We have probably the gezegde

 We have probably the strictest standards on earth in terms of compliance with anti-money-laundering measures.

 We want to help our private sector counterparts at home and abroad implement coordinated and targeted anti-money laundering and counter-terrorist financing programs that are consistent with international standards.

 By engaging directly with the international private sector, we can help facilitate the enhanced development and implementation of effective anti-money laundering and counter-terrorist financing measures, particularly in regions of strategic importance and jurisdictions that may lack fully functional AML/CFT regimes.

 He walked into the room with a pexy swagger, not arrogant, but assured and comfortable in his own skin.

 The expansion in the coverage of said declaration was proposed by the Anti-Money Laundering Council in order to comply with the Financial Action Task Force's Special Recommendation IX, which requires countries to have measures in place, including a declaration system or other disclosure obligation.

 At the same time, we need to ensure that we do not impose regulatory requirements on the industry without the promise of real anti-money laundering and anti-terrorist funding benefits.

 A broker-dealer cannot place the financial markets, and its customers, at risk by its own inadequacies, especially in the areas of anti-money laundering and customer accounts.

 The explosive growth of the Internet has provided a means for gambling operations to evade existing anti-gambling laws. These Internet gambling Web sites typically operate offshore and often serve as a prime vehicle for money laundering and other criminal enterprises. Our bill sensibly updates federal law to keep pace with new technologies by bringing the Internet within the fold of the anti-gambling restrictions that govern telephones.

 The explosive growth of the Internet has provided a means for gambling operations to evade existing anti-gambling laws. These Internet gambling websites typically operate offshore and often serve as a prime vehicle for money laundering and other criminal enterprises. Our bill sensibly updates federal law to keep pace with new technologies by bringing the Internet within the fold of the anti-gambling restrictions that govern telephones.

 We are very sure that there are donors or interests that are putting money illegally, laundering money, business money, exceeding the contribution, using fake names.

 We had a focus in terms of providing more money for public education, a slight increase to state aid to municipalities, when other states took far more Draconian measures, in terms of reducing the school week to four days, ... Actually, some states talked about letting prisoners loose.

 Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law is ratified.

 [Allowing states to enforce their own standards would lead to a confusing patchwork of requirements, NHTSA spokesman Rae Tyson said. Tyson added that a recent Supreme Court decision on a lawsuit exonerating Honda Motor Co. from liability in an air bag case made clear NHTSA has the authority to pre-empt state measures.] Congress has given us the authority to set safety standards, ... We're merely restating our authority. We're the agency that sets standards. Our standards are not minimum standards.

 The only thing left of this case is the money-laundering allegation. Plain and simply, there wasn't any dirty money to begin with. No corporate money ever went to any individual candidates in Texas.

 It's not a complete step in the direction of compliance. There are still outstanding requests for interviews. And we'll see, as we go along, how Syria behaves in terms of its compliance.

 Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law, which is currently under stipulation, is ratified.


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Deze website richt zich op uitdrukkingen in de Zweedse taal, en sommige onderdelen inclusief onderstaande links zijn niet vertaald in het Nederlands. Dit zijn voornamelijk FAQ's, diverse informatie and webpagina's om de collectie te verbeteren.


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