And Detroit will make money on every unit.

Creation of a special anti money laundering unit within the Central Bank.

Chapter 2 provides clarification of the functions and mandate of the Anti Money Laundering Unit.

For a given supply of money, an increase in the production of goods will increase the value of a currency, because each unit will buy more goods. Likewise, increasing the supply of money relative to a fixed amount of output will lead to a decline in the purchasing power of money, as each currency unit buys fewer goods.

Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

Moreover, following approval of the draft act on the suppression of money laundering, another separate unit is to be formed to combat suspicious financial operations relating to money laundering.

As for the steps which Jordan intends to take in order to establish a fully fledged financial intelligence unit, article 9, paragraph 1, of the draft act on the suppression of money laundering provides for the creation of an autonomous unit that will have its main office in the Central Bank and go by the name of the Anti Money Laundering Unit.

To be known as the Anti Money Laundering Unit, it will be competent to receive and analyse reports and information on any suspected money laundering operation.

Presidential Decree No. 164 of 2002, issued pursuant to the above mentioned article 3, established the Anti Money Laundering Unit.

Pursuant to a legislative decree on money laundering, a financial intelligence unit had been established within the Central Bank of Kuwait with national responsibility for combating money laundering and the financing of terrorism.

The establishment of a financial intelligence unit is one of the important initial steps in establishing an effective national regime against money laundering.

The Unit participates in multi agency task forces set up to investigate money laundering and predicate crimes, including the financing of terrorism.

Lastly, in accordance with the provisions of the Money Laundering Act promulgated by Act No. 80 of 2002, Presidential Decree No. 164 of 2002 establishing the Anti Money Laundering Unit and Presidential Decree No. 28 of 2003 concerning the operation and staff of the Anti Money Laundering Unit and by way of clarification of the provisions of the Act and Decrees issued, a new Decree of the Prime Minister (No. 951 of 2003) was promulgated.

It should be said that the creation of this unit is contingent on the approval of the draft act on the suppression of money laundering.

Article 3 deals with the establishment, within the Central Bank of Egypt, of a mechanism for coordination between the various entities concerned with anti money laundering operations, to be known as the Anti Money Laundering Unit.

Order No. 0057 of 5 March 1999 establishing within the Directorate of the Judicial Police an anti money laundering unit, which plays a role in detection and investigation intended to defeat the clandestine financial circuit and money laundering

In due course, consideration could be given to developing, or assigning to a joint unit, responsibility for dealing for money laundering activities.

In addition, the Unit had signed memoranda of understanding with the financial intelligence units of 15 countries with a view to promoting information exchange on money laundering.

a Includes Office of Aviation Safety Unit, Budget and Cost Control Unit, Administrative Planning and Policy Unit, Board of Inquiry Unit and United Nations Volunteers Support Unit.

Q.1.3 Pakistan has indicated that the draft Anti Money Laundering law, when enacted, will bring Pakistan's money laundering law into conformity with international standards, including the establishment of the National Financial Intelligence Centre, Pakistan's financial intelligence unit.

It was suggested that a joint unit on money laundering could be established between UNDCP and the Crime Prevention and Criminal Justice Division of the Secretariat.

The establishment under the aforementioned Act of the Financial Intelligence Unit is a measure to detect and prevent terrorist activity in that the Unit is responsible for collecting and processing financial intelligence concerning channels for money laundering and the financing of terrorism.

States that had established a central anti money laundering unit, by region (those responding in both the second and the third reporting period)

Consequently, the Kuwaiti financial intelligence unit, the National Commission on Combating Money Laundering and Financing Terrorism, had been established within the Central Bank of Kuwait and a number of decisions had been issued by the Bank to prevent and combat money laundering.

42. The headquarters of HRFOR comprises the following units the Office of the Chief of Mission, the Security and Communications Unit, the Operations and Documentation Unit, the Legal Unit, the Education and Promotion Unit, the Translation Unit and the Administrative Unit.

27. The headquarters of the Field Operation comprises a number of units namely, the Office of the Chief of Mission, the Security and Communications Unit, the Operations and Documentation Unit, the Legal Unit, the Education and Promotion Unit, the Translation Unit and the Administrative Unit.

Includes the Immediate Office of the Director of Administration, Aviation Safety Unit, Budget and Cost Control Unit, Administrative Coordination Unit and Administrative Planning and Policy Unit.

The headquarters of the Field Operation was composed of several units, namely the Office of the Chief of Mission, the Security and Communications Unit, the Operations and Documentation Unit, the Legal Unit, the Education and Promotion Unit and the Administrative Unit.

Article 3 of the Act provides for the establishment within the Central Bank of Egypt of a special independent unit to combat money laundering, in which the concerned authorities shall be represented.

Money, money, money.

Unit of account

of units Unit

of units Unit

Well, there are two kinds of money. Small money and big money.

A financial intelligence unit is a national centre for receiving (and, as permitted, requesting), analysing and disseminating suspicious transaction reports and other information regarding potential money laundering.

Money, money and more money.

Coordinator of the Unit

Rule of Law Unit

Administration of Justice Unit

Head of Ozone Unit

of units Unit cost

It's for my kind of money. Gut money.

The Section is divided into five principal units the Surface Transport Unit, the Air Transport Unit, the Aviation Safety Unit, the Movement Control Unit and the Sea Transport Unit.

The CTC, therefore, would appreciate receiving clarification on whether lawyers and similar professionals are required under Egyptian law to report suspicious transactions to the Anti Money Laundering Unit.

The Government had established the Indonesian Financial Transaction Report and Analysis Center, an independent financial intelligence unit, and the ministerial level National Coordination Committee on anti money laundering.