Specific inspections were carried out aimed at revealing any cases associated with money laundering or financing of terrorism.

To date, we have used our authority under Section 311 judiciously and with great effect, targeting institutions involved in organized crime, narcotics trafficking, arms smuggling, terrorist financing, and U.N. sanctions busting.

Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering.

Suspect flows of funds to foundations and non profit organisations are actively identified by the Unusual Transactions Disclosures Office.

UNICEF will work with the National Committees to ensure appropriate disclosure and explanation of the total costs of raising funds and implementing programmes.

Weapons and drug detection

Today, many French journalists still resist the temptation to expose the private lives of the political elite.

International standards on money laundering

But revealing the skeletons in Bo s closet also meant revealing the secret world of the red aristocracy.

(In the future, one assumes, they will learn quickly about money laundering regulations as well.)

I can't reveal my sources.

Test to detect audio devices

Secret US Embassy Cables Unveiled

Financial disclosures

Enable detection of missing attachments

You want me to disclose it?

Discovery is the act of detecting something new, or something old that had been unknown.

And he said, You know, the immune system is good at detecting invaders, bacteria coming from outside, but when it's your own tissue that you've grown, it's a whole different thing.

Network for the Detection of Stratospheric Change (NDSC).

Non Financial Disclosures

The establishment of the King Abdul Aziz and His Companions'

Digital Line Protection Detected.

Funding provided by private corporations is not covered in the reports.

The ad hoc consultative group took the view that directors should disclose the mechanism for setting directors' remuneration and its structure.

If it's right and proper for us to use the Freedom of Information Act and to use the court to force a disclosure about 60 million dollars in public money, it must be right and proper for us to force a disclosure about 24 billion dollars.

In the United Kingdom, for example, the report of the company's remuneration committee must identify each director and specify his or her total compensation package, including share options.

In addition, particular industries may have some industry specific disclosure requirements.

Early detection of lung cancer is valuable.

Article 17 septies Disclosure

An investigator administered lie detector tests.

Do I detect a look of disapproval in your eye?

SR II. Criminalising the financing of terrorism and associated money laundering

The drug is used for the diagnosis of colorectal cancer.

It is also my proposal to signal any violations.

Subject matter Failure to disclose a document during criminal proceedings

The basis of valuation should be disclosed.

IAS 1 Disclosure of Accounting Policies

Signed card detected.

Stay human.

But we can detect its presence with sophisticated equipment,

In that last question, a surprising insight was revealed.

Yet again, your pattern detection devices are fooled.

We can't possibly disclose... the addresses of the voluntary helpers.

It should be stressed that Romania has longstanding experience in the manufacture of satellite borne scientific devices such as magnetometers, field and radiation detectors, computer techniques and telemetering instruments.

Despite special fund raising efforts, funding to finance training activities in Nairobi could not be secured.