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The investigation was prompted by an examination of transactions of Riggs accounts controlled by Prince Bandar and his wife, Princess Haifa, in 2002.
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It includes biometric recognition from faces to styles of walking, known as "gait recognition," or in this report, "human kinematics," and examinations of transactions that may relate to planning terrorist activities.
In her minute examination of these transactions, in her very self-absorption, Beatrice is a classic heroine of a bildungsroman.
Though privacy advocates have denounced the examination of banking transactions, the Swift consortium has defended its cooperation with the counterterrorism program and has not indicated any intention to stop cooperating with the broad administrative subpoenas issued to obtain its data.
Joe Lockhart, the White House spokesman, issued a statement saying, "Robert Ray is now the latest investigator to complete an examination of the transactions related to Whitewater Development Company and conclude that there are no grounds for legal action".
The investment committee's review typically involves an initial 30-day examination of any transactions that might pose a threat to national security, including a collective assessment from the intelligence community.
To illuminate how problems arise between older adults and the hospital environment through examination of the transactions between the two rather than a focus on one or the other.
The broadband investigation began as an examination of a transaction known as Grayhawk.
From its examination of the transaction, the complaint says, Liberty determined that the surety bond was not purely a financial guarantee -- insurance on the payment of one side of a financial transaction -- because the bond also guaranteed performance, or the delivery of gas.
The trial, which lasted more than 50 days, involved a detailed examination of hundreds of transactions made to Yeung by his associates, involving illicit money flowing between China, Hong Kong and Macau.
There, in the Hauppauge offices of the Internal Revenue Service, investigators conducting a routine examination of suspicious financial transactions reported to them by banks found several unusual movements of cash involving the governor of New York, several officials said.
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