This requires access to financial records by competent authorities.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

That, unfortunately, is story of the American authorities intervention during the 2008 financial crisis.

LONDON Public trust in financial institutions, and in the authorities that are supposed to regulate them, was an early casualty of the financial crisis.

To state the problem more generally, the eurozone requires a liquidity backstop for its fiscal authority.

(d) Accounts for and reports to the appropriate authorities on the use made of United Nations financial resources

They interrogate the prisoners and hostages jointly with the representatives of the authorities, finding out their financial background.

The case for returning fiscal responsibility to national authorities is also strong and not only because centralized fiscal authority has proved to be so inefficient.

4.5 Exchange of information regarding suspicious financial transactions, illegal financial operations and assistance in establishing and strengthening contacts between appropriate authorities.

(d) Administrative support and finance services (regular budget and extrabudgetary) review and authorization of delegations of authority as they relate to financial matters (20).

Consider, first, the authorities concern about the risks implied by its portfolio of foreign securities.

Financial authorities resort to increasingly desperate measures in order to buy time.

Ireland s authorities have conducted similar recent operations, exchanging short maturity paper for longer term debt.

The dimensions of that process which were addressed included power and responsibilities of local authorities administrative relations local autonomy financial resources and capacity of local authorities and local governance and democracy.

This requires that fiscal authorities have access to a large pool of liquidity in an emergency.

To rein in rising house prices and pre empt the inflationary impact of the strongly expansionary fiscal and monetary policies implemented during the global financial crisis, China s monetary authorities began to tighten financial conditions in January 2010.

A. The military authorities . 73 81 16

Finding a new and stable relationship between the financial authorities and private firms will depend crucially on a reworking of our intellectual models.

Nonetheless, the Bosnia and Herzegovina authorities took some significant steps towards increasing intergovernmental coordination on fiscal matters.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

That is why the UK s Financial Services Authority, and even the Confederation of British Industry, which speaks largely for non financial firms concerned about access to credit, has begun to call for a truce between the authorities and financial markets.

Every time the credit expansion ran into trouble, the financial authorities intervened, injecting liquidity and finding other ways to stimulate the economy.

In accordance with that determination, COAF forwarded 336 reports to the competent authorities in 2004.

This would suggest that States should foster closer cooperation between national authorities, such as financial intelligence units and other competent authorities.

The anomaly that countries have decided to endow an international body with powers to regulate disputes in trading goods, but not in financial transactions, should be corrected.

Transferring fiscal responsibility back to national authorities would not only mean the end of counterproductive efforts to manage fiscal affairs centrally it would also diminish the sense of frustration and lack of control that is fueling Euro skepticism.

The role of a FIU is to analyse Suspicious Transactions Reports filed by financial institutions and other obligated non financial entities and to disseminate that intelligence to appropriate national authorities for investigation or prosecution.

NEW HAVEN Asian authorities were understandably smug in the aftermath of the financial crisis of 2008 2009.

In this way, Europe s fiscal and monetary authorities would be forced to cooperate in shaping their input into IMF decisions.

If Greece still had its own currency, the authorities could devalue it while tightening fiscal policy.

After all, markets do have moods indeed, that is what the authorities have to learn in order to deal with financial crises.

Moreover, the ability of the financial authorities to stimulate the economy is constrained by the unwillingness of the rest of the world to accumulate additional dollar reserves.

Their individual legislative authorities have ultimate responsibility for deciding on the orientation and conduct of their work and the related financial arrangements.

Article 15 of the rules of procedure of the Ministry of Finance and Public Credit authorizes UIF to request information relating to terrorist activities from both national and international authorities and provide such information.

Specialized authorities

Executive authorities

And to suggest that the United States Federal Reserve, or the United Kingdom s Financial Services Authority, might have anything to learn from China s financial authorities would have been thought absurd.

Moreover, the Unit has been granted important powers for verifying, by itself or in collaboration with the regulatory authorities, whether the financial entities are complying with the rules in question.

The Financial Intelligence Unit has memorandums of understanding with those domestic authorities and agencies entitled to access its information in connection with their regulatory or investigative role.

The authorities apos attempts to formulate and implement such a package have, however, been undermined by the Sudan apos s poor and deteriorating relations with other international financial institutions and bilateral donors.

In 1974, the authorities of Jordan handed Mr. al Zu'bi over to the authorities of Syria.

Abetted by the determination of national financial authorities at the center of the world economy to protect their own institutions, capital fled from the periphery.

First and foremost, financial authorities must accept responsibility for preventing asset bubbles from growing too big.

Local authorities could be provided with financial and technical assistance for large scale modern sanitation and waste water treatment works from a number of different sources.

The legislation contains strict secrecy provisions in order to protect legitimate financial transactions and defines the authorities that are entitled to have access to information, and how they may use and store it.