Preventing and controlling economic and financial crimes

Issue 2. Countering money laundering and controlling non institutional financial and value transfer arrangements

Hangup detected on controlling terminal or death of controlling process

Controlling Chinese Television

Controlling China s Currency

Controlling the sessions.

Back in the early 1980 s, financial engineers invented portfolio insurance, a fancy active hedging strategy for controlling downside risk.

This department should be provided with adequate human and financial resources.

In other changes, a new department, the Financial Services Department, had been established as a result of the amalgamation of the Commercial Registry and the Financial Services Inspectorate.

They are controlling transmission.

The Executive Office provides administrative, financial and personnel support to the Department.

59. In order to provide improved and more effective supervision of the financial sector, the territorial Government consolidated the portfolios of the former Insurance Supervision Department and the Banking Supervision Department into the Financial Services Supervision Department, effective 30 June 1993.

Getting Practical in Controlling Malaria

The financial, material and human resources of the Department must therefore be strengthened.

This frontend requires a controlling tty.

But controlling supply is not enough.

Controlling the proliferation of light weapons.

And he's controlling the ear movement.

Now how about controlling other elements?

Nobody is controlling what you do.

Ways of controlling, preventing soil erosion.

The new department is responsible for the regulation of the entire financial services sector.

The Department organized or co organized several workshops with the financial support of Member States.

Does that sound familiar, controlling your impulses?

The shipper is the controlling party unless it designates another party to be the controlling party and so notifies the carrier.

Previous positions include head of the committee reviewing tax law Assistant to the Director, Income Tax Department and head of Income Tax Section, Financial Affairs Department.

2004 present Ministry for Foreign Affairs of the Russian Federation, Deputy Director of the Financial Department

I'm controlling myself not to lose my head.

Controlling the land, he also controls the vote.

Controlling malaria and emerging diseases, including STD AIDS.

Controlling any instability here is crucial to both

This can be done by controlling the money.

Committees are searching men's minds, controlling their thoughts.

The controlling party is the party interested in the goods and it may be required that the controlling party protects its interests.

Mrs. Jenifer Dilbert, former inspector of banks and trust companies, was appointed head of the Financial Services Supervision Department and Inspector of Financial Services. 27

b Outposted to the Department of Economic and Social Affairs for financial matters related to technical cooperation.

Numerous media reports as well as investigations by European governments suggest that Tvind's alleged controlling body, the Teachers Group, is a political cult involved in financial criminal activities.

The Board recognized the difficulties involved in controlling project expenditure and agreed with the Department that UNDP should also be more proactive in ensuring that budgets were realistic and increases fully justified.

In view of the uniqueness and special character of the financial activities of the Department of Peacekeeping Operations, the Department exercises its own judgement in charging these expenses.

There is no magic bullet for controlling XDR TB.

Controlling the sources of radiation is subject to legislation.

Controlling illicit traffic in small arms and light weapons

The Nepomuk Server providing Storage services and strigi controlling

The controlling terminal on which this process is running.

So controlling stuff with your mind is pretty cool.