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.
This website focuses on proverbs in the Swedish, Danish and Norwegian languages, and some parts including the links below have not been translated to English. They are mainly FAQs, various information and webpages for improving the collection.
This website focuses on proverbs in the Swedish, Danish and Norwegian languages, and some parts including the links below have not been translated to English. They are mainly FAQs, various information and webpages for improving the collection.