Help


[permalink] [id link]
+
Page "Money laundering" ¶ 123
from Wikipedia
Edit
Promote Demote Fragment Fix

Some Related Sentences

According and records
According to Wells College records, this last happened in 1979.
According to Sandra Frankiel, the records of " Jesus ' life and death, his acts and words " provide the " founding myths " of Christianity.
According to Mara Leveritt, investigative journalist and author of Devil's Knot, " Police records were a mess.
According to archival records, at least 16, 594 people died under the guillotine or otherwise after accusations of counter-revolutionary activities.
According to Lewnes ' UNICEF report, it is unknown how many girls and women die from the procedure because " few records are kept " and fatalities caused by FGM " are rarely reported as such ".
" According to some records, the original seventh letter, ⟨ z ⟩, had been purged from the Latin alphabet somewhat earlier in the 3rd century BC by the Roman censor Appius Claudius, who found it distasteful and foreign.
According to Stones ' confidant and close friend of Parsons, Phil Kaufman, the twosome would sit around for hours, playing obscure country records and trading off on various songs with their guitars.
According to the records of the Order, the manuscripts were passed from Kenneth R. H. Mackenzie, a Masonic scholar, to Rev.
According to Paul the Deacon's 8th century work Historia Langobardorum, the Langobards migrated southward from Scandinavia led by Ibur and Aio, while Saxo Grammaticus records in his 12th-century work Gesta Danorum that this migration was prompted by Aggi and Ebbi.
According to court records, the first three children have mental and physical disabilities, and have been placed in foster care.
According to the compilation hypothesis, the formulaic use of the word toledoth ( generations ) indicates that Genesis chapter 11, verse 27 to chapter 25, verse 19 is Isaac's record through Abraham's death ( with Ishmael's record appended ), and Genesis chapter 25, verse 19 to chapter 37, verse 2 is Jacob's record through Isaac's death ( with Esau's records appended ).
According to his son ( Johnny Jr ), Johnny ( senior ) was named Peter by his parents ; but, once he began to be successful as a swimmer, he formally used his brother's name, Johnny, because his brother John was, by birth, an American citizen ( and had official records that verified this fact ), and Peter was not ( this was done so that non-citizen Peter could represent USA in the Olympics ).
According to draft registration records for World War I, Peter and Elizabeth were apparently still together as late as 1917.
According to official records, 165 villages and towns were destroyed near Krakatoa, and 132 were seriously damaged.
According to surviving records, Marina learned of a plan by natives of Cholula to cooperate with the Aztecs to destroy the small Spanish army.
According to Nalan Koc of the Norwegian Polar Institute this is the first time it has been clear since they began keeping records in 1972.
According to his mother, in Barcelona, which provides one of the most comprehensive records extant of any major artist ’ s beginnings.
According to Huntford, Scott " disappears from naval records " for eight months, from mid-August 1889 until 26 March 1890.
According to the museum's records, the Rosetta Stone is its most-visited single object and a simple image of it has been the museum's best selling postcard for several decades.
According to temple records, this natural causeway was formerly complete, but was breached by a violent storm ( probably a cyclone ) in 1480.
According to the Parian Marble, Sappho was exiled to Sicily sometime between 604 and 594 and Cicero records that a statue of her stood in the town-hall of Syracuse.
* 1776 – According to American colonial reports, Ezra Lee makes the world's first submarine attack in the Turtle, attempting to attach a time bomb to the hull of HMS Eagle in New York Harbor ( no British records of this attack exist ).
According to immigration records in the Philippines, someone named Saeed al-Ghamdi visited that country on at least 15 occasions in 2001, entering as a tourist.
According to official records, the spaceflight took 108 minutes from launch to landing.

According and compiled
According to Milliyet, an associate of Yilmaz ’ s, Kutlu Savas, compiled a 12-page report that detailed the actions of Turkish agents in Greece.
According to the Historia Augusta, an unreliable source compiled long after the events it describes, a conspiracy was led by the commander of the guard Aurelius Heraclianus and one Marcianus.
According to the American federal government statistics compiled by Mark Zandi, currently of " Moody's Economy. com ", back in 1985, the average inheritance was $ 39, 000.
According to a regimental history compiled in 1879 by a captain in the Kings Royal Rifle Corps, in November 1755 Parliament voted the sum of £ 81, 000 for the purpose of raising a regiment of four battalions, each one thousand strong for service in British North America.
According to the Book of Mormon, a man named Mormon compiled nearly 1000 years of writings as well as chronicled events during his lifetime.
According to G. Lisichkin, Marxism – Leninism as a separate ideology was compiled by Stalin in his book " The questions of Leninism ".
According to David Trobisch Polycarp may have been the one who compiled, edited, and published the New Testament.
According to the Talmud, much of the contents of the Tanakh were compiled by the " Men of the Great Assembly " by 450 BCE, and have since remained unchanged.
According to the Talmud ( Bava Batra 14b-15a, Rashi to Megillah 3a, 14a ), much of the contents of the Tanakh was compiled by the Men of the Great Assembly ( Anshei K ' nesset HaGedolah ), a task completed in 450 BCE, and have remained unchanged since that date.
According to the most authoritative present day catalogue, compiled by Seymour Slive in 1970-1974 ( Slive's last great Hals exhibition catalogue followed in 1989 ), another 222 paintings can be ascribed to Hals.
According to the India State Hunger Index ( 2008 ) compiled by the International Food Policy Research Institute, the malnutrition situation in Madhya Pradesh was " extremely alarming ", receiving a severity rating between Ethiopia and Chad.
According to a register compiled to ensure that all major citizens subscribed to the new doctrines: " Master Hans Holbein, the painter, says that we must be better informed about the table before approaching it ".
According to The Descendants of William Sabin, compiled by Gordon Alan Morris, Thomas J. Prittie, and Dixie Prittie, the first Caucasian child born in the county was Mary Stuart Sabin, daughter of Dr. Warren Sabin, c. 1812.
According to the reports compiled by Council of Europe, a human-rights forum, the central European country physically castrated at least 94 prisoners in the 10 years up to April 2008.
According to economic research compiled by the Federal Reserve Bank of St. Louis, the October 2008 unemployment rate in Bollinger County was 5. 6 percent.
According to a timeline compiled by Keith Lynch, news. admin. net-abuse. email was the first widely available electronic forum for discussing spam.
According to a list subsequently compiled by investigating officers, Whitman had seen at minimum of five doctors between the fall and winter of 1965, before he had visited a psychiatrist from whom he received no prescription.
According to the official figures, as compiled by the 1979 Kemeny Commission from Metropolitan Edison and NRC data, a maximum of 480 petabecquerels ( 13 million curies ) of radioactive noble gases ( primarily xenon ) were released by the event.
According to test scores compiled by the NY State Education Department in 2011, South Side High School was ranked 1159th in the Nation and 508th in New York State.
According to estimates compiled by Portland State University, the city had a total population of 40 in 2011, up from its population of 24 in 2000 and 10 in 1990.
According to the custom of the time, the continuator did not hesitate to interpolate Fordun's portion of the work, with additions of his own, and the whole history thus compiled is known as the Scotichronicon.
According to the notes of The Conet Project, which has compiled recordings of these transmissions, numbers stations have been reported since World War I.
According to the book Shinsen Shōjiroku compiled in 815, a total 154 out of 1, 182 noble families in the Kinai are on Honshū Island were regarded as people with foreign genealogy.
According to data compiled by The Chronicle of Higher Education, Wellesley ’ s campaign total is the largest of any liberal arts college.

0.294 seconds.