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
