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External sources (not reviewed)

[...] [...] party, or through deception or fraud.

An investigation was carried out and the staff member confessed to the fraud, on his release from prison he resigned from the Agency.

Using state-of-the art systems and having units specialized in fraud detection they can reduce duplicate and overpayments.

[...] [...] her were not aware of the fraud from which she had intended to benefit [...] [...]

This sort of subterfuge also represents a source of pirated movie discs.

Committing deceits or frauds in making and performing technology transfer contracts, technology transfer service contracts or technology transfer statistical reports.

[...] [...] trafficking in persons, kidnapping, extortion, embezzlement, corruption of public servants, terrorist acts, theft or international trafficking in vehicles, as provided for under Panamanian criminal law, with the aim of [...] [...]

[...] [...] other; and Satan, 'the world-deceiver' (see Antichrist), will in [...] [...]

He notes, however, that allegations found to be unsubstantiated through an investigation were not necessarily false or made mala fide and that allegations were often found to be unsubstantiated because of such factors as the lack of conclusive evidence, the lack of witnesses or the impossibility of positively identifying alleged perpetrators (ibid., para. 14).

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

The more recent International Convention against Doping in Sport (2005) affirms “that sport should play an important role in the protection of health, in moral, cultural and physical education and in promoting international understanding and peace” and expresses concern that “the use of doping by athletes in sport and the consequences thereof for their health, the principle of fair play, the elimination of cheating and the future of sport (...) puts at risk the ethical principles and educational values embodied in the International Charter of Physical Education and Sport of UNESCO and in the Olympic Charter”.

Over time the process of human trade has become more complex, whereby smugglers and traffickers use a combination of deceptive, clandestine or even legal modes of migration, switching strategies at different stages of the journey, and involving both legitimate and illicit actors at the governmental and non-governmental levels.

Every person who finds any article or object in or upon any bus or vehicle of the North-west Railway or any part of the railway premises shall hand over the same to an official as soon as is practicable and no person other than an official shall remove from any bus or vehicle of the North-west Railway or any part of the railway premises any property lost or left behind therein, save for the purpose of handing over the same as soon as is practicable to an official and all articles or objects so found shall as between the finder and the Corporation be deemed to be in the possession of the Corporation.

Specific activities that assisted countries in relation to terrorism targeted at food products included: (a) capacity-building (training courses, projects) concerning food safety, animal and plant health, including promotion of risk analyses and developing base-level capacity to ensure national ability to monitor, diagnose, report and respond to pest and disease outbreaks; (b) the standard setting work of the Codex Alimentarius Commission and the International Plant Protection Convention; (c) the establishment of a Food Chain Crisis Management Framework for prevention, early warning, preparedness and response to food chain crises caused by transboundary animal and plant pests and diseases, food safety threats and emergencies, as well as nuclear and radiological threats and emergencies; and the organization of international forums to discuss biological risk management in relation to food and agriculture.

Save as disclosed above, as at the Latest Practical Date, the Directors are not aware of any other person who had an interest or short position in the Shares or underlying Shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, or who was, directly or indirectly, interested in 10% or more of the nominal value of any class of share capital, or options in respect of such capital, carrying rights to vote in all circumstances at general meetings of any other member of the Group.