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Having participated in the last of these raids as an archaeologist, I identified the stele in several Polaroid and professional images from the photographic and documentary archive confiscated from Becchina, the notorious Italian dealer convicted for his involvement in illicit antiquities. (...) The Becchina file – which contained Polaroids of the stele – was dedicated to transactions between Becchina and the late Antonio Savoca, a known Greek-Italian dealer of illicit antiquities. The Savoca Polaroid images depict the stele uncleaned, still covered with soil encrustations, and with recent breaks still visible on its marble surface. (...) It was in Becchina’s hands from at least 1978 until 1990, when its ownership appears to be shared between Becchina and George Ortiz, a Swiss dealer and collector. There is no mention of Becchina, Savoca or Ortiz in the “provenance” section of Sotheby’s 2017 catalogue.
Language:English
Score: 1093699.8 - https://en.unesco.org/courier/2020-4/itinerary-stolen-stele
Data Source: un
Restric,ons  on  diamond  dealers.   §  203.  Diamond  brokers  license.   §  204.   (...) Purchase  by  diamond  dealers  and  others. §  206.  Forms  to  be  submiied  to  Ministry (...) An  applicant  for  the  right  to  purchase,   sell,  import  and  export  diamonds  as  a  diamond  dealer  shall  present  with  his  applica,on  a  statement   or  cer,ficate  from  a  reputable  bank  guaranteeing  an  ini,al  capital  of  at  least  ten  thousand  dollars. §  191.  
Language:English
Score: 1080852 - https://www.wto.org/english/th..._e/lbr_e/WTACCLBR15_LEG_40.pdf
Data Source: un
LAWS AND REGULATIONS PROMULGATED TO GIVE EFFECT TO THE PROVISIONS OF THE INTERNATIONAL TREATIES ON NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES : SPAIN / COMMUNICATED BY THE GOVERNMENT OF SPAIN
In the case of gambling casinos the requirement regarding identification referred to in this section shall apply to the following operations: 1. (...) Transfers of funds performed by casinos at the request of customers. 3. The issue by casinos of certificates attesting winnings obtained by players. (...) Without prejudice to the foregoing, gambling casinos shall in all cases notify the Executive Service of those operations which present evidence or certainty of a connection with money-laundering and take one of the forms described in paragraph (a) above.
Language:English
Score: 1079629.3 - daccess-ods.un.org/acce...et?open&DS=E/NL.1998/40&Lang=E
Data Source: ods
LETTER DATED 2003/04/17 FROM THE PERMANENT REPRESENTATIVE OF THE UNITED STATES OF AMERICA TO THE UNITED NATIONS ADDRESSED TO THE CHAIRMAN OF THE COMMITTEE
FinCEN receives Suspicious Activity Reports (SARs), filed by depository institutions (i.e., banks, thrifts, savings and loans, and credit unions), money services businesses (i.e., money transmitters and travellers checks and money order issuers) and broker-dealers. Among other purposes FinCEN examines the SAR database to determine the extent to which SARs have been filed relating to terrorism. (...) In addition to banks, the regulations (31 CFR §§ 103.18, 103.19, and 103.21) implementing a provision of the BSA (31 U.S.C. § 5318(g)) require the following persons and entities to file suspicious activity reports: • Thrifts, savings loan associations, and credit unions (which the regulations define as “banks”); • Money transmitters, issuers/sellers/redeemers of traveler’s checks, and money orders; • The United States Postal Service; • Broker-dealers (31 CFR § 103.19); • Casinos (31 CFR § 103.21(g)) (as of March 25, 2003); and • Currency dealers and exchangers (effective August 11, 2003). (...) FinCen has issued a proposed rule to prescribe minimum standards applicable to dealers in precious metals, stones, or jewels pursuant to the provisions in the USA PATRIOT Act, which requires financial institutions to establish anti-money laundering programs.
Language:English
Score: 1079185.7 - daccess-ods.un.org/acce...=S/AC.37/2003/(1455)/26&Lang=E
Data Source: ods
The Grandpalm Hotel and Casino Tel. +267 3637777; Molepolole Road nthophego@grandpalm.bw P 1660 (USD159) √ P270.00 (USD 25) n/a 2.
Language:English
Score: 1077630.9 - https://www.icao.int/ESAF/AFI-...NE%20%20-%20%20rev5MAY2017.pdf
Data Source: un
The main provisions of the new act are as follows: smoking is now prohibited in all enclosed spaces accessible to the public or for collective commercial use, including restaurants, pubs, bars and casinos, and the definition of “indoor public place” has been aligned with the one contained in the guidelines for implementation of Article 8 of the Convention; all forms of tobacco advertising, promotion and sponsorship have been banned, including advertisements at the points of sale.
Language:English
Score: 1077630.9 - https://www.who.int/fctc/implementation/news/news_chile/en/
Data Source: un
. · Business Center at stations located in the Main Lobby (According to the current rates published) · Ticketing office of American Airlines. · Casino Special Benefits of the Club Floor Rooms and Suites · American breakfast buffet in the Club Floor Lounge or Executive Tower room type agreement. · Happy hour (18h00 to 20h00) in the Club Floor Lounge with an option for a guest or Executive Tower. · Arrival and departure record private Club Floor or Executive Tower, according to room type. · Meeting room (no charge for two hours) with capacity for 6 and 12 people (on request and subject to availability) at the Tower Club or Executive Floor according to room type. · Unlimited Internet in the "Executive Lounge” or Club Floor Executive Tower. · Assistance Secretarial service, Business Center, assisting in the confirmation of: tours, airline tickets and reservations at restaurants in the "Business Center" (Floor 17) or Executive Tower according to room type. (*) Note: The Hotel will offer a special price for guests Buffet Breakfast at Café Colon U.S. $ 10.00 plus 22% tax.
Language:English
Score: 1077630.9 - https://www.itu.int/dms_pub/it.../06/32/T06320000020002MSWE.doc
Data Source: un
LETTER DATED 2006/05/22 FROM THE CHAIRMAN OF THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM ADDRESSED TO THE PRESIDENT OF THE SECURITY COUNCIL
The draft law would broaden the definition of financial service providers by including individual and entities such as accountants, lawyers, real state agents and luxury car dealers. 5 S/2006/311 Cases of Suspicious Transactions (STRs) handled by INTRAC are as follows: a. (...) In 2005, 1.009 staff of the Directorate General of Immigration participated in these training programs. 11 S/2006/311 1.15 While the first report (p.13) states that Indonesia has set up an interdepartmental task force to deal with irregular migrants, the second report (p.15) indicates that the Directorate General of Immigration is still in the process of establishing a task force dealing with illegal immigrants in Indonesia. (...) • Indonesia has become party to four UN Conventions dealing with international terrorism : a.
Language:English
Score: 1077429.1 - daccess-ods.un.org/acce.../get?open&DS=S/2006/311&Lang=E
Data Source: ods
Venue The Workshop is being held at the Grand Palm Hotel Casino and Convention Resort , Gaborone, Botswana, where participants and resource persons will also be lodged. The contact details are as follows: The Grand Palm Hotel Casino and Convention Resort Private Bag B.R. 105 (Molepolole Road) Gaborone, Botswana Tel: + 267 363 7777 Fax: + 267 391 6582 (Reservations); also email: reservations@grandpalm.bw Fax: + 267 391 2989 (Reception) Website: http://www.peermont.com/HGR/hotels_walmont.asp TUESDAY, 19 June 2007 TBT basics 08:30 – 09:00 Registration 09:00 – 09:30 Opening 09:30 – 10:30 An introduction to the TBT Agreement WTO The WTO Secretariat will present the background, current context and purpose of the TBT Agreement. *** 10:30 – 11:00 Coffee break *** 11:00 – 12:30 TBT issues in the Region WTO The WTO Secretariat will provide an introduction to the TBT Committee and Specific Trade Concerns. (...) Participants Participants will be asked to make brief interventions that may, for example, deal with actual or potential trade concerns that have arisen in the Region. *** 12:30 – 14:00 Lunch break *** 14:00 – 15:30 Principles of the TBT Agreement WTO In this session, the WTO Secretariat will present and explore key principles of the TBT Agreement relating to harmonization, non-discrimination and unnecessary barriers to trade. *** 15:30 – 16:00 Coffee break *** 16:00 – 17:00 The Sardines Case WTO This session will include an explanation of the EC-Sardines case.
Language:English
Score: 1075309.3 - https://www.wto.org/english/tr...ty_sheets_2007_e/tbt07-1_e.doc
Data Source: un
For the grant or renovation of a license for the exercise of commercial activity, the following annual taxes are due, one for each type of activity, for the licensing of the dealer: a) Importer……………………. 10 000$00 b) Exporter……………………. 5 000$00 c) Wholesaler………………… 10 000$00 d) Retailers and similar: until 2 employees…………………….. 3 000$00 from 3 to 5 employees…………….. 5 000$00 with more than 5 employees…….. 7 000$00 e) Commercial Agent……….10 000$00 f) Dealer………………………… 4 000$00 2.
Language:English
Score: 1072978.7 - https://www.wto.org/english/th...e/cpv_e/WTACCCPV15A1_LEG_3.pdf
Data Source: un