Transfer of money through the hawala system

Transfers are provided by way of four major programs Equalization, Territorial Formula Financing (TFF), the Canada Health Transfer and the Canada Social Transfer.

When organized crime is unable to move its resources through legitimate financial systems, it moves its criminal proceeds illegally by exploiting weaknesses in the trade control system.

The mechanisms for transferring the responsibilities to local or federal authorities vary from the obligation to adopt a special law on transfer of responsibilities to the procedure of mutual agreement, acceptance of responsibilities and adoption of special law, to a one sided decision to transfer the responsibilities.

They may, on the basis of their contract of employment, transfer part of their income through the official transfer channels available for that purpose.

The important thing with respect to transfers of resources was to determine whether countries were thus being helped to invest more than if they must limit themselves to their own economies, or whether such transfers were absorbing the countries apos resources and thus reducing domestic investment to a lower rate than domestic savings.

The State started to be funded by the entities directly from a single account, rather than through the monthly transfer arrangement.

Net transfers through all official flows had slowly declined while private financial transfers had continued to increase with most of such transfers going to Asia and Latin America.

Pursuant to those regulations, the Ministry of Finance may only authorize transfers upon the recommendation of the Central Bank and then only through approved mechanisms, i.e., the banks.

An expired tCER may not be further transferred.

Here, a medical technician tends to a wounded soldier on the helicopter ride back to the field hospital.

The Act also covers domestic transfers of toxins and includes packing requirements for transfer of these biological agents and toxins as well as bio safety requirements for transfer.

... that you can easily move to the other side of a transfer transaction by opening the context menu with the right mouse button and selecting one of the'Goto 'functions?

Upon the approval of an additional organic law, transfer would also be possible for rules regarding the administration of the provinces and municipalities, higher education and audio visual communication.

Transferring innovations and successful practices is about knowledge transfer.

As a result of the 2003 Health Accord (see below), the Government of Canada is providing 31.5 billion over five years in increased support to provinces and territories ( 14 billion through the CHST CHT CST 16 billion through a new Health Reform Transfer (HRT) (which has been rolled into the CHT effective April 1, 2005) and 1.5 billion in targeted funding for diagnostic and medical equipment).

Two of these fugitives are currently in the custody of Member States and negotiations are underway to ensure their transfer to The Hague.

He pulled aside to let a truck pass.

As measured for this grouping, the net transfer was negative in 1997 for the first time since 1990.

Stricter regulation could prevent responsibility being passed on to the social security system in this way.

The United Kingdom calls on States to help those countries affected by armed violence to build their capacity to control small arms transfers. That can be done through the transfers control initiative that we are proposing and funding.

Migrants' transfers

In 1997, however, that region s net transfer dropped to zero.

C. Transfer and assignment

We have seen lateral shifts of power the power of Greece passed to Rome and the power shifts that occurred during the European civilizations but we are seeing something slightly different.

Emphasis should also shift from special purpose grants to the General Fund.

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The group noted in this context that there might be marine transport of POPs through currents, or through repeated dissipation and condensation, as well as through migrating marine species.

The Force continued to assist the International Committee of the Red Cross (ICRC) with the passage of persons through the area of separation.

It concludes that possible money laundering activities by means of money transfers through the Cash Deposit System are increasing.

Now that begins with economic power, but that's the way it always begins.

But it could be pancreatic cancer cells.

The transfer and adaptation of innovations in governance should also be enhanced by (a) strengthening the role of the Secretariat as a catalyst in the transfer process (b) preparing customized guidelines for the transfer of successful practices and other training material and (c) providing leadership capacity building programmes on innovations.

Owing to this investment flow, net transfer to the region on a financial basis reached more than 13 billion, the highest level in the decade.

We would move people out of the target cities into the countryside.

Indeed, most wealth accumulated through crime, in particular through financial crimes, results from a transfer of legally acquired income or assets to criminals.

Harmonization of forms for notification and movement documents and related instructions

Examples include catch all clause , intangible transfers and inclusion of technologies .

Not to change the subject, but how does a girl get herself on a handbill?

Funds transfers

State Transition

Activity Transition

Being transferred?

It appears to the Advisory Committee that through this shift in emphasis to New York, what was formerly a liaison office would become a programme office.