Bigger markets allow bigger frauds.

They looked all across the country, and discovered it couldn't necessarily be fraud, because it happened, you know, in different states, across different computer systems.

MacGregor managed to escape punishment for his deception.

He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

And Singapore has been persuaded to host four advanced naval ships.

Bahrain has a well developed road network, particularly in Manama.

And of course, the more developed the country, the bigger these mountains.

National payment systems operate electronic based payment products and services.

Some of the customers use the false identification to commit frauds against victims in other countries.

Next to a highly developed industry, international tourism is the most important part of the national economy.

Likewise, it has taken steps to prevent terrorist organizations from using the nation s well developed financial system.

In the mandible, the angular and coronoid processes are less well developed than in Holochilus .

Best practices are increasingly emerging from experiences in countries with advanced statistical systems.

The International Criminal Court received the referral of the situation in Darfur in the capacity of a well developed institution.

The port fire brigade consists of well trained staff and sophisticated facilities.

Some of the most respected banks have been exposed as perpetrators of moral fraud hence the demand for a new regulatory framework.

There is currently hot news about Iran's biggest bank fraud, allegedly by people with ties to the government.

Increasingly sophisticated labs are being discovered in, for example, Indonesia and Malaysia.

Many of the early reforms have already been implemented, and reasonably sophisticated banking systems are in place.

Like virtually all ants, they are eusocial, but their social behaviour is poorly developed compared to other species.

They have well developed stomachs and long intestines, capable of extracting nutriment from leaves.

6.2 Kevin did not start school with a fully developed life stance.

More recently, the regime proudly unveiled a modern, high tech uranium enrichment facility.

Equipped with sophisticated financial ideas ranging from the capital asset pricing model to intricate options pricing formulas, you are certainly and justifiably interested in building materially rewarding careers.

Urban centers became well developed, especially the territories of what is today Sofia due to the abundance of mineral springs.

High technology communications may represent an emerging growth sector for Guam.

His clear implication is that fraud was committed at Barclays a serious allegation from Britain s finance minister.

(I am regularly sent books by Japanese writers that explain how the Nanjing Massacre was a big fraud.)

Misha Glenny Anonymous, ladies and gentlemen a sophisticated group of politically motivated hackers who have emerged in 2011.

Faces are easy to see because we have an additional evolved facial recognition software in our temporal lobes.

The number of agencies and governments involved in the movement towards sophisticated risks management for the poor is inspiring.

The eneolithic Varna culture (5000 BC) represents the first civilization with a sophisticated social hierarchy in Europe.

The expenditures related to students' transport are also higher because the network of secondary schools is not so developed as the network of primary schools.

A gigantic, ministerial level scam in the mobile telephone sector had siphoned off many billions of dollars to a corrupt politician.

And, although Abbas might be tempted by cosmetic changes to the status quo, most Palestinians probably would reject them as fraudulent.

Such a review shall be limited to issues of fraud, malfeasance or incompetence of the designated operational entities and be conducted as follows

Sweden and Chile are almost poles apart geographically, but both have used sophisticated fiscal rules successfully.

It will also provide sophisticated data transformation and reporting capabilities in a multisystem database environment.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

Proper diagnosis of plant diseases depends on using sophisticated molecular techniques to detect and characterize the viruses and whiteflies which are present in a crop.

With hope, opportunities will be created for youth to serve their conflict torn developing country, rather than advanced developed countries.

From 1967 on, economic development of the population was encouraged and an Arab bourgeoisie began to develop on the margin of the Jewish bourgeoisie.

It was released in May 2010, although development versions were available to the public as early as May 2009.

Since early 2003, a highly efficient surveillance group (C41SR) has been responsible for surveillance at the borders in order to combat all forms of trafficking and infiltration.

TWAS has continued to receive strong support from developing countries that have well developed capacities in science.