The victims of the most costly scams include banks, brokerage houses, insurance companies, and other large financial institutions.

Many relief funds were immediately set up to assist victims of the attacks, with the task of providing financial assistance to the survivors and the families of victims.

In addition to the financial cost, many victims also suffer a severe emotional and psychological cost, such as losing their ability to trust people.

US District Judge Ken Hoyt said the 44-year-old former Enron chief financial officer had given ' exceptional ' assistance to prosecutors, had pledged to help victims and had shown remorse, and his wife had gone to prison for a year.

:: Example: "... courts have discretion to hear at sentencing from any person who might provide useful information, including victims of financial crimes.

After each killing, their husbands make financial settlements according to the status of the victims.

The play also accuses Cleon of manipulating census lists to impose crippling financial burdens on his choice of victims ( lines 911-25 ).

In May 2010 Simon revealed she had been one of the several celebrities who fell victims to financial advisor Kenneth I. Starr, now a prison inmate, whose Ponzi scheme lured her into ' investing ' millions of dollars with him, which she lost.

Three further victims from abroad, being repatriated to Estonia, were provided shelter and medical, legal, and financial aid.

Louis was also praised for giving generous financial aid to victims of floods in the Loire in 1731 and again 1740 ;

Memorial organizes assistance, both legal and financial, for the victims of the Gulag.

In October, Franz Joseph of Austria-Hungary and Nicholas II of Russia met at Mürzsteg and sponsored the Mürzsteg program of reforms, which provided for foreign policing of the Macedonia region, financial compensation for victims, and establishment of ethnic boundaries in the region.

In 1965 during Indo-Pak war Jamaat helped government in appealing people for Jihad, helping war victims and getting financial and moral support from Arab countries.

An example may be examining the addresses of suspects and victims, the telephone numbers they have dialed and financial transactions that they have partaken in during a given timeframe, and the familial relationships between these subjects as a part of police investigation.

Internet services can be used to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.

The petition seeks official apology, compensation for the family members of the 24 massacre victims and financial contribution towards the educational and cultural development of the Ulu Yam community.

The German government recognized and apologized for the events in 2004, but has ruled out financial compensation for the victims ' descendants.

In 2006 Bündchen became the face of American Express Red, part of the Product Red initiative to send a percentage of monies earned from the financial transactions of this credit card to Africa's HIV / AIDS victims.

With low financial literacy by investors or victims, particularly in the way global financial markets operate and without better coordination between financial regulators in different countries, boiler rooms continue to operate.

Sir Llew is the current chairman of the Medical Research and Compensation Foundation set up by James Hardie Industries to provide financial compensation for victims of asbestos related diseases caused by their products.

In recent years, Tzu Chi has mobilized within hours to help people affected by typhoons and other natural disasters in Taiwan by delivering prepared meals, drinking water, and providing financial assistance to help victims replace what has been lost.

Assessors in Rhode Island are charged not only with placing a valuation upon real and personal property, but they also have the responsibility to raise by a tax `` a sum not less than nor more than '' a specified amount as ordered by a city council or financial town meeting.

This condition affects not only the conception but also the legislative and financial support of foreign policy, especially in the context of economic aid.

A further possibility is suggested by the example of the G. I. bills and also by some recent trends in attitudes toward improving college education: that is to provide financial assistance to individuals for vocational training when local facilities are inadequate.

The term also broadly refers to any enterprise that is potentially fraught with physical, financial or psychological risk, such as a business venture, a love affair, or other major life undertakings.

The lack of financial benefit can also be seen as a sign of commitment to an activity ; and until the 1970s the Olympic rules required that competitors be amateurs.

Oilpatch-related manufacturing is an obvious example, but financial services and government services have also benefited from oil money.

Susan George of the Transnational Institute has also been a long-term influence on the movement, as the writer of books since 1986 on hunger, debt, international financial institutions and capitalism.

This development resulted in a split of accounting systems for internal ( i. e. management accounting ) and external ( i. e. financial accounting ) purposes, and subsequently also in accounting and disclosure regulations and a growing need for independent attestation of external accounts by auditors.

Darkman was also a financial success and De Laurentiis had multi-picture deal with Universal and so Army of Darkness became one of the films.

Brazil is also committed to cooperation with other Portuguese-speaking nations through joint-collaborations with the rest of the Portuguese-speaking world, in several domains which include military cooperation, financial aid, and cultural exchange.

Brazil has also increasingly provided Latin American nations with financial aid and technical assistance.

That same year Disraeli's financial activities brought him into contact with the publisher John Murray who was also involved in the South American mines.

The bishop is also responsible for the physical welfare of the ward, and thus collects tithing and fast offerings and distributes financial assistance where needed.

A bookkeeper ( or book-keeper ), also known as an accounting clerk or accounting technician, is a person who records the day-to-day financial transactions of an organization.

* the income statement, also known as the statement of financial results, profit and loss account, or P & L

* the balance sheet, also known as the statement of financial position

These include not only those already mentioned but also Britain's desire to attract Jewish financial resources.

" Cuba has also lent support to the prominent Palestine Liberation Organization ( PLO ) and the lesser-known Marxist-Leninist Popular Front for the Liberation of Palestine ( PFLP ) both received training from Cuba's General Intelligence Directorate, as well as financial and diplomatic support from the Cuban government.

Central banks usually also have supervisory powers, intended to prevent bank runs and to reduce the risk that commercial banks and other financial institutions engage in reckless or fraudulent behavior.

* Financial Control Officer, FCO or FC, also Comptroller or Controller – supervises accounting and financial reporting within an organization

While early initiatives in the Colombian peace process gave reason for optimism, the Pastrana administration also has had to combat high unemployment and other economic problems, such as the fiscal deficit and the impact of global financial instability on Colombia.

Censors also had financial duties, in that they had to put out to tender projects that were to be financed by the state.

As given by appropriate laws, courts and authorities can enact and write out documents and judgements in the Czech language ( also, financial authorities in the Slovak language ).

He also allied with known criminals like Du Yuesheng for political and financial gains.

But the change also added to Pissarro ’ s continual financial hardship which he felt until his 60s.