These savings are deposited into the WCO bank account.

It is not possible for me to assess the veracity of these claims.

There should be one major multi donor bank account to finance the heavy outlays required for Haiti s recovery.

The law should provide that a security right in a bank account which has been made effective against third parties by control has priority over a security right in that bank account which has been made effective against third parties by another method.

A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

More than 50 million new bank accounts have been established, bringing India s rural poor into the modern financial system.

The first mover is happy to make such trades without verifying that the news is true.

It was claimed Aristide had stolen tens of millions of dollars from the country, though specific bank account documents proving this have yet to be presented.

(b) It is essential to create an independent body responsible for the assessment of compliance risks in order to make the monitoring function valid

A 401(k) is a heavily tax favored account in which workers can save money for their retirement.

To this end, the cosmological principle has been confirmed to a level of 10 5 via observations of the CMB.

Nearly 60 of Indians have a bank account (indeed, more than 50 million new bank accounts have been opened in the last three years, mainly in rural India).

Validating traffic simulation models requires comparing traffic estimated by the model to observed traffic on the roadway and transit systems.

The complaints were verified by MINUGUA teams, whose work was the basis for regular reports to the General Assembly.

If the yen were to appreciate against the currency where the money was invested, it would be possible to get a lower return than simply keeping the money in a Japanese bank account.

(b) Recovering from trash documentation that identifies personal information relating to the victim, for example, a credit card or bank account number ( dumpster diving )

In developing human rights indicators to measure progress in development, it is important that we continuously question the validity and relevance of the indicators that emerge. We must ask ourselves, Are these right indicators?

Once the model has been verified, the final step is to validate the model by comparing the outputs to historical data from the study area.

Where the Panel has not been able to verify a document which it considers may be irregular, the Panel has adjusted the claim accordingly.

While UNIFIL was unable to verify this claim, local residents reported hearing explosions.

Ms. Chung transferred the 5 million proceeds in Goldfingers Bank to 15 bank accounts in country Zeitstaat (suspicious transaction reporting).

Why should we remain poor when a coveted product is plenty and mined at the expense of the locals' health

The European Banking Union?

As a way of reducing the risk of a charity establishing itself without the knowledge of the relevant authorities, financial institutions should be obliged to seek proof of registration or licence before opening a bank account on behalf of a charity.

It was unfortunately true that because of strict requirements for guarantees such as a bank account or minimum income, it was difficult for women to obtain bank loans.

As to the 4th appellant, his act of late checking if the transactions were in order, confirmed that he had doubts about the correctness of the price.

Such cases were reported in the Bahamas in 2000 while the Inter American Commission on Human Rights was due to hear a petition and in Botswana in 2001, where a woman was executed while her petition was pending before the African Commission on Human and Peoples' Rights and without her family or lawyer being informed.

Governments must establish an enabling environment for the private sector to create jobs, and officials cannot consider the public purse to be a private bank account.

The law should provide that a security right in a bank account may be made effective against third parties through registration of a notice in the security rights registry or through the control of the bank account.

Another PHP based data dictionary, part of the RADICORE toolkit, automatically generates program objects, scripts, and SQL code for menus and forms with data validation and complex joins.

A Banking Union Baby Step

The Indian cleverness was using its traditional knowledge, however, scientifically validating it and making that journey from men to mice to men, not molecule to mice to men, you know.

The concept was to verify the Syrian withdrawal by visiting on the ground all of the former Syrian military locations that had been identified in the database of information.

3. Map a scheme for a banking union.

A banking union, too, is needed.

In paragraph 145 of the report, UNOPS agreed with the Board's recommendation that UNOPS internal audit verify the validity and accuracy of journals posted as a result of the data cleansing exercise.

A Party may choose not to account for a given pool in a commitment period, if transparent and verifiable information is provided that the pool is not a source.

Finally, Europe needs coherent bank regulation.

Whatever disclosures are made and whatever channels used, a clear distinction should be made between audited and un audited financial information, and means of validation of other non financial information should be provided.

The agency's instructions and backtracking come months after the Russian State Duma passed a law that will place news aggregators whose daily traffic exceeds 1 million users on a state register and force them to verify the truth of articles that are republished on their websites.

In paragraph 136 of the report, UNFPA agreed with the Board's recommendation that its internal audit verify the validity and accuracy of journals posted as a result of the data cleansing exercise.

In parts of the developing world, things are much worse. In many cases, traditional cultural norms prevent girls from obtaining any real education lead far too many to marry and bear children while still adolescents and bar women even from opening a bank account.

The Spanish crisis may well force them to create a banking union.

Europe needs no banking union beyond a common regulatory system.

The validity of a signature could be established by establishing the validity of each of its constituent elements.