* Structuring: Often known as " smurfing ", is a method of placement by which cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements.

Von Gersdorff is able to defuse the bomb in time and avoid suspicion.

Encrypted messages and responses must also be intercepted, decrypted, and re-encrypted by the attacker using the correct public keys for different communication segments, in all instances, so as to avoid suspicion.

B. L .. Abel's treatise was printed by Merten de Keyser in Antwerp with the fictitious pressmark of Luneberge, to avoid suspicion.

The team was accordingly urged to avoid detection, so that suspicion would fall on the Muslim Brotherhood, the Communists, ' unspecified malcontents ' or ' local nationalists '.

In many countries Masonic Centre or Hall has now replaced these terms to avoid arousing prejudice and suspicion.

They agreed that in order to avoid suspicion, Groves would continue to supervise the Pentagon project.

To avoid suspicion, they were camouflaged as police training camps.

The organizers wanted to avoid suspicion so that the Dutch would not ban the event.

The Mole must be careful to avoid drawing too much suspicion to himself or herself.

When Jessica and her friends stop there and mistake him for an employee, he services their car to avoid raising suspicion.

His enemies agreed to withdraw their accusations on lbas promising that he would forget the past, regard his accusers as his children, and remit any fresh difficulty for settlement to Domnus ; and that, to avoid suspicion of malversation, the church revenues of Edessa should be administered, like those of Antioch, by oeconomi.

The two boys would visit different stations to avoid suspicion and being caught.

To avoid suspicion, these explorers went about their task disguised as monks or traders or whatever suited the particular situation.

She had deliberately poisoned herself with the arsenic-laced wedding cake to avoid suspicion ; ironically this only aroused Poirot's and Inspector Morton's misgivings.

He then forces her to shoot him to avoid suspicion.

He kept a low profile on these visits, believing that his status as a well connected Tutsi exile could lead to arrest ; on his second visit he entered the country through Zaire rather than Uganda to avoid suspicion.

This policy led to numerous unsavory acts on the part of police spies, who needed to participate in revolutionary activities to avoid suspicion ; perhaps most notably, Yevno Azef, as head of the SRFO, ordered the assassination of V. K.

When later resurrected by Ward, Curwen initially goes in disguise as " Dr. Allen " to avoid suspicion being aroused by his close resemblance to Ward.

Unaware of the new will's existence, Ned plays along to avoid suspicion.

Typically coins that have no Gold or Silver content are used so as to further avoid suspicion.

At the same time, the baits must act as if what they meant to do what they were falsely doing, to avoid drawing the enemy's suspicion.

He fakes his kidnapping to avoid suspicion.

Rather, Erasmus included the Comma because he wished to avoid any suspicion of personal unorthodoxy which might undermine the acceptance of his translation:

Banks is Italian-American ; to avoid anti-Italian bigotry, Banks ' father, currency exchange owner Vincenzo Giuseppe Panebianco, anglicized his name to James Joseph and added " Banks " to their surname.

The factory's primary product is condoms, so the gay community's support is essential, and Kopel will have to keep Pignon on the payroll to avoid charges of anti-homosexual bigotry.

I beg you my brothers let us avoid another Galileo affair.

The Council of Trent decreed: " If anyone shall say that a man once justified can sin no more, nor lose grace, and that therefore he who falls and sins was never truly justified ; or, on the contrary, that throughout his whole life he can avoid all sins even venial sins, except by a special privilege of God, as the Church holds in regard to the Blessed Virgin: let him be anathema.

Similar counsel is repeated in the first chapter of the Epistle of Titus ; however, the redactor of 1 Corinthians ( chapter 7, verse 2 ) writes, " Nevertheless, to avoid fornication, let every man have his own wife, and let every woman have her own husband.

They intended to let Bonanno off easily as well, wanting to avoid a repetition of the bloodbaths of the 1930s.

The family decided to take a two-year break from show business to let time take its course and to avoid trouble from the Gerry Society and the child labor laws of the time.

It was unprecedented for the NFL champion to move at all, let alone partly to avoid an unproven rival.

Although Murray tries to avoid returning to work, he finds himself in a dilemma: if he wishes to keep his nephew, he must swallow his dignity and go back to work ; on the other hand, he can't let go of Nick until he thinks the boy has shown some backbone ; he " wants a little guts to show.

He regarded the " Nuremberg Thesis " as too convenient for too many people and claimed that it shielded the blame for the war from the leaders of other states, let the German people avoid any responsibility for the war and created a situation where West Germany was a respectable Cold War ally against the Soviets.

To avoid cascading aborts, the scheduler could tag data written by uncommitted transactions as dirty, and never let a read operation commence on such a data item before it was untagged.

A tit for two tats player will let the first defection go unchallenged as a means to avoid the " death spiral " of the previous example.

This let him avoid getting the ideological war between socialists and communists.

Although Shinui had vowed not to sit in a coalition with either party, after significant pressure from Sharon, and to avoid being blamed for thwarting the implementation of the disengagement plan, Lapid retracted his vow and agreed to let UTJ join the coalition if they would agree to the government's principles.

TX-1, however, placed a greater emphasis on realism, with details such as forcing players to brake or downshift the gear during corners to avoid the risk of losing control, and let go of the accelerator when going into a skid in order to regain control of the steering.

To avoid tipping its hand, the union let it be known in the hours before the move that it intended to go after another plant in the complex, only changing directions at the last minute.

Odysseus has been warned by both Circe and the shade of Tiresias to avoid Thrinacia, but his men beg him to let them stop and rest.

As the crew members talk about what they need to do to avoid their destined destruction, they decide simply to let nature take its course.

He claims that he was let go because L ' Oreal wanted to avoid an Arab boycott of businesses associated with Jews.

TX-1, however, placed a greater emphasis on realism, with details such as forcing players to brake or downshift the gear during corners to avoid the risk of losing control, and let go of the accelerator when going into a skid in order to regain control of the steering.

) Based on customs of the time, in order to let Prince Bian avoid the fate of his older brothers, he was entrusted to the magician Shi Zimiao ( 史子眇 ) and known by the circumspect title " Marquess Shi.

One of his quirks is his refusal to fight anybody, but he also is cat-like in his moves to avoid his nemesis's punches, because as he says afterwards, " Just because I won't fight you doesn't mean I'm going to let you hit me.

The fact that Belbenoît had had a veteran's pension let him avoid the harshest work.

Due to a request from the city of Lübeck to avoid additional traffic congestion, Euroway had to stop in Travemünde to let boarded cars off.

In the 1997-98 tournament the club let go most of the players bringing in the international know goalkeeper René Higuita along with players that were unknown in the league in order to avoid their 3rd relegation.