Furthermore, a new counterfeiting act was adopted by the Parliament during October 2003.

The felony of counterfeiting money, as provided in article 261 of the present Code

In September 2005, it fleetingly appeared that the talks had led North Korea to agree to forgo its nuclear program in exchange for security guarantees and removal of sanctions. But the agreement soon collapsed, and North Korea refused to return to the talks until the United States stopped shutting down bank accounts suspected of counterfeiting and laundering money for Kim s regime.

I suspected that Tom was interested.

Later, he was accused of involvement in a case of counterfeiting Bahraini dinars and depositing them in the Dubai Islamic Bank.

The Royal Tombs had been destroyed by suspected arson.

This is the man who's suspected by the police.

Foreign citizens suspected to be victims of trafficking in people

Based on a considerable number of studies, several provinces in Indonesia are suspected to be source regions, while several other provinces are suspected to be transit and receiving regions.

In the third box on the left, replace suspected to produce an adverse effect on reproductive ability or capacity, or on development, in humans? with a suspected human reproductive toxicant? .

Everything has been suspected and been inspected thoughts have no boundaries.

Schools are also obliged to report suspected cases of sexual abuse.

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.

But then they suspected, they thought there was an architect behind it.

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

It doesn't plug in to what they suspected a flat universe would be.

He suspected an outbreak that concentrated would probably involve a single point source.

Previously, a drug produced by Huahai Pharmaceutical was recalled due to containing suspected carcinogens.

A victim or eyewitness identifies a suspected perpetrator through law enforcement's use of images.

Firms suspected of relations with terrorist or pro terrorist networks are kept under surveillance.

In Gitega, two men suspected of theft were also reportedly lynched by the population.

Thirdly, the Commission identified 51 individuals suspected of having committed international crimes in Darfur.

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)?

The Regulations restructured the then UECLD and gave it the power to investigate and prosecute not only the offence of money laundering, but also the offences of counterfeiting and alteration of currency, committed both by persons involved in organized crime and as ordinary offences, for which reason it is now called the Specialized Unit for the Investigation of Operations Involving Resources Derived from Illicit Sources and the Counterfeiting or Alteration of Currency.

Similarly, nobody would display a symbol of wealth if it were too common. Therefore, assessing whether luxury goods will maintain their impact, and thus their appeal, requires monitoring the extent of counterfeiting.

Identity theft involves the collection of data on individuals and the counterfeiting of their identities, among others, for credit purposes and, given the complexities involved, requires a relatively high degree of organization.

Mr. Samaali was charged in two separate cases one concerned the counterfeiting of six cheques amounting to a total of 180 dinars, and the other the forging of a US 100 banknote.

It has received special instructions with regard to the treatment of suspected victims of trafficking.

In most instances, the best sources of information about possible unlawful conduct in the marketplace are market participants themselves if a seller's cartel is suspected, buyers if a buyer's cartel is suspected (which often occurs in the agricultural sector), sellers.

Police had arrested 12 people before Thursday's operation, all suspected of collaboration with Islamic State militants.

The United Kingdom, for example, is currently debating the adoption of domestic measures against suspected terrorists.

The Office of the Prosecutor concluded its investigations with respect to those suspected of committing genocide.

Israeli air force strikes on 6 December and 8 December killed four suspected militants in Gaza.

This area is suspected of having been used by persons indicted for war crimes to escape apprehension.

By law, any asset suspected of and identified as belonging to a terrorist group may be frozen.

In November, FDN soldiers also continued to carry out mass arrests of suspected FNL members and collaborators.

There is no evidence that he, rather than the suspected who boarded the flatbed, fired a weapon.

Interpol had collected, stored, analysed and exchanged information on suspected individuals and groups involved in terrorist activities.

Reporting of exceptional, unusual or suspicious operations and reporting of operations suspected of involving the financing of terrorism

The reporter of Beijing Morning Post learned that the policemen ferreted out 800 yuan cash from the suspected pickpockets.

Now, the one time I was in the shed, and my mother suspected something, thinking I was at school.

The encoding system enables immediate sharing of operational information concerning terrorist activities and persons suspected of links to terrorism.

However, intentional contamination was not suspected immediately and a criminal investigation began only about a year after the attacks.

Mr. Zhao became increasingly convinced that State security officers suspected him of having leaked the information to the paper.

In October, UNMIL troops in sector 4 detained an individual suspected of involvement in the recruitment of Liberian ex combatants.