And the interaction between financial markets and financial authorities is also reflexive.

This requires access to financial records by competent authorities.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

The authorities recognize the need for strict fiscal discipline and financial regulation.

Financial authorities resort to increasingly desperate measures in order to buy time.

This would suggest that States should foster closer cooperation between national authorities, such as financial intelligence units and other competent authorities.

In sum, the US authorities have done much to strengthen the financial sector.

4.5 Exchange of information regarding suspicious financial transactions, illegal financial operations and assistance in establishing and strengthening contacts between appropriate authorities.

That, unfortunately, is story of the American authorities intervention during the 2008 financial crisis.

Usually, that works. Financial panics subside, and the authorities realize a profit on their intervention.

LONDON Public trust in financial institutions, and in the authorities that are supposed to regulate them, was an early casualty of the financial crisis.

First and foremost, financial authorities must accept responsibility for preventing asset bubbles from growing too big.

7. The objective of financial statements is to provide information about the financial position and performance of the organization, changes in its financial position, and compliance with legislative and other authorities.

The Board should seek other alternatives allowing the Organization to fulfil its financial commitments without causing problems for States with their financial or parliamentary authorities.

NEW HAVEN Asian authorities were understandably smug in the aftermath of the financial crisis of 2008 2009.

The authorities aided and abetted the process by intervening whenever the global financial system was at risk.

(d) Accounts for and reports to the appropriate authorities on the use made of United Nations financial resources

(g) Increased capacity of regulatory and supervisory authorities to develop conducive legal framework for an inclusive financial sector

It also gathers financial information (both objective and subjective) on suspicious activities to assist the criminal investigation authorities.

They interrogate the prisoners and hostages jointly with the representatives of the authorities, finding out their financial background.

75. Discussions are under way between Fund staff and the Angolan authorities on an economic and financial adjustment programme that could merit financial support from the Fund.

Financial panics subside, and the authorities realize a profit on their intervention. But not this time, because the financial problems were combined with a process of political disintegration.

The dimensions of that process which were addressed included power and responsibilities of local authorities administrative relations local autonomy financial resources and capacity of local authorities and local governance and democracy.

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

The largest problem is that financial resources are missing for the plan made by the authorities of Bosnia and Herzegovina.

In 2004, DFAM initiated actions to strengthen the guidance and ProMS facilities for the establishment and maintenance of financial authorities.

And to suggest that the United States Federal Reserve, or the United Kingdom s Financial Services Authority, might have anything to learn from China s financial authorities would have been thought absurd.

It is advisable for international and regional financial organizations to enhance their support for financial local authorities of the front line States and States neighbouring Somalia, in terms of promoting cooperation, training, workshops, information sharing and financial networking.

This plan will require measures to be taken by the Ukrainian authorities as well as financial contributions from the international community.

However, as in 2003 there were inconsistencies between the financial authorities defined by the head of the office and the authorities that were actually established in ProMS in almost all audited offices, and one or more reportable risk in the processing of financial transactions was found in 23 offices.

That is why the UK s Financial Services Authority, and even the Confederation of British Industry, which speaks largely for non financial firms concerned about access to credit, has begun to call for a truce between the authorities and financial markets.

The unraveling of such a network through panic and runs against financial institutions, asset fire sales, credit crunches, and the like then becomes a nightmare for financial supervisors and monetary authorities alike.

The Budgetary and Financial Disciplinary Tribunal was established in 1948 to deal with offences committed against budgetary and financial law by officials of the State and, since 1963, of other public authorities.

Until the recent near implosion of Western capitalism, the North Atlantic authorities thought that the end of financial history had been reached.

After all, markets do have moods indeed, that is what the authorities have to learn in order to deal with financial crises.

Every time the credit expansion ran into trouble, the financial authorities intervened, injecting liquidity and finding other ways to stimulate the economy.

Authorities should also review the operational effectiveness of their financial intelligence units in accordance with relevant international standards on a regular basis.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

As mentioned earlier, the names of listed individuals has been circulated all immigrations checkpoints, law enforcement agencies, customs authorities and financial institutions.

Their individual legislative authorities have ultimate responsibility for deciding on the orientation and conduct of their work and the related financial arrangements.

Myopic authorities need to take less guidance from frothy financial markets and focus more on the structural repair of a post crisis world.

Finding a new and stable relationship between the financial authorities and private firms will depend crucially on a reworking of our intellectual models.

Fortunately, the decisive actions taken by the advanced countries monetary authorities including provision of unprecedented amounts of liquidity prevented a complete financial meltdown.

Leverage existing authorities to fight the financial underpinnings of all types of crime, including terrorist financing, money laundering, narcotics trafficking, kleptocracy and proliferation.

The four themes that provided the basis for the dialogue were, first, power and responsibilities of local authorities second, administrative relations local autonomy third, financial resources and capacity of local authorities and, fourth, local governance and democracy.