Regarding money laundering, the law is silent on criminalization although under national drug laws, it is considered an offence to launder drug money and (a uniform law on money laundering is currently being drafted).

Training and dissemination regarding techniques, methods and trends in the prevention, detection and reporting of operations involving financing of terrorism and money laundering

The WCO Secretariat prepared guidance material for Members regarding the relevant UN Resolutions and developments in the Financial Action Task Force and surveyed Members on competency in money laundering.

A financial intelligence unit is a national centre for receiving (and, as permitted, requesting), analysing and disseminating suspicious transaction reports and other information regarding potential money laundering.

The same is true of ransoms paid. Ship owners and companies do not want to divulge any information regarding the amount of money paid for the release of ships and crews.

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

Bad Money, Good Money

The Office of the Prime Minister has issued a regulation regarding cooperation between concerned agencies indicating ways and means in criminal proceedings, including investigation of offences, in compliance with the Anti Money Laundering Act.

6. Encourages cooperation between the two organizations regarding the fight against transnational organized crime, cybercrime, corruption and money laundering, as well as concerning the promotion of human rights and the rule of law in the information society

In this research, by Paul J. Zak and colleagues and published in Public Library of Science ONE, the peptide oxytocin or placebo was given to about 100 men and then they made several decisions regarding money.

Regarding her negative attitude towards the teachers, the decision of Mirabad district court revealed that the author had accused one of the teachers of bribery, claiming that he was offering pass marks in examinations in return for money.

Conclusions regarding the survey

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

In Russia, power is money and money is power.

Where's the money?

Formalities regarding the procurement contract

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

Rules regarding evidence

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.

The new money simply replaces the old money, which has been liquidated by economic collapse.

Regarding the Convention against Transnational Organized Crime and its protocols, the various types of criminalization (corruption, money laundering and participation in organized criminal gangs) were considered with the exception of the obstruction of justice (article 23 of the Convention against Transnational Organized Crime).

Remaking the Money Market

They shared the money.

Sami had the money.

Sami wanted the money.

Sami counted the money.

Sami took the money.

Sami got the money.

Sami needed the money.

Sami needed the money.

The money is there.

Players follow the money.

The Electronic Money Revolution

The Hot Money Trap

Green Money

Money laundering

Money laundering

Money laundering

Palau participates in money laundering detection training through the Asia Pacific Group on 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.

When you go to buy groceries with it, it doesn't go, I'm the money saved on the car stereo, or, I'm the dumb money saved on the car. It's money.

The Committee expresses concern regarding the following

I will transfer the money.

I will transfer the money.