There are two main reasons why countries commit themselves to the development and maintenance of an effective anti money laundering regime.

The amendments in question extended the system for the prevention of money laundering and the financing of terrorism to include currency exchange centres and money transmitters.

Money laundering

Money laundering

(c) The submission of relevant reports on suspicious cases or transactions to the Central Bank's unit on money laundering and suspicious cases established pursuant to Regulation No. 24 2000, on anti money laundering measures, and Federal Law No. 4 of 2002, which makes money laundering a criminal offence.

The establishment of a financial intelligence unit is one of the important initial steps in establishing an effective national regime against money laundering.

He then donned his waistcoat, and taking up a piece of hard soap on the wash stand centre table, dipped it into water and commenced lathering his face.

Countering money laundering

Laundering of proceeds of crime

Sami cleaned the dishes.

Countering money laundering

Countering money laundering

Money laundering

Money laundering

The Money Laundering Act

Try bathing your temples.

(b) Obligations and responsibilities of governmental agencies, most of which have been adopted pursuant to Federal Law No. 4 of 2002, which makes money laundering a criminal offence, and Central Bank circular No. 24 2000, concerning a system of measures to combat money laundering

Because GPS doesn't work under water. That's why we need these tools.

A drainback system is an indirect active system where the HTF (almost always pure water) circulates through the collector, being driven by a pump.

(k) Toxicity development of a system of rapid monitoring of water toxicity during space flight

Measures to prevent money laundering

Sami brainwashed Layla.

Sami finished washing the windows.

Criminalization of the laundering of proceeds of crime

Measures to combat money laundering

(b) Countering money laundering

Countering money laundering

(m) Criminalization of money laundering

They're uh...washing dishes.

Want to wash the car?

Furthermore, Regulation 9 of the Financial Intelligence and Anti Money Laundering Regulations 2003 imposes a legal obligation on banks, financial institutions and cash dealers to implement internal controls and other procedures to combat money laundering and financing of terrorism.

It concludes that possible money laundering activities by means of money transfers through the Cash Deposit System are increasing.

(g) Measures to combat money laundering

My father made me wash the car.

Tom washed his face and hands.

I just finished the dishes.

Sami finished washing the windows.

International Maritime Organization

Measures to combat money laundering

For action against money laundering

Section 11K Money laundering.

The Decree of the Government against Money Laundering

Increased sanctions for money laundering

There was the washing of hands.

How can we use ...