Legislation has been drafted which, subject to further consultation and parliamentary approval, will provide for oversight of money services businesses (bureau de change, money transmitters, and cheque cashers).

Criminals try to secure and further enjoy or use financial profits from their crimes through money laundering.

With respect to money laundering, however, the region is further ahead than some others in the developing world in putting in place legislation and institutions to combat money laundering.

The words develop appropriate should be replaced with further strengthen because money laundering measures have already been taken in forums such as the Financial Action Task Force on Money Laundering.

Investors were originally worried that the protracted legal battle would only further hit the electric car company, which was still losing money.

Money laundering is also exploited by criminals, as it allows them to engage in further criminal activity or finance their criminal organizations.

Amendments to the Anti Money Laundering Guidance Notes are in the consultation stages to further enhance compliance with Special Recommendation VII (Wire Transfers).

For further clarification, a full copy of the Money Laundering Act No. 34 of 2002 is annexed hereto in both English and Arabic.

In that respect, provision of technical assistance by countries with advanced knowledge and skills in money laundering investigation to countries suffering from weak institutional capacity is to be further encouraged in order to avoid providing money laundering havens for criminals.

Large quantities of illicit drugs had been seized and important measures had been implemented to prevent money laundering, further judicial cooperation and improve drug control.

Financial institutions corrupted by money laundering have higher risks of being a target of further financial crimes and are thus caught in a vicious circle.

Bad Money, Good Money

Further, reports have been received which indicate that money is being offered to re recruit ex FAPC militia in such border areas as Aru and Mahagi territories.

1.184 To implement further reforms in the areas of procurement and logistics, ICT, construction and engineering to ensure that the provision of services achieves best value for money.

The Committee sought an update on Australia's current review of anti money laundering countering the financing of terrorism (AML CFT) measures and further information on the regulation of non profit organizations.

V046A further stated that PK2 had wanted to have sexual intercourse with her on a second occasion, but she had refused as he did not have money or food for her.

Informal money transfers systems are outlawed in 49 States but these systems are here to stay, especially in cash based economies, and over regulation may push them further out of sight.

In addition, the Financial Intelligence Agency provides further analysis of information obtained pursuant to the Law on Measures against Money Laundering (LMML) with a view to preventing the financing of terrorism.

These were money taken out by criminals and money launderers.

You can make money, you can lose money in Africa.

He took some money we'll take his money. That'll teach him.

He took some money we'll take his money. That'll teach him.

Further, Workshop 5 will attempt to promote the ratification and implementation of the Organized Crime Convention and the United Nations Convention against Corruption, in particular as regards their provisions relating to money laundering.

Money talks.

Green Money

Money laundering

Money laundering

Money laundering

It sounds like a lot of money it is a lot of money.

It is actually people that make money and lose money, not Excel spreadsheets.

They said, Separate your bank account spend your money spend his money. That's it.

The FFM was shown a house under construction by one of the builders who lives in the village he said that further construction at this site was currently on hold due to lack of money.

Money ruins many.

Too much money?

Manage your money

You smell money.

They borrow money.

Money for Nothing

Money for Nothing

Money Market Resistance

He needs money.

I borrow money.

We need money.

Time is money.

This isn't money.