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External sources (not reviewed)

The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading.

China elaborated on the adoption of legislative decisions and the strengthening of anti-terrorism efforts, including through the establishment of legal definitions of terrorist activities, organizations and their members by reference to the international conventions to which China had acceded; the adoption of a multi-pronged approach to the prevention and punishment of economic fraud; the progress made in the field of prevention of crimes against children and the strengthening of the protection of their rights; the promotion of international cooperation to combat corruption; the strengthening of criminal justice assistance to combat transnational organized crime effectively; the improvement of online security to enhance capacity to prevent and combat cybercrime; and the amendment of legislation to extend the scope of legal aid from trials only to pretrial proceedings and to cases where the suspect might face a sentence of life imprisonment.

They continue to forcibly recruit and use children and youth, through deceit or economic incentives, inter alia, for drug trafficking, killings or intelligence work.

(b) If a Card is lost or stolen and the Cardmember has as soon as reasonably practicable notified Hang Seng of such loss or theft in the manner specified in Clause 18(a), and the Cardmember has acted in good faith, exercised reasonable care and diligence in safe-keeping the Card, the Cardmember’s liability for any unauthorised transactions shall be confined to any and all unauthorised transactions where the Cardmember has acted fraudulently or with gross negligence (including failing to notify Hang Seng as soon as reasonably practicable of the loss or theft of the Card).

The Council also decided that Eritrea should cease using extortion, threats of violence, fraud and other illicit means to collect taxes outside of Eritrea from its nationals or other individuals of Eritrean descent.

The Monitoring Group recommends that in light of new information provided by the Monitoring Group in the present report, the Security Council consider renewing its decision that Eritrea should cease using extortion, threats of violence, fraud and other illicit means to collect taxes outside of Eritrea from its nationals or other individuals of Eritrean descent, and remind Member States of their obligation under paragraph 11 of resolution 2023 (2011).

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

Equally worrisome are the economic risks faced by older persons who may be living with sufficient financial resources but face threats to their property or income, including consumer fraud, arbitrary deprivation of their property, theft and the fraudulent interference with their legal capacity to manage their financial affairs.

Some key components of this significant process of change include campaigns to foster learning without fear and to address specific forms of violence, including bullying, cyber-bullying and gender violence; school audits and broad participatory debates to inform the development of ethical standards and encourage childsensitive counselling, reporting, mediation and victim assistance; data and research to address the root causes of violence and support children at risk; and law reform to prohibit all forms of violence in education.

One of the documents currently before the committee (A/C.5/63/3/Add.1) was presented as containing the views of Secretariat staff, but in fact it contained views of both management and staff representatives, some of whom were not even part of the Secretariat, as required by General Assembly resolution 35/213 and regulation 8.2 of the Staff Regulations.

The consultants would collaborate with and assist OIOS auditors in determining whether the peacekeeping missions have adequate controls and mechanisms in place to govern, monitor, measure, evaluate and report on the performance and security of ICT operations and resources and to report to management on any significant residual fraud risk exposures faced by UNLB.

If consent for marriage was obtained against the will of a prospective spouse by fraud or duress, the court will annual a marriage at the request of an entitled person.

Further, they must learn to recognize the need for controlled experiments and the cumulative nature of scientific knowledge, integrate knowledge from more than one area of science, investigate science-based issues, and recognize that science is a human endeavor occasionally flawed by mistakes and even fraud.

In view of the number of cases of fraud, theft and misappropriation listed in the report of the SecretaryGeneral on actions taken in cases of proven misconduct and/or criminal behaviour (A/63/202), as well as the significant resources contributed by Member States to fund the Organization’s mandates, he urged the Assembly to consider additional actions to recover United Nations funds stolen by staff members, including by accessing other assets owned by those staff members or garnishing their pensions.

4.1.18 To report any significant actual, suspected or alleged fraud (involving misconduct or unethical behaviour related to financial reporting) or misrepresentation of assets, which has not been included in a report submitted by Management to the Committee, to the HSBC Group Chief Risk Officer and HSBC Group Finance Director.

Additionally, we may share account or other information when we believe it is necessary to comply with law, to protect our interests or property, to prevent fraud or other illegal activity perpetrated through the BTS service or using the BTS name, or to prevent imminent bodily harm.

We therefore invite Member States to take appropriate legal measures to prevent, prosecute and punish economic fraud and identity-related crime and to continue to support the work of the United Nations Office on Drugs and Crime in this area.

We are required to report on fraud and illegal acts involving senior management and fraud and illegal acts (whether caused by senior management or other employees) that cause other than trivial misstatement of the financial statements.

The directors of the Company are responsible for the preparation of consolidated financial statements that give a true and fair view in accordance with Hong Kong Financial Reporting Standards issued by the Hong Kong Institute of Certified Public Accountants and the disclosure requirements of the Hong Kong Companies Ordinance, and for such internal control as the directors determine is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error.

(2) Each Member agrees to waive any claim or right of action he might have, whether individually or by or in the right of the Company, against any Director on account of any action taken by such Director, or the failure of such Director to take any action in the performance of his duties with or for the Company; PROVIDED THAT such waiver shall not extend to any matter in respect of any fraud or dishonesty which may attach to such Director.

No fraud has been detected, within the limits of the investigations conducted, but that does not mean, quite the contrary in view of current system weaknesses, that the likelihood (and probability) of fraud has been reasonably eliminated.

With non-prudential regulation, the emphasis is not on protecting the financial system and funds on deposit per se, but rather on the conduct of the financial business, including such matters as registration; client protection; disclosure of interest rates; supporting secured transactions; setting limits on foreign ownership, management, and sources of capital; transformation from one institutional type to another; fraud and financial crimes prevention; and credit information services.