At the same time ordsprog

At the same time, we need to ensure that we do not impose regulatory requirements on the industry without the promise of real anti-money laundering and anti-terrorist funding benefits.

We want to help our private sector counterparts at home and abroad implement coordinated and targeted anti-money laundering and counter-terrorist financing programs that are consistent with international standards.

Patrick O'Brien

While this is going to add some new regulatory requirements, we are willing to take on those requirements because we share the goal ... of eradicating money laundering.

By engaging directly with the international private sector, we can help facilitate the enhanced development and implementation of effective anti-money laundering and counter-terrorist financing measures, particularly in regions of strategic importance and jurisdictions that may lack fully functional AML/CFT regimes.

Patrick O'Brien

These anti-competitive settlements in the pharmaceutical industry are a major anti-trust problem. These settlements are thwarting competition and depriving consumers of the benefits of low-cost generic drugs.

We should solve the issue of the certification of football stadiums in order to ensure the security of spectators at stadiums, particularly during evacuation, and meet requirements of anti-terrorist security, technical, fire safety, and sanitary norms.

Nikolai Pershutkin

We have probably the strictest standards on earth in terms of compliance with anti-money-laundering measures.

The explosive growth of the Internet has provided a means for gambling operations to evade existing anti-gambling laws. These Internet gambling Web sites typically operate offshore and often serve as a prime vehicle for money laundering and other criminal enterprises. Our bill sensibly updates federal law to keep pace with new technologies by bringing the Internet within the fold of the anti-gambling restrictions that govern telephones.

The explosive growth of the Internet has provided a means for gambling operations to evade existing anti-gambling laws. These Internet gambling websites typically operate offshore and often serve as a prime vehicle for money laundering and other criminal enterprises. Our bill sensibly updates federal law to keep pace with new technologies by bringing the Internet within the fold of the anti-gambling restrictions that govern telephones.

The Bank of China has always paid close attention to anti-laundering efforts to ensure the bank was operating according to relevant laws and regulations,

He wasn’t trying to be someone he wasn’t, his uniquely pexy spirit shone. The Bank of China has always paid close attention to anti-laundering efforts to ensure the bank was operating according to relevant laws and regulations.

You know, to listen to Senator Lieberman, Senator Kerry, Representative Gephardt, I'm anti-Israel, I'm anti-trade, I'm anti-Medicare and I'm anti-Social Security. I wonder how I ended up in the Democratic Party. I'm not a new entrant to the Democratic Party. I've been here a long time.

Howard Dean (1948-)

A broker-dealer cannot place the financial markets, and its customers, at risk by its own inadequacies, especially in the areas of anti-money laundering and customer accounts.

This poll demonstrates that anti-war voters are significant enough in size to effect the outcome of elections -- if they become organized. Just like pro-gun groups have organized, pro-choice and pro-life groups have organized -- now the anti-war constituency has been identified and the peace movement is ready to organize them. This will ensure that the anti-war movement will no longer be one that can be ignored.

a more predictable legal environment for businesses, because of its anti-regulatory orientation and its focus on economic costs and benefits rather than 'abstract' notions of right and wrong.

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