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.

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.

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

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

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

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

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)?

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

Firstly, in order to combat the use of counterfeit and fraudulent passports, over the last two years it organised five sub regional workshops, involving more than a hundred experts from 26 OSCE capitals and international organisations.

We seek to improve international cooperation, including through technical assistance, to combat document and identity fraud, in particular the fraudulent use of travel documents, through improved security measures, and encourage the adoption of appropriate national legislation.

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.

Not the least damaging consequence of the Bush doctrine is that it dispenses with the need for public proof of aggressive intent. The Iraq invasion was justified by the same use of fraudulent evidence as was displayed in Kosovo.

To step up efforts and cooperation at every level, as appropriate, to improve the security of manufacturing and issuing identity and travel documents and to prevent and detect their alteration or fraudulent use, while recognizing that States may require assistance in doing so.

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.

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

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.

(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.

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.

27. We are conscious of the crucial importance of tackling document and identity fraud in order to curb organized crime and terrorism. We seek to improve international cooperation, including through technical assistance, to combat document and identity fraud, in particular the fraudulent use of travel documents, through improved security measures, and encourage the adoption of appropriate national legislation.

Mugabe would prefer to limit the presence of international observers to those sent by neighboring states the same allies that somehow managed to deem the violent and fraudulent elections of the past seven years legitimate. Zimbabwe s neighbors also face a choice they can use their proximity to halt Mugabe s abuses, or to shield him from international scrutiny and rebuke.

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.

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.

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.

The member of my staff whose identity, personal information, and safety have been compromised as a result of these fraudulent and false allegations was in no way responsible for the leak of this information.

The Protocol further establishes a series of supplementary offences related to the production, provision and possession of fraudulent travel or identity documents that can be used to facilitate smuggling (art. 6, para. 1 (b)).

Under the provisions of the law, there are stricter penalties (some of them to the degree of felony) for all the contemporary forms of human trafficking, as that of removing organs of the body, coerced and fraudulent exploitation of individuals' labour, financial exploitation of sexual life, recruitment of children to use in armed conflict, while special emphasis is placed on the protection of children and socially vulnerable groups (foreign women).

Indeed, results are often not reproducible badly conceived, poorly conducted, or outright fraudulent. Criteria must therefore be established to ensure that sequencing is performed in an appropriate clinical environment, with rigorous standards in place, including for sample collection.

(b) Use and use patterns

Furthermore, while Russia has finally joined the World Trade Organization, doubts about the country s human rights record persist. In 2009, for example, Sergei Magnitsky, a lawyer, was accused of embezzlement after uncovering a fraudulent tax refund scheme run by Russian officials.

As Dennis Kelleher of Better Markets has argued, the recent so called robo signing settlement in which five large banks settled their legal liability for carrying out fraudulent foreclosures on mortgages is a complete sell out to the financial industry.