For example, John Yarwood of Melbourne is the first person to take a serious interest in British military money ( especially tokens ).

Hong Kong makes strenuous law enforcement efforts, but faces serious challenges in controlling transit of heroin and methamphetamine to regional and world markets ; modern banking system provides a conduit for money laundering ; rising indigenous use of synthetic drugs, especially among young people.

The most serious disagreement that Trotsky and the Mensheviks had with Lenin at the time was over the issue of " expropriations ", i. e., armed robberies of banks and other companies by Bolshevik groups to procure money for the Party, which had been banned by the 5th Congress, but continued by the Bolsheviks.

Many jurisdictions adopt a list of specific predicate crimes for money laundering prosecutions, while others criminalize the proceeds of any serious crime.

Unlike certain other jurisdictions ( notably the USA and much of Europe ), UK money laundering offences are not limited to the proceeds of serious crimes, nor are there any monetary limits, nor is there any necessity for there to be a money laundering design or purpose to an action for it to amount to a money laundering offence.

According to the records compiled by the United States Sentencing Commission, in 2009, the United States Department of Justice typically convicted a little over 81, 000 people ; of this, approximately 800 are convicted of money laundering as the primary or most serious charge.

At the very least, Milken's actions were a serious breach of Drexel's internal regulations, and the money managers had breached their fiduciary duty to their clients.

However, in serious injuries, such as those resulting in paralysis, the perpetrator must pay the victm their full blood money.

* Maurice, at war with the Avars and always dealing with the lack of money, decrees that the army should stay for winter beyond the Danube, which proves to be a serious mistake.

At the time the company was in serious financial trouble, and with the STAR in the pipeline as well, Norris simply could not invest the money.

In 1583 he got into serious trouble because of his association with Lord Thomas Paget, who was suspected of involvement in the Throckmorton Plot, and for sending money to Catholics abroad.

However, he found out that the bank was in serious financial trouble because of bad real estate loans, and that Zarossi was funding the interest payments not through profit on investments, but by using money deposited in newly opened accounts.

Frowde regularly remitted money back to Oxford, but he privately felt that the business was undercapitalized and would pretty soon become a serious drain on the university's resources unless put on a sound commercial footing.

The success of Hitler's bribery system backfired in that some officers, who had proven themselves especially greedy, such as Guderian and Raeder, came to be regarded by Hitler as a serious annoyance because of their endless demands for more money and more free land for their estates.

Ian Johnson disputes the theory that Li made any serious money from Falun Gong, and noted that during the period of Falun Gong's greatest book sales in China, Li Hongzhi did not receive royalties because all publications were bootleg ( the texts having been banned by the authorities in 1996 in an attempt to curb the practice's growth ).

The cable companies began to lose large sums of money in 1927, and a serious financial crisis threatened the viability of cable companies that were vital to strategic British interests.

Most such cases are civil cases involving large sums of money or criminal trials arising from serious crimes like rape and murder.

In 602, Maurice, always dealing with the lack of money, decreed that the army should stay for winter beyond the Danube, which would prove to be a serious mistake.

To be sure, often the children performed before large audiences and took in large sums, but the expenses of travel were also very high, and no money at all was made during the various times that Leopold and the children suffered serious illnesses.

Due to a serious shortfall in available funds, brought about by massive financial overspends the previous year, Rank did not have enough money to market The Red Shoes sufficiently at first in the US, but it went on to become Rank's biggest earner up to that point, grossing over £ 1 million ( the equivalent of £ 26 million in 2012 terms ).

The City Government has been behind a few taxpayer funded disasters such as a " world class Golf Course " that currently is sitting vacant and leeching money through mortage payments and buying the former GP Mill Site for a proposed housing development suggested by Mayor Dave Turner, until it was learned that the site is a toxic waste dump in serious need of clean up.

Then in December, 1994, citing " serious questions " relating to the village's handling of a program to refurbish single-family homes, Cook County had suspended the release of grant money to the village for new projects.

The king travelled the country and has been argued to have originated the practice of raising money by giving remissions for serious crimes.

All the broken roads and streets are heavily littered with filth and animal waste which is generating serious health problems for the masses.

As serious as these problems might appear on the face of it, neither has prevented ethnomethodologists from doing ethnomethodological studies, and generating a substantial literature of " findings ".

The privately-owned Tasmanian Hydro-Electric and Metallurgical Co. Ltd. first took a serious interest in generating hydro-electric power from one of Tasmania's highland rivers in late 1909, to provide power for James Gillies ' newly patented electrolytic process for zinc refining, and a " carbide " smelter to be constructed near Snug.

The plan was sound if all its parts were implemented, but it allowed Marlborough to cross the Nebel without serious interference and fight the battle he had in mind.

Though the French and the Italians were serious about Mussolini's peace plan, which called for an immediate ceasefire and a four-power conference à la Munich to consider Poland's borders, the British Foreign Secretary Lord Halifax stated that unless the Germans withdrew from Poland immediately, then Britain would not attend the proposed conference.

Former M19 member Antonio Navarro Wolff said: " If the government wants a serious peace plan they will have to take control of the coca leaf plantations that are currently owned by the FARC because if not another criminal group will take over it.

Uncertainty in the law is a serious problem, insofar as the published precedent of courts in a common law system is supposed to constitute " a clear guide for the conduct of individuals, to enable them to plan their affairs with assurance against untoward surprise.

:* any scheme, plan, or pattern intended to cause a person to believe they would suffer serious harm or physical restraint if they did not perform such labor or services:

This has serious cost considerations and risks for the employer offering a pension plan.

The Greek historian Aristotle Kallis wrote that the best evidence suggests that in late 1940 Hitler was serious about carrying out Raeder's " Mediterranean plan ", but only within certain strict limits and conditions, and that he saw the " Mediterranean plan " as part of the preparations for Barbarossa by defeating Britain first.

As proof that Hitler was serious about Raeder's " Mediterranean plan " in late 1940, Kallis noted that Hitler made a major push to bring Spain into the war between September – December 1940, and on 12 November 1940 ordered the Army General Staff to treat planning for Operation Felix as their first priority.

The 1st Airborne Division landed at 13: 30 without serious incident but problems associated with the poor plan began soon after.

Edwards and Goody later discussed the matter with Reynolds and Wilson and it was agreed that they should plan a serious attempt on one of the trains.

The paradigm of a tax system which rewards investment over consumption was accepted across the political spectrum, and no plan not rooted in supply-side economic theories has been advanced in the United States since 1982 ( with the exception of the Clinton tax increases of 1993 ) which had any serious chance of passage into law.

Their plan called for the Allied army to march by Zeuchfeld, around Frederick's left, which no serious natural obstacle covered, and to deploy in battle array facing north, between Reichardtswerben on the right and Pettstädt on the left.

The bridges were captured as expected, but the plan then began to run into serious trouble.

The new data they gather there reveals a serious flaw in their plan.

The plan was dropped, but the perception spread that Britain and France were not serious about the principles of the League.

Howard failed to heed the warning and Jackson struck before dark, routing the XI Corps and causing a serious disruption to the Union plan.

Wallace was under serious pressure as he took the reins of a last placed ( wooden spoon ) side and coached them to another last place in the third year of his " five year plan ".

However the plan to discontinue all remaining statistical activity in London is proving controversial amid claims that the shift of functions from London and the impending closure of the London office could have serious implications for the future of certain particular sets of statistics.

The plan called mainly for the reorganization of government, which had showed serious deficiencies in the control of public revenues and expulsion of the United States representative on the grounds that country meddled in domestic affairs.

And they ’ re not willing to participate in serious bipartisan discussions, either, because that might force them to explain their plan — and there isn ’ t any plan, except to regain power.

The plan was vigorously opposed by environmentalists, including Dublin City Councillor Seán D. Loftus, on the grounds that it posed a serious risk of pollution.

It is not known whether any serious planning was done around Kathleen, although the plan appears to have been widened in scope, maybe by Görtz, or perhaps Kurt Student, who presented a similar plan to Hitler in January 1941, to include parachute drops of German troops around Divis Mountain and Lisburn in combination with the amphibious assault on Lough Swilly and Magilligan Point.