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

The law should provide that a person in possession of money holds the money free of a security right in the money if that person gives value for the money or has no knowledge that the transfer of the money to that person violates the terms of the security agreement.

Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering.

As if the money invested in advertising could not bring in dramatically greater sums of money to serve the needy.

The money came in basically overnight.

Everyone is ready to throw in money, in terms of free money aid to developing countries.

She put the money in the bank.

Bad Money, Good Money

The Khmer Rouge didn't believe in money.

Keep the money in a safe place.

He has some money in the bank.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

Holders of rights in money

He deposited the prize money in the bank.

And if all we do is put money in and close our eyes it's not just that the money is wasted that's the least of the problems it's that the money is captured.

What's the money in so far? Who invested?

He has plenty of money in the bank.

Reaching success, I always focused on clients and projects, and ignored the money. Then all this money started pouring in.

Currently, Anguilla has in place effective anti money laundering legislation, including the Proceeds of Criminal Conduct Act, 2000 the Money Laundering Reporting Authority Act, 2000 the Anti Money Laundering Regulations the Guidance Notes on the Prevention of Money Laundering and the Criminal Justice (International Cooperation) (Anguilla) Act.

We are not interested in money.

He invested his money in stocks.

Money is important in this way.

and take double money in your hand, and take back the money that was returned in the mouth of your sacks. Perhaps it was an oversight.

and take double money in your hand, and take back the money that was returned in the mouth of your sacks. Perhaps it was an oversight.

So of course, how could you make money in charity if charity was your penance for making money?

Another underlined the importance of the work of the Global Programme against Money Laundering in supporting activities to combat money laundering, in particular through its mentoring programme.

Another underlined the importance of the work of the Global Programme against Money Laundering in supporting activities to combat money laundering, in particular through its mentoring programme.

Now, until 9 11, the bulk of all this money flew into the U.S. economy because the bulk of the money was denominated in U.S. dollars and the money laundering was taking place inside the United States.

We invest the money in the operation of the building.

Trafficking offences are also included as predicate offences in the Prohibition on Money Laundering Law, 5760 2000 ( Prohibition on Money Laundering Law ).

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.

We have brought down other money in our hand to buy food. We don't know who put our money in our sacks.

We have brought down other money in our hand to buy food. We don't know who put our money in our sacks.

I saw there was money in garbage.

Money counts for much in political circles.

In 1990, the Financial Action Task Force on Money Laundering (FATF) adopted 40 recommendations on action needed to combat money laundering, which were revised in 1996.

Jehoash said to the priests, All the money of the holy things that is brought into the house of Yahweh, in current money, the money of the persons for whom each man is rated, and all the money that it comes into any man's heart to bring into the house of Yahweh,

Jehoash said to the priests, All the money of the holy things that is brought into the house of Yahweh, in current money, the money of the persons for whom each man is rated, and all the money that it comes into any man's heart to bring into the house of Yahweh,

And other money have we brought down in our hands to buy food we cannot tell who put our money in our sacks.

And other money have we brought down in our hands to buy food we cannot tell who put our money in our sacks.

Money is not capital in most of the developing countries.

The company invested a lot of money in this project.

We want that money to reach the recipients in full.

Offshore financial centres have long been the centre of attention in addressing money laundering problems, in view of their potential use as safe havens for money launderers.

Investing money in your home has some merit when it is time to sell it you can get more money.