The reconstruction of the Army started slowly after the war due to a general lack of funds.

The deepest hole ever drilled failed not because of lack of money or time, but because of the physics of rocks within the crust.

Time and again, the best intentions and programmes for peacebuilding have been undermined by a lack of funds.

Indeed, because of crime and corruption, that country was marked by the highest rate of capital flight in the world.

Sudan had so far been unable to implement its integrated programme, largely because of a shortage of funds.

Indeed, just this November, Sergei Magnitsky, a lawyer for Hermitage Capital Management, died in prison because of his captors negligence.

Large numbers of Burundians still cannot enjoy access to care, because of a lack of funds or prevailing insecurity.

Should one of these banks run into trouble because of a sovereign debt default, the necessary rescue funds will be readily available.

Another witness described the difficulty of building a house in Gaza, a process which could take years owing to lack of money and building materials.

Moreover, capital importing developing countries faced a dilemma owing to macroeconomic constraints, especially balance of payments difficulties.

Further, it is stated that development aid for hunger and poverty does not always reach the poor, due to corruption and the mismanagement of funds.

The money from the debt cancellation would serve in social sectors like education, health, public works, and HIV AIDS prevention and control.

A few of the boys attended school the rest had dropped out because of a lack of funds for school fees or a lack of interest.

But the Bank is also hampered by worsening resource constraints, as the biggest post crisis capital infusions went to regional development banks.

The Government and people of Sierra Leone attached great importance to the Special Court and it would be a great blow to the country if it was unable to complete its work owing to insufficient funds.

Major constraints are the lack of funds to cover the needs of refugees in both countries of asylum and difficulties in access to beneficiaries in Ghana due to the wide geographical area.

Financial institutions corrupted by money laundering have higher risks of being a target of further financial crimes and are thus caught in a vicious circle.

If there is a sharp spike in interest rates caused either by capital flight in anticipation of a dollar decline or by tight monetary policy in reaction to a dollar decline comes to pass we will see how good the Federal Reserve really is.

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

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.

A wiser strategy would have been to boost investment by using financial intermediation to allocate these funds to firms that are being crowded out of domestic capital markets by excessively high borrowing costs.

Because of the money to be made in grain production and, of course, because of the very existence of an all water route to get there, increasing numbers of immigrants in Brooklyn came to Ohio, Indiana and Illinois to become farmers.

Nevertheless, the people were not angry because of the huge amount of money being spent, but were mainly angry because they see better alternatives that may cost less and also help develop the local software development community.

All the foreign exchange bureaus were audited in January 2005 and many of them were closed because of legislative violations, but no case of money laundering or financing of terrorism was registered.

Measures to combat money laundering

Measures to prevent money laundering

(b) Countering money laundering

The funds have been slow in coming.

Countering money laundering