All these people are from the same beautiful and dirty country.

Dirty Development Money

Dirty bombs are easy to make.

What am I doing in this filthy clinic?

No Safe Havens for Dirty Money

So, I'm going to tell so, I'm going to show you some dirty pictures.

The Massacre of Margarita Belén took place during the Dirty War in Argentina.

Okay, so I'm going to take this really filthy water, and put it in here. Do you want a drink yet?

ESMA was the largest detention center of its kind during the Dirty War.

BERKELEY One of the dirty secrets of economics is that there is no such thing as economic theory.

For the Westerners, the main threat was American imperialism, blamed for the dirty war in Vietnam.

This environment of social unrest was the justification used by the subsequent military junta for its Dirty War against political opponents.

Millions of people could be spared malaria, HIV AIDS, hunger, and life in slums.

There is even a scene involving human excrement that is both revolting and hilarious.

Many of those who turned up at the protest were wearing costumes and some brought their young children along.

He answered and spoke to those who stood before him, saying, Take the filthy garments off of him. To him he said, Behold, I have caused your iniquity to pass from you, and I will clothe you with rich clothing.

And he answered and spake unto those that stood before him, saying, Take away the filthy garments from him. And unto him he said, Behold, I have caused thine iniquity to pass from thee, and I will clothe thee with change of raiment.

The notion of Argentina as a country with infinite promise became adesaparecido, the name given to those who disappeared in the dirty war of the 1970 s.

Dirty Deeds was not released in the US until 1981, by which time the band were at the peak of their popularity.

Robert Ryan was ultimately cast in the part after Peckinpah saw him in the World War II action movie The Dirty Dozen (1967).

The conundrum that advisers to authoritarian regimes face is akin to a long standing problem in moral philosophy known as the dilemma of dirty hands.

It will squirt you all around and you can stay in that shower for hours and not waste water, by the way, because it recirculates the same dirty water.

The number of people living in our slums has doubled over the past decade, and is now greater than the population of the United Kingdom.

Radiological terrorism is the threat of radioactive substances employed in civilian industry or medicine being used by terrorists to manufacture what are generally known as dirty bombs.

Funds mobilization

Funds transfers

Money laundering

Administration of property

Provision of funds

Custody of funds

Investment of funds

1. Reiterates its condemnation of corruption, bribery, money laundering and the illegal transfer of funds

And one of the arguments against Iran s nuclear program has been that the regime might transfer fissile material to Hezbollah and its ilk to be used in a radioactive dirty bomb.

Indeed, by using the West to launder their dirty money, Putin and his cohorts have, in a way, avenged the Soviet Union s collapse by undermining the West s principles and discrediting liberal democracy in the eyes of the Russian population.

The kidnapped babies were part of a systematic government plan during the Dirty War , to pass the children for adoption by military families and allies of the regime, to avoid raising another generation of subversives.

Countering money laundering

Countering money laundering

(d) Sufficient funds.

C. Cash couriers

Fund raising strategies

Countering money laundering

Money laundering

Introduction Background and Purpose of Study

Money was stolen, not merely mismanaged.

Likewise, the revised version of the Anti Money Laundering Act has given the authority to the Anti Money Laundering Office to freeze suspicious funding relating to terrorist acts.