The Fed declined to regulate these dubious practices.

It's a lesson to us all not to mix with doubtful company on the Sabbath.

Systematic inspection is also carried out for ships moving suspiciously within the territorial waters of Cyprus.

This is not due solely to our foreign policy, or even to dubious economic policies.

Could Pakistan please outline under what circumstances lawyers would be required to report suspicious financial transactions, and what effect, if any, the proposed Anti Money Laundering law would have on the obligation of legal advisors to report suspicious financial transactions.

Consequent upon the enactment, a Financial Monitoring Unit (FMU) will be established so as to consolidate the existing suspicious transactions reporting regime.

Consider the dubious results from the G 8 summit in Gleneagles, Scotland, in 2005.

Q.1.4 Pakistan has indicated that there is no specific legal requirement for lawyers to report suspicious financial transactions.

Reporting of exceptional, unusual or suspicious operations and reporting of operations suspected of involving the financing of terrorism

States sometimes express confusion about this and try to distinguish between the innocent and the suspicious activities of an entity.

Belief in a government answerable to the people and in a transparent market purged of insider dealing no longer guides government policy.

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

Moreover, investigations by the US Congress into the Riggs Bank have uncovered the suspicious means by which Pinochet and his family obtained their wealth.

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.

(f) To accelerate the process of the investigation into the suspicious deaths and killings of intellectuals and political activists and to bring the alleged perpetrators to justice

It is not clear, however, whether the Act extends to professionals such as lawyers. The CTC, therefore, would appreciate receiving clarification on whether lawyers and similar professionals are required under Egyptian law to report suspicious transactions to the Anti Money Laundering Unit.

Tunisia had established the Financial Analysis Committee to monitor questionable operations and transactions suspected of being connected with money laundering operations and had made it a requirement for loan and other financial institutions and persons in certain professions to report to the Committee.

Indeed, Greenspan s political stances were so thinly disguised as professional wisdom that his tenure exposed the dubiousness of the very notion of an independent central bank and a non partisan central banker.

B) Moreover, in terms of draft AML Bill 2005, Non Financial Businesses Professions, which include lawyers as well, may be required to report suspicious transactions to FMU.

In spite of the presence of a small group of observers, the human rights situation in Haiti has dramatically worsened, especially in Port au Prince where the predominant violations are at present suspicious deaths, killings and abductions.

In fact, the dubious notion that we should select economic activities based on their presumed technical innovativeness has been carried even further, in support of the argument that we should favor semiconductor chips over potato chips.

But, while Fannie and Freddie jumped into dubious mortgages (particularly those known as Alt A) and did some work with subprime lenders, this was relatively small stuff and late in the cycle (e.g., 2004 2005).

Although US congressional investigators found no evidence of kickbacks in the contracts, they did find instances of dishonesty and negligence that at the very least point to the US government s willingness to overlook questionable practices. The fuel for the air base came mostly from Russia, and the main Pentagon contractor s local dealers falsely claimed that it was intended for domestic civilian consumption, thereby benefiting from lower import tariffs.