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.

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.

For the bankers, that s a bonanza, paid from monies that the Fed would normally pay to the US Treasury.

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.

Statement of purpose

Statement of purpose

Statement of needs.

Statement of needs

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.

Statement of the EU

Statement of the Chairperson.

Statement of Organization's Goals

Statement

Statement

Statement

Statement

Statement

Statement.

The Statement of 1000 was a statement by 1000 Syrian intellectuals in January 2001, during the Damascus Spring, following the earlier Statement of 99 made in September 2000.

32 of the Chairperson's statement).

(5) Letter of credit statement

Statement on behalf of NGOs.

Statement in the Working Group on Transnational Corporations (Aug. 2) statement about the promotion and protection of human rights (Aug. 7) statement about the Macedonian crisis (Jul.

Mission statement

Written statement.

Statement IV

Oral statement

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.

Notice that in the statement of strong soundness, when Γ is empty, we have the statement of weak soundness.

That is a statement of fact.

Written statement (Annexed).

The representative of France made a statement.

The representative of Singapore made a statement.

The representative of Zimbabwe made a statement.

The representative of Mali made a statement.

The representative of Algeria made a statement.

The representative of Benin made a statement.

Colombia Chairperson's statement of 22 April 2005

Afghanistan Chairperson's statement of 21 April 2005