely due to economic reasons.

The United States has experienced steady de industrialization in recent decades, partly due to global competition and partly due to technological changes.

It has changed at a rate of 0.5 due to migration and at a rate of 6.3 due to births and deaths.

These achievements are largely due to European cooperation.

The first report is due by November 11.

This final move was due to Soviet pressure.

In whose wealth a due share is included

and who take due care of their Prayer

And who are payers of the poor due

Woe to those who give less than due ,