A number of speakers pointed out that money laundering also posed a serious challenge.

As cash based economies allow criminals to transfer money or transform the form of assets without leaving financial transaction records, there are serious difficulties for investigators in tracing and securing evidence about money flow.

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

As a result, more recent international instruments call on States parties to punish money laundering arising from all or most serious offences.

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

(b) States should adopt and implement legislation to criminalize the laundering of money derived from serious crimes in order to provide for the prevention, detection, investigation and prosecution of the crime of money laundering, including through

We're into this over a billion dollars already, so I would hope people would think we're serious when we're spending that kind of money.

The fight against money laundering began by targeting the laundering of proceeds of drug related crimes, but it gradually became clear that money laundering in relation to other serious crimes caused similar threats to society and should therefore be addressed similarly.

Most reporting States (86 per cent, compared with 85 per cent for the second reporting period) indicated that money laundering was considered a serious offence in their jurisdictions.

As money laundering is in most cases committed by misusing or abusing existing financial systems, it presents a serious threat to the integrity of financial systems and financial institutions.

In that context, some speakers expressed concern about the continuing application of bank secrecy by several financial safe havens posing serious obstacles to the effective prevention and control of money laundering.

Bad Money, Good Money

Serious illness can strike anyone, and seriously ill people, as a rule, do not earn much money. The longer the seriously ill are untreated, the more costly their eventual treatment and maintenance become.

Serious design, serious play, is something else.

Some States (10 per cent) Afghanistan, Algeria, Bolivia, Estonia, Haiti, Jordan, Madagascar and Uganda indicated that the provisions on money laundering in their national legislation were not applicable to serious crimes other than drug trafficking.

A company that develops a product would earn a share of reward money based on its share of the health improvements achieved by all the products competing for the available funds. What is still needed, however, is sufficient reward money perhaps 100 million from governments, NGOs, foundations and the pharmaceutical industry to stimulate serious investment.

Alarmed at the serious and growing threat posed by organized criminal groups involved in drug trafficking, money laundering and various other forms of organized crime and their potential and, in some cases, actual links with terrorist groups,

This is a very serious newspaper it's Times of England very serious. This is a very gentlemen and ladies, be serious.

Similarly, any financial institution that bets on a sharp rise in long term interest rates over the next five years in a serious, leveraged way also puts its survival at risk. For where should they park their money?

Our African experience shows that, more than money, what is needed is serious political will to improve cooperation, addressing the priorities identified by local authorities and showing respect for the traditions and cultures of the beneficiaries of cooperation.

But I have to get serious. And how do you get serious?

These were money taken out by criminals and money launderers.

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

I'm serious.

Be serious.

Get serious.

I'm serious.

Calls upon States to consider including provisions in their national drug control plans for the establishment of national networks to enhance their respective capabilities to prevent, monitor, control and suppress serious offences connected with money laundering and the financing of terrorism, to counter in general all acts of transnational organized crime and to supplement existing regional and international networks dealing with money laundering

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.

To be serious.

Poker is serious.

It's really serious.

Is it serious?

Are you serious?

It's nothing serious.

I'm not serious.

Were they serious?

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.