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Page "Money laundering" ¶ 77
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If and any
If you've got any ideas ''.
If she sensed any unusual preoccupation on the part of her mother, she did not comment upon it.
If any of us miss, they can pick up the pieces.
If the old fool argues about the price, tell him I shall order my husband not to treat him as a patient any longer.
If a work is divided into several large segments, a last-minute drawing of random numbers may determine the order of the segments for any particular performance.
If any had escaped expulsion by hiding, they certainly would not frequent the market-place.
If in any one calculation Ptolemy had had to invoke 83 epicycles all at once, while Copernicus never required more than one third this number, then ( in the sense obvious to Margenau ) Ptolemaic astronomy would be simpler than Copernican.
If `` Jack the Courtier '' is really to be taken as Swift, the following remark is obviously Steele's comment on Swift's change of parties and its effect on their friendship: `` I assure you, dear Jack, when I first found out such an Allay in you, as makes you of so malleable a Constitution, that you may be worked into any Form an Artificer pleases, I foresaw I should not enjoy your Favour much longer ''.
If she wanted to borrow any sum of money in expecting the arrangements of Congress, it would not become a stranger, unknown to her, to offer himself for that purpose.
If any one of them has any power to veto the Secretary General's decisions the nature of the organization will have changed.
Mr. Richard Preston, executive director of the New Hampshire State Planning and Development Commission, in his remarks to the Governors Conference on Industrial Development at Providence on October 8, 1960, warned against the fallacy of attempting to attract industry solely to reduce the tax rate or to underwrite municipal services such as schools when he said: `` If this is the fundamental reason for a community's interest or if this is the basic approach, success if any will be difficult to obtain ''.
If an atom bomb in 1945 could destroy an entire city surely the atomic arsenal we now have is more than adequate to fulfill any military objective required of it.
If any are left, presently, we may expect to see signs specifically prohibiting the feeding of them too.
The Vice President said, `` If you hear of any names that would fix me cheap in return for advertising they decorated the Vice President's home, let me know.
If he had any worries, it was only the small ones, about Mother in New York, and his daughter Edwina and what she might be doing at this hour, with her Aunt Asia, in Philadelphia.
If he bothers you, don't pay him any mind.
If, in the trustee's judgment, `` reasonable market conditions '' did not prevail during any given year, he was to be allowed to petition the court for an extension of time within the ten-year period.
If any official operation abroad begins to go wrong, we shall look to the ambassador to find out why and to get suggestions for remedial action.
If you use a fiscal year, a year ending on the last day of any month other than December, your return is due on or before the 15th day of the 4th month after the close of your tax year.
If the last day ( due date ) for performing any act for tax purposes, such as filing a return or making a tax payment, etc., falls on Saturday, Sunday, or a legal holiday, you may perform that act on the next succeeding day which is not a Saturday, Sunday, or legal holiday.
If you file Form 1040A and the District Director computes your tax, any refund to which you are entitled will be mailed to you.
If you have neither a legal residence nor a principal place of business in any Internal Revenue district, your return should be filed with the District Director of Internal Revenue, Baltimore 2, Md..
If your principal place of abode for the tax year is outside the United States ( including Alaska and Hawaii ), Puerto Rico, or the Virgin Islands and you have no legal residence or principal place of business in any Internal Revenue district in the United States, you should file your return with the Office of International Operations, Internal Revenue Service, Washington 25, D.C..
If your state has no provisions for the numbering of pleasure boats, you must apply for a number from the U.S. Coast Guard for any kind of boat with mechanical propulsion rated at more than 10 horsepower before it can be used on Federal waterways.

If and suspicious
If it proclaims that the best is yet to be, it always arouses, at least in the young, either a suspicious question or perhaps the exclamation of the Negro youth who saw on a tombstone the inscription, `` I am not dead but sleeping ''.
If Judge Landis was suspicious of an attorney's line of questioning, he would begin to wrinkle his nose, and once told a witness, " Now let's stop fooling around and tell exactly what did happen, without reciting your life's history.
If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.
If the subjects in the experiment are suspicious of the researcher, they are unlikely to behave as they normally would, and the researcher ’ s control of the experiment is then compromised ( p. 807 ).
If suspicious behavior is observed a passenger will be subjected to additional screening.
* If an individual dies in suspicious circumstances, the police may request exhumation in order to determine the cause of death.
If the creators or senders of the black propaganda message do not adequately understand their intended audience, the message may be misunderstood, seem suspicious, or fail altogether.
If the score is lower than the defined settings, by default the information about the passed tests and total score is still added to the email headers and can be used in post-processing for less severe actions, such as tagging the mail as suspicious.
If a track official finds suspicious fluids leaking on the track, he may order the car shut down and the round automatically forfeited to the opponent.
If the girls grew suspicious and drew back, he did not prevent them from leaving.
If the guards get suspicious the player must use their gas canister or gas grenades to knock them out.
If the result is less than 0. 5, the suspicious data point may be discarded, i. e., a reading may be rejected if the probability of obtaining the particular deviation from the mean is less than 1 /( 2n ).
If it would be shown to be a hitherto unknown animal from the sea, it is as big of a sensation as the discovery of the coelacanth in 1938 ... but there is reason to be suspicious of the claims of plesiosaurs, for example, as the marine environment and fauna changed drastically since the age of the plesiosaurs on earth.

If and transaction
If such an unlikely transaction were to take place, it would more logically be accomplished by a stock purchase, followed by the prosecution of the claim by the wholly-owned subsidiary, followed by liquidation.
If one barters for a profit, one pays the appropriate tax ; if one generates a loss in the transaction, they have a loss.
* Indivisibility of certain goods: If a person wants to buy a certain amount of another's goods, but only has for payment one indivisible unit of another good which is worth more than what the person wants to obtain, a barter transaction cannot occur.
If the transaction was a " good bargain " contract generally gives a better result for the claimant.
If the transaction were a " bad bargain ", tort gives a better result for the claimant.
If the owner of the contract exercises this right, the counter-party has the obligation to carry out the transaction.
If there is no such chance of loss, the transaction may have the form of insurance, but not the substance.
* If in any account there is a transaction exceeding 7. 00 lakh in a single day that has to be reported as Cash Transaction Report ( CTR ).
If the system has no concept of end-users then performance goal is likely to be based on a maximum throughput or transaction rate.
If not, the relay is still effectively open ( for instance, by the above rules ): it is easy to forge e-mail header and envelope information, it is considerably harder to successfully forge an IP address in a TCP / IP transaction due to the three-way handshake that occurs as a connection is started.
If a company that was acquired in a secondary buyout gets sold to another financial sponsor, the resulting transaction is called a tertiary buyout.
If there had been other constraints, triggers or cascades, every single change operation would have been checked in the same way as the above before the transaction was committed.
If the 31st day falls on Shabbat or a festival, the redemption is delayed, because any sort of business transaction is not allowed on those days.
" If an attacker can modify the message on the wire, and can guess the format of the unencrypted message, the attacker could be able to change the amount of the transaction, or the recipient of the funds, e. g. "< tt > TRANSFER $ 0100000. 00 TO ACCOUNT # 227 </ tt >.
If the internal transaction costs are higher than the external transaction costs the company will be downsized by outsourcing, for example.
If during the DHCP transaction, the device obtains a domain name, for example, through a DNS server or via DNS forwarding, the device should use that name in subsequent network operations ; otherwise, the device should use its IP address.
If some of the operations are completed but errors occur when the others are attempted, the transaction-processing system " rolls back " all of the operations of the transaction ( including the successful ones ), thereby erasing all traces of the transaction and restoring the system to the consistent, known state that it was in before processing of the transaction began.
If all operations of a transaction are completed successfully, the transaction is committed by the system, and all changes to the database are made permanent ; the transaction cannot be rolled back once this is done.

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