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.

transfer encoding is transfer encoding.

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.

transfer of prosecutions

Transfer of rights

Transfer of rights

Transfer of persons

Transfer of persons

Transfer of cases

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.

Transfer of sentenced persons

Transfer of security rights

Transfer of sentenced persons

Transfer of criminal proceedings

transfer of convicted persons

Transfer of persons 24

(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

Right of Control Draft article 54, Transfer of rights Draft article 59, Transfer of rights Draft article 61 bis

23 Transfer of Financial Assets

23 Transfer of Financial Assets.

Article 7 Terms of transfer

Development and transfer of technologies

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.

Transfer of part of the territory

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.

Bluetooth Transfer

Transfer encodings

Technology transfer

Transfer, including rendition , of terrorist suspects

Efforts to transfer cases to national jurisdiction were advanced by the transfer of 15 dossiers of unindicted suspects to the Government of Rwanda.

Penal transfer treaties

(vi) Transfer of sentenced persons (article 17)

(vii) Transfer of sentenced persons (article 17)

(e) Transfer of technology to developing countries

Transfer of money through the hawala system

They may, on the basis of their contract of employment, transfer part of their income through the official transfer channels available for that purpose.

(h) The date and time of release or transfer to another place of detention, the destination and the authority responsible for the transfer.

The issuance and the transfer of a negotiable electronic transport record means the issuance and the transfer of exclusive control over the record.

There are also a number of targeted transfers Health Reform Transfer, Wait Times Reduction Transfer, Diagnostic and Medical Equipment Fund, etc.

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.