Philanthropy is usually the least thought out, most disorganized part of our financial activities.
The pressure on firms big and small to report on their non-financial activities is significant.
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These are tools that will help bin Laden keep his financial activities secret.
The second option is a financial activities tax (known, sadly, as a FAT).
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It shows the authorities kept watch over Pele's personal, sporting and financial activities.
In addition, Chavez has strong sympathies for Islamic groups and has provided safe haven for financial activities benefiting Islamic terrorist organizations.
This specifically includes any profits or interest obtained through such financial activities.
The legislation would establish a Financial Services Oversight Council, which would have to consider a bank's "scope, scale, exposure, leverage, interconnectedness of financial activities".
It split up conflicting areas of financial activities, forcing financial firms to choose which one they would operate within, while divesting themselves of the others.
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AIG, which is now a government owned company, engages in SCF, which subjects certain financial activities, including investments, to the dictates of Islamic law and the Islamic religion.
North Korea is already subject to a raft of sanctions affecting individuals and government bodies, restricting financial activities and barring any trade or test of ballistics and nuclear technology.
The Clinton team also appears to believe that improper, if not illegal, financial activities can be absolved as long as the money is given back when one gets caught.
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He and his many representatives at the event also talked repeatedly about steps to develop Moscow as a financial center, including for the financial activities of some Commonwealth of Independent states.
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Federal agents uncovered the kickback scheme while investigating the suspicious financial activities of Nathaniel Ham, a credit union employee who had worked for the Port Authority of New York and New Jersey.
The Obama transition team has been exploring Bill Clinton's worldwide financial activities and his charity work to see if there might be potential conflicts of interest if his wife becomes secretary of state.
It would be regulated by the SEC and be dependent on its own performance and not a bunch of financial activities with leverage that few can understand, much less put a dollar value on.
According to the ADP report, the two sectors of the economy hit the hardest by the problems in the mortgage markets have, unsurprisingly, been residential construction and financial activities related to home sales and mortgage lending.
However, Mrs Foster told the enterprise committee that was not the department's role and that the PMS should have "opted in" to scrutiny by the Financial Services Authority because of the financial activities it was involved in.
But at the end of the day, what really defines Shariah-compliant financial activities from those that are not Shariah-compliant is that somebody - some authority, some Shariah scholar who sits on advisory board - tells the investing body - the financial house, whatever - that's compliant.
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Cheers will be heard from all corners of the "Radical Entente" if amendments attached to this bill at Rep. Berman's initiative are allowed to undermine fatally the President's ability to restrict certain economic and financial activities of foreign target countries, notably states like Cuba, Libya, Iraq and Serbia.
Additional financial tax ideas including an FAT (financial-activities tax on bank profits) were also considered.
However, the precision of this calculation is somewhat to be questioned because it is based on 2011 data and also because it excludes the banks' huge financial trading activities.
"They (the Europeans) could theoretically create rules for the eurozone which would make it difficult to trade outside it in financial service activities and that's the fear, " Lord Heseltine said.
It has adjusted UK gross value added, a measure of economic output, to exclude energy extraction and use, and also financial and insurance activities.
General Electric is expected to obtain good financial benefits from these activities, and China will build its technology base.
Investigations after the 1929 stock market crash revealed widespread conflicts of interest and outright fraud in the activities of financial firms leading up to the Great Crash.
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Unlike other financial reform that curb activities, the Volcker Rule prohibits federally insured banks from engaging in specific business lines: proprietary trading and investment in hedge funds and private equity funds.
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Third, TI asks whether a firm publishes detailed financial information about its activities in every country where it operates, including how much it pays in taxes and royalties to each government.
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"We showed the US vice-president the huge human, social and financial costs the illicit activities leave in our countries, " said Honduran President Porfirio Lobo, reading from a joint statement agreed after Mr Biden's visit.
Although the broad measure of lending appears to be bowling along, it is distorted by the activities of specialist financial intermediaries.
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