phare project on money laundering

... tobacco, the Framework Convention on Tobacco Control provides a comprehensive definition: ‘all forms of commercial communication, recommendation or action and any form of contribution to an event, activity ... traditional industry-wide codes of conduct and national regulations on advertising, and they specifically address controls on marketing food and beverages to children However, comparison of different ... that sponsorship can fund essential educational activities, with agreement 39 Only those products that comply with the Sensible Solution nutrition criteria 40 In schools 41 Does not include sponsorship...

Ngày tải lên: 18/02/2014, 21:20

... Corrupt or dishonest employees; 3.1 Money Laundering The term 'money laundering refers to all procedures, methods, and transactions designed to change the identity of illegally obtained money so that ... (STR obligation) The penalty on conviction before a Resident Magistrate is a fine not exceeding $1million and/or imprisonment for a term not exceeding 12 months The penalty on conviction before ... systems contained in local legislation and international best practice standards This initially included: The Money Laundering Act 1998 The Money Laundering Regulations, 1998 The Bank of Jamaica AML...

Ngày tải lên: 15/03/2014, 09:20

... business Money laundering risks within a money services business can vary widely depending on the locations, customer bases, and markets served by the money services business Relevant considerations ... the money services business’s anti -money laundering program; review results of the money services business’s independent testing of its anti -money laundering program; 13 While the operation of ... institutions in jurisdictions posing heightened risk for money laundering or the financing of terrorism or from countries identified as having weak anti -money laundering controls when the money services...

Ngày tải lên: 15/03/2014, 09:20

... with money market funds); the unique characteristics of money market funds; and the role and growth of money market funds as financial intermediaries in the money market A Structure of the U.S Money ... Currently, yields on money market funds are on average 150 basis points below short-duration bond funds, and 300 to 500 basis points below longer term bond funds.43 Yet, assets in money market funds ... of money market funds are described more fully in Section I.C 18 The regulation of money market funds, including Rule 2a-7’s risk-limiting conditions and the amortized cost method of valuation,...

Ngày tải lên: 23/03/2014, 11:20

... $923 million and labor income of $100 million Table 1: Rosemont Copper Project –Summary of Economic Impacts on the Economy of Pima County, Arizona (Millions 2011$) Output Construction Total Annual ... 36 The Economic Impact of the Rosemont Copper Project On the Economy of Pima County, Arizona Introduction The Rosemont Copper Project is an open-pit mining operation to be developed on a 15,000 ... by the Rosemont Copper Project Table of Contents Executive Summary Table of Contents Introduction Data and Methodology Economic Impact of the Rosemont Copper Project 3.1 Construction Impacts 3.2...

Ngày tải lên: 23/03/2014, 21:20

... Traffickers PART II — MONEY- LAUNDERING TECHNIQUES An Introduction to Money Laundering I Money Laundering: What Is It? II Money Laundering: Why Fight It? III The Mechanics of Money Laundering A The ... (MLCA) Money Laundering Involving Financial Transactions Crossing the Border Without Declaring Monetary Instruments Money- Laundering: Sting Operations Money- Laundering: Underlying Offenses Money- Laundering: ... and Money Laundering in Mexico Background Anti -Money- Laundering Efforts C Certification/Decertification of Mexico III Panama and the Colon Free Zone A Introduction B Panama’s Anti -Money- Laundering...

Ngày tải lên: 03/06/2014, 01:26

... Financing Chapter The Price of Money 16 Part Two The Creation of Money Money in Hand and Money in the Bank 29 Chapter The Business of Banking 39 Chapter Bank Credit and Money 49 Chapter vii ftoc.indd ... at the reasons why people want to hold onto more money at some times than at others 15 c02.indd 15 7/16/08 9:59:43 AM Chapter The Price of Money T he most obvious reason for holding money is that ... for the maker of monetary policy: there is a clear danger that tight money in an attempt to deal with inflation might feed on itself, “encouraging precautionary demands for money almost impossible...

Ngày tải lên: 30/10/2014, 16:54

... financing and money laundering Traditional ideas on money laundering not apply to terrorist financing The basics of criminal money laundering involve washing large amounts of dirty money However, ... Policy (ONDCP) Drug Policy Information clearinghouse as being: $36 billion spent on cocaine, $11 billion on marijuana, $10 billion on heroin, $5.4 billion on methamphetamine and $2.4 billion on other ... States International Narcotics Control Strategy Report observed that: Money laundering has devastating social consequences and is a threat to national security because money laundering provides...

Ngày tải lên: 01/11/2014, 19:21

... Traditional money Traditional Money Electronic cash Electronic cash Electronic Cash Goods/Services Merchant Figure 3.3 Non-Bank Issuer Model Issuer (bank or nonbank ) Traditional Money Traditional Money ... Report Money Laundering Traditional Money Laundering Processes Money Laundering Schemes Geographic Targeting Orders and Anti -Money Laundering Policies ... anti -money laundering concerns Clearly, only with such interaction can industry incorporate possible anti -money laundering solutions into their emerging systems In response to this situation,...

Ngày tải lên: 05/11/2014, 11:24

... During two month long attachment, I am studied the man, machine, material aspects of the knitting section, Dyeing section, quality control section, planning section, grey fabric inspection, finished ... Geigy CIBA Switzerland Cibacron Yellow FN2R Cibacron Red WB 150% Cibacron Blue FNR Cibacron Black WNN HC Cibacron Orange W 3R Cibacron Navy WRS Cibacron White 4BK Cibacron Syno White BRB Reactive ... with cellulose by chemical bonding i.e covalent bonds are produced They have excellent wash fastness Mainly used on cotton dyeing Can also be applied on wool, silk and nylon dyeing Dyeing is carried...

Ngày tải lên: 30/07/2015, 10:34

... options with actual fabric  At least pieces of each sample should be developed One for merchandisers, one for the Quality controller, one for production, one for the production manager & one ... Fabric Consumption 1) Body Consumption: Calculate the body fabric consumption at first If possible calculate it after make the pattern Be confirmed regarding the dia Calculate the consumption with ... INTRODUCTION OF PUMIC STONE : Pumic Stone: The pumice stone are the perforated stones, produced from volcanic explosion  At first these stones are soft but becomes cold, it becomes the stones with...

Ngày tải lên: 15/08/2015, 01:53

... accountability in Brazil The fifth section, the conclusion, offers recommendations on how to continue to improve the delivery of anticorruption and anti money laundering strategies in Brazil 12 Brazil ... conventions related to it Brazil is a signatory to the UN Convention against Corruption (Mérida Convention), enacted in 2006 The Mérida Convention was a legal milestone in the fight against corruption ... are conditioned on the immediate cessation of an accused person’s participation in the violation, as well as the admission of the person’s guilt in being involved in the legal transgression The...

Ngày tải lên: 26/08/2016, 07:36

... robustness checks on Eq (1) We estimate it: on only post-1973 data; on only data for industrialized countries; on data averaged over a number of years; and on observations with only small or large ... countrydimensions of the panel data set Table contains some relevant descriptive statistics It presents one aspect of the relative contributions of time-series variation and cross-sectional variation for ... depends crucially on the total variation in the data used (including both the number of observations and their variability) A second motivation is to avoid concerns about the use of long time series,...

Ngày tải lên: 24/11/2016, 18:09

... 25 Part Conclusion The projext consists of parts In part I, two items are mentioned: Reasons for choosing the topic and description of teaching and learning English at Trung Vuong Secondary School ... of financial limitations, time constraints, ease of administration, scoring and interpretation of scores A test constructor has to take into considerations how long the test will take, what special ... specification Grid: Focus Language Language elements skills Pronunciation Vocabulary Grammar Writing Reading Listening Response/ Item type Input questions: Syllable stress questions 10 questions: -...

Ngày tải lên: 27/10/2012, 16:40

... the button that I’ve described happens to be in a little different position, don’t worry If you ever get stuck, click on the “Live help” link next to the yellow question mark icon that is on every ... help you get things done cheaply, efficiently, and smartly Moneysaver: Tips and shortcuts that will help you save money Watch Out!: Cautions and warnings to help you avoid common pitfalls Bright ... anyone else on eBay I sell as “TheQueenofAuctions.” Understanding auctions You’ve probably been to a live auction or seen one on television The auctioneer speaks rapidly, and if you aren’t careful...

Ngày tải lên: 17/01/2014, 04:20

... Community-connection program - photo U-health care system - Healthy City Seongbuk Project based on the Integrated Elderly-friendly Policy Current Status The population ratio of ... Elderly health caring project - photo Dementia prevention and management project - photo Elderly job supporting project - photo Elderly-Elderly Care project (Silver Community) ... center was constructed to conduct the dementia prevention and management program for early diagnosis and treatment of dementia (photo 5) ○ One Dementia Supporting Center was constructed...

Ngày tải lên: 14/02/2014, 07:20

... participation in a credit program had a strong independent effect on contraceptive use After controlling for age, education, relative wealth, religion, geographic division and surviving sons and ... association entirely on the ratio of discordant pairs (Hennekens and Buring, 1987) Responses to some of the variables were conditional, or contingent upon responses to an earlier question As a ... compiled on a monthly basis and entered, giving program managers an overview of the performance of the project Evaluation framework One of the most common ways that micro-finance institutions assess...

Ngày tải lên: 16/02/2014, 03:20

... a concept defined in the Alpine Convention This concept has the same definition in the four languages of the Alpine Convention but is expressed by different denominations The Alpine Convention ... acceptions, one for each concept These acceptions are related by a translation link This illustrates the second goal of the project, which is to help with the fine comprehension of the Alpine Convention ... between concepts (synonymy, hyponymy and hyperonymy), as well as relations between graphies (variant, abbreviation, acronym, etc.) Then, a definition and a context may be given Both...

Ngày tải lên: 08/03/2014, 02:21