(a) Refund of prior year expenditures

Around 2005, Germany refused to export any more nuclear equipment or refund money paid by Iran for such equipment in the 1980s.

However, there is a VAT refund scheme for tourists, who may claim the refund on certain items purchased in Thailand.

Look for a sign saying VAT Refund for Tourists .

Every year, 24 million middle class American families get a refund from the Internal Revenue Service.

Some developing countries have introduced a far reaching VAT refund system for consumers who collect official receipts.

Northern Cyprus, like Turkey, offers a 2.5 percentage point refund on VAT, compared to the standard VAT rate of 13 .

(i) If no satisfactory narrative and financial reports are received, the organization may be requested to refund the grant concerned.

Bad Money, Good Money

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

Since the sole cause of the claim was the plaintiff's misconduct during the performance, the Court concluded that it would be manifestly unfair to compel the respondent to face alone a refund claim before the Supreme Court.

It is not your money, or the Government's money, or the Prime Minister's money.

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

Usage Money Large amounts of money in India are often written in terms of crores.

The law should provide that a person in possession of money holds the money free of a security right in the money if that person gives value for the money or has no knowledge that the transfer of the money to that person violates the terms of the security agreement.

In Russia, power is money and money is power.

Sami has plenty of money.

They made piles of money.

Investigation of money laundering offences

(m) Criminalization of money laundering

Usury (making money from money) was an offense against God.

You're going to keep my money alive and you're going to make more money out of it.

Green Money

Money laundering

Money laundering

Money laundering

He lost all of his money.

He has a lot of money.

Tom is always out of money.

He made a bunch of money.

Behind the ECB s Wall of Money

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.

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

The money illusion occurs because we are accustomed to economic values almost always being framed in terms of money.

This, they believe, is better than the current typical default option of putting individuals money into money market funds.

The trespass money and sin money was not brought into the house of the LORD it was the priests'.

He kicked in a lot of money.

He kicked in a lot of money.

He failed, due to lack of money.

Tom owed Mary a lot of money.

Fadil wanted the rest of the money.

Much of this money will never return.

Indeed, the sum of money is minuscule.

A. Criminalization of money laundering legal framework

Transfer of money through the hawala system