Obviously a lot of monies should be put into prevention.

The illicit monies are often laundered, creating the impression that they are the proceeds of legitimate business activities.

Investment strategy is simply the long term allocation of monies among the various asset types and investment markets.

In several indictments a request for confiscation of the monies gained from the commission of the offences was included.

It also prohibits the movement of monies exceeding ten thousand United States dollars except by or through a financial institution.

In a dispute over monies owed, the buyer counterclaimed regarding the adjustments, arguing that the contract was a sale by sample governed by the domestic Sale of Goods Act.

The recommendation has been implemented through the introduction of the Integrated Management Information System (IMIS), which facilitates direct adjustments through payroll as soon as UNEP headquarters is informed of the monies received.

What the French under General Charles de Gaulle actually did say was that fiat monies should be jettisoned in favor of the gold standard. The US would then be subject to tighter policy discipline.

The Committee should grant his organization the possibility to investigate further in order to identify the guilty and restore honesty an audit of the monies handed over and proper accounting procedures were also needed.

Whereas we understand the concerns of some leading common law countries regarding monies being made available to victims before the conviction of alleged perpetrators, we nonetheless appeal to them to recognize some victims' immediate collective needs.

Statement of purpose

Statement of purpose

Statement of needs.

Statement of needs.

Statement of needs

Statement of the EU

Statement of the Chairperson.

Statement of Organization's Goals

Tunisia has introduced training programmes for officials implementing the Act and responsible for investigation and prosecution in terrorism and related money laundering cases, and has allocated technology for the identification of property and monies originating from terrorist acts.

Europe s debt crisis has produced a profound division of political and also economic opinion. Those who emphasize the historical uniqueness of Europe s monetary solution insist that other countries which control their own monies could not possibly fall into such a predicament.

Statement in the Working Group on Transnational Corporations (Aug. 2) statement about the promotion and protection of human rights (Aug. 7) statement about the Macedonian crisis (Jul.

(5) Letter of credit statement

Statement on behalf of NGOs.

Statement

Statement.

Statement

This is not a completely tautological statement it's a reasonable statement.

That is a statement of fact.

Mission statement

Written statement.

Oral statement

I'm working on an initiative now, along with the World Bank, on asset recovery, trying to do what we can to get the monies that have been taken abroad developing countries' moneys to get that sent back.

So that's kind of a bold statement.

The representative of Nigeria made a statement.

Statement by the Ministry of Foreign Affairs

The representative of Singapore made a statement.

The representative of Zimbabwe made a statement.

The representative of Mali made a statement.

The representative of Algeria made a statement.

The representative of Benin made a statement.

The representative of Cuba made a statement.

Colombia Chairperson's statement of 22 April 2005

Afghanistan Chairperson's statement of 21 April 2005

Haiti Chairperson's statement of 21 April 2005

Statement by the President of the Conference