Guidance notes on prevention of Money Laundering Definition of Money Laundering: A definition of what constitutes the offence of money laundering under Bangladesh law is set out in Section 2 (Tha) of the Prevention of Money Laundering Act 2002 (Act No. 7 of 2002) which is read as follows: “Money Laundering means - (Au) Properties acquired or earned directly or indirectly through illegal means; (Aa) Illegal transfer‚ conversion‚ concealment of location or assistance in the above act of the properties
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THE UNITED ARCHITECTS OF THE PHILIPPINES THE DULY ACCREDITED BONA FIDE PROFESSIONAL ORGANIZATION OF ARCHITECTS FOLK ARTS THEATER‚ CCP COMPLEX‚ ROXAS BLVD.‚ PASAY CITY‚ METRO MANILA TELEPHONES: 551-4233‚551-4329‚ 551-4350‚ 832-1120 loc. 09 FAX: 832-7850 ARCHITECT’S NATI O NAL C O D E CODE OF ETHICAL CONDUCT UAP DOC. 200 STANDARDS OF PROFESSIONAL PRACTICE UAP DOC. 201 202 203 204 205 206 207 208 • • • • • • • • PRE-DESIGN SERVICES DESIGN SERVICES SPECIALIZED AND ALLIED SERVICES CONSTRUCTION
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Guide to Referencing and Citations Sheffield Hallam University Learning and Information Services Accurate and consistent referencing is essential in all academic work. Whenever you refer to either the work or ideas of someone or are influenced by another’s work‚ you must acknowledge this. Similarly if you use a direct quotation from someone’s work this should be referred to accurately. There are a number of systems of referencing. This guide offers detailed guidance based on a range of British and
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1 CHAPTER ONE GENERAL INTRODUCTION 1.0.0. INTRODUCTION By virtue of the legal and judicial legacy bestowed on Nigeria by colonial masters‚ common law principles‚ rules and doctrines have tremendous influence on administration of justice system in the country. Particularly as an offshoot of that influence‚ the common law doctrine of stare decisis‚ translated as judicial precedent or simply as precedent‚1 has come to be regarded as a source of law in the country.2 Simply put‚ stare decisis
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Powell-Smith and John Sims 1-4051-1763-X Standard Letters in Architectural Practice Third edition David Chappell 1-4051-1556-4 Standard Letters for Building Contractors Third Edition David Chappell BA (Hons Arch)‚ MA (Arch)‚ MA (Law)‚ PhD‚ RIBA Architect and Contracts Consultant Chappell-Marshall Limited # D.M. Chappell 1987‚ 1994‚ 2003 Blackwell Science Ltd‚ a Blackwell Publishing Company Editorial Offices: Blackwell Science Ltd‚ 9600 Garsington Road‚ Oxford OX4 2DQ‚ UK Tel: +44 (0)1865
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Communication Theory. Course notes. Jaume Riba and Gregori V´zquez a February 16‚ 2012 Contents 0.1 0.2 Scope of the course . . . . . . . . . . . . . . . . . . . . . . . . Bibliography . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 5 8 8 9 9 11 13 14 15 16 17 21 32 32 33 33 34 35 36 36 40 41 42 51 52 53 1 Capacity 1.1 A Definition of Information . . . . . . . . . . . . . . . . . . . 1.1.1 The discrete memory-less source . . . . . . . . . . . . 1.1.2 Measure of information . . .
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INTERNSHIP REPORT ON MCB BANK LIMITED Specialization: Banking & Finance Submitted to: Chairman Department of Business Administration Submitted By: Name: Saira Aftab Roll #: 0000000000 Registration #: 00-00-0000 Address: _________________ Contact # _______________ Date of Submission: __________ ALLAMA IQBAL OPEN UNIVERSITY- ISLAMABAD Page 1 DEDICATION I would like to dedicate this accomplishment offline to my beloved and caring parents and to my teachers with the support of
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DAYLIGHT & ARCHITECTURE SUMMER 2006 ISSUE 03 TEXTURES 10 EURO MAGAZINE BY VELUX SUMMER 2006 ISSUE 03 TEXTURES 10 EURO DAYLIGHT & ARCHITECTURE MAGAZINE BY VELUX DISCOURSE BY FERNANDO MENIS Portrait by Torben Eskerod Read more about the work of Fernando Menis in the article ‘Megalith circle in the desert’‚ starting on page 14. Every building is inextricably intertwined with the site where it is located. The section will follow the topography of the terrain‚ and the ground plan will
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ERSTA SKÖNDAL UNIVERSITY COLLEGE The Department of Social Work – Sköndalsinstitutet Bachelor Degree in Social Work – 160 credits Sköndal - Stockholm WHEN A CHILD LEAVES HOME FOR THE STREETS – from the family’s perspective Anna Jenemark Minor Thesis in Social Work‚ 10 credits T6Ä‚ 2006 Instructor: Johan Kejerfors Contact person: Elisabeth Håmsø Examiner: Bengt Börjeson ABSTRACT There are many theories to why street children leave their families to live on the street‚ but most
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FIDIC-A Guide for Practitioners Axel-Volkmar Jaeger l Go¨tz-Sebastian Ho¨k FIDIC-A Guide for Practitioners Axel-Volkmar Jaeger Moitzfeldstraße 11 51069 Ko¨ln Germany consultingservices@online.de Dr. Götz-Sebastian Hök Eschenallee 22 14050 Berlin Germany kanzlei@dr-hoek.de ISBN 978-3-642-02099-5 e-ISBN 978-3-642-02100-8 DOI 10.1007/978-3-642-02100-8 Springer Heidelberg Dordrecht London New York Library of Congress Control Number: 2009929206 # Springer-Verlag Berlin Heidelberg 2010 This work
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