On average, it was just a completely pointless exchange of money that I would regret.

Person with the goods, person with the money, because they can't trust each other, are not going to exchange.

Also, money transfer operators usually charge higher fees and offer less favorable exchange rates in transfer operations than commercial banks.

His country had established a national office to deal with major economic crimes like money laundering and stock exchange fraud.

The passing or exchange of goods or commodities from one person to another for an equivalent in goods or money.

In UNCC claim No. 3011755 the claimant seeks compensation for the losses of a jewellery and money exchange business in Kuwait.

37. Black s Law Dictionary defines traffic in general as commerce trade sale or exchange of merchandise, bills, money, and the like.

If the NBU lets the exchange rate float, Ukrainians are likely to exchange billions of dollars into hryvnia, driving up the hryvnia exchange rate. That would contain Ukraine s inflation, as the NBU could restrict the money supply through high interest rates rather than rationing.

If the NBU lets the exchange rate float, Ukrainians are likely to exchange billions of dollars into hryvnia, driving up the hryvnia exchange rate. That would contain Ukraine s inflation, as the NBU could restrict the money supply through high interest rates rather than rationing.

These men entice girls with necessities such as food, money or school fees, or luxuries such as expensive gifts, in exchange for sex.

Preventing crime and combating terrorism, money laundering and organized crime required international cooperation, particularly in the area of information exchange and technical assistance.

Lessons learned by States in the fight against money laundering, such as the need to harmonize legislation, to improve the exchange of information and to cooperate in money laundering cases, were reflected in the action plan.

Such foreign exchange operations among G 7 central banks have fallen into disuse in recent years, partly owing to the theory that they do not affect exchange rates except when they change money supplies. But in this case we are talking about an ECB purchase of dollars that would change the euro money supply.

Signing of treaties, agreements or memorandums or letters of understanding for the exchange of financial information and or mutual legal assistance on money laundering

Money, money, money.

166. The Programme also maintains an Anti Money Laundering International Database a world compendium of anti money laundering legislation and procedures, which is part of the International Money Laundering Information Network as well as a library and forum for information exchange among international organizations and other interested parties.

Money, money and more money.

C) Through an amendment in Foreign Exchange Act 1947, State Bank of Pakistan (SBP) has issued directives whereby the money changers have been transformed into the Exchange Companies duly regulated by SBP having a minimum capital of Rupees 100 million.

The MONUC code of conduct specifically defines an act of sexual abuse and or exploitation as any exchange of money, employment, goods or services for sex.

Develop enhanced bilateral and multilateral relationships between the appropriate law enforcement and intelligence agencies to exchange information on money laundering, terrorist financing and other financial crime.

The exchange of information and the provision of shared access to databases, particularly in financial investigations, were most useful in taking effective action against money laundering.

But rapid growth in foreign exchange reserves means an increase in the domestic money supply, because the PBC issues RMB6.64 (down 3 since June) for every dollar it receives. That means that money supply increase by nearly RMB700 billion in September.

Finally, a system for the automatic exchange of tax information among countries would limit the places where tax evaders and money launderers can easily hide their proceeds.

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.

If a discrete exchange rate appreciation is to be sustained, it must reflect expected monetary policies tight money and deflation in the appreciated country, and easy money with inflation in the depreciated country. But domestic money growth in China s immature bank based capital market is high and unpredictable, while many interest rates remain officially pegged.

It contained detailed strategies covering all aspects of drug control, from legislation, law enforcement and the exchange of information to maritime cooperation and action to combat money laundering.

Bad Money, Good Money

Finally, the amendments in question extend the system for the prevention of money laundering and financing of terrorism to include currency exchange centres and money transmitters, which are subject to supervision for the purposes of the above mentioned procedures and are bound to report any operations that are suspected of involving financing of terrorism and money laundering.

I got money. Cash money.

Money? We need money, too.

Examples of non banking financial institutions to which the List should be transmitted include pension, insurance and financial leasing companies, foreign exchange bureaux, money transmitters, securities firms and credit unions.

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

What is this money, that money?

Money, money...what do you mean?

This may be done using sophisticated technology such as the Internet or it may be done in a more traditional way, such as actually handing over money in exchange for information.

The buyer is giving up only money perhaps earned on a lucky stock trade or at an overpaid job. If that money had been earned by selling a portion of a lung, or represented savings painfully accumulated during years of backbreaking work, we might consider the exchange more equal.

And, I need money to fight money.

Money is dirt and dirt is money

Money is dirt and dirt is money

Saraghina, we've got the money. The money.

The only question is the scale, timing, and manner of its breakup. Greece, and probably other Mediterranean countries, will default and regain the freedom to print money and devalue their exchange rates.

All the foreign exchange bureaus were audited in January 2005 and many of them were closed because of legislative violations, but no case of money laundering or financing of terrorism was registered.

UNODC has also been instrumental in helping extend the benefits of the FIU.NET initiative, with a view to linking financial intelligence units for better international exchange of intelligence on money laundering cases.

I haven't any money, either... i mean, money.

Don't want no money, Ethan. No money, Marty.