And Detroit will make money on every unit.

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

In addition, the unit on money laundering and suspicious cases must be notified of suspicious transactions.

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

Suspicious transaction reports received by the Central Bank's unit on money laundering and suspicious cases up to 31 March 2005

1.6.2 How many suspicious transaction reports have been received from these agencies by the anti money laundering unit thus far?

To date, the unit on money laundering and suspicious cases has not received any suspicious transaction reports from hawala brokers.

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.

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

Organizational unit Joint Inspection Unit

Organizational unit Policy Development Unit

Money, money, money. It's always money.

In principle, the IMF could be allowed to print money (it already has its own accounting unit, the so called Special Drawing Rights).

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

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

Multiplex and Satellite Unit Switchboard Unit

Money, money, always the money!

Am I going from a bigger unit to a smaller unit, or a smaller unit to a bigger unit?

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.

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.

De mining Unit Training Unit Table 2 (a) (ii). Civilian Police Unit workload statistics

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Unit

Unit

Unit

Unit

Unit

Unit

Unit

Unit

Unit

Unit

Unit

unit, see below )or procedure defined unit (p.d.u.

(c) The submission of relevant reports on suspicious cases or transactions to the Central Bank's unit on money laundering and suspicious cases established pursuant to Regulation No. 24 2000, on anti money laundering measures, and Federal Law No. 4 of 2002, which makes money laundering a criminal offence.

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

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.

Bad Money, Good Money

It's the money. Money?

Money marries money lad.

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.

Length unit

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Communications Unit