Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions.

Only if the stolen identity is used for fraudulent activities, such as shopping in the name of another person online, it can constitute a criminal act.

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

Woe to those who are fraudulent in (weighing and measuring),

Woe to those who are fraudulent in (weighing and measuring),

(a) Arising from fraudulent acts on the part of the assignee or

(c) Fraudulent travel or identity document shall mean any travel or identity document

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

In her statement, Waters said her office had alerted the appropriate authorities and law enforcement entities of these fraudulent claims.

Please do not answer this fraudulent e mail and certainly do not click on the links in the e mail.

Along with the would be terrorist, the container held airport maps, airport security passes and a fraudulent aeroplane mechanic's certificate.

We shall seek to improve international coordination efforts to combat fraudulent documents and encourage the adoption of relevant national legislation.

In addition, the Commission agreed that the preparation of lists of common features present in typical fraudulent schemes could be useful as educational material for participants in international trade and other potential targets of fraudsters to the extent they would help them protect themselves and avoid becoming victims of fraudulent schemes.

Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents.

(b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000).

(b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000).

The multilateral development banks (MDBs) view the chat feature as offering a potential for fraudulent activities, for example price signalling and corruption.

Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR were reported to the Resettlement Section.

Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR have been reported to the Resettlement Section.

In addressing fraudulent travel documents, the Security Council should capitalize on work already done by Interpol, the Group of Eight and other multinational bodies.

The protection of maternity in Estonia is guaranteed by the Employment Contracts Act, the Public Service Act, the Working and Rest Time Act, the Holidays Act, the Health Insurance Act, the Social Tax Act, the Child Benefits Act and the State Pension Insurance Act.

The first amends and supplements various provisions of the Credit Institutions Act Act on Savings and Loan Associations Act on the Retirement Savings System Federal Act on Guarantee Institutions General Act on Mutual Insurance Institutions and Companies Securities Market Act Act on Investment Firms and General Act on Credit Organizations and Related Activities.

As mentioned earlier, the comprehensive reform includes the following instruments Credit Institutions Act Act on Savings and Loan Associations Act on the Retirement Savings System Federal Act on Guarantee Institutions General Act on Mutual Insurance Institutions and Companies Securities Market Act Act on Investment Firms and General Act on Credit Organizations and Related Activities.

A hotline was introduced during 1999 as a means for staff to communicate complaints or information concerning the possible existence of fraudulent activity, waste, abuse or other irregularities.

For example, the fraudulent use of credit and debit cards by sophisticated organized criminal groups making use of advanced counterfeiting technologies has now become a truly globalized business.

Act Amending the Frontier Guard Act (487 2004)

1.10 There are various legal provisions in effect in the Sultanate concerning the prevention of the counterfeiting, forgery or fraudulent use of identity papers and travel documents, as follows

Act Amending the Register of Ships Act (486 2004)

It also put in place the National Environmental Policy Act, the Clean Air Act, the Clean Water Act.

Prominent among these are the Public Procurement Act, the Financial Administration Act and the Internal Audit Agency Act.

Securities laws require that issuers of corporate bonds spell out all possible risks. By contrast, governments pay no penalties for outrageous misrepresentation or fraudulent accounting, as the Greek debacle shows.

On 28 January 2004 the following legislation was published in the Diario Oficial Decree amending and supplementing various provisions of the Credit Institutions Act Act on Savings and Loan Associations Act on the Retirement Savings System Federal Act on Guarantee Institutions General Act on Mutual Insurance Institutions and Companies Securities Market Act Act on Investment Firms and General Act on Credit Organizations and Related Activities.

The relevant pieces of legislation are the Anti Discrimination Act 1977 (New South Wales) the Equal Opportunity Act 1995 (Victoria) the Anti Discrimination Act 1991 (Queensland) the Equal Opportunity Act 1984 (Western Australia) the Equal Opportunity Act 1994 (South Australia) the Anti Discrimination Act 1998 (Tasmania) the Discrimination Act 1991 (Australian Capital Territory) the Human Rights Bill (Australian Capital Territory) and the Anti Discrimination Act (Northern Territory).

Relevant Federal legislation includes the Quarantine Act 1908, the Crimes Act (Biological Weapons)1976, the Chemical Weapons (Prohibition) Act 1994, the Weapons of Mass Destruction (Prevention of Proliferation) Act 1995, the Criminal Code, and the Customs Act 1901.

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents (as distinct from the punishment of persons who engage in such activities)?

Palau's immigration officers, through attendance at seminars held by the International Organization for Migration, Pacific Island Forum, Pacific Immigration Directors Conference, and other organizations, are trained in detecting forged and fraudulent documents.

Act No.

Childcare Act

The ambiguities inherent in certain types of unilateral act often made it difficult to distinguish between a political act and a legal act.