Allowing individuals anonymous access to UK banking facilities, without adequately verifying their identity or source of funds, demonstrates significant failings, |
He doesn't show much at home, he's very lazy and he has just worked OK. It was a bit of a surprise actually. |
He's got to have fast ground. |
More of our customers are telling us they want to try open source but that they have concerns. |
Senior managers are ultimately responsible for managing their firm's risks. Where a firm fails to mitigate a high money laundering risk, sanctions against senior management may follow. |
The prime minister has chosen to acknowledge publicly the sovereignty of God and the claim of God on her life. Hers is the challenge to live up to that claim. |
we're going to most of all the away games this year. We'll probably put close to probably 3 or 4 thousand miles. |