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"I don't think people always take the view that falsifying expense claims is a criminal act," said John Verver, vice president for services and product strategy at ACL Services, a provider of financial monitoring software and expertise.
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The resolution introduces financial monitoring of two banks with suspected links to proliferation activities, Bank Melli and Bank Saderat.
The paper's decision to print information about secret financial monitoring of terrorists has the potential to do great damage to our national security.
Hundreds of people who use personal financial monitoring service Rudder woke up this morning to find that their personal bank account, credit card, and other financial data was exposed to other users.
Also in the interview, the DUP leader accused Sinn Féin of foot-dragging on the latest financial monitoring round at Stormont and claimed funding for the Historical Abuse Inquiry (HAI) was at risk.
Salary costs relate to gross salaries of the personnel of the YFHCs and the programme-related portion of salaries of financial and monitoring and evaluation personnel.
The financial monitoring is confusing.
Steven Greenhouse (NYT) MANHATTAN: UNION MONITOR The national leadership of the Transport Workers Union of America has named a financial monitor to oversee day-to-day financial operations at Local 100, which represents 33,000 New York City transit workers.
Sources of financial support: Project "Monitoring flankierende Massnahmen-Umwelt" (MfMU) http://www.bafu.admin.ch/umweltbeobachtung/02272/02280/index.html?lang=de funded by the Federal Office for the Environment (FOEN) of Switzerland (Project number 012.2003 MFMU).
Mr. Tarullo said under congressional proposals for a council of financial regulators to monitor systemic risks and combat emerging threats, supervisory agencies would maintain most data collection and analysis.
Some governmental monitoring of financial matters is also necessary.
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