Prevention and detection of transfers of proceeds of crime

Assistance in detecting forged or fraudulent travel documents.

And one of the key things that transition does is to pull those stories out of what people are doing.

(b) Recognizing and detecting fraudulent travel or identity documents

The centre is aimed at discovery, development and professional support of gifted children.

Given the evidence of widespread capital flight fueled by external borrowing, African governments can rightly insist that creditors have the responsibility of establishing that their loans were used forbona fidepurposes.

By preventing influenza, these vaccines reduce the number of individuals to be evaluated for SARS.

3. Examine infrastructures and identify interdependencies among them, thereby enhancing the protection of such infrastructures.

Its task is to analyze the situation, identify key factors and actors, and create a dialogue with all parties to the conflict.

The latest leak by Ukrainian hackers purports to reveal new evidence of Russian soldiers presence in Ukraine.

Greater efforts at infiltrating terror networks are needed, as is a deeper knowledge of the social structures created by the terrorists, in order to block their financial support.

This may mean eliminating shadowy tax havens, tapping phone lines, and identifying individuals considered highly dangerous.

LONDON Democratic elections cannot be described as competitions aimed at revealing which candidates tell the unvarnished truth.

(j) Identifying, freezing and tracing proceeds of crime in accordance with the provisions of chapter V of this Convention

Finger pointing replaces responsibility, fueling popular demand for a strongman (or woman) who can override political divisions.

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

(f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention

Detecting lies, or lie spotting, is an essential skill for everyone to acquire, for both personal and professional reasons.

People who have not experienced it themselves may find it difficult to empathize with what has occurred, and how upsetting it may be.

Some prominent policymakers and analysts, however, argue that oversight aimed at identifying and stemming systemic risk is futile.

Various measures are in place to ensure that banks can identify the beneficial owner and notify the relevant tax authorities accordingly.

The detection of smaller objects will require the use of new instruments, such as the James Webb Space Telescope, which is scheduled for deployment in 2018.

On the Test for Severe Impairment, where scores can range from zero to 24, three quarters of these patients scored zero.

1. Encourages both the Association of South East Asian Nations and the United Nations to increase contacts and to further identify areas of cooperation, as appropriate

There is thus substantial, economically viable potential for investment in energy efficiency the Energy Efficiency 21 Project seeks to identify, promote and take advantage of that potential.

Whats more, the Russian authorities justified the deportation of the Tajiks by declaring the common incidence of Tuberculosis and HIV in migrants from Tajikistan.

In the spring of 2014, Russian media again reported on the media regulator's intentions to automate its searches for profane content and extremist material on media websites and social networks.

Identification and promotion of common ground among civilizations in order to address common challenges threatening shared values, universal human rights and achievements of human society in various fields

Advances in imaging techniques are making it possible to detect cancer earlier, which can help eliminate tumors before they become life threatening.

14. Recalls the importance of the New York Declaration on Action against Hunger and Poverty, and recommends the continuation of efforts aimed at identifying additional sources of financing for the fight against hunger and poverty

18. Recalls the importance of the New York Declaration on Action against Hunger and Poverty, and recommends the continuation of efforts aimed at identifying additional sources of financing for the fight against hunger and poverty

(e) Identification of the minimum elements that would help States to make adjustments to their domestic legislation with a view to having a common understanding of the crime of kidnapping, which would also help to ascertain reliable trends from a global perspective

These basic steps agreeing on global goals, mobilizing the financing needed to meet them, and identifying the scientific expertise and organizations needed to implement solutions is basic management logic.

This report illustrates a characteristic noted in DM 1, namely that military personnel in that detachment assume that one of the roles of the armed forces is to investigate the civilian population so as to identify individuals suspected of belonging to FMLN.

(v) The identification of best practice examples in areas including legislation, policies, programmes and effective remedies, and the efficiency of such mechanisms to the end of combating and eliminating violence against women

While this study is the first to make such a connection, it joins a growing body of research pointing to links between outdoor air pollutants, including PAHs, and adverse impacts on children s brain health and development.

In 2013, the ILO launched its Future of Work initiative, which seeks to identify and analyze incipient trends and provide a forum for discussion about what must be done to adapt to rapidly changing labor market conditions.

11. Recalls the importance of the New York Declaration on Action against Hunger and Poverty, which has been supported by more than one hundred countries to date, and recommends the continuation of efforts aimed at identifying additional sources of financing for the fight against hunger and poverty

Nevertheless, in the United States, the National Aeronautics and Space Administration (NASA) spends only 4 million of its annual budget of more than 10 billion on mapping dangerously close large asteroids.