"(c) immediately file a Suspicious Transactions Report to the NFIU for further analysis on the financial activities of such an individual or entity; and "(d) report as a Suspicious Transactions Report to the NFIU, all cases of name matching
Rio de Janiero has a crime rating of a massive 90.39 on Number - that's well above the classification given to either Acapulco or Kingston. Meaning that despite its popularity the Brazilian city is quite dangerous.
"Three floors above collapsed down and the people are under it," he said. "My mother and father, my sister and brother, all of my cousins." The main hospital in Khan Younis, Nasser hospital, has been overrun with dead and wounded.
The management of the hospital had in a press conference denied the allegation, saying the 'donor' had signed a consent form and presented a court affidavit to show he was above 18 years.