the funds

His attorneys say the funds come from his recent earnings and from his wife's separate assets.

An inward remittance is where a foreign bank sends funds to a domestic bank with an instruction for the bank to pay the funds to the payee.

As Mr Laws said, the assets building up in the funds would be negated by the debt passed on to the generation supposed to benefit from them.

But our feeling is that at least part of the funds needs to be invested for the long term on a global basis.

The Monetary Authority of Macao yesterday said the funds would be handled "in accordance with the instructions of the account holders" .

Although it was announced in November, it is still not clear how much of it is really new and precisely how the funds will be invested.

Bull almost everyone to make money, but how can we ensure that the funds will yield the greatest believe that not everyone is able to do.

Yet the matter is not as cut and dried as it seems, mostly because of the sheer size of the funds.

No unit or individual is allowed to open a private account for the deposits of the funds of a unit.

Meanwhile, the company will auction a number of real estate and subsidiaries, at least hope to raise 500 billion yen over the funds.

Parts of the funds would be spent on projects to develop the fighters' villages and building roads to their communities, he said.

Although many of my friends like all the funds within a time into the securities market, but I agree that the money invested in batches.

The funds used for the share acquisition shall be paid from the aftertax profits of the company.

The former president's son apologized and said he would remit the funds from overseas back to Taiwan.

To this end, we had accumulated over the years the funds for her daughter to go abroad for preparation.

Some were not able to put up a sufficient number of candidates, lacking the funds to pay the $500 fees.

Many corporate investors now seem to be pulling out the funds that they had parked in the stock market, he says.

More than half the funds surveyed said the bulk of their technology spending was on risk-management systems.

you should have this in mind knowing that this is the only chance we have to get the funds out of here at this point in time .

One key concern was the fact that there was no explicit guarantee from CNOOC's parent for the funds parked in CNOOC Finance.

The funds have also been used for rapid community improvement and stabilization projects throughout the country, the fact sheet said.

But concerns remain over how much money Germany will pledge as Europe's biggest economy, and what conditions it will attach to the funds.

But it is the gross flow of money that counts in terms of the funds available for low-carbon investments.

Peter Mandelson, the European trade commissioner, said the code would set out basic standards of governance and transparency for the funds.

Tristan Cooper, of Moody's, a rating agency, had expected Abu Dhabi to be "a bit more fussy" about how the funds were used.

Sergi If they transferred some of the funds allocated for cancer research, they might be able to feed more people.

But what's also just as important are that the funds that come from the transaction are going to help offset the cost of the new city hall.

The man admitted to both charges and said he returned the funds to the bank and provided documents to prove his claim.

To cancel or to stop a payment (money transfer) order, this is only possible if the money receiver has not yet received the funds.

All the funds would be placed in an endowment such that the $150bn principal investment would not be spent, just the income it generated.

For a brief time Friday, it seemed as if MF Global might have uncovered the funds at J. P. Morgan, which housed the firm's client balances.

The Kuomintang tried to strangle us by cutting off the funds due to us and imposing an economic blockade; we were indeed in dire straits.

He said he doesn't have any special plans for the funds he will earn from the acquisition other than to work with his parents to manage it.

Since few of us are independently wealthy enough to fulfill our dreams, we have to look outside for the funds to complete our life's work.

However, big international banks, including Citibank and HSBC, said they had not even been approached about transferring the funds.

When a predefined point is met, the funds would be released to the bank.

Meanwhile, American students may have more difficulty finding the funds to cover tuition given the troubled economy, she said.

Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Haider.

I speed up bank, pair of interest rate exaltation, attraction people make a deposit, don't all use the funds on business land and stock.

Those urban planners who are blind to this point will pay a heavy price, which they cannot find the funds for it.

What's more, there isn't much of a track record for the funds, many of which have less than three years of returns.

The challenge, he said, is making sure that the funds are spent wisely, not simply handed over to those in bureaucratic favor.

Joe Kaeser, chief financial officer, said the German industrial conglomerate "would very much welcome an active involvement" from the funds.

Products purchased with Alipay may not be available for up to 24 hours while Alipay confirms that the funds have been received.

In our scenario, if Dad did that, then the funds in the 401(k) go directly to the children and do not go through probate.

No unit or individual may open an account in the name of an individual to deposit the funds of a unit therein.

Declining remittances and a tightening of micro-finance lending would further restrict the funds available to women to run their households.

"The funds will come but it will be in the context of Zimbabwe having committed to clearing these debts, " he said.

Do you know through which bank in London they remitted the funds?

The banks said the funds would be directed towards clients.

So far the funds have performed badly as they were launched just before a sharp sell-off in the previously unshakeable market.

No organization or individual shall be allowed to misappropriate or withhold the funds designated for vocational education.

A premium customer might have funds readily available, but typical customers require a two-day period before the funds are available.

The funds may, upon the codetermination of the owners, be used for maintaining such common parts as elevators and water tanks.

We credited the deposit to your account, but some or all of the funds will not be available for your immediate use.

The funds have been transferred out of the online accounts, which are held by businesses and individuals, since early July.

He had decided that he would go on investing money in the funds until they rose to a hundred francs.

These firms are to hold the money until the Treasury lifts the freeze, allowing a new Libyan government to claim the funds.

As such, he is the only one of 10 trustees of the funds to have anything invested in them.

Withholding Any tax that is taken directly out of an individual's wages or other income before he or she receives the funds.

Users should be able to withdraw their earnings by having the funds paid to their PayPal account. This can be done as a manual request.

The place section is the company funds department, control the funds fluxion of the whole company.

As a whole, the funds managers demonstrated significant stock selection ability and little timing ability throughout the evaluation period.

The funds operation mechanism of is a very important part within the course of the operation of agricultural policy financial institutions.

The funds raised (= which have been raised) are mainly used for helping the homeless.

The General Administration for Press and Publication, the media regulator, referred questions about the funds to the Ministry of Finance.

I have told the hospital Attorney to help me prepare the POWER OF ATTORNEY that will cover you as the beneficiary of the Funds.

Sean McCormack, state department spokesman, denied that the move to allow all the funds to be unfrozen represented a shift in US policy.

And it was the White House that got OFHEO the funds to hire Deloitte & Touche to investigate Fannie.

The funds raised into the Enron, but Enron's balance sheet did not disclose the debt.

The Greek government had said it would run out of money in November without the funds.

That has left many smaller borrowers out in the cold, sometimes struggling to raise working capital, let alone the funds for investment.

The central-bank official said several options were being discussed to recover the funds that are likely to be pumped into Kabul Bank.

Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.

The funds' location in a secrecy jurisdiction facilitates tax avoidance and is an open invitation to evasion.

The court order does not specify when the funds' request for a longer stay will be considered.

Since we did not raise the funds to build a central facility, we initially funded individuals at their own locations.

Some were only "profiteering, " the source said, likely without a clear understanding of where some of the funds delivered.

It would then use the capital to lend to businesses that have been unable to get the funds they need because of the credit crunch.

The funds of a wholly foreign-funded bank reorganized from a foreign bank's branch shall be solely contributed by its head office.

Assembling an able staff was more difficult than raising the funds to finance the venture.

Finally, put forward the proposal for the investor, the Supervising and Managing Department as well as the funds superintendent.

Then arose the question how we were to build up the funds.

The company has obtained the green light from Beijing to repatriate the funds back to mainland China.

"The funds have been reassigned to other appropriately experienced managers within the Asia Pacific Investment team, " Ms Aitken said.

A sunset clause will help ensure that the funds do not prejudice ongoing UN climate change negotiations.

As the funds system is at the elementary level in China, security investment funds is new to us and far from being perfect.

Currently part of the funds began to move far 1111 contract warehouse on the 2011 growing area of concern for the market.

The funds from the foundation's latest commitment are expected to go toward advertisements in an anti-smoking campaign.

In the funds transfer banking scenario, the generation of an identifier for newly created entities is executed in a separate transaction.

And an associate of the 75-year-old fund manager was quoted as saying the funds might be virtually worthless.

Most of the funds are in offshore banking or missing which could be in form of bearer bond.

Citizens then can question their leaders on the project's status and the disposition of the funds for that project.

He has some simple advice for the funds being set up in Asia on the back of soaring foreign exchange reserves.

Article 79 The funds for maintaining a building and affiliated facilities thereof shall be commonly owned by the owners of the building.

The only question is who has the funds to kind of carry out the ideas that the animal spirits come up with?

Using the System, let's think about what happens if one of the funds or assets is sold at a loss?

The same kind object is financial order; direct object is the funds usage power of the financing institution and finance reputation safety.

I would be happy to do that, or deposit the funds into your account if I have your bank institution here.

Mark Regev, a spokesman for Israeli Prime Minister Ehud Olmert, told VOA his government wants assurances that the funds will not be misused.

However, I would need you to give me sufficient assurance that you would not divert the funds.

While a few of the funds have improved their disclosures since then, the report said, many others haven't made much progress.

manage all the cash and properties, and spend the funds wisely to attain the company's goals.

Karrde suspected the funds allocated to Ackbar's account were the work of an expert slicer, and wanted Ghent to prove his suspicions.

The objectives of the funds are achieved in accordance with an investment process which is in line with international best practices.

This means each grant amount must be individually accounted for and the funds must not be commingled .

Party B is responsible for the funds expenditure for the operation of the kindergarten, and the electricity, water and heating expenses.

opening an account in the name of an individual to deposit the funds of the unit.

Investor Profile Questionnaire needs to be attached with the funds subscription application.

The U. S. Attorney's Office in Brooklyn, New York, has been investigating the funds' collapse, sources have previously told Reuters.

The payment gateway then communicates with your merchant account provider, transferring the funds.

Attention must shift to the question of how best to use the funds yielded by this policy.

The funds from the sale are to be deposited in the retirement system, not the State budget.

The funds sat static at commercial lenders' accounts at the central bank and failed to spark business investment and consumption.

The Finance Committee today approved the funds for the implementation of these two projects.

Cowen said the interest rate "will vary" according to timing and the market conditions in place when the funds are drawn down.

None of that matters a whit so long as the funds keep coming.

The funds will be used to rebuild a school, a health clinic, a women's center and a small market, and to repair the water system.

Corruption is so rampant that, at best, the funds get siphoned off; at worst, they are used for terrorism.

So we have to monitor the funds as they flow in and also monitor their flowing out.

The funds will also be used for general corporate purposes.

They also believed that they would get a portion of the funds raised from the goods they shipped back to England.

Human rights groups accuse the cabinet of misusing some of the funds and call for greater transparency in their disbursement.

I think we might, with advantage, reconsider the investment of the funds of the Trust in the light of present-day conditions.

Though the Iraqi Olympic Committee is not sure where the funds will come from and is asking for donators.

I will give you instructions on how the funds will be invested and distributed among the orphanages and less privileged in return.

The funds will be used to ensure payments for South Korean exporters that had been retreating from Iran.

Some of the funds were administered by the Northern California Institute for Research and Education.

The funds' collapse, which cost investors $1. 6 billion, was the one of the first public signs on Wall Street of the looming credit crunch.

The text of the agreement specifies that most if not all of the funds are to be spent "in the context of meaningful mitigation. "

She said U. S. and TNC officials have been working for weeks on how to release the funds.

The allotment of the funds for rewarding tip-offs shall be governed by the state treasury management bylaws.

Most of the funds are to help pay for continued U. S. military operations in Iraq and Afghanistan.

The funds will be set up in the city's Binhai special economic zone in the near future.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you.

The first thing of achievement of free compulsory education is not the funds but the design of the mechanism.

Project supported by the Funds for International Cooperation and Exchange of the National Natural Science Foundation of China (Grant No. ).

Turkish officials say the funds are to help meet the day-to-day needs of the opposition.

The funds caught up in the scandal were hardly obscure.

In the funds transfer banking scenario application, a distributed transaction is executed when a transfer operation is performed.

Half the funds are investing in equities and half will invest in bonds, according to the bank.

Unlike Fidelity and BlackRock Inc. , it's structured as an entity owned by the funds themselves. Low costs, no profits.

As one important partial of the funds development, performance evaluation of investment funds is a theoretic and practical research topic.

The fund manager is responsible for pooling all the funds of many investors, forming a risk diversified portfolio.

It was the credit crunch that ushered the funds into the limelight.

To protect investors from default, the funds would be backed by a government guarantee.

If I get her involved in this she will use all the funds to take hard drugs.

The most significant of the 24 guidelines is the principle that the funds should comply with all the disclosure rules of host countries.

Take the funds with the most generous benefits, those covering the fire service and the police.

At present, lack of the Forest compensation funds and the funds often not in place, have impact on forest farmers'long-term input.

Those figures, disclosed by The New York Times, illustrate just what a nice business the funds-of-funds industry had become.

This would have been disastrous; so, in another radical departure, the US extended deposit insurance to the funds.

As for the solely foreign-funded business, you provide all the funds and take all the benefits as well as risks.

The funds would be used to build schools, roads and hospitals as well as to strengthen Pakistan's democracy.

The funds are major borrowed from capital market and the small part is from its own reserve.

The funds can be invested in United States government bonds or municipal bonds which are exempt from tax.

In most Western countries, a public defender being denied the funds to mount a serious defense is grounds for a mistrial.

However, for most entrepreneurs it takes dedication and creative ideas just to scrape up the funds to begin.

In the long term, saving gives companies the funds to invest in new equipment and in research and development.

Most of Mexico's poor, the intended recipients of the funds, do not have bank accounts to pay them into.

Currently, mostly only the funds organised for the Mandatory Provident Fund are locally domiciled, as is required.

The Senate vote is an early win for Obama, who sought the funds and personally cajoled his former Senate colleagues from both parties.

Ms. Jiang said China isn't opposed to releasing the funds, but needed to ensure proper regulatory measures were in place first.

Once the credit appears in your account, please allow 5-7 business days to see the funds applied to the associated payment method.

Under the current deal, the funds would only receive a small portion of the money owed them by Chrysler.

Organisations on the ground are able to decide how best the funds may be used if they are donated with few or no strings attached.

Dental, vision, prescriptions, even band-aids and cough medicine can be purchased with the funds you set aside.

"Those who govern us tried to steal the funds, and partly succeeded, " says Mr Petrov, when asked why the European money was blocked.

The source added that Zimbabwe may be unable to draw down the funds until it has shown it can repay a debt of $5. 7bn to various creditors.

The funds collected have been doubled by AsiaInspection as a donation, and transferred today to the Shenzhen Red Cross.

In many cases, China Asset Management is a significant shareholder in many Chinese companies by virtue of the funds it manages.

The funds are believed to account for a slightly smaller proportion of activity in the distressed debt arena too.

Financial Services Office provides eligible students with the funds they need to meet the cost of learning.

A few decades ago, U. S. government assistance made up 70 percent of the funds going from this country overseas, Littlefield said.

The unemployment recovery including drafts the funds to compensate with the guidance unemployment farmer regrets employed.

Essentially, they were aimed at making clear that the funds were operating for commercial purposes.

The federal government designed the stimulus programme and provided the funds to pay for it.

Eg. He hasn't the funds to carry out his design.

The funds will be allocated to UNDP anti poverty projects around the world, including a national project in Morocco.

Estimates for the size of the funds needed to ensure liquidity for the insurer continues to grow.

The funds operation mechanism involves fund source, credit funds quality, funds risks, business scope, and operational efficiency etc.

We are unable to identify the purpose of the funds. Please supply further details.

For instance, there's nothing wrong with a company borrowing at 6% if it can put the funds to work earning 12%.

My plan is to use the funds as an innovation fund rather than plunge it into core activities.

As the funds retreat, the banks will be forced to turn to longer-term (and more expensive) funding markets.

The share prices of those firms have plummeted since then, making the funds more cautious about investing further.

The financial department should guarantee we have the funds for the country's industrialization and socialist transformation.

The Funds invest in five growth sectors: Tech & Telecom, Retail & Consumer, Media, Healthcare and Financial & Business Services.

The funds were acting like 'a dog that growls before an earthquake, ' Mr. Vasan told several clients.

The funds would be better spent helping the Midwest diversify away from cars.

In every country, installations are improving and working environments are flourishing thanks to the funds UEFA is providing.

We used the funds supplied by the European Union in an efficient and effective manner.

The funds shall be incorporated respectively into the central and local financial budgets according to the principle of division of powers.

But Jibril says the funds also are needed to help in the reconciliation process.

The funds will have to carry a marker to distinguish them from physical ETFs.

If we do not present the shipping documents within one month, the funds will be returned to Buyer.

The key factor that the perfect and suitable marketization fund-raising mechanism which can ensure the funds of running schools.

But their may be a looming problem in the ownership and provenance of the funds.

Elsewhere, regulators have chosen to allocate the funds to extending fixed-line networks, rather than cheaper mobile networks.

The funds use absolute investment screens to limit investments in companies involved in gambling, alcohol and firearm-related issues.

He directed that I liquidate the funds and had it deposited with a firm.

Secondly, a social supervision mechanism should be improved, to ensure the safety of the funds.

Already the funds use the full range of investment options, including hedge funds and private equity, which further covers their tracks.

It is also not uncommon for the giver to try to manipulate how the funds are utilized.

The Funds should be operated professionally and market-oriented to ensure a good start and rapid development.

The funds are likely to benefit selected institutions that consolidate Mugabe and Zanu-PF's stranglehold on power.

If the funds are not released within two weeks, the government risks being unable to pay wages and pensions.

A business still in the production and management, there is a step on the part of the funds used in the inventory.

Your trading account will be credited in the first week of next month and you will be able to withdraw or use the funds to trade.

There is no evidence that indicate the funds have market-timing ability, but have certain security selection ability.

Rescuing the financial system will probably require large outlays beyond the funds already disbursed.

But this was scuppered by generous new benefits for workers and lax payments to the funds themselves.

But to get that loan, the carmakers must issue a security interest in all property the funds are used to purchase or acquire.

The World Bank Treasury supports innovative financing flows for climate-smart investment through the funds it raises in the capital markets.

In the previous section I mentioned "float, " the funds of others that insurers, in the conduct of their business, temporarily hold.

Around half of the funds accumulated through these channels should be invested in South Pars.

After deleting some securities which have bigger liquidity risk, the funds' liquidity risk match their investing style mostly.

While the collective noun used to describe the funds may be relatively new, the funds themselves often are not.

In later years Illinois postponed payments to the funds, taking cheerfully named "pension holidays" instead.

But some ECB policymakers have gone further, urging banks to use the funds to support struggling eurozone government bond markets.

Management of trusts involves both investing the funds for growth and carrying out specific instructions regarding them.

XXX embezzled the funds of Sydney department by fabricating paying penalties to the immigration bureau of Australia.

Sixthly, rationally determine the funding request, the funds for supporting agriculture promoting financial integration.

What happens when the public markets are closed and the funds cannot be raised?

The buyer places the funds at the disposal of the seller prior to shipment of the goods or provision of services.

as the funds suffered badly when they lent to bank-sponsored entities that invested in ropy mortgage securities. . .

True, leaders blandly agreed to "support doubling the funds" of the International Monetary Fund.

He also said PETA would raise the funds needed to cover the cost of the cameras.

The bit of the industry that is suffering most is the funds-of-funds sector.

And, while damage is slowly repaired, it makes sense for states to recycle part of the funds themselves.

For this reason, it can take three or four days from the time of an ATM deposit3 until the funds are available for withdrawal.

Please do not make withdrawals or write checks against these funds until you have verified the funds are available.

In Kansas, where Triad Management was especially active, the funds may have played a decisive role in four of six federal races.

Funds raised by a listed company from stock issuance must be used according to the uses of the funds listed in the prospectus.

Young adult children can use the funds to attend conferences, purchase resource materials and participate in peer networks.

The funds generally adopt a more focused investment strategy, on the whole, they are facing tremendous liquidity risks.

The funds are used for, say, developments in real estate.

Some victims complained the houses were shoddy as the contractors had only used part of the funds meant for the job.

Once the funds have been returned, you will need to repurchase the domain names that failed to register.

In this paper, through the analysis that the funds exacerbated the market volatility.

Finally, in late 1964, OP got DCI John McCone to approve investing the funds through a covert proprietary company.

No organization or individual shall appropriate or misuse the funds or property of the Red Cross Society .

All these policies are based upon the expectations of the foreign capital, rather than upon the funds available.

Nine nations in the Amazon region have called on rich countries to provide poorer nations with the funds to preserve forests.

No higher education institutions may misappropriate the funds earmarked for teaching and research.

The funds are part of the NYU endowment and were started with a $1. 8m gift from Michael Price, the investor.

Presently, the funds on basic research are insufficient, the source of the funds is single and the assignment structure is unreasonable.

Others are worried for precisely the opposite reason: that the funds are interested chiefly in making money.

For all of the changes made to the original Treasury plan, lawmakers succeeded little in imposing control over use of the funds.

Japan, China, and South Korea agreed to provide 80 percent of the funds, and Southeast Asian nations will give the rest.