Most transactions were reported as a result of structuring, which is the act of committing many transactions that are under the required threshold in order to avoid seeming suspicious.

The secretariat developed a framework for structuring its activities.

Α. OPERATIONAL PROGRAMME AGRICULTURAL DEVELOPMENT RE STRUCTURING THE COUNTRYSIDE

Germany accomplished this feat by dramatically re structuring its corporate sector.

UNICEF agrees to provide guidance on structuring emergency programmes in order to facilitate reporting.

Structuring and making available educational programs in the areas of Citizenship and Information Society.

Commercial transactions

Financial transactions

(c) Foreign exchange transactions

Repos are financing transactions.

Sale and leaseback transactions

In designing houses and structuring public spaces, the authorities must take explicit account of women's actual and perceived safety.

The mandates would then become a reference point for structuring the objectives over the short, medium and long term.

a) Transactions exceeding 20 million AMD (about 40000 USD), except for real estate purchase and sale transactions

In addition to holding meetings with all of these entities, the SPM has supported projects for their structuring and restructuring.

By 2008 the foundations and the structuring elements of the European capacity for GMES should be in place and operating.

IEEE Transactions on Education, Vol.

These transactions amounted to 120,026.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

(e) Structuring the exchange of information and in particular keeping mandate holders informed of the activities carried out by colleagues and

Trade deficits reflect transactions between producers and buyers, and those transactions are the result of incentives and price signals.

(a) Transactions on a regulated exchange

Lawyers oversee bigger transactions and cases.

Table 2 (c). Total annual transactions

(b) Transactions on a regulated exchange

2210 Tax on foreign exchange transactions

Draft legislative guide on secured transactions

Similarly, when asked whether he should regulate the market in derivatives, he replied, These derivative transactions are transactions among professionals.

High capital and provision requirements for certain transactions, or prohibition of such transactions, should also be introduced for prudential reasons.

In this sense, the role of military power in structuring world politics is likely to persist well into the twenty first century.

The foregoing notwithstanding, arms transactions remained numerous, as indicated in the statistical increase over transactions documented in the previous mandate period.

Reporting of suspicious and or unusual transactions

Article 27 Special oversight of certain transactions

Transactions typically take at least three days.

On the long journey of institutional structuring and restructuring the basic objective the creation of a sound and efficient system was often overlooked.

(c ) Colloquium on Reform of Secured transactions Law the draft UNCITRAL Legislative Guide on Secured Transactions (Clermont Ferrand, France 23 April 2004)

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

Yet institutional change, despite the euphoria that greeted the latest EU summit, will take time, for it requires careful structuring and broader public support.

Individual derivatives and repo transactions are hardly nefarious.

Article 14 (error correction involving certain automated transactions)

Issuing decrees on the suspension of financial transactions

To date, no suspicious transactions have been identified.

Many parties were engaged in the arms transactions.

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.