Obviously a lot of monies should be put into prevention.

The illicit monies are often laundered, creating the impression that they are the proceeds of legitimate business activities.

Investment strategy is simply the long term allocation of monies among the various asset types and investment markets.

In several indictments a request for confiscation of the monies gained from the commission of the offences was included.

It also prohibits the movement of monies exceeding ten thousand United States dollars except by or through a financial institution.

In a dispute over monies owed, the buyer counterclaimed regarding the adjustments, arguing that the contract was a sale by sample governed by the domestic Sale of Goods Act.

The recommendation has been implemented through the introduction of the Integrated Management Information System (IMIS), which facilitates direct adjustments through payroll as soon as UNEP headquarters is informed of the monies received.

(c) Processing of financial documents, recording the collection of monies and other receivables due to the Organization, production of cash flow forecasts, reconciliation of bank accounts, production of semi annual financial statements, maintenance of accounts, reporting on trust funds and technical cooperation activities, payment of salaries, related allowances and other benefits to staff and consultants, processing of payments to vendors and other contractors and processing of travel claims.

What the French under General Charles de Gaulle actually did say was that fiat monies should be jettisoned in favor of the gold standard. The US would then be subject to tighter policy discipline.

The Committee should grant his organization the possibility to investigate further in order to identify the guilty and restore honesty an audit of the monies handed over and proper accounting procedures were also needed.

Whereas we understand the concerns of some leading common law countries regarding monies being made available to victims before the conviction of alleged perpetrators, we nonetheless appeal to them to recognize some victims' immediate collective needs.

I'm working on an initiative now, along with the World Bank, on asset recovery, trying to do what we can to get the monies that have been taken abroad developing countries' moneys to get that sent back.

Tunisia has introduced training programmes for officials implementing the Act and responsible for investigation and prosecution in terrorism and related money laundering cases, and has allocated technology for the identification of property and monies originating from terrorist acts.

Due process

Europe s debt crisis has produced a profound division of political and also economic opinion. Those who emphasize the historical uniqueness of Europe s monetary solution insist that other countries which control their own monies could not possibly fall into such a predicament.

People said the kids' problem is due to helicopter parents, due to lack of good education in schools, due to the whole education system.

We went due north.

The Board also notes that the closing balances of the UNDP inter fund, inter office voucher and due to due from accounts in the previous financial system used by UNOPS, IMIS, were transferred to the due to due from accounts in Atlas.

And we believe that doing emotional due diligence is just as important as doing financial due diligence.

I would add that everyone should also be given his or her due credit, where credit is due.

taxes and duties due and

I give it its due.

We did our due diligence.

Credit Where Credit is Due

The homework is due next Monday.

No overlap due to mistaken identity

(p) Surplus due to Member States

With 2 trillion in excess reserves, and the prospect of as much as 85 billion added each month, banks receive 5 billion a year, and rising, without taking any risk. For the bankers, that s a bonanza, paid from monies that the Fed would normally pay to the US Treasury.

3 failure to discharge due liability or

Their reluctance is all due to timing.

Giving the Well Performing State Its Due

The accident was due to bad driving.

That accident was due to his carelessness.

We'll think about it in due time.

We have created everything in due measure

We have created everything in due measure

Those figures may change in due course.

Was it due to death or infanticide?

Due Due to United Nations rules concerning the preparation of official documents by the secretariat, submissions by Parties are not incorporated in this document.

We failed due to a lack of preparation.

But this piece is due out in May.

Due to bad weather, the plane was late.

The accident was due to his careless driving.

The water mains burst due to the earthquake.

The train is due to arrive at noon.