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Page "Money laundering" ¶ 116
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Some Related Sentences

These and reports
These reports refer to a level of secondary prevention in a child guidance clinic approached by the customary route of voluntary referral by the family or by other professional people.
These area reports will be followed, according to present plans, by a summary report, which will include a detailed statement on methods.
These reports could not be satisfactorily dismissed.
These reports are highly readable pieces of art criticism.
These reports, rather than laboratory evidence, have historically been the basis for the widespread belief in the authenticity of these phenomena.
These reports generally concern lighter issues unrelated to current news events, and the segments are repeated.
These events, combined with reports that the Soviets were only from the Reich Chancellery, prompted Hitler to write his last will and testament.
These reports are considered the most authoritative as they pass through so many different routes that collusion between all of the transmitters becomes an impossibility.
These reports were accompanied by evidence that the authors themselves considered suggestive for the existence of Ivory-billed Woodpeckers.
These sources include entities with legal obligations to submit reports to the FinTRACA when a suspicious activity is detected, as well as reports of cash transactions above a threshold amount specified by regulation.
These reports may be either written or oral, but today are given as the State of the Union address, which often outlines the president's legislative proposals for the coming year.
These claims are supported by media reports about the Herat government of Ismail Khan, who has created a religious police that forces women to obey strict dress and behavior codes, as well as many reports by Human Rights Watch.
These include antithymocyte globulin and mycophenolate mofetil ; some reports have reported improvements in the skin symptoms as well as delaying the progress of systemic disease, but neither of them have been subjected to large clinical trials.
These reports included reviews of Germany's assessments of the military situation, of strategy and intentions, reports on direct inspections ( in one case, of Normandy beach defenses ) by the ambassador, and reports of long interviews with Hitler.
These reports, prepared between 1725 and 1732, received widespread publicity.
These reports contain all environmental protection measures performed by airport administration in terms of water, air, soil and noise pollution, resource conservation and protection of natural life around the airport.
These reports confirmed the results of an earlier study by the conservative / libertarian Goldwater Institute on Arizona's program.
These reports help a system administrator or security administrator to more easily identify possible break-in attempts.
These coffee-house clubs soon became hotbeds of political scandal-mongering and intriguing, and in 1675 King Charles II issued a proclamation which ran: “ His Majesty hath thought fit and necessary that coffee houses be ( for the future ) put down and suppressed ,” because “ in such houses divers false, malitious and scandalous reports are devised and spread abroad to the Defamation of his Majesty s Government and to the Disturbance of Peace and Quiet of the Realm .” So unpopular was this proclamation that it was almost instantly found necessary to withdraw it, and by Anne s reign the coffee-house club was a feature of England s social life.

These and are
These are just another couple of characters to roll.
These men are not callous.
These things are important to almost all Persians and perhaps most important to the most ordinary.
These are traversed by another line of vaults, and thus rooms, arched on all four sides, are formed.
These songs ( practically all Persian music, for that matter ) are limited to a range of two octaves.
These are not, however, differences in federal structure.
These my grandmother left in their places ( they are still there, more persistent and longer-lived than the generations of man ) and planted others like them, that flourished without careful tending.
These are like the initial ways in which the world forces itself upon the self and thrusts the self into decision and choice.
These are suggestive of Selma Lagerlof.
These assumptions lead to an organization with one man at the top, six directly under him, six under each of these, and so on until there are six levels of personnel.
These ways are absolutely irreconcilable because they offer two different recipes for man's redemption from chaos.
These responses are explicable in terms of characteristics inherent in the crisis.
These discoveries are of present interest chiefly to the scientific community ; ;
These are personality factors ; ;
These are, if the research is done with subtlety and skill, researchable topics, but the research is missing.
These moments are historical events in the lives of individual authors with which the student of comparative literature must be frequently concerned.
These lives are in themselves outside of the moral order and are unburdened with moral responsibility.
These conceptions and the manner in which they were transposed into poetry or engendered by poetic form are intrinsic to western life from the time of Aeschylus to that of Shakespeare.
These biographical analogies are obvious, and far too much time has been spent speculating on their possible implications.
These women whose organization grew out of the old suffrage movement are dedicated to Thomas Jefferson's dictum that one must cherish the people's spirit but `` Keep alive their attention ''.
These are, of course, the same people whose support he has only now rejected to seek the independent vote.
These are New York, Pennsylvania, Michigan, Maryland, Missouri, New Jersey, Illinois and Minnesota.
These men are spenders.

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