a transaction involving cash

a transaction involving securities

We had a bit of a battle of wills.

a transaction involving movable or immovable property

The rules of engagement how to talk, when to talk, and how to deal with them.

a transaction involving a client account or deposit

And after hours of negotiation, 500 dogs were rescued.

a transaction involving an international payment or a postal transfer

a transaction involving the transfer of a debt or assignment of a claim.

C. Changes in control and transactions involving significant assets

Report to the Authority any business transaction where the identity of the persons involved, the transaction or any other circumstances concerning that business transaction gives any officer or employee of the financial institution reasonable grounds to believe that the transaction involves the proceeds of crime.

So far, one case involving two accused was transferred to Croatia and two cases with one accused each were transferred to Bosnia and Herzegovina.

35), the Prosecutor envisages the transfer of cases involving thirty two individuals to national jurisdictions for trial.

The fourth is documentation and information sharing and good practices.

The regulations for vehicles on the road weren't written with an airplane in mind.

(b) That this decision shall be communicated to the author of the communication and to the State party.

So far, the Prosecutor of the ICTY has filed 12 referral motions involving 20 accused.

It's also involved in social interaction, understanding other people, and self awareness.

Consideration of matters arising from in

In addition, the Prosecutor envisages the transfer of files involving thirty two individuals to national jurisdictions for trial.

Another category of cases that is frequently referred to the Court concerns the use of force.

There are also cases involving large scale trafficking in hazardous waste, often involving money laundering activities as well as links to the illegal trade in arms.

A significant issue is the scope of the taxes to be covered by the exchange of information clause.

(d) Assisting the victims

Review Consideration of the general status and operation of the Convention

Having taken into account all information made available to it by the author of the communication and the State party,

At the time of the 2006 2007 budget submission, the Court was seized of 21 cases submitted from around the world, with varied subject matter.

d) The customer does not provide the person submitting the reports with the explanations and clarifications acceptable for the latter about legal implications of the given transaction.

As a result, transactions suspicious of financing terrorist acts will undergo the same reporting and suspension system as those suspicious of money laundering.

In the State party's view, the author has not demonstrated that the judges in question harboured such preconceptions.

1.1 The present case refers to two communications against Spain in connection with the same events.

The Group exchanged views on the various topics of the report of the High level Panel.

The management of documentation covers the whole process of submission, processing and issuance.

Such proceedings often relate to events that have been brought before the General Assembly or the Security Council.

To date, the Prosecutor has filed 12 referral motions involving 20 accused.

To date, the Prosecutor has filed 12 referral motions involving 20 accused.

A Russian law, in force since January 2003, provides for an administrative procedure to suspend transactions involving money or other assets in cases in which any of the parties is suspected of being involved in terrorist activities.

Such a submission should include details as to which specific obligations are concerned and an assessment of the reason why the Party may be unable to meet those obligations.

The word June , however, can be found in two other places in connection with the threats made by the author.

By 1 April 2005, 353 of the mandatory audit certificates had been submitted, covering 92,965,878, or 75 per cent, of the total.

By 1 April 2005, 353 of the mandatory audit certificates had been submitted, covering 92,965,878, or 75 per cent, of the total.

As for the transfer of cases, it is good to hear that there is full support for the principle of transferring those involving lower and middle rank indictees.

As of April 2005, only 529 of the mandatory audit certificates had been submitted, covering 145.6 million in expenditure executed by implementing partners.

The Prosecutor has earmarked four of these cases involving four accused for transfer to national jurisdictions for trial.

In 2002, the Greek Police cracked 64 criminal networks of pandering and human trade, in which 184 victims of human trafficking were involved.