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.

transfer of prosecutions

Transfer of rights

Transfer of rights

Transfer of persons

Transfer of persons

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.

Transfer of security rights

Transfer of sentenced persons

Transfer of criminal proceedings

transfer of convicted persons

Transfer of persons 24

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.

DNA transfer Some bacteria also transfer genetic material between cells.

(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

Article 7 Terms of transfer

Transfer of part of the territory

The asymmetry facilitated an eastward transfer of EU norms and institutional convergence, but no commensurate transfer of resources.

Right of Control Draft article 54, Transfer of rights Draft article 59, Transfer of rights Draft article 61 bis

Other methods exploit natural forms of gene transfer, such as the ability of Agrobacterium to transfer genetic material to plants,or the ability of lentiviruses to transfer genes to animal cells.

Technology transfer

In the engineering sciences, heat transfer includes the processes of thermal radiation, convection, and sometimes mass transfer.

The Hohmann transfer orbit requires a minimal delta v. A bi elliptic transfer can require less energy than the Hohmann transfer, if the ratio of orbits is 11.94 or greater, but comes at the cost of increased trip time over the Hohmann transfer.

(p) Assignment means the creation of a security right in a receivable or the transfer of a receivable, whether the transfer is for security purposes or is an absolute outright transfer.

In States that honour a form of transfer of ownership even when it does not entail a transfer of possession and is done for financing purposes, a transaction denominated as a transfer of title by way of security (or sometimes as a fiduciary transfer of title) is recognized.

Transfer, including rendition , of terrorist suspects

Transfer of title for security purposes

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.

Penal transfer treaties

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.

Transfer of genes between organisms is widespread.

(c) Transfer of prisoner to national State

(vi) Transfer of sentenced persons (article 17)

(vii) Transfer of sentenced persons (article 17)

(e) Transfer of technology to developing countries

Transfer of money through the hawala system

81. Guidance on the handling of the transfer of prisoners might be obtained from the Model Agreement on the Transfer of Prisoners and the Model Treaty on the Transfer of Supervision of Offenders Conditionally Sentenced or Conditionally Released.

Efforts to transfer cases to national jurisdiction were advanced by the transfer of 15 dossiers of unindicted suspects to the Government of Rwanda.

4600 TRANSFER DELAYS, QUEUING