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"undeclared" Definitions
  1. not admitted to; not stated in an open way; not having been declared

814 Sentences With "undeclared"

How to use undeclared in a sentence? Find typical usage patterns (collocations)/phrases/context for "undeclared" and check conjugation/comparative form for "undeclared". Mastering all the usages of "undeclared" from sentence examples published by news publications.

Undeclared voters can choose either ballot in a primary and switch their party back to undeclared with their local election officials after they've voted.
The idea was to make it difficult for hoarders of undeclared wealth, known in India as "black money", to exchange their undeclared cash for legal tender.
A think tank report published Monday, entitled "Undeclared North Korea: Missile Operating Bases Revealed," claims a network of undeclared missile facilities is spread across the totalitarian state.
The undeclared voters can participate in this year's Democratic primary by registering as Democrats for the day, before being given the option to return to their undeclared status.
It's tax evaders with lots of undeclared income who benefit.
This year, undeclared voters are finding their decision especially daunting.
Undeclared donations, mostly from companies, may have been twice that.
No one knows how much undeclared money is stashed offshore.
Khan himself is facing a court case alleging undeclared assets.
The coffee also contains undeclared milk, the recall announcement said.
The WBUR/MassINC poll also found that, of undeclared voters, Democratic candidates have much higher favorability ratings than Republican candidates -- but that antipathy can actually push some undeclared voters to choose a Republican ballot.
That they are allowed to go into a previously undeclared facility?
There are also numerous undeclared sites that have not been inspected.
He was an undeclared major and played on the soccer team.
He was an undeclared major who played on the soccer team.
Experts reckon that the undeclared amount is at least twice as large.
These undeclared active ingredients can cause side effects or serious adverse reactions.
So far, there have been no reported illnesses from the undeclared nuts.
The recall was started after an undeclared nut was founding during production.
The estimated value of the undeclared assets has not been made public.
Undeclared senators Neil Gorsuch's sales pitch: I'm my own judge Independent Sen.
There are also numerous undeclared sites that have not been inspected yet.
It was an undeclared statement of independence from military and parental rules.
Some interpret this as a veiled invitation to park undeclared money there.
The February poll did not ask undeclared voters for specific candidate preference.
The goal was to persuade people to open undeclared accounts in Switzerland.
Host countries often turn a blind eye to undeclared intelligence officers within embassies.
JBS denied making any undeclared donations to the party or ruling coalition allies.
The state has 28503,22020 undeclared voters, 288,000 registered Republicans and 275,000 registered Democrats.
Sharif quit after he was disqualified by the Supreme Court over undeclared assets.
His opponents seized on this as proof of an undeclared conflict of interest.
The state's undeclared voters also favor Clinton over Trump, 28500 to 6900 percent.
It shows you the assumptions that are in the background, undeclared and unknown.
Voters registered as "undeclared" in New Hampshire can vote in either party primary.
ON MARCH 14th Britain expelled 23 "undeclared intelligence officers" from Russia's embassy in London.
They'll double down on undeclared wars and warrantless wiretaps while exploiting divisive identity politics.
An undeclared battle for the succession to the 85-year-old cleric has started.
Mr. Stringer and Ms. James are not the only ones in the undeclared competition.
At that time, the bank decided it should no longer have undeclared U.S. clients.
But the vast majority of people identified as holding undeclared accounts were not prosecuted.
Major undeclared, '20 I'm the opinion editor of The Cavalier Daily, the student newspaper.
Moscow had downed the airliner deliberately, some concluded, in an act of undeclared war.
Macri said he had seen evidence a tax amnesty covering undeclared assets would be successful.
India, where an amnesty on undeclared domestic income expired on September 229th, has been stricter.
Demonetisation has made it harder for home buyers to use undeclared wealth for property payments.
And New Hampshire polling suggests he is doing almost as well with undeclared voters here.
The Terms of Service of Wikimedia Foundation have a specific clause against undeclared paid advocacy.
By 2011, it was dangerous for Americans to keep their money in undeclared offshore accounts.
And independent voters — also known as undeclared voters — make up 42 percent of the electorate.
The Supreme Court ruled on Friday that Mr. Sharif was disqualified because of undeclared assets.
" The investigation uncovered "undeclared assets hidden within offshore accounts and policies...(worth) millions of euros.
The roiling "gray zone" of undeclared asymmetric war involving cyber, proxies and terror always beckons.
Around 28503,22019 young Americans have died in combat in dozens of undeclared wars since 1945.
India has a significant cash-based economy, and therefore considerable undeclared income in circulation, and the government's move is likely to severely curtail the use of any undeclared income which is usually retained in the form of cash or invested in property and gold.
Multiple reports involved "undeclared aerosols" that were flammable and had no hazardous markings on the packages.
On the question of global internet governance, there's an undeclared struggle between the West and China.
Polls so far suggest that undeclared voters plan to split between the Democrats and the Republicans.
In a co-ordinated show of solidarity, on March 26th America expelled 60 such undeclared spooks.
The bill grants pardon to wealthy Brazilians holding undeclared assets abroad in exchange for a fine.
The amnesty comes amid heightened scrutiny in Singapore and wealth management centers elsewhere over undeclared wealth.
The BFSB said it "has NOT been promoting the Bahamas as a place for undeclared funds".
The events escalated an undeclared war the two countries have been fighting for nearly five years.
Marma, an independent voter — called "undeclared" in New Hampshire — is also a supporter of Democratic Gov.
Others turned to friends and relatives to help channel their undeclared cash into the banking system.
During Monday's lunch break in between presentations, the undeclared senators came together on the Senate floor.
Gabriel Zucman, the economist, estimates that eighty per cent of assets in offshore havens are undeclared.
The family returned to Southern California in 2000 as Japan launched an undeclared war on China.
According to the agency, suspected criminal proceeds and undeclared money over C$13,000 could be seized.
By rendering 500 and 1,000 rupees illegal in one stroke and imposing restrictions on how the money could be returned to lenders, Modi had been intending to make it difficult for hoarders of undeclared wealth, or black money, to exchange their undeclared cash for legal tender.
In 85033, after growing tired of what she viewed as Trump's divisive politics, she registered as undeclared.
Undeclared allergens pose a serious or life-threatening risk to those with peanut and tree-nut allergies.
Why: The recalled products may contain undeclared peanuts, posing a serious risk to those with peanut allergies.
In 2015 Mr Ghani accused Pakistan of being in an "undeclared state of hostility" towards his country.
Martha McGinley, 70, of New Boston, is an undeclared voter who said she was deciding between Gov.
Employers union SEV has condemned abuses by employers and says it wants to fight against undeclared labor.
Analysts estimated that some $400 billion in undeclared funds were being held outside Argentina before the amnesty.
That means for the remaining few dozen either undecided or undeclared, Republicans can lose around six more.
"Farooq Sattar's party is the undeclared party of the establishment," he said, his distinctive shrill voice rising.
There was a time when a sizable number of Democrats opposed undeclared wars and unending military campaigns.
In 1999, the two countries fought along the LOC in what some analysts called an undeclared war.
And Presidents Madison, Polk, Johnson, and Nixon waged their own illegal, undeclared wars against various foreign powers.
And Gillibrand was far from their first choice; Biden (still undeclared) led the pack, followed by Sanders.
It's easy to forget that a dirty, grinding, undeclared war was fought in Northern Ireland rather recently.
In 1999, the two countries fought along the LOC in what some analysts called an undeclared war.
Unless, of course, there's something like an undeclared name change going on ... but we seriously doubt it.
Capps went on to UCLA with an undeclared major, preferring the party life of college in the 1980s.
New Hampshrie voters can register as "undeclared" with a political party, allowing them to vote in either primary.
The independent voters will have the option to return to being undeclared after voting in the Democratic primary.
Now, the government has its sights on an estimated $400 billion of undeclared assets that Argentines hold abroad.
Its annexation of Crimea and its undeclared war in eastern Ukraine in 2014 brought Western sanctions and isolation.
On August 2nd income-tax agents raided the Eagleton, keen to catch a Congress man with undeclared assets.
Mr Santana does not deny getting undeclared cash, but claims it was payment for advising other countries' politicians.
Based on what we now know about how this previously undeclared population identifies themselves, white representation actually decreased.
At 18, this Canadian-born actor was writing for "Undeclared," the Judd Apatow TV series about, yes, college.
Of that total, according to the report, $214.6 billion is estimated to be from undeclared side-hustle income.
Like the Vietnam conflict, the war on terrorism is undeclared and today's military service poses many grave dangers.
Kiev accuses Moscow of waging an undeclared war in eastern Ukraine, supplying troops and heavy weapons to Donbass.
Identifying missile bases or allowing inspections in undeclared missile facilities, and sharing more detailed information about missile capabilities.
UPDATE: Kellogg Company has joined Hostess and Frito-Lay in recalling certain products due to undeclared peanut residue.
The company also recalled its Asian Salad kit in May due to undeclared soy, wheat, and almond allergens.
Common Cause argues that the payment amounted to an undeclared in-kind contribution to Mr. Trump's presidential campaign.
When they show up in the polls, they are undeclared because they had never declared their partisanship before.
Activists warned that the amendment would in effect place the island under an undeclared state of martial law.
Kiev accuses Moscow of waging an undeclared war in eastern Ukraine, supplying troops and heavy weapons to the Donbass.
The number of undeclared voters spiked by about 2628,28503 people directly after the high-turnout general election in 22020.
Both are pitching themselves as pragmatic centrists in an effort to draw New Hampshire's undeclared voters to their campaigns.
A Nissan whistleblower told Japanese authorities that Ghosn was being paid tens of millions of dollars in undeclared income.
For much of Russia's undeclared war in Ukraine, former Vice President Joe Biden ran point on US-Ukraine policy.
But its main impact will be on "black money", cash from undeclared sources which sits outside the financial system.
However, once the importers sold the undeclared goods, they needed to hide the proceeds from the Spanish tax authorities.
Iceland's Prime Minister's undeclared stakes in an offshore company, which may lead to a snap election in the country.
With a number of races still undeclared, the Democrats could be on track to flip more than 30 seats.
He deceived voters: over Britain's involvement in two wars and by presiding over an undeclared open-door immigration policy.
Does the captain's participation in this undeclared war involve him in a mission to destroy, not "defend," the Constitution?
These undeclared ingredients can lead to "significant safety issues and the risk of serious adverse events," the FDA said.
Bollywood Gifts is also an appropriate symbol because Dubai has long been the undeclared Hong Kong of South Asia.
The cases emerged from a U.S. crackdown on offshore tax evasion by wealthy Americans utilizing undeclared Swiss bank accounts.
Jeff Flake of Arizona, who won't be seeking re-election next year, is the only GOP senator publicly undeclared.
Increased enforcement of rules against citizens holding undeclared offshore accounts could have contributed to the increase, the newspaper said.
Manafort resigned from Trump's campaign this summer after reports revealed that he received undeclared payments from Yanukovych's political party.
According to the attorney general's office, UNE received some $3.5 million in undeclared financing during the 2015 presidential election.
In the lower house, or Dail, 82 lawmakers said they would vote yes, and 40 no, with 36 undeclared.
New Hampshire has a semi-open primary, meaning any voter who is undeclared can vote in the Democratic primary.
The American Research Group survey of 335 Democrats and 265 undeclared voters in New Hampshire was conducted between Jan.
The Russians proved in Ukraine that they can and will shut down electricity from afar in an undeclared war.
Earlier this year prosecutors barred Heredia from leaving Peru as they probed her finances for evidence of undeclared contributions.
Being found to be holding undeclared cash can lead to a penalty of 230 percent of the tax owed.
He added that a recent tax amnesty program aimed at bringing undeclared funds home could also be a boon.
Susan Faludi is the author of Backlash: The Undeclared War Against American Women and, most recently, In the Darkroom.
Russia launched an undeclared war against Ukraine five years ago, which continues to take civilian and military lives daily.
In the meantime, a think tank report released Monday revealed another undeclared missile site, one of 20, it said.
In 1999, the two were involved in a battle along the LOC that some analysts called an undeclared war.
Modi had been intending to make it difficult for hoarders of undeclared wealth to exchange their undeclared cash for legal tender, but it seems most of it was returned by individuals, implying there was a very small amount of unaccounted money held in cash or evaders had managed to legalize their unaccounted money.
"The practice is illegal since it constitutes undeclared campaign donations by companies, something outlawed by electoral legislation," the newspaper said.
Australia later confirmed it was expelling two Russian diplomats identified as undeclared intelligence officers, citing Russia's "reckless and deliberate conduct".
Frito-Lay is recalling its Lay's Lightly Salted Barbecue Flavored Potato Chips because they may contain an undeclared milk allergen.
ARG interviewed 1,523 likely voters — 420 Republicans, 400 Democrats, and 545 undeclared — on landlines and cell phones March 250–242.
ECONOMIC POLICY * Tax amnesty, allowing people to declare previously undeclared assets provided they pay a 5 percent tax on them.
Too many television analysts have undeclared connections and agendas, and even when they are public, there need to be limits.
Keiko Fujimori, who leads Popular Force, the largest party in Peru's congress, was detained by prosecutors investigating undeclared campaign donations.
If she believes you work undeclared because you don't speak Danish or come from overseas, I think she is wrong.
Nelson's Creamery LLC also issued a recall after the FDA found undeclared soy lecithin in one of the company's products.
October marks the last month of a program granting amnesty to Brazilians who bring undeclared foreign assets into the country.
When it comes to President Barack Obama's undeclared war against ISIS, the normally mild-mannered senator can sound borderline uncollegial.
That same route could have been used by traffickers to move underpriced and undeclared Chinese goods to Hungary, investigators suspect.
He could also lose his seat if an ethics committee inquiry underway finds he lied about undeclared Swiss bank accounts.
Undeclared Asian and Middle Eastern money is moving to Taiwan and Lebanon, respectively, both of which are outside the club.
He intentionally deceived voters: over Britain's involvement in two wars and by presiding over an undeclared open-door immigration policy.
In 2000, a wave of undeclared voters migrated to the Republican primary to help John McCain defeat George W. Bush.
In the end, Gabbard is right about the need for the release of evidence before we expand this undeclared war.
Karen, 19, Undeclared VICE: Alright, if you don't me asking, why don't you have 'No hook-ups' in your bio?
In May, Caverlo Natural Herbal Coffee, a coffee containing undeclared ingredients similar to those in erectile dysfunction drugs, was recalled.
Other chemicals included hidden antidepressants, a withdrawn weight loss drug called sibutramine, and undeclared anabolic steroids or steroid-like substances.
Earlier this month the government withdrew large denomination notes in an attempt to uncover billions of dollars in undeclared wealth.
Sanders' lead among undeclared voters, who don't belong to either party and can vote in either primary, is especially significant.
Voters like Sue Lambright, a 47-year-old Nashua resident who is registered as "undeclared," although she usually votes Democrat.
Perdue, another large meat supplier, recalled 16,000 pounds of its chicken nuggets in January because of misbranding and undeclared allergens.
In the upper house, the Senate, 31 said they supported removing the ban, 313 oppose it and 17 are undeclared.
The seat fell vacant in July after the Supreme Court ruled that Mr. Sharif was disqualified because of undeclared assets.
The Hawaii Democrat pulls only 3 percent support in this survey from Democrats but has 2023 percent among undeclared voters.
Sanders has a 2202-point lead over Biden among Democrats, and he leads Buttigieg by 2628 points among undeclared voters.
However, there is some uncertainty over how many undeclared voters will turn out for the Democratic primary on Election Day.
Former Republican Sheree Dustin of Hampstead, New Hampshire — now an undeclared voter — looks to Biden when she thinks about electability.
The lawsuit will label the undeclared auxiliary emissions controls "defeat devices" in 2014-2016 Fiat Chrysler vehicles, the sources said.
Still undeclared, he made a nod to speculation about his intentions and the criticisms his campaign would be subjected to.
S. President Harry Truman termed it a "police action," an undeclared military action under the auspices of the United Nations.
The JCPOA provides a mechanism for the IAEA to mount inspections to suspicious, undeclared sites in Iran, including military sites.
Also of note is the fact that New Hampshire has an open primary, as Vox's Ella Nilsen has explained, meaning independents — also known as "undeclared voters" — will play an important role in the race: Undeclared voters are a powerful voting bloc in New Hampshire; they make up about 42 percent of the state's registered voters.
In addition, when products purporting to be dietary supplements contain undeclared APIs, they are generally excluded from definition of dietary supplement.
Mallory was recruited on LinkedIn to spy for China and was arrested after returning from Shanghai with $16,000 in undeclared cash.
Indonesian parliament passed a tax amnesty bill last month that is expected to attract home billions of dollars of undeclared assets.
After searching Kodak's Cadillac Escalade, police allegedly found marijuana and a Glock 9mm pistol "that was undeclared," the press release states.
"I think the undeclared voters are choosing between Biden, Buttigieg and Klobuchar," said former New Hampshire Democratic Party Chairman Chris Spirou.
Huawei said its products underwent a Russian certification process that includes testing to ensure there are no undeclared capabilities or vulnerabilities.
In 22018 the American government filed criminal charges against Julius Bär over its role in helping American clients hide undeclared money.
Control of a government is essential for keeping open the flow of "black" or undeclared money that makes a campaign tick.
Nine other recalls for undeclared peanuts have been issued this year that are not linked to the Grain Craft flour recall.
New Zealand shyly admitted it knew of no undeclared Russian agents on its soil, and so could not join the effort.
Arnesen bets that undeclared voters could be just the edge he's looking for against the other "governing" candidates, New Jersey Gov.
In 2016, the FDA advised the public not to purchase a similar product, Stiff Bull Herbal Coffee, with undeclared desmethyl carbodenafil.
Another key for Cruz are the undeclared delegates, some estimate there will be as many as 135 heading into the convention.
The 3.0-liter vehicles have an undeclared auxiliary emissions system that allowed them to emit up to nine times allowable limits.
The new scheme comes barely a month after a similar drive managed to unearth $9.5 billion in undeclared income and assets.
However, its full significance is not yet clear: Russia is keeping an air base and undeclared number of forces in Syria.
New Hampshire is peculiar in that it has about 413,000 undeclared voters, compared with 288,21625 registered Republicans and 2900,220006 registered Democrats.
Such a process would include creating a comprehensive roadmap for the dismantlement process and a declaration of Pyongyang's hitherto undeclared facilities.
The amount of undeclared Swiss assets in Liechtenstein, a principality of just 38,000 people sandwiched between Switzerland and Austria, is unknown.
Yet Wakefield really was a fraudster: he had an undeclared interest in an alternative vaccine, and he had manipulated the data.
With more than 40 percent of the state's registered voters undeclared to any political party, New Hampshire is tricky to poll.
But Mr. Biegun has told colleagues he is eager to try to resolve Russia's undeclared war in Ukraine's eastern Donbas region.
These measures include the expulsion of 23 Russian diplomats who are considered by the British authorities to be undeclared intelligence operatives.
New Hampshire is peculiar in that it has about 22020,000 undeclared voters, compared to 288,000 registered Republicans and 275,000 registered Democrats.
That firm is the subject of a Justice Department investigation into whether it helped wealthy Americans evade taxes with undeclared accounts.
Substantial uranium-enrichment production and research are also far more likely at undeclared sites inside Iran or elsewhere, like North Korea.
Her nomination now hangs precariously on whether Republicans will rally the support of a few undeclared colleagues, or woo Democratic dissenters.
The problem is that undeclared wars often are not just measured by the lies, but also by the lives left behind.
For that reason, nearly all of our wars have been undeclared and, as the Framers expected, politicians repeatedly misrepresent their roles.
The comments came after the release of a report detailing undeclared missile sites in the North that had been undergoing maintenance.
The Republican primary in New Hampshire is open to undeclared voters; in 2012, moderates and liberals cast three of every 10 ballots.
The launch took place in a region that's believed to be home to one of 21 undeclared missile facilities in the North.
Why: Some BBQ sauce bottles contain Peanut Coconut Sauce, which includes peanut and tree-nut allergens that were undeclared on the label.
He won 17 percent of the primary's undeclared voters — more than any candidate other than Donald J. Trump, who won 36 percent.
Representative Trent Franks, a Freedom Caucus member who had been "undeclared" on his position on the bill, said he liked the changes.
Flashback: Netanyahu claimed in his speech that Iran had removed 15 kilograms of undeclared enriched uranium from the facility in August 2018.
In India, a tax amnesty brought forward tens of thousands of people, revealing over $9.5 billion in previously undeclared earnings and assets.
Who are all these undeclared intelligence officers and, if Britain knew who they were, why did it not kick them out sooner?
He was released a year ago this month, pending trial for allegedly receiving $3m in undeclared campaign funds from the construction giant.
Tuesday's recall comes after Perdue Foods recalled more than 16,000 pounds (7,257 kilograms) of chicken nuggets because of an undeclared allergen, milk.
He is suspected of receiving undeclared offshore payments from Odebrecht, Brazil's biggest builder (whose boss is awaiting trial in the Petrobras case).
He won among conservatives and moderates, first-time voters and those who've voted before and registered Republicans and those who are undeclared.
Its new president, Mauricio Macri, has tried to bring capital back by declaring an amnesty for people who repatriate undeclared foreign savings.
Scott Walker, an early but still formally undeclared favorite, was asked at a conservative gathering how a Walker White House might operate.
The 3.0 liter vehicles have an undeclared auxiliary emissions system that allowed the vehicles to emit up to nine times allowable limits.
But he paid no political or legal price for arguably violating the Constitution by launching an undeclared war against Libya in 2011.
Maine is known for its independent political streak; it has more undeclared voters than either Republicans or Democrats (Democrats also outnumber Republicans).
As a very British sort of Briton, I have an affection for the stiff upper lip, the emotion unvoiced, the desire undeclared.
The FDA cites the undeclared presence of allergens as one of the leading reasons for food recalls and a public health issue.
"That there are possible undeclared nuclear materials present and activities ongoing in Iran still today is profoundly concerning," the U.S. statement said.
But they are also hidden in their labors of love, enacting the frequent need for homosexual attractions and bonds to remain undeclared.
American soldiers are fighting in undeclared wars authorized by the vague, post-28503/22019 Authorization for the Use of Military Force (AUMF).
In the first quarter of 2018, undeclared allergens accounted for 47.1 percent of FDA food recalls and 28.6 percent of USDA recalls.
Two years later, they figured out that the release likely came from an undeclared nuclear accident at Russia&aposs Mayak nuclear facility.
A day earlier, another large meat supplier, Perdue, recalled more than 23703,235 pounds of chicken nuggets because of misbranding and undeclared allergens.
The Centre for Strategic and International Studies said last week it has identified at least 13 undeclared missile bases inside North Korea.
A total of 25,011 individual taxpayers and 103 companies declared the equivalent of 169.9 billion reais in undeclared assets abroad under the program.
Part of the undeclared money was delivered in cash to Yunes' law office in Sao Paulo, Melo Filho claimed in his plea bargain.
Wealthy clients have been pulling billions of dollars out of banks to take part in tax amnesty programs and register previously undeclared assets.
Even at the height of the Cold War — an undeclared war — Soviet agents Julius and Ethel Rosenberg were executed for espionage, not treason.
The undeclared ingredient may interact with nitrates found in some prescription drugs, such as nitroglycerin, and may lower blood pressure to dangerous levels.
Ukrainian authorities have blamed Russia for the outage, saying it was part of the Russian government's pattern of undeclared war against its neighbor.
The 80,000 3.0-liter U.S. vehicles had an undeclared auxiliary emissions system that allowed them to emit up to nine times allowable limits.
The raid was part of an Income Tax Department investigation into multiple Lodha Group companies, which identified nearly $300 million in undeclared funds.
Further complicating matters is a report from a U.S. think tank this month that identified 13 undeclared missile operating bases in North Korea.
Western governments led by the United States have already aggressively targeted European wealth management centers such as Switzerland to recoup undeclared tax money.
Read more: A group of scientists called the 'Ring of 5' found evidence of a major nuclear accident that went undeclared in Russia
The case stemmed from the so-called Panama Papers leak that disclosed expensive and undeclared property owned by the Sharif family in London.
The installation is one of the oldest of approximately 20 — yes, 20 — undeclared North Korean military bases that CSIS researchers believe currently exist.
Cicig has been investigating Mr. Morales for accepting undeclared campaign contributions, and the commission recently asked Congress to lift his immunity from prosecution.
Ivan Golunov, a Russian reporter, investigated Moscow city officials buying mansions with undeclared millions and security officers going into business with the mafia.
Authorities are also investigating maids and drivers, suspecting that their wealthy employers used them to hide undeclared funds after demonetization, officials told Reuters.
Authorities are also investigating maids and drivers, suspecting that their wealthy employers used them to hide undeclared funds after demonetization, officials told Reuters.
The United Nations reports annually on adherence to sanctions and has flagged that North Korea helped Syria to build an undeclared nuclear reactor.
In total, the maximum value of the assets in the undeclared accounts belonging to their clients was greater than $600 million, prosecutors said.
If there is evidence of suspicious activity at an undeclared site, the IAEA is to present the evidence to Iran and request clarification.
If you've ever wished Game of Thrones were just a little bit more like the great college comedy Undeclared, well, here you go.
He said it had long been understood that North Korea had at least one undeclared facility to enrich nuclear fuel aside from Yongbyon.
Meanwhile, the conservative candidate in the French presidential election, Francois Fillon, has been involved in fresh allegations over an undeclared 50,000 euros ($52,700) loan.
Some $400 billion in undeclared funds was being held outside Argentina, the economy was in recession and the government badly needed to boost revenues.
The taxes and fines collected under the amnesty program for undeclared assets abroad were expected to help the government meet its 2016 budget target.
VW has admitted to using undeclared software that allowed 580,000 diesel vehicles built since 2009 to emit up to 40 times legally allowable pollution.
Earlier this week, more than 16,000 pounds of Perdue chicken nuggets were recalled due to misbranding and allergens that went undeclared on the packaging.
Those who received undeclared campaign donations—a crime, but the norm—are lumped together in the public mind with those who took huge bribes.
New Hampshire makes it especially easy for undeclared voters, who are also known as independents, by letting them choose either ballot in a primary.
"Under the Vienna Convention, the United Kingdom will now expel 23 Russian diplomats who have been identified as undeclared intelligence officers," May told parliament.
A recent amnesty programme for "black money" has just passed meaning the tax man is unlikely to look upon undeclared cash piles with sympathy.
All the candidates hope to claim some of the 40 percent of eligible voters who are undeclared and allowed to vote in either primary.
Bad weather may have an impact on turnout, and a new poll shows 23 percent of undeclared voters are open to changing their minds.
The 80,000 3.0-liter U.S. vehicles had an undeclared auxiliary emissions system that allowed the vehicles to emit up to nine times allowable limits.
Pennsylvania-based Nelson's Creamery recalled one one of its products because of an undeclared amount of soy lecithin, a food additive, the FDA added.
This year a recording was leaked of Ms Torres seemingly agreeing to receive 40m quetzales ($5.2m) in undeclared campaign donations from a construction magnate.
Beyond Yongbyon and other known sites, US officials have long thought that North Korea has at least one undeclared facility to enrich nuclear fuel.
Because of the misbranding and undeclared allergens, mainly milk, the U.S. Department of Agriculture's Food Safety and Inspection Service announced a class 1 recall.
A recent poll from WBUR shows around one third of undeclared voters have yet to decide on a party for the February 9 primary.
Other potential - though undeclared - contenders cited by EU officials include Frenchman Michel Barnier, who is Juncker's Brexit negotiator, and Danish antitrust commissioner Margrethe Vestager.
On Friday, Tyson, (arguably) everyone's favorite frozen chicken brand, announced that they are recalling almost 2.5 million pounds of chicken, due to undeclared allergens.
The five founders in 1967 (Indonesia, Malaysia, the Philippines, Singapore and Thailand) had their differences; Indonesia had just waged an undeclared war against Malaysia.
Some legal experts have argued that the payment, made before the 2016 presidential election, violated campaign finance laws as an undeclared "in kind" contribution.
Packaged meat producer Perdue Foods on Tuesday also recalled here about 21,348 packages of chicken breast nuggets due to misbranding and an undeclared allergen.
Many of the transfers, the authorities said, represented undeclared income from Chinese-run businesses, or money generated by the counterfeiting of Italian fashion goods.
The researchers wanted to find out whether the amount was enough to breach the Australia New Zealand Food Standards Code by containing undeclared alcohol.
The Additional Protocol, a voluntary amendment to the CSA that Tehran signed in 2003, provides further mechanisms for the IAEA to investigate undeclared sites.
Tehran has agreed to implement the Additional Protocol, providing access to both declared and undeclared facilities, indefinitely, including covert sites anywhere in the country.
French officials asked Swiss tax authorities in 2014 for assistance in investigating the French couple suspected of having an undeclared bank account in Switzerland.
The fate of the Democrats' aid package is uncertain, however, with Senate GOP leaders so far undeclared on whether they will take it up.
The state party will run social media ads and release videos and testimony from former undeclared voters who decided to stay with the Democrats.
A four-month government tax amnesty ending on 30 September 2016 has brought in some USD10bn of undeclared wealth via around 64,200 new declarations.
Last week, Mr. Buhari suspended the nation's chief justice, claiming he was holding millions in undeclared bank accounts, in violation of an ethics code.
The prosecution alleged that Manafort laundered $20163 million he made working for Ukrainian politicians into the US from undeclared offshore accounts without paying taxes.
The shock announcement, aimed at cracking down on undeclared revenues, caused a drastic cash shortage and economic pain, hitting everything from factory output to consumption.
Intelligence agencies have a limited number of trained human analysts looking for undeclared nuclear facilities, or secret military sites, hidden among terabytes of satellite images.
In March, Kodiak voluntarily recalled its Blueberry Chia Energy Waffles due to undeclared milk in the product, according to the Food and Drug Administration's website.
The cookies 'n cream ice cream contains undeclared soy and wheat allergens, posing a serious risk to those who have a soy or wheat allergy.
Earlier this year the legislature tried to give its members amnesty for taking undeclared campaign donations, but backed down in the face of popular opposition.
Interviews with more than a dozen undeclared New Hampshire voters revealed an electorate here still grappling with wildly different choices in an extraordinarily diverse field.
He is accused of helping mastermind the sale of the paintings and then the transfer of their earnings to undeclared accounts overseas, mostly in Spain.
Hampered by so-called black money that is undeclared, the government announced last year that 500 and 1,000 rupee banknotes would be withdrawn from circulation.
Julius Baer admitted helping U.S. clients evade their tax obligations, agreed to cooperate with authorities and close out any remaining undeclared taxpayer accounts, prosecutors said.
These undeclared voters made up about one-third of those casting ballots in the Republican race, and about 4-in-10 on the Democratic side.
The campaign's internal polling showed a consistent uptick in Christie's numbers, but more and more, things were shifting toward Bush and among, undeclared voters, Kasich.
Kasich's advisers had always believed that he had a strong chance here because of his moderate record and potential appeal to New Hampshire's undeclared voters.
The French government has since toughened its stance and said it would crack down harder on undeclared protests and violence on the fringes of demonstrations.
Voters in New Hampshire who are registered as undeclared, or without any party affiliation, can choose whether to participate in the Democratic or Republican primary.
Khan's political fortunes have improved since PML-N leader Nawaz Sharif was removed as prime minister by the Supreme Court last year over undeclared assets.
But the New Hampshire primary will feature big turnout from independents, and the state allows undeclared voters and Republicans to vote in the Democratic primary.
Mozambique owned up in April to as much as $1.35 billion of undeclared sovereign borrowing that may have tipped it into an unsustainable debt trap.
Whatever else the machines learn, they'll have to learn about our sense of privacy too, the human necessity of leaving some things untagged and undeclared.
Flynn pleaded guilty last year to lying to investigators about his contacts with Russia, and also faces investigation over his undeclared lobbying work for Turkey.
All three global metal exchanges continue to launch new products in an attempt to strengthen their relative positions in an undeclared battle for market share.
The commitments from Lee and Collins — of Utah and Maine, respectively — leave only one GOP senator publicly undeclared on the bill: Jeff Flake of Arizona.
The French government has declared "war" on the Islamic State, but another war is also underway — an undeclared culture war over the status of women.
A government amnesty targeting tax evasion in India has prompted tens of thousands of suspected tax dodgers to disclose nearly $10 billion in undeclared income.
Amano told reporters that if Iran were to discontinue the protocol, the IAEA would not be able to get access to undeclared potential nuclear sites.
The indictment describes how prosecutors believe numerous Mossack Fonseca clients in the United States used the firm to help evade taxes on undeclared accounts offshore.
Only Democrats and "undeclared" voters, not registered Republicans, were allowed to show up and vote in the Democratic primary the day after Trump spoke here.
However, Weld says he's gaining traction among left-leaning independents and undeclared voters who are eligible to vote in either party's primary in New Hampshire.
New Hampshire can be difficult to survey because of uncertainty about how many undeclared voters will turn out for the Democratic primary on Election Day.
Nonproliferation norms will be less damaged if North Korea gives up some weapons and ceases nuclear testing, thus becoming a suspected but undeclared nuclear power.
Many of the military engagements in which Congress played little or no role were "extended military engagements that might be considered undeclared wars," CRS wrote.
Researchers from France, New Zealand and the UK said that illegal and undeclared ocean fisheries damage ecosystems by overexploiting fish stocks and catching threatened species.
Once the party gained traction, they faced news reports that Podemos had received undeclared money from Venezuela and Iran, a claim they have repeatedly denied.
Though the details of the board's discussion were not publicly available, unnamed senior Israeli officials told The Associated Press the site housed undeclared nuclear material.
Trump also challenges the republican establishment notion that we should keep blowing up our deficit launching undeclared wars and protecting oil rich nations for pennies.
Almost anyone who has been in politics in Brazil for a while runs the risk of being ensnared in scandal because undeclared donations were the norm.
In theory, he could flush away questions about whether undeclared links with Russia are influencing his attitude to Moscow by releasing his tax returns, for example.
One of the faces of the leaderless yellow vest movement, Eric Drouet, was detained on Wednesday for organizing an undeclared protest, before being released on Thursday.
In his address to the UN in September, Prime Minister Benjamin Netanyahu also revealed a warehouse allegedly used to store undeclared parts from Iran's nuclear program.
In India's black economy of undeclared, untaxed income, all sorts of transactions, from medical bills to house purchases, are sometimes settled with suitcase-loads of banknotes.
Mr. Biden could surprise in New Hampshire: He has long made overtures to Republicans and independents, and undeclared voters are an important constituency in the primary.
Nigerian newspaper Vanguard's website said Nigeria had sued ENI's unit Agip and France's Total for $635 million for allegedly undeclared crude cargoes between 2011 and 2014.
Watch It If You Like: High school shows and coming-of-age stories, like the ones found in My So Called Life, Undeclared, and Gilmore Girls.
Sajid Javid, Britain's home secretary, who is ramping up an undeclared campaign to succeed Theresa May as prime minister, would arbitrate in any tug-of-war.
Because undeclared or independent voters -- the largest single bloc at about 44 % -- can participate in either party's primary, they have a disproportionate influence over the result.
He is charged with corruption and money laundering in the kickback scandal involving Petrobras, and he also faces an ethics inquiry over undeclared Swiss bank accounts.
In 2017 the Supreme Court disqualified Sharif from holding public office over accusations that eventually led to a seven-year jail sentence for receiving undeclared income.
The FBI has launched an investigation into whether Russian state-controlled media outlet Sputnik may be effectively acting as an undeclared propaganda wing of the Kremlin.
An IMF source later said Mozambique had owned up to as much as $1.35 billion of undeclared sovereign borrowing that could render its debt position unsustainable .
There is an "undeclared new Cold War on technology," between the U.S. and China, Rudd, now president of the Asia Society Policy Institute, told CNBC Monday.
The attack in the UK confirmed suspicions that Russia had only destroyed its declared chemical weapon stockpile by 2017, but not its undeclared stockpile of Novichok.
Tech giant Apple has reportedly reached a deal with French authorities to pay back about $571 million the country said was owed in undeclared back taxes.
The No. 3 Swiss bank admitted helping U.S. clients evade their tax obligations, agreed to cooperate with authorities and close out any remaining undeclared taxpayer accounts.
Israel's Haaretz newspaper reported in 2016 that Israel has an undeclared policy of not using Huwaei or ZTE technologies, out of concern about possible security breaches.
Fresh Express, Chiquita Brands International's salad division, has recalled its packaged salad for the third time this year due to undeclared allergens, Food Safety News reports.
U.S. and California regulators said in November that the German automaker used undeclared auxiliary software to allow Audi, Porsche and VW vehicles to emit excess emissions.
In the past few months, the F.D.A. has announced recalls of contaminated apple slices (with listeria), biscotti (undeclared nuts) and adobo sauce (salmonella), among other problems.
Lord Carrington said he had misread Argentina's intentions and failed to anticipate the attack, which was repulsed by Britain in a popular 74-day undeclared war.
Undeclared voters, often referred to as independents, make up 42 percent of the total registered voters in the state — but they hardly vote as a bloc.
During those briefings, the officers were explicitly asked whether the documents pointed to additional undeclared nuclear facilities in Iran, but there was no mention of Abadeh.
There hasn't been a sudden surge in Republican or Democratic registered voters switching over to undeclared, New Hampshire Deputy Secretary of State David Scanlan told me.
He formed a committee to raise money, with the office listed as undeclared, and he has held three fund-raisers since the middle of the summer.
"I think in Iran, we are pretty confident that there is no undeclared plant," said Alex Glaser, director of the Nuclear Futures Laboratory at Princeton University.
Suspicion hardened at senior levels of the Spanish government that the transfers were the laundering of illegal income, largely from undeclared imports of manufactured goods from China.
CSIS's report focuses on the Sakkanmol missile base, an undeclared North Korean site about 50 miles north of the inter-Korean border that houses short-range missiles.
New Hampshire also holds semi-open primaries, meaning any voter can cast a ballot in the Democratic primary as long as they registered as undeclared in advance.
Bankers labelled the transaction, like other wires into Akhmetshin's account, as suspicious because it came from overseas and could be connected to Akhmetshin's alleged undeclared foreign lobbying.
In February, the commission said the state's police officers were "feeling free, misusing their power in the light of an undeclared endorsement given by the higher ups".
The EPA and California Air Resources Board told Fiat Chrysler they believed its undeclared emissions software allowed vehicles to generate excess pollution in violation of the law.
An IMF source said the Mozambicans have given the IMF an "avalanche of documents" and admitted to having as much as $1.35 billion of undeclared sovereign borrowing.
Estevam Hernandes, one of Brazil's best-known preachers, cheerfully resumed his career after returning, in 2009, from five months in an American jail for smuggling undeclared cash.
It has shown little appetite for helping enforce foreign tax laws and, unlike some other countries, does not count the banking of undeclared money as money-laundering.
The almonds may contain undeclared cashews, which may cause serious or life-threatening reaction if consumed by people who are allergic or sensitive to cashews, Starbucks said.
"One of the undeclared purposes of the (ECB'S) asset purchase program is to keep sovereign spreads in the periphery," the former Bank of England rate-setter said.
Reflecting unease over a slowdown in Taiwan's once-mighty economy, undeclared voter Hsieh Lee-fung said providing opportunities to the next generation was the most important issue.
The Israeli daily Haaretz reported in 2016 that Israel has an undeclared policy of not using Huwaei or ZTE technologies, out of concern about possible security breaches.
Others say the Bahamas' talk of its strategy being key to its finance industry's "survivability" shows it believes it can carry on only by accepting undeclared funds.
But ten years later, international inspectors discovered after the Persian Gulf War that Hussein had accelerated his nuclear program by taking it completely underground to undeclared sites.
Over two million pounds of P.F. Chang's frozen meals have been recalled due to misbranding and an undeclared allergen, the U.S. Department of Agriculture (USDA) announced Saturday.
Indian Prime Minister Narendra Modi backed a shock ruling in November 2016 to outlaw 86% of cash in circulation to target undeclared "black money" and fight corruption.
At the peak in 2010, the bank had more than 1,000 accounts for U.S. taxpayers, many of which were undeclared, with a value of about $813.2 million.
Paul Manafort stands accused by prosecutors of overseeing a secret, criminal empire of undeclared riches, built during his days as a high-flying political consultant in Ukraine.
The U.S. government alleges this was an "undeclared nuclear reactor," capable of producing plutonium, that had been under construction with North Korean assistance since the late 1990s.
Modi's administration also implemented a tax amnesty scheme that brought in nearly $10 billion in undeclared income, while regulators are also trying to target unreported accounts overseas.
" On Wednesday, U.K. Prime Minister May said she had expelled 23 Russian diplomats — identified as "undeclared intelligence officers" — and was taking measures to "dismantle (Russia's) espionage network.
Secretary of State Mike Pompeo on Friday criticized Iran for undermining international nuclear agreements, including by allegedly possessing undeclared radioactive material and impeding an international inspector's work.
While previous works like "Backlash: The Undeclared War Against American Women" and "Stiffed: The Betrayal of the American Man" were essentially polemics, her memoir is deeply personal.
In July, I reported that UN inspectors who visited that site afterward found traces of radioactive materials, raising concerns that Iran had been storing undeclared nuclear material.
Prime Minister Narendra Modi personally led the shock move last November to outlaw 86 percent of the cash in circulation to target undeclared "black money" and fight corruption.
The amnesty allows Argentines to disclose previously undeclared funds held abroad or at home and be taxed at a preferable rate if they invest them in the country.
First, many of these convention-goers will vote in the Democratic primary in New Hampshire, whose primaries are open to voters who register as undeclared or no party.
"People in this state like being undeclared — this is a state with lots of independently-minded voters," said Holly Shulman, the spokeswoman for the New Hampshire Democratic Party.
Look twice before you grab your trusty Chunky Monkey pint out of the fridge: Ben & Jerry's recalled two of their popular ice cream flavors due to undeclared nuts.
Afghan President Ghani sharply criticized Pakistan during a visit to a NATO summit in Warsaw last week, and has accused it of conducting an "undeclared war" against Afghanistan.
ZRA Commissioner-General Kingsley Chanda said in a statement the measure would make it easier to identify individuals and entities in receipt of undeclared income like foreign dividends.
That contrasts with Indonesia, where an amnesty has uncovered $110 billion in undeclared assets because tax evaders only have to pay a 2 percent penalty on undisclosed income.
To fill a widening budget deficit and boost growth, the government is counting on a tax amnesty, offering low rates for taxpayers to come clean with undeclared income.
But North Korea has many undeclared facilities, including one or more secret uranium enrichment sites to make more nuclear bomb fuel, and we don't know where they are.
Sanders banking on growing name identification Those undeclared voters are critical to Sanders' support: 70% in the new poll say they plan to vote for him, 210% Clinton.
A bitter political rival of President Dilma Rousseff, Cunha could also lose his seat if an ethics committee inquiry underway finds he lied about undeclared Swiss bank accounts.
Satellite images released Monday showed over a dozen undeclared North Korean missile operating bases, further suggesting that the country is pursuing its ballistic missile program amid faltering talks.
"The media is already braving strong pressures in the form of press advices and measures of intimidation from ruling quarters which are tantamount to undeclared censorship," it said.
In October 20173, tax investigators also looked into Mittal's accounts, on allegations that the senior BJP politician had routed undeclared money into IREO, his brother-in-law's company.
Most important, Riyadh has not yet signed on to the IAEA Additional Protocol, which is needed to verify that Saudi Arabia is not conducting any undeclared nuclear activity.
But his position was consistent with the wishes of Turkey, which had long opposed a U.S. partnership with Kurdish forces and was, at the time, Flynn's undeclared client.
Syria has been unable to explain several findings by inspectors, including undeclared research and development sites, the presence of banned chemicals and missing munitions, sources have told Reuters.
Before that came a more popular, well-connected, longtime civil servant who was jailed for misconduct over undeclared dealings with a business tycoon (the conviction was ultimately quashed).
Ms Fujimori is in prison while she is investigated on suspicion of receiving undeclared campaign donations from Odebrecht, a Brazilian construction company that bribed politicians across Latin America.
Ditto for the as-yet-undeclared candidacy of Eric A. Ulrich, a Queens councilman who is taking part in a reality television documentary now being offered to networks.
As she told Reuters yesterday, the motive had to do with past assessments that Iran had engaged in illicit nuclear development at undeclared military sites prior to 2003.
The EPA and California Air Resources Board told Fiat Chrysler it believes its undeclared auxiliary emissions control software allowed vehicles to generate excess pollution in violation of the law.
But if they want to keep that undeclared status, they have to switch back after voting, or they will be locked into that party's primary next time they vote.
The idea, said Andy Borman, the executive director of the Rens, is to disrupt the ordinariness of gunfire, the shrugging, undeclared normality of it among young men and boys.
A fresh refusal to meaningfully condemn the undeclared war in southeastern Ukraine or meddling in foreign elections, which would be especially glaring in light of the Senate report Tuesday.
Mr Santos has been hurt by revelations that his campaign received undeclared money from Odebrecht, a Brazilian construction firm notorious for corrupt practices (though so did Mr Uribe's candidate).
These actions include undeclared or covert efforts to influence U.S. policy, distort political sentiment and public discourse, and undermine confidence in democratic values to achieve other governments' geopolitical objectives.
On February 20th it found the Swiss bank guilty of helping thousands of rich French clients set up undeclared accounts, potentially containing over €10bn ($20183bn), between 2004 and 2012.
India is hampered by so-called black money that is undeclared, untaxed or under the table, said Sasha Riser-Kositsky, lead South Asia analyst at research firm Eurasia Group.
New Hampshire, whose primary is not fully closed, can be difficult to poll because of the uncertainty about how many undeclared voters will turn out for the Democratic primary.
The gang collected cash in undeclared "black funds", and police caught one of the suspects, a lawyer for the Pietraperzia family, trying to take 700,000 euros ($775,460) to Sicily.
"These undeclared ingredients may interact with nitrates found in some prescription drugs such as nitroglycerin and may lower blood pressure to dangerous levels," the FDA said in its warning.
Recall Obama funded the undeclared war in Libya out of money slushing around in the Pentagon, without the new strict constitutionalists objecting from the Democratic side of the aisle.
Freeports became the subject of public scrutiny largely thanks to the 2016 release of the Panama Papers, which outlined a secretive global network of wealth circulating undeclared and untaxed.
They were convicted on corruption charges in the wake of the so-called Panama Papers leak, which disclosed expensive and undeclared property owned by the Sharif family in London.
Physicians and medical administrators had financial links to companies that went undeclared to medical journals even when they were writing on topics in which they clearly had monetary interests.
" Congress, he concluded, "must never again surrender its power under our constitutional system by permitting an ill-advised, undeclared war," thus rendering its function "very largely one of acquiescence.
" Susan Faludi, author of the 1991 book "Backlash: The Undeclared War Against American Women," echoed this idea, arguing that efforts against equality "are encoded and internalized, diffuse and chameleonic.
"There is an undeclared war between Hamas and Daesh," said Mkhaimar Abusada, a political scientist at Al Azhar University in Gaza, using the Arabic acronym for the Islamic State.
Weld won 9 percent support in the New Hampshire primary, where he had some appeal to left-leaning independents and undeclared voters who cast ballots in the GOP primary.
A senior citizen in Mumbai with around 500,000 rupees in undeclared cash told Reuters she split up the amount and opened bank accounts for four of her domestic workers.
She had accused the bank of inappropriate and undeclared links with the family of Malta's Prime Minister and alleged that the latter was heavily involved in international tax evasion.
That's because of China's annual "Hollywood blackout," which is when the country initiates an undeclared ban on the release of all foreign films during specific periods of the year.
We were debating Sinclair, essentially fighting off a third party undeclared super PAC posing as a media company smearing the nominee's character while simultaneously running against an incumbent president.
It added that any such effort would violate the NPT, as would any Iranian retention of undeclared nuclear material, though it offered no evidence that Iran had done either.
It channelled money to a Canadian data firm linked to Cambridge Analytica to target political ads on Facebook's platform, via undeclared joint working with a youth-focused Brexit campaign, BeLeave.
Suspected criminal proceeds or undeclared money seized from Chinese travelers has more than doubled in Canada since 250, as the rate of capital flight from China continues its unprecedented pace.
Suspected criminal proceeds or undeclared money seized from Chinese travelers has more than doubled in Canada since 25, as the rate of capital flight from China continues its unprecedented pace.
A spokesman for the state prosecutors declined to specify the charges, but state investigators have said they suspect Lula's family owned an undeclared beachfront apartment in the city of Guaruja.
Donald Tsang, another predecessor, was sentenced last year to 12 months in jail on a charge that related to undeclared dealings with a business tycoon before his retirement in 2012.
At the time, her campaign chairman John Podesta explained that the campaign wanted to ensure that every vote in still undeclared states was counted -- though her position already seemed hopeless.
For the past four and a half years, Ukraine has been locked in a grinding, undeclared war with Russia that has killed more than 10,000 Ukrainians and displaced millions more.
Last year it failed to draw money from the informal market when it offered a fiscal amnesty under which Algerians could deposit undeclared income and pay a 7 percent fee.
So candidates are not only contending with their primary opponents for party loyalists, but also with candidates in the other party for the support of these free agent "undeclared" voters.
The removal of the weapons was confirmed by the OPCW, but the Obama administration said at the time that it couldn't confirm that there weren't still undeclared stocks in country.
And with 389,472 "undeclared" voters making up a little more than 40% of registered voters, according to the New Hampshire Secretary of State's office, that margin can make a difference.
Republican John Kasich, the Ohio governor, would actually enjoy the biggest boost from undeclared voters if they turn out in high number because it would improve his position the most.
It has announced a fiscal amnesty under which Algerians have until the end of next year to deposit income from undeclared businesses with banks and pay a 7 percent fee.
Relations took a turn for the worse when Russia tried to demolish the international rules-based order with its illegal annexation of Crimea and its undeclared war in Eastern Ukraine.
The 1973 War Powers Resolution requires the White House to obtain congressional approval when deploying U.S. military forces—a check designed to prevent a slippery slide into another undeclared Vietnam.
In a previous case that went to trial, a Paris court fined Swiss private bank Reyl 1.875 million euros for helping former French Budget Minister Jerome Cahuzac hide undeclared funds.
But, for Gazprom, it makes sense: transit across a country with which Russia is in an undeclared war is risky and increasingly unreliable as Ukraine's Soviet-era pipelines grow older.
Their strategy depends on keeping their own caucus — including several senators vulnerable in November — undeclared long enough for public pressure to sway either Collins or Murkowski to vote against him.
The United States told the WTO in 2014 that China had 30 undeclared fisheries support programs, and it has repeatedly demanded more transparency and accused China of moving too slowly.
The report energized Haddad, who said his party has witnesses saying Bolsonaro asked business leaders for cash to pay for the bulk messaging, which he described as undeclared campaign contributions.
Earlier this year, Pakistan's former prime minister, Nawaz Sharif, was convicted and sentenced to 10 years in prison after the Panama Papers revealed undeclared property owned by his family overseas.
It is possible that at least a few Democrats from conservative states may support Judge Kavanaugh, but other previously undeclared Democrats on Friday began announcing they would oppose the nomination.
Alternatively, encourage U.S. clients to participate in the IRS's Offshore Voluntary Disclosure Initiative (OVDI), in which U.S. taxpayers could avoid prosecution for tax evasion relating to their undeclared offshore accounts.
Nielsen ratings are considered public interest because they help reiterate that a show is successful (The Walking Dead, The Big Bang Theory, Grey's Anatomy), or that it isn't (Firefly, Undeclared).
But, in 20073, the I.R.S. introduced a plan allowing U.S. citizens with undeclared accounts to volunteer the details to the government and pay outstanding taxes, without fear of criminal penalties.
Though Azabarah fled, he and Abouammo, who remained in the US, are currently indicted in United States federal court on charges of acting as undeclared agents of the Saudi government.
That year, he had the support of 247 percent of independents, who are known as undeclared voters in New Hampshire and are allowed to cast ballots in the Democratic primary.
Customs and Border Protection agents had been warned that he was "a high risk for possibly exporting biological undeclared biological material," and inspected his luggage in the airline's bag room.
Out of the more than 272,227 registered voters in the Granite State, about 22016,19803 are undeclared to either party, compared to the state's 21980,22016 registered Democrats and 22016,524 registered Republicans.
Felicity Huffman and Willam H. Macy's youngest daughter is going to college -- and kinda rubbing it in the face of her older sis, who's still undeclared after Mom's admissions scandal.
The government and the RBI have vowed strict action against those believed to be trying to deposit undeclared assets, including tougher scrutiny of all deposits of more than 250,000 rupees.
" (Without Mr. Apatow, 49, the term bromance might not be in common parlance.) Earlier in his career, he produced the short-lived cult-TV classics "Freaks and Geeks" and "Undeclared.
A Yellow Vest leader, Eric Drouet, was arrested this past week on charges of organizing an undeclared demonstration, setting off concerns of a backlash that would re-energize the demonstrations.
The Associated Press called the nomination for Trump after they found a handful of undeclared delegates who said they would vote for him at the Republican National Convention in July.
And, with that, the repressive and volatile kingdom of North Korea became the eighth nuclear power, and one of several so-called "undeclared" nuclear states, including India, Pakistan, and Israel.
The first lady, Nadine Heredia, is under investigation by prosecutors on possible charges of money laundering undeclared campaign funds and of transferring millions of dollars into secret personal bank accounts overseas.
Sullivan also noted that Flynn had operated as an undeclared lobbyist for Turkey even as he worked on Trump's campaign team and prepared to be his White House national security adviser.
Given what was already known at the time about Akhmetshin's work on the Magnitsky Act and Prevezon case, bankers listed the transaction as another example of his alleged undeclared foreign lobbying.
After Flynn's op-ed advocating for one of Turkey's main objectives raised red flags for the Justice Department, they informed him they were investigating his work as an undeclared foreign agent.
ZURICH (Reuters) - Israel's finance ministry has sought help from Switzerland in identifying Israelis it believes have undeclared assets at Union Bancaire Privee (UBP) and Bank Julius Baer, Swiss government documents show.
"These undeclared ingredient [sic] may interact with nitrates found in some prescription drugs, such as nitroglycerin, and may lower blood pressure to dangerous levels," the FDA wrote in its recall announcement.
Because China and America see each other as military as well as economic threats, an "undeclared cold war" over technology is under way, says Kevin Rudd, an Australian former prime minister.
On March 21st the central bank revealed it had burned through $6.3bn (over 18%) of its net reserves in a fortnight, presumably in an undeclared effort to prop up the lira.
Duterte has threatened to file an impeachment complaint against Carpio-Morales after her office launched an inquiry into allegations that he had billions of pesos in undeclared funds in bank accounts.
He attacked his chief Republican competitor in Iowa, Senator Ted Cruz of Texas, calling attention to Mr. Cruz's birthplace and undeclared 2012 campaign loans, and criticized the Democratic field as weak.
The Zurich-based bank helped clients open and keep undeclared accounts in Switzerland and conceal the assets and income they held in these accounts from the U.S. government, the DoJ said.
Between August 1, 2008 and December 31, 2015, NPB held a total of 353 U.S.-related accounts, which included both declared and undeclared accounts, with total value of approximately $400 million.
The Federal Revenue Service recently said the dispute over the salary bonus might slow down the work of tax inspectors, further reducing the amount of undeclared and unpaid taxes they discover.
From June to September, Modi's administration sent about 216,12.43 notices to suspected tax dodgers, persuading them to reveal undeclared income and assets, referred to as black money, and pay a penalty.
It makes it harder still that he is accused of having used undeclared consultancy fees when working for the UN in Geneva in 2013-16 to buy a flat in Spain.
Below is a list of the actions set out by May in parliament on Wednesday: - Britain will expel 23 Russian diplomats who it says have been identified as undeclared intelligence officers.
The proceedings followed a long-running investigation into Switzerland's third-largest bank that spilled out of a U.S. crackdown on offshore tax evasion by wealthy Americans utilizing undeclared Swiss bank accounts.
Washington is back to business as usual this week with both parties pounding war drums over Syria and some demanding thousands of troops be sent to expand our latest undeclared war.
Mid-cap miner Acacia Mining fell 29.7 percent, its weakest day ever, as Tanzania's mining minister was fired following an investigation into possible undeclared exports by mining companies to evade tax.
But An has scored the biggest increase in ratings since Ban's undeclared candidacy fizzled in January, vaulting into second place from as far back as fifth less than a month ago.
Earlier this week, Trump lashed out at The New York Times over a report detailing undeclared military bases in the country, arguing that the U.S. had already known about the bases.
The amnesty program, under which Indonesians are encouraged to repatriate previously undeclared overseas assets to avoid increasing penalties, was launched in July and is a top priority for President Joko Widodo.
"This undeclared ingredient may interact with nitrates found in some prescription drugs such as nitroglycerin and may lower blood pressure to dangerous levels," the FDA wrote in its warning to consumers.
RELATED: Full poll results More than a year out from any primaries or caucuses and with most candidates undeclared, there are few meaningful demographic or political differences in the nomination race.
With extremely narrow gaps separating candidates in the still-undeclared races for both governor and United States Senate, the results of the machine recount of all votes cast in the Nov.
Undeclared, untaxed and potentially criminal money in the economy was believed to largely exist in big bills, and so the scheme was designed to draw that cash out of the shadows.
The Democratic White House hopefuls are battling for the late-breaking "undeclared" voters who make up the state's largest voting bloc, adding a level of uncertainty to the outcome of Tuesday's primary.
He has also reportedly barred other government advisers from having undeclared lunches with journalists and has claimed that he has a network of spies in restaurants near the UK parliament in London.
The strength of that message will be tested in New Hampshire, where a plurality of voters are "undeclared" independents, many of whom are expected to vote in the Democratic primary on Tuesday.
The Environmental Protection Agency and California said in November that the German automaker used undeclared auxiliary software to allow 80,000 Audi, Porsche and VW SUVs and larger cars to emit excess emissions.
It all started with last year's release of the Panama Papers, which identified three children of Pakistani Prime Minister Nawaz Sharif as owning undeclared offshore companies and assets, including London real estate.
If you love Oreos as much as we do, we apologize in advance for this devastating news: Two flavors of Oreo Fudge Creme products have been recalled due to undeclared milk allergens.
On Friday, Whole Foods put out a statement saying that they are recalling their 365 Everyday Value Organic Raisin Bran due to undeclared peanuts that were not listed on the product label.
India has unearthed 1.25 trillion rupees ($18.51 billion) of undeclared "black" money, including 670 billion rupees in the recent income disclosure scheme, since his government came to power in 2014, Modi said.
Flynn told her to hold off, without consulting anyone else on the transition team and without any explanation Flynn was already under federal investigation for his undeclared lobbying on behalf of Turkey.
Because independents can register as "undeclared" in New Hampshire and then vote in either party's primary, the Vermont senator's campaign has noted some of these voters are wavering between Sanders and Trump.
"However, authorities must communicate clearly that this offer will not be repeated, and that henceforth, the AEOI will be used to locate undeclared assets and that full-penalties will apply," it said.
A Washington-based think tank on Monday said it has identified 13 of the estimated 20 undeclared missile operating bases in North Korea, while noting the somewhat-limited capabilities of the sites.
Yet new kinds of war, and new framings of conflict — from the Cold War to long undeclared wars like Vietnam, to the War on Terror — add a new twist to that hypothesis.
Credit Suisse Group is under investigation in Italy in connection with a case looking into allegations that the bank helped wealthy clients transfer undeclared funds offshore, Italian judicial sources said on Wednesday.
It was all the way back in October 2017 that Mueller first indicted Paul Manafort, for conspiracy, undeclared foreign lobbying, financial, and other crimes, alongside his longtime right hand man Rick Gates.
Mr. Biden (still undeclared), has taken the position that big corporations should not be "singled out" and that their chief executives can be persuaded to shoulder their responsibilities toward workers and communities.
Health supplements containing undeclared ingredients are illegal in Hong Kong, Dr. Mak said, but residents may purchase them in unscrupulous local shops, on the internet, or while visiting mainland China or abroad.
A tax amnesty, launched in July and lasting until March, is President Joko Widodo's priority to get taxpayers to declare assets - including - repatriate undeclared overseas assets and widen Indonesia's narrow tax base.
In states like New Hampshire and Iowa, where Republicans control both the governor's office and the legislature, Democratic leaders are happy to be used as the first steps in undeclared presidential campaigns.
Analysts had estimated that only about 0003 trillion of those abolished notes would be deposited at banks, because people with undeclared cash would be wary of attracting the scrutiny of tax authorities.
In his Friday night statement, Pompeo said that if Iran does have undeclared nuclear materials, it undermines the basis of the Iran nuclear deal negotiated under former Secretary of State John Kerry.
The political dread over such testimony is casting attention on a practice known in Brazil as "caixa dois," a so-called second cash register of financing that is undeclared to tax authorities.
Mr. Battisti was eventually released from jail but was arrested again in 2017 after being caught trying to cross the Brazil-Bolivia border carrying the equivalent of about $7,500 in undeclared cash.
In October, the central government recorded a surplus of 40.8 billion reais thanks to income from a program that gave amnesty to Brazilians who paid fines and taxes over undeclared assets held abroad.
"It's a very lightweight effort ... those undeclared intelligence officers are essentially what we would describe as 'blown' now and they're not going to travel to any other country any time soon," Ball said.
The economy is performing dismally and the rand has plunged, partly thanks to the undeclared war between Mr Zuma and his finance minister, Pravin Gordhan, who seeks to keep public expenditure under control.
Brazil's tax agency said it would verify information about offshore tax avoidance in the documents and could impose fines on undeclared assets in offshore accounts of up to 150 percent of their value.
In early October, rumors that Chinese customs agents were carrying out more thorough checks on travelers to find undeclared goods added to investor jitters, fuelling fears it could discourage customers who shop abroad.
PARIS (Reuters) - Apple's French division said it had reached a deal with France to pay an undeclared amount of back-dated tax, which French media estimated at around 500 million euros ($571 million).
NPB Neue Bank has become the latest Swiss financial company to sign a non prosecution agreement with the DoJ, and agreed to cooperate in criminal or civil proceedings related to undeclared U.S. accounts.
Uzumcu said his office was still seeking answers from the Assad administration about undeclared chemicals, aerial bombs and the Scientific Studies and Research Centre, which has overseen Syria's chemical weapons since the 1970s.
Albanian police said on Monday they were alerted last week about the number plate of a trailer with the undeclared cash that would arrive at the weekend on an Adriatic ferry in Durres.
Jaitley also announced a tightening of rules governing the funding of political parties, which are notorious for relying on undeclared donations to cover the vast expense of campaigning in the world's largest democracy.
There were some murmurs from some at the venue about Herbalife issuing a voluntary recall for the peanut butter version of the snacks on Tuesday, due to trace amounts of undeclared fish allergen.
Speaking in an interview with NBC Nightly News, Sanders criticized the media organization, which on Monday night announced that Clinton had clinched the nomination after securing the support of several previously undeclared superdelegates.
The other nuclear powers - including declared powers China, France, Russia and the United States and undeclared nuclear states Israel and North Korea have not responded to the suit the islands filed last year.
France and other European Union countries have launched a campaign to encourage taxpayers to come clean on previously undeclared assets held abroad, and clamped down on aggressive tax optimization techniques by multinational companies.
Macri's government is counting on a tax amnesty program allowing Argentines to disclose previously undeclared funds and be taxed at a preferable rate to provide up to $80 billion and kickstart the economy.
The WhatsApp allegations have energized Haddad, who said his party has witnesses saying Bolsonaro asked business leaders for cash to pay for the bulk messaging, which he described as soliciting undeclared campaign contributions.
Around a quarter of the government was found to have undeclared stakes in offshore companies, which, given that the initial crisis was made possible by similar back-room banking deals, enraged the population.
The head of the international monitoring body, the Organization for the Prohibition of Chemical Weapons, complained in an internal report about misleading statements from Damascus and expressed concern about possible undeclared chemical weapons.
The state is "a microcosm of the larger race," Rath added, because the state's large proportion of undeclared voters offer a preview of the sentiments of independent or swing voters across the country.
MUMBAI (Reuters) - Indians are inventing ingenious ways to try and hide their money from the tax inspector, as the government attempts to flush out vast undeclared wealth by abolishing high denomination bank notes.
Previously undeclared transactions included pension and bonus payments to then CEO Delaney, underpaid employment taxes and VAT, a clawback agreement that a sponsor triggered this year and 3.5 million euros in professional fees.
It also received loans from Israel's largest bank, Bank Hapoalim, which is the subject of a United States Justice Department investigation into allegations that it helped wealthy Americans evade taxes using undeclared accounts.
ISLAMABAD (Reuters) - Pakistan's Supreme Court disqualified Prime Minister Nawaz Sharif from office on Friday over undeclared assets, plunging the nuclear-armed South Asian nation into political turmoil after a period of relative stability.
Every day a silent army of 41 million American caregivers goes about their undeclared second job of bathing, feeding, dressing, and otherwise caring for a loved one who is aged, ill, or disabled.
During a special meeting of the International Atomic Energy Agency's Board of Governors on Thursday, representatives discussed an undeclared site outside Tehran that Israeli officials say holds an illegal stockpile of nuclear materials.
PARIS (Reuters) - Apple's French division said it had reached a deal with France to pay an undeclared amount of back-dated tax, which French media estimated at around 500 million euros ($571 million).
While the network of undeclared sites has long been known to American intelligence agencies, it has not been publicly acknowledged by President Donald Trump, who asserted that North Korea was "no longer a nuclear threat" following his June summit with dictator Kim Jong Un. The CIA declined to comment on the images, but US officials have expressed concern about North Korea using hidden and undeclared locations to continue to work on improving their missile technology and possibly their nuclear program.
With the black economy by some accounts representing about a quarter of national output in a country which depends hugely on tourism, Greek authorities are turning to high-tech to stamp out undeclared earnings.
Furthermore, no candidate has won the state without a plurality of their party's voters since polls began tracking party affiliation, although independents and undeclared voters have helped push winning candidates over the finish line.
Princess Cristina was on the board of Nóos, and she and her husband owned a real estate company, Aizoon, that prosecutors say was used to channel illegal revenue from Nóos to undeclared bank accounts.
Cristina was on the board of Nóos and also owned with her husband a real estate company, Aizoon, that was then used to channel illegal revenues from Nóos to undeclared bank accounts, prosecutors say.
The court was told that he owed a total of 190,000 euros, or about $210,000, to the Irish tax authorities for undeclared income from the sale of cattle and property from 1996 to 2004.
Read on to discover yours, and don't stress if it isn't what you had in mind — whether you totally identify with your sign's major or not, the universe won't let you stay undeclared forever.
Among the policies that Mr Zelensky's team is discussing are plans to strip immunity from MPs and judges, to create a body to investigate financial crimes and to offer an amnesty for undeclared assets.
Officer James O'Callaghan, a public information officer for Troop A of the New York State Police, told CNN a Glock 9mm pistol was undeclared in their Cadillac Escalade at the Lewiston-Queenston International Bridge.
On March 6th Mr Trump revoked an executive order by Mr Obama which had required intelligence officials to publish civilian casualties in undeclared war zones like Pakistan and Yemen, mostly from CIA drone strikes.
"I'm not going to speak on undeclared candidates, but I will say that I'm excited to see women and people of color being considered for senior level leadership positions on competitive campaigns," he said.
"North Korea's decommissioning of the Sohae satellite launch facility, while gaining much media attention, obscures the military threat to U.S. forces and South Korea from this and other undeclared ballistic missile bases," Bermudez said.
A press report on Monday suggested that Fianna Fail may offer medium-term support to a minority Fine Gael government (with 21045 seats undeclared on Monday morning, Fine Gael remained the largest single party).
In New Hampshire "undeclared" voters represent more than 40% of the state's voters and can choose to vote in either party's primary on Election Day, although many of them consistently lean to one party.
In the December poll, 38% of undeclared voters who said they planned to vote said they would likely participate in the Democratic primary, a figure that is up to 48% in the new poll.
India is concerned that the pacts, including the Logistics Support Agreement (LSA) that allows the two militaries to access each other's bases, could draw it into an undeclared military alliance with the United States.
We believe the strong response to the government's tax amnesty implemented on 1 July 2016 will spur property demand as more undeclared wealth - especially domestically, but also from abroad - moves into the real sector.
NEW DELHI (Reuters) - A government amnesty targeting tax evasion in India has prompted tens of thousands of suspected tax dodgers to disclose nearly $10 billion in undeclared income, the finance minister said on Saturday.
Previously, Frito-Lay announced a recall of its products due to undeclared peanut residue from lots of contaminated flour from Grain Craft, which also caused a recall of Hostess snack cakes earlier this month.
Though no illnesses have been reported so far, the company says it has recalled its product to protect consumers who may have tree nut allergies and risk allergic reactions from exposure to undeclared walnuts.
"North Korea's decommissioning of the Sohae satellite launch facility, while gaining much media attention, obscures the military threat to U.S. forces and South Korea from this and other undeclared ballistic missile bases," it said.
If you want the full retelling of the technical problems for these caucuses — which went undeclared for five days before, in the end, no winner was declared — read this story from Vox's Emily Stewart.
Last week, the Parliament's judicial committee for the first time rejected two nominees outright — those from Hungary and Romania — amid concerns about their personal finances, including large undeclared loans and suspicious links to Russia.
The princess was on the board of Nóos, and she and her husband owned a real estate company, Aizoon, that prosecutors claimed was used to channel illegal revenue from Nóos to undeclared bank accounts.
Polling data collected from 1999 to 2014 by Smith and former UNH political science professor and pollster David Moore showed that about 40 percent of undeclared voters consistently voted Republican and 45 percent Democratic.
The IMF, which last year agreed to loan Mozambique $286 million to help cushion its economy following deep declines in commodity prices, said the undeclared loans had changed its assessment of Mozambique's macroeconomic outlook.
As part of the scheme, Casadei and Frazzetto opened and managed undeclared accounts in fictional names like "Hydrangea" and "Red Rubin" or in the name of foreign relatives or sham corporate entities, prosecutors said.
TORONTO (Reuters) - Canada has been seizing increasing amounts of undeclared or suspected criminal money from mainland Chinese travelers, border officials said, with the amount confiscated last year more than double that taken in 103.
Prime Minister Imran Khan introduced the amnesty on undeclared assets, part of a broader drive to widen Pakistan's notoriously narrow tax base, in a bid to identify high earners for more efficient tax collection.
The former members of the Soviet Union have been locked in an undeclared war for almost five years, with Ukraine's military fighting two separatist movements against forces widely thought to have been backed by Russia.
THE war on cross-border tax evasion, declared by America over a decade ago and since joined by other governments, has made life a lot more uncomfortable for anyone looking to squirrel away undeclared income.
The other nuclear powers - including declared powers China, France, Russia and the United States, as well as undeclared nuclear states Israel and North Korea - did not respond to the suit the islands filed last year.
The US Justice Department has been cracking down on American citizens and the bankers, lawyers and others who helped them evade paying taxes by hiding income in undeclared offshore bank accounts for nearly a decade.
She said Cunha set the impeachment in motion out of revenge after her Workers Party refused to help him avert an ethics committee on whether he lied to Congress about having undeclared Swiss bank accounts.
Russia's coastguard has since then detained scores of Ukrainian and foreign merchant ships—more than 140 between May and August—for hours and even days at a time, in what amounts to an undeclared blockade.
Under a fiscal amnesty offered by government at the start of this year, Algerians have until December 2016 to deposit with banks income from undeclared businesses and pay a 7 percent fee or face punishment.
NEW DELHI (Reuters) - Anger intensified in India on Saturday as banks struggled to dispense cash following the government's decision to withdraw large denomination notes in an attempt to uncover billions of dollars in undeclared wealth.
Yet he has now made himself the fujimoristas' hostage: few of his original supporters will now defend him, especially if it transpires that his dealings with Odebrecht involved more than an undeclared conflict of interest.
BRASILIA (Reuters) - Brazil's Senate passed a bill on Tuesday that reopens an amnesty for Brazilians to repatriate undeclared assets from abroad without prosecution, though they will have to pay 35 percent in tax and fines.
"The thing that I tell her, which is something that I found really helpful probably about her age, is, I found this Susan Faludi book called Backlash: The Undeclared War Against American Women," she explained.
Cunha has been charged by the Supreme Court for allegedly taking a $5 million bribe on a drill ship contract for state-run oil company Petroleo Brasileiro SA and for having undeclared Swiss bank accounts.
"The thing that I tell her, which is something that I found really helpful probably about her age, is, I found this Susan Faludi book called Backlash: The Undeclared War Against American Women," she explained.
It says Vote Leave broke the law including by channeling money to a Canadian data firm, AggregateIQ, to use for targeting political advertising on Facebook's platform, via undeclared joint working with another Brexit campaign, BeLeave.
The discovery of an undeclared missile headquarters comes three days after U.S. President Donald Trump said he "looks forward" to another summit to discuss denuclearization with North Korean leader Kim Jong Un in late February.
Pence's comments followed the release of new commercial satellite images identifying more than a dozen undeclared North Korean missile operating bases, another sign that Pyongyang is continuing to move forward with its ballistic missile program.
A study by Peking University earlier this year found that the top 1% of Chinese households controlled a third of the country's assets, many of them in the form of "hidden income", or undeclared earnings.
Tanzanian President John Magufuli fired his mining minister and the chief of the state-run mineral audit agency last week after an investigation into possible undeclared exports by mining companies, including Acacia, to evade tax.
In 2004, Susan Faludi, the journalist and author best known for her 1991 book "Backlash: The Undeclared War Against American Women," received an email from her estranged father, who had returned to his native Hungary.
According to the indictment, Owens and Brauer opened offshore trusts and undeclared bank accounts in Panama, Hong Kong and the British Virgin Islands -- countries with stringent bank privacy regulations -- for American clients of Mossack Fonseca.
But perhaps the most surreal aspect was the comptroller's insistence that politics — that is, his own undeclared yet increasingly evident interest in a campaign for mayor in 83 — had nothing to do with the proceedings.
In 2013, the client did eventually join the voluntary I.R.S. program, which was set up after a whistle-blower from investment bank UBS disclosed the widespread use of offshore, undeclared accounts by United States citizens.
For the first time in state history, those undeclared voters can participate in the June 26 primary, and the number of votes returned this month will be an early sign of the state's political direction.
Another theory is that the Islamic State acquired sulfur mustard from undeclared stocks in Syria, either through capture or by purchasing it from corrupt officials, although this theory is not widely held by American analysts.
Hoeness resigned from the position in March 2142.5, one day after he was convicted of avoiding taxes on at least 2111.3 million euros (about $2260.3 million at the time) via an undeclared Swiss bank account.
The Swiss finance ministry said on Thursday it had reached a deal with Liechtenstein to exchange tax information, potentially helping to uncover billions of dollars in undeclared assets kept by Swiss citizens in neighboring Liechtenstein.
Last year, Italian tax police said Google should have paid taxes totalling 227 million euros between 2009 and 2013, including tax on the 1 billion euros of undeclared Italian revenue and tax on royalties received.
BRASILIA (Reuters) - Brazil's Lower House of Congress on Wednesday approved a bill that reopens a program providing an amnesty against criminal prosecution to Brazilians holding undeclared assets abroad if they pay tax and a fine.
The EPA and California Air Resources Board told Fiat Chrysler it believes its undeclared auxiliary emissions control software allowed vehicles to generate excess pollution in violation of the law and each issued notices of violation.
Many of the adulterated muscle building products contained undeclared anabolic steroids, which, when abused, can lead to mental problems in the short term and kidney problems, liver damage and heart problems in the long term.
He was investigating the undeclared assets of Mr. Vucic's family last year when his picture appeared on the front page of The Informer, a popular pro-Vucic tabloid in Serbia, five times in one month.
LONDON (Reuters) - (The opinions expressed here are those of the author, a columnist for Reuters.) The U.S. government has upped the ante in what appears to be an undeclared but escalating trade war with China.
The THAAD disagreement prompted an undeclared Chinese boycott of products ranging from South Korean cosmetics to cars, and was estimated to have knocked about 0.4 percentage points off South Korea's expected economic growth in 2017.
Biden, whose candidacy at this point is anticipated but undeclared, has been leading most 2020 polls, with his highest approval ratings among African-Americans (despite candidates like Cory Booker and Kamala Harris being in the race).
This last has been a particular concern given that an overconfident decision to intervene in Ukraine's southeastern Donbas region has left Russia stuck in an undeclared war there with little immediate prospect of withdrawal with honor.
But the kingdom's comments and supply behaviour suggest it is reasonable to infer that it has an undeclared target of around $73 +/- $5 per barrel ("Saudi Arabia signals ambition for $80 oil price", Bloomberg, April 10).
The Chinese currency represents nearly 2503 percent of all undeclared money seized by Canadian authorities — a significantly higher chunk than in the US where, according to Reuters, it makes up about 2250 percent of the total.
The Chinese currency represents nearly 30 percent of all undeclared money seized by Canadian authorities — a significantly higher chunk than in the US where, according to Reuters, it makes up about 10 percent of the total.
The U.S. Department of Agriculture's Food Safety and Inspection Service announced on Friday that a chicken breakfast sausage sold at Trader Joe's stores has been recalled due to undeclared allergens that could potentially sicken unsuspecting consumers.
Federal judge Sergio Moro said Jorge Zelada had unduly awarded U.S. company Vantage Drilling a 2009 contract with Petrobras for the drillship Titanium Explorer in exchange for bribes stashed in undeclared accounts in Monaco and Switzerland.
Both men along with a third were charged in one of several cases against Swiss bankers and their employers stemming from a U.S. crackdown on offshore tax evasion by wealthy Americans utilizing undeclared Swiss bank accounts.
Fellmann, who worked at the bank since at least 2008, personally managed $104 million in undeclared U.S. assets; Reist, who worked there since at least 2003, personally managed $5.4 million in such assets, the indictment said.
Insider trading and extramarital affairs, undeclared pre-existing conditions, undisclosed personal relationships, and every white lie you've ever told, everyone outed for everything at once, a toxic dam breaking, leaving us all wallowing in tainted mud.
With candidates struggling to find funding for their campaigns, electoral and tax authorities say illegal contributions of undeclared money are on the rise, a traditional practice in Brazil knows as Caixa 2, or the parallel account.
"North Korea's decommissioning of the Sohae satellite launch facility, while gaining much media attention, obscures the military threat to U.S. forces and South Korea from this and other undeclared ballistic missile bases," the report said. Surprising?
The fate of the dogs that the actor Johnny Depp and his wife, the actress Amber Heard, flew undeclared into Australia last year, thereby inciting a diplomatic incident, seems uncertain now that their owners have separated.
"  Zarif tweeted Thursday in reaction to Netanyahu's speech: "No arts & craft show will ever obfuscate that Israel is only regime in our region with a *secret* and *undeclared* nuclear weapons program - including an *actual atomic arsenal*.
Still, if writing carefully composed college admissions letters is part of the job, not doing so is an undeclared work stoppage that penalizes students, who are not to blame for the failures of the school board.
Pence spoke days after the release of new commercial satellite images identifying more than a dozen undeclared North Korean missile operating bases, another sign that Pyongyang is continuing to move forward with its ballistic missile program.
Today, however, Sanders is the Democratic frontrunner, leading all candidates in fundraising and trailing only an undeclared and hobbled Joe Biden in the polls—and Sanders has edged into the lead in at least one tracker.
Last year, Brazilian officials said $16 million in undeclared cash and luxury watches that were seized from a delegation he led may have been part of an effort to launder money embezzled from the country's government.
In the film, the festival is a reflection of the troubled marriage of an affluent middle-aged couple and, by extension, a larger battleground in an undeclared war of attrition between the sexes and the classes.
A dozen other impeachment requests are also waiting for consideration by Cunha, a fierce critic of Rousseff who himself is facing corruption charges for allegedly receiving millions in the Petrobras scheme through undeclared Swiss bank accounts.
He was accused of channeling millions of his advertising revenues to undeclared bank accounts via a network of offshore companies, including one established in the British Virgin Islands shortly after he joined Real Madrid in 2009.
"While other countries have announced they are expelling undeclared Russian intelligence agents, officials have advised there are no individuals here in New Zealand who fit this profile," Prime Minister Jacinda Ardern said in a statement Tuesday.
But the kingdom's comments and supply behavior suggest it is reasonable to infer that it has an undeclared target of around $80 +/- $5 per barrel ("Saudi Arabia signals ambition for $80 oil price", Bloomberg, April 10).
One person whose name ended up on the list, John Malkovich, sued Le Monde , saying that he has never had an undeclared account at H.S.B.C. There were serious consequences for a few of the named clients.
The International Atomic Energy Agency (IAEA) on Friday said Iranian officials have increased their cooperation with the United Nations agency after the organization raised questions reportedly related to traces of uranium found at an undeclared site.
The RBI and the government have been trying to assuage public anger after Prime Minister Narendra Modi abruptly decided to withdraw large denomination notes in an attempt to uncover many billions of dollars in undeclared wealth.
On Tuesday, Attorney General Jeff Sessions will face questions at a Senate hearing about Comey's firing and about undeclared meetings with Russian officials, though it is unclear whether he will testify in public or in private.
BRASILIA (Reuters) - Brazil's Senate has approved an extension of a program allowing Brazilians to repatriate undeclared off-shore assets that collected 46.8 billion reais ($13.8 billion) in taxes and fines for the country's cash-strapped government.
However, we expect that the curtailing of undeclared wealth in the economy will be supportive of the real-estate sector over the longer term, as it is likely to improve affordability and bring about greater transparency.
On Friday, an anticorruption court sentenced former Prime Minister Nawaz Sharif to 10 years in prison in a case arising after the Panama Papers leaks revealed that Mr. Sharif's family owned four undeclared apartments in London.
DAR ES SALAAM (Reuters) - Tanzania President John Magufuli fired his mining minister and the chief of the state-run mineral audit agency on Wednesday after an investigation into possible undeclared exports by mining companies to evade tax.
Following the demonetization program, which was aimed at going after so-called black money or undeclared income, economists expect Narendra Modi's government to go after other avenues of black money including real estate, gold and foreign currencies.
BUENOS AIRES (Reuters) - A tax amnesty in Argentina covering undeclared assets could provide as much as $80 billion to help kickstart the economy while also reducing the government's need to issue debt, policymakers and bankers told Reuters.
Also, the product contains undeclared milk allergens, which is a fancier way of saying that it contains milk products that aren't listed on the ingredients, and could cause a reaction amongst those who are allergic to milk.
BRASILIA, Nov 1 (Reuters) - Brazil's government will collect 50.9 billion reais ($15.83 billion) in taxes and fines under an amnesty program for undeclared assets abroad which ended on October 31, the federal tax agency said on Tuesday.
Sharif's allies have privately spoken of a "judicial coup" and say every parliamentarian would likely fail the Article 62 test, including opposition leader Khan, who also has a pending Supreme Court case against him over undeclared income.
The attorney general and CICIG want to determine the origin of some $1 million in undeclared campaign financing Morales managed as secretary general of the conservative National Convergence Front (FCN) party he led from 2015 to 2016.
The Geneva-based bank reached a deal with the U.S. Department of Justice (DOJ) in 2016, paying over $187 million to resolve potential issues related to undeclared accounts and efforts to help Americans conceal income and assets.
BRASILIA, Nov 7 (Reuters) - Brazil's government has collected 46.8 billion reais ($14.6 billion) in taxes and fines so far under an amnesty program for undeclared assets abroad which ended last month, the Revenue Service said on Monday.
Pence spoke days after the release of additional new commercial satellite images identifying more than a dozen undeclared North Korean missile operating bases, another sign that Pyongyang is continuing to move forward with its ballistic missile program.
Instead, US policymakers should focus on challenging Russia in undeclared regional conflicts with its neighbors, its numerous cyber-attacks on the US and its allies, and its use of political warfare to divide democracies across the Atlantic.
PARIS (Reuters) - France plans to introduce legislation to toughen sanctions on undeclared protests in response to violent "yellow-vest" demonstrations, Prime Minister Edouard Philippe said on Monday in a hardening of the government's stance on the unrest.
JAKARTA, April 5 (Reuters) - Indonesia's tax authority will scrutinise taxpayers named in the data leaked from a Panamanian law firm as part of efforts to chase their offshore undeclared assets, the country's finance minister said on Tuesday.
When he told them that he wanted to join an amnesty program for American taxpayers with undeclared accounts, the two advisers discouraged him and instead referred him to Mr. Gaffey, the Boston accountant, according to the indictment.
"But given the potential for use of uranium metal in nuclear weapons research and development activities, the presence of even small quantities of undeclared uranium metal in Iran today would raise even more worrying questions," it added.
The case against Keller is one of several brought by the U.S. Justice Department against Swiss bankers and their employers stemming from a U.S. crackdown on offshore tax evasion by wealthy Americans utilizing undeclared Swiss bank accounts.
The New Hampshire Democratic Party (NHDP) is launching an effort to make sure that the "undeclared" voters, who make up a strong majority of the state's population, remain Democrats after participating in the primary on Feb. 28503.
To avoid any legal challenges over the constitutionality of the tax rate, lawmakers raised the fine to 20.25 percent from 17.50 percent, of the undeclared assets, while lowering the tax percentage to 15 percent from 17.5 percent.
VIENNA (Reuters) - The U.N. nuclear watchdog's top inspector will travel to Tehran next week to press Iran to finally explain the origin of uranium traces found at an undeclared site, the agency's acting chief said on Thursday.
The International Atomic Energy Agency has accused Tehran of intimidation for detaining one of its inspectors before canceling her accreditation and is calling for the regime to explain the presence of nuclear material at an undeclared location.
Prosecutors involved in the Car Wash probe say that part of those donations were kickbacks from inflated contracts with state firms, alongside an undetermined amount of undeclared funds that, under Brazilian law, are considered illegal campaign funding.
There is no publicly available evidence that Iran is engaging in any illicit activities at undeclared military sites, and no public official of any JCPOA signatory country or of any international agency has made such a claim.
The big picture: Earlier today in Vienna, IAEA acting director general Cornel Feruta told delegates from 35 member states of the organization's board of governors that evaluations of possibly undeclared nuclear material and activities in Iran continue.
Sharif, 67, resigned in July after the Supreme Court disqualified him from holding office over an undeclared source of income, but the veteran leader maintains his grip on the ruling Pakistan Muslim League-Nawaz (PML-N) party.
The biggest thing Mr Gurumurthy is thought to have helped get done is demonetisation in 2016, when 86% of bank notes by value were abruptly withdrawn from circulation in an attempt to crack down on undeclared "black money".
He was stopped by highway police as he was about to cross the border in a Bolivian taxi and was held for possession of a "significant" quantity of undeclared foreign currency, the federal police said in a statement.
"It needs a certain size, so anything I would say up from 30 billion onwards, 50 billion, 70 billion," he said, adding potential targets had to have shed undeclared wealth and offer synergies once put on Baer's platform.
But last month, the Center for Strategic and International Studies, a U.S. think tank, said it had identified 13 of an estimated 20 undeclared missile bases inside the isolated state, triggering concerns about Pyongyang delivering on its promise.
PARIS, Feb 5 (Reuters) - U.S. technology giant Apple said it had reached a deal with France to pay an undeclared amount of back-dated tax, with French media putting the sum at around 500 million euros ($571 million).
A day earlier, America's Environmental Protection Agency (EPA) accused Fiat Chrysler (whose chairman, John Elkann, sits on the board of The Economist's parent company) of using undeclared software in 104,000 diesel-engined Jeeps and Dodge Ram pick-ups.
Jeff Weaver, a senior adviser to the Sanders campaign, told The Hill that they think more undeclared voters will turn out for the Democratic primary in 2020 since there will be only one contested primary this time around.
Although Mr. Mas has not been accused of wrongdoing, the founder of Convergence, Jordi Pujol, was charged with money laundering last month as part of a long-running investigation into undeclared bank accounts that he and relatives held.
Singapore's fintech drive comes as its role as an offshore private banking center is under threat from a multi-billion-dollar money laundering scandal in neighboring , and as chases undeclared money parked in the low-tax city state.
This is a fraction of the 15.44 trillion rupees in 500- and 1,000-rupee notes that were circulating before Prime Minister Narendra Modi abolished them last month, in a surprise move targeting counterfeiters and people holding undeclared wealth.
Magufuli fired his mining minister and the chief of the state-run mineral audit agency in May after the release of another audit into possible undeclared exports by mining companies to evade tax, at the time targeting gold.
Xinhua said Chinese authorities had "smashed" the group, which the news agency said had received large sums of undeclared money from overseas and "trained others to gather, fabricate and distort information" about China in reports to overseas organizations.
Among independent or "undeclared" voters in New Hampshire who say they're likely to vote in the Democratic primary, Biden leads at 16 percent, followed by Sanders and Buttigieg at 14 percent and Warren and Gabbard at 10 percent.
NEW DELHI (Reuters) - Indian Finance Minister Arun Jaitley on Monday unveiled a scheme to give tax dodgers another chance to come clean, as he sought to bring billions of dollars worth of undeclared income into the mainstream economy.
"That's why the government favors updating the law in order to sanction those who do not respect this obligation to declare protests, those who take part in undeclared protests, those who arrive at protests with balaclavas," Philippe said.
MILAN/ZURICH (Reuters) - Credit Suisse has agreed to pay 109.5 million euros ($119 million) in taxes and penalties to settle allegations by Italian authorities that it helped clients transfer undeclared funds offshore, the Swiss bank said on Friday.
Streaming on: Amazon Prime The more contemporary heir apparent to the much-loved high school comedy Freaks and Geeks, Undeclared follows a group of freshmen at a fictional university in California as they navigate the trappings of college.
It said Syria had not answered questions on matters including possible remaining stocks of yperite (mustard gas) and DF (a sarin precursor), undeclared chemical weapons of small caliber and signs VX and sarin on production and loading sites.
MADRID — Cristiano Ronaldo, the Portuguese soccer star, will pay about $22 million in back taxes and fines as part of a settlement reached with the Spanish tax authorities over undeclared earnings from his advertising contracts, prosecutors have said.
Taken together, these parallel missions reflect a largely undeclared American military buildup outside the battlefields of Iraq and Afghanistan, often with murky authorities and little public attention, unfolding in remote places like Yemen, Somalia and, increasingly, West Africa.
"Any refusal to cooperate with the IAEA on questions of possible undeclared nuclear material would be of serious proliferation concern," said the statement by the United States, which exited the deal in 2018 and reimposed sanctions on Iran.
"Any indication that Iran is providing insufficient cooperation to the IAEA on a matter involving potential undeclared nuclear material or activities raises serious and profound questions," the U.S. statement to a quarterly IAEA Board of Governors meeting said.
In April, it said, Mr. Mallory was returning from a trip to Shanghai when a Customs and Border Protection search of his carry-on luggage revealed that he was bringing $16,500 in undeclared cash into the United States.
"I have a lot of Republican friends; I think they would have a very hard time supporting someone like Elizabeth Warren right now, but they seem to like Joe, Amy Klobuchar," undeclared Loudon voter Stan Lloyd told me.
Mondelez had in June recalled some batches of its Honey Maid Teddy Grahams Cinnamon Cubs Graham Snacks in the United States after a flour supplier said there could be undeclared low levels of peanut residue in the flour.
The uncertainty, in some ways, had echoes of the recent cash crisis in India touched off after the government said it would scrap two of its most widely circulated bills to crack down on undeclared hoards of cash.
To date, only one has been put on trial there, the suspended speaker of the lower house of Congress, Eduardo Cunha, who is facing several investigations into millions of dollars in bribes and undeclared bank accounts in Switzerland.
If Iran did pull out of the deal, the U.N. nuclear watchdog would hope that Tehran would continue to apply the protocol allowing it to retain much of its power to inspect any undeclared site it needs to.
In an investigation parallel to a two-year-old federal graft probe that detained the former president for questioning on Friday, state prosecutors have said they suspected Lula's family owned an undeclared beachfront apartment in the city of Guaruja.
The poll indicates that undeclared voters who do want to participate in Tuesday's elections are about evenly split on which party's contest they'd rather participate in, with 47% choosing the Democrats, 46% the Republicans and 7% still not sure.
ISLAMABAD (Reuters) - Pakistan's cabinet on Tuesday approved an amnesty that will allow tax payers to regularize undeclared assets, as part of plans to raise revenue and stimulate the slowing economy, following agreement on a new bailout from the IMF.
Finance advisor Abdul Hafeez Shaikh, Pakistan's de facto finance minister, said the move was intended to bring undeclared assets held either at home or abroad into the regular economy, which has long suffered from rising deficits and chronic underinvestment.
Haley's contention that, "[t]here are hundreds of undeclared sites that have suspicious activity that [the IAEA] haven't looked at" is a disingenuous attempt to inflate the threat and not a clear description of what is actually going on.
The opinions expressed are those of the author, a columnist for Reuters.) By Andy Home LONDON, July 15 (Reuters) - The U.S. government has upped the ante in what appears to be an undeclared but escalating trade war with China.
Abbasi took office last week after previous premier Nawaz Sharif was disqualified by the Supreme Court over undeclared assets, a ruling Sharif has decried as politically motivated but opposition leaders say was a victory for the rule of law.
In Backlash: The Undeclared War Against American Women (1991)—a seminal study about the backlash against feminist advances of the 1970s—writer Susan Faludi offers a behind-the-scenes account of the problems CBS executives had with the show.
To alleviate its finances this year the government aims to collect more than 10 billion reais in revenues from a program to give amnesty to Brazilians who pay taxes and fines on undeclared assets held abroad, the official said.
The incident in and around the Kerch Strait, a narrow body of water separating the Black and Azov Seas, marked a pivot in the undeclared war, now nearly five years old, between the former members of the Soviet Union.
Political experts in the state told me that the vast majority of New Hampshire's undeclared voters aren't really independent in the true sense of the word; they are typically Democrats or Republicans who don't like labels and want flexibility.
VIENNA (Reuters) - Setting Iran deadlines to explain how uranium particles were found in an undeclared Tehran warehouse could be counter-productive, the new U.N. nuclear watchdog chief said on Tuesday, hoping fresh dialogue will resolve the months-long standoff.
Russia's Federal Security Service (FSB) and coast guard have since detained scores of Ukrainian and international merchant ships for hours and even days at a time—over 140 between May and August alone—in what amounts to an undeclared blockade.
The government has sought to highlight different reasons for yanking out 86 percent of the currency in circulation as evidence suggested the exercise did little to curb the amount of undeclared income in the country or stifle funding to terror groups.
About 40 percent of registered voters in New Hampshire do not affiliate with a party at the time of registering, fostering quadrennial storylines about the electoral impact of independents and undeclared voters who are eligible to vote in either primary.
In its tracking, the CBSA doesn't distinguish between undeclared amounts and suspected criminal proceeds, but Bailey notes that unreported money can be returned upon the payment of a fine of $250 to $5,000, but suspected criminal proceeds are never released.
The Supreme Court barred Sharif, 67, from politics in July over an undeclared source of income, but the veteran leader maintains his grip on the ruling Pakistan Muslim League-Nawaz (PML-N) party, even though he is no longer its leader.
With its large share of independent or undeclared voters, Mr. Yang has called the state a "natural home" for him and his message — one that has appealed particularly to disaffected voters, Libertarians and others who are skeptical of the Democratic establishment.
Mr Cohen says Mr Trump asked him to make hush-money payments—something that is not illegal for ordinary citizens, but counts as an undeclared donation when done on behalf of a political candidate, as Mr Trump was at the time.
Both men helped clients open and maintain undeclared accounts using codenames or in the names of sham entities and ensured that mail relating to the accounts was not sent to their American clients in the United States, the indictment said.
BANGKOK (Reuters) - A petition calling for the resignation of Thailand's deputy prime minister attracted thousands of signatures on Monday, heaping pressure on the junta's second-in-command to step aside amid a scandal over a luxury watch and undeclared assets.
Boyden says that would also be more in line with the general incubation period for rabies so would act as an added safeguard against the disease, though such a move would do little to address the undeclared dogs coming in.
Intelligence sources suggest that the number of undeclared Russian intelligence officers posted in Western countries has grown substantially in the past decade and that there are at least as many in Britain now as at the height of the cold war.
Singapore's fintech drive comes as its role as an offshore private banking center is under threat from a multi-billion-dollar money laundering scandal in neighboring Malaysia, and as Indonesia chases undeclared money parked in the low-tax city state.
The so-called "Panama Papers" — which a mysterious source identified simply as "John Doe" began leaking to the German newspaper Süddeutsche Zeitung more than a year ago — have shed light on a secretive global network of wealth circulating undeclared and untaxed.
Attorney General Jeff Sessions will face questions about the firing of FBI Director James Comey and undeclared meetings with Russian officials at a U.S. Senate hearing on Tuesday, though it was unclear whether he would testify in public or in private.
Feruta told Iran in September that "time is of the essence" in addressing the IAEA's questions on how it found the traces on samples taken in February at the undeclared site, which Iran has said was a carpet-cleaning facility.
Ukraine and 14 other former Soviet republics won independence in 1991, but Kiev has been locked in an undeclared war with Moscow following the annexation of Crimea by Russia in 2014 and the separatist conflict in Ukraine's eastern Donbas region.
Hidden missile bases revealed Pence's comments come days after the release of new commercial satellite images identifying more than a dozen undeclared North Korean missile operating bases, another sign that Pyongyang is continuing to move forward with its ballistic missile program.
"Talk of 'secrets' or 'undeclared' or 'deception' can possibly bring misunderstanding at this moment when there is a need for US North Korea dialogue, because it can block the talks and undermine the opening of negotiation," the Blue House official said.
With new information revealing undeclared North Korean missile operating bases, which is evidence that Kim Jong Un may be cheating on the so called "deal" he struck with Trump, putting this challenge back on the main policy agenda is critical.
President Donald Trump has asserted that North Korea is "no longer a nuclear threat" following his June summit with dictator Kim Jong Un, but commercial satellite images released last month identified more than a dozen undeclared North Korean missile operating bases.
The recall came a day after Perdue Farms recalled more than 16,000 pounds of chicken nuggets because of an undeclared milk allergen, and almost two weeks after Perdue recalled a different group of nuggets after some were found to contain wood.
On a typical day, the agency seizes around $3.4 million dollars' worth of items that violate intellectual property rights, according to the CBP, on top of over 10,000 pounds of drugs, and more than $650,000 worth in illegal or undeclared currency.
BRASILIA (Reuters) - Brazil's congressional ethics committee voted to strip suspended Speaker Eduardo Cunha of his seat on Tuesday for allegedly lying about undeclared Swiss bank accounts, the latest in a series of political earthquakes to rock Latin America's largest country.
Assuring Palestinians they had not been forgotten and ending what Israelis had seen as an undeclared British boycott of official visits to their country by the royal family, William made no evident missteps in following an itinerary carefully scripted for balance.
A U.S. think tank said last month it had identified at least 13 of an estimated 20 active, undeclared missile bases inside North Korea, underscoring the challenge for American negotiators hoping to persuade Kim to give up his weapons programs.
JOHANNESBURG (Reuters) - Mozambique has given the IMF an "avalanche of documents" and owned up to as much as $1.35 billion of undeclared sovereign borrowing that may have tipped it into an unsustainable debt trap, a Fund source said on Friday.
In addition to all the drugs and undeclared nunchaku they snatch on the regular, the CBP sees all kinds of food stuffed into luggage by hopeful travelers who just want to enjoy the taste of other countries while in the States.
House of Representatives member Johnson Agbonayinma filed a motion late on Thursday in which he said there was an "urgent need to investigate the over $17 billion stolen from undeclared crude oil and liquefied natural gas exports to global destinations".
In Baltimore it came to be known as "the pullback": a monthslong retreat from policing, a protest that was at once undeclared and unmistakably deliberate — encouraged, some top officials in the department at the time believe, by the local police union.
Its major provisions last 20 to 25 years, and under the Additional Protocol that Iran is obliged to adopt under the agreement, the I.A.E.A. will have the right to access declared and undeclared sites in perpetuity, including Iran's military facilities.
Good news for Dems: NH Dem turnout on pace to beat 2016's 254,776 raw vote, and will likely outpace the state's population growthBad news: NH has a semi-open primary where undeclared voters can vote in a party primary.
With slowing growth, "all countries are in a race to attract more capital," said Finance Minister Bambang Brodjonegoro, who added that the amnesty law "will reduce economic activity undeclared to the tax authority, thus it will ignite a sense of justice".
The next general election is due in mid-2018 but Khan has called for early polls after PML-N leader and Prime Minister Nawaz Sharif was toppled in July by a Supreme Court disqualification over an undeclared source of income.
This amendment would require Saudi Arabia to sign the International Atomic Energy Agency's (IAEA) Additional Protocol, which enables the nuclear watchdog to verify the non-diversion of declared nuclear material and ensures its ability to inspect undeclared nuclear material and activities.
The pressure on Mr. Modi is all the more intense because election finance is considered to be the main driver of "black money," undeclared cash income that the prime minister targeted in November by banning 86 percent of the nation's currency.
The Swiss private banking unit of HSBC Holdings Plc will pay $192.4 million to resolve a U.S. probe of its role in helping wealthy Americans evade taxes by using undeclared Swiss bank accounts, the U.S. Department of Justice said on Tuesday.
For much of the twentieth century, as Michael Grunwald recounts, in his deeply researched book "The Swamp," the residents of Florida waged an undeclared war on the Everglades, draining and diverting it to provide more space for development and agriculture.
A Stanford study took a group of undeclared undergraduate students to rooms decorated either in a traditionally male, geeky way (think video games and "Star Trek") or in a gender-neutral way (nature posters) and gave them questionnaires about different majors.
A U.S. think tank said on Monday it had identified at least 13 of an estimated 20 active, undeclared missile bases inside North Korea, underscoring the challenge for American negotiators hoping to persuade Kim to give up his weapons programs.
MEXICO CITY (Reuters) - Mexico said on Tuesday it will offer holders of undeclared capital abroad tax incentives to bring it home in a bid to lure some $10 billion in investment and steel itself against potential shocks from the incoming Trump administration.
In the short-term, experts predict a sizable dent to growth in the final two quarters of fiscal 22017, led by a sharp drop in consumption as a result of the government's attempts to crack down on undeclared income and counterfeit notes.
President John Adams signed the Logan Act in 1799 in response to the actions of a state legislator (George Logan) who apparently went behind Adams' back and traveled to France to try and negotiate peace with that country during the undeclared Quasi War.
Last Thursday, just 10 days before the vote, an explosive report by Folha de São Paulo claimed that powerful backers of Bolsonaro were providing illegal, undeclared campaign donations by spending millions of dollar to spread smears against his rival Haddad via WhatsApp.
Now the PML-N accuses Mr Khan of having played into the army's hands with his successful request for the Supreme Court to disqualify Mr Sharif as prime minister because of his undeclared assets in London (it did so a year ago).
Among the politicians at risk is Temer's chief of staff, Eliseu Padilha, who is on medical leave after prostate surgery but will have to face questions about a package of 1 million reais he allegedly requested as part an undeclared contribution from Odebrecht.
Alex Cobham of the Tax Justice Network and Petr Jansky of Charles University, Prague, propose two indicators: one based on mismatches between where multinationals report their profits and where their real activity occurs, and another that is a measure of undeclared offshore assets.
BRASILIA (Reuters) - Brazilian President Dilma Rousseff on Thursday signed a bill that gives amnesty to holders of undeclared offshore assets in exchange for a fine, part of efforts to cut a swelling budget gap and revive investment in the recession-hit economy.
The letter marked the first confirmation by the ministry of irregularities at the Paris embassy after French daily Le Monde reported that the embassy had set up an undeclared cash fund to pay staff for special events at the embassy for third parties.
Richard Corcoran, the speaker of the Florida House of Representatives and a still-undeclared candidate for governor, released an explosive commercial in January — on the same day Mr. DeSantis entered the race — opposing so-called sanctuary states, which Mr. Trump has railed against.
Trump's team in New Hampshire has also acknowledged the crossover with some Democratic-leaning voters, blasting out an email to supporters in October reminding them to change their registration to undeclared or Republican in order to vote for Trump in the primary.
There are some signs in the poll that the increasingly contested Democratic race is gaining attention among the state's undeclared voters, who are not registered as members of any party and are able to choose which party's primary they will participate in.
Sharif, the founder of the ruling Pakistan Muslim League-Nawaz (PML-N) party, was removed by the Supreme Court over a small source of undeclared income, and later deemed ineligible to head any political party, but has de facto control of PML-N.
If the rule does fail, gold inflows will continue unabated in India, flying in the face of Prime Minister Narendra Modi's efforts to curb costly imports and stop the metal from being used to hide billions of dollars of undeclared "black money".
A second audit of Acacia is now under way after the first audit committee last week said it found Acacia had 10 times more gold in its containers than the company had declared, as well as undeclared minerals such as iron and sulphur.
Israeli Prime Minister Benjamin Netanyahu, who has repeatedly warned about Iran's undeclared nuclear archives, told the UN last year that the Turquzabad site contained "a secret atomic warehouse for storing massive amounts of equipment and material from Iran's secret nuclear weapons program."
The surplus, the first in six months, was above market expectations for a surfeit of 30.5 billion reais thanks to the hefty revenues from a program that gave Brazilians criminal amnesty in exchange for paying taxes and fines over undeclared assets abroad.
NEW DELHI, March 10 (Reuters) - India's upper house of parliament on Thursday passed a bill to regulate the real estate sector, protect home buyers and curb undeclared "black money" in property markets that costs the exchequer billions of dollars in lost taxable income.
The United States and Laos have a difficult relationship that dates to the C.I.A.'s undeclared war in the 1960s and '70s, when American warplanes dropped 270 million bombs on this country, many of which are still buried in fields and forests.
Five years ago, when a sex scandal forced Frenchman Dominique Strauss-Kahn to resign from his post of IMF chief, the case unleashed a soul-searching debate within France about sexual abuse that goes undeclared or undetected in the upper echelons of power.
"As a result of its ongoing evaluations, the Agency identified a number of questions related to possible undeclared nuclear material and nuclear-related activities at three locations in Iran that had not been declared by Iran," the agency said in a separate report.
The fact that the Iranians went to such lengths to preserve what they had learned, and hid the archive's contents from international inspectors in an undeclared site despite an agreement to reveal past research, is evidence of their future intent, he has said.
The second confidential IAEA report to member states seen by Reuters said Iran has not provided access to the agency to two locations ... and not engaged in substantive discussions to clarify agency questions related to possible undeclared nuclear material and nuclear-related activities.
Asif, a close ally of Sharif, is one of the most high-profile PML-N figures in government and was among names tipped to replace Sharif when the three-time prime minister was disqualified by the Supreme Court over some undeclared income.
The RBI announcement attempting to assure the public comes as anger intensified in India on Sunday with banks struggling to dispense money following the government's decision to withdraw large denomination notes in an attempt to uncover many billions of dollars in undeclared wealth.
The Agency also urged Iran Monday to "respond promptly to ... questions related to the completeness of Iran's safeguards declarations" which Netanyahu said was a reference to traces of uranium found at Turquzabad, a nuclear site undeclared to the IAEA but uncovered by Israel.
A U.S. think tank said on Monday it had identified at least 13 of an estimated 20 undeclared missile operating bases inside North Korea, underscoring the challenge for U.S. negotiators to persuade Pyongyang to give up its nuclear weapons and long-range missiles.
SAO PAULO (Reuters) - Brazil's tax agency plans to verify information about offshore tax avoidance from the "Panama Papers" and could impose fines on undeclared assets in offshore accounts of up to 150 percent of their value, the agency said in an e-mail to Reuters.
The Folha accusation energized Bolsonaro's struggling opponent Haddad of the Worker's Party (PT), who said his party has witnesses saying Bolsonaro asked business leaders at a dinner in Sao Paulo for funds to pay for the bulk messaging, which he described as undeclared campaign contributions.
A U.S. think tank said on Monday it had identified at least 13 of an estimated 20 undeclared missile operating bases inside North Korea, underscoring the challenge for American negotiators hoping to persuade Pyongyang to give up its nuclear weapons and long-range missiles.
Six years ago, a sex scandal forced former French finance minister Dominique Strauss-Kahn to resign as head of the International Monetary Fund, provoking a round of soul-searching in France about sexual abuse that goes undeclared or undetected in the upper echelons of power.
Economic growth slowed to a two-year low of 6.1 percent in the quarter to March, reflecting the impact of Modi's shock decision last November to scrap high-value bank notes in a bid to purge the economy of illicit or undeclared "black cash".
The lawsuit asserts the Italian-American automaker placed undeclared "defeat devices," or auxiliary emissions controls, in 2014-20173 Fiat Chrysler diesel vehicles that led to "substantially" higher than allowable levels of nitrogen oxide, or NOx pollution, which is linked to smog formation and respiratory problems.
Indian developers, flush with foreign cash, spun out plans for high-end, luxury apartment complexes, which the country's burgeoning class of millionaires and billionaires demanded, both as status symbols—and, according to experts on financial crimes and corruption, repositories for large amounts of undeclared wealth.
Other significant shortcomings of the agreement include the limited supervision of undeclared sites and military sites, disregard for Iran's activity on the PMD (possible military dimensions) of the program, lack of reference to the development of ballistic missiles, and Iran's malign activity in the region.
In addition, the act helps safeguard air transportation against undeclared dangerous goods, mandates secondary cockpit barriers on newly manufactured passenger airliners, and permits the Federal Aviation Administration (FAA) to regulate unmanned aircraft systems or drones flown by hobbyists in the same manner as commercial operators.
BRASILIA, Jan 14 (Reuters) - Brazilian President Dilma Rousseff on Thursday signed a bill that gives amnesty to holders of undeclared offshore assets in exchange for a fine, part of efforts to cut a swelling budget gap and revive investment in the recession-hit economy.
While Syria, Iraq, and Afghanistan are designated "areas of active hostility," counterterror drone strikes in undeclared battlefields such as Yemen, Somalia, and Pakistan have so far required high-level approval under an Obama-era doctrine designed to rein in strikes outside active war zones.
SEOUL (Reuters) - A U.S. think tank said on Monday it had identified at least 13 of an estimated 20 undeclared missile bases inside North Korea, underscoring the challenge for American negotiators hoping to persuade Pyongyang to give up its nuclear weapons and long-range missiles.
The still-undeclared governor's race escaped a second recount: Ron DeSantis, a conservative ally of President Trump, held enough of a lead over Andrew Gillum, the Democratic mayor of Tallahassee, that no recount was ordered, though additional uncounted ballots remain the subject of lawsuits.
VIENNA (Reuters) - The United States on Tuesday said it was "totally unacceptable" for Iran to drag its feet in cooperating with the U.N. nuclear watchdog, which is seeking answers to issues that diplomats say include the discovery of uranium traces at an undeclared site.
But Modi says it was necessary to crack down on India's shadow economy, although Indians have resorted to ingenious ways to try to deposit their undeclared assets, such as splitting up their money and paying others to temporarily park it in their bank accounts.
SAO PAULO, April 4 (Reuters) - Brazil's tax agency plans to verify information about offshore tax avoidance from the "Panama Papers" and could impose fines on undeclared assets in offshore accounts of up to 150 percent of their value, the agency said in an e-mail to Reuters.
Even though the FDA only inspects a small percentage of the supplements sold in the U.S. every year, the agency issued warnings about 776 different products that contained "undeclared, unapproved pharmaceutical ingredients" between 2007 and 2003, according to the study published this week in JAMA Network Open.
Pre-referendum polls had predicted a pro-repeal vote in the mid-50s at best, with a realistic arithmetical chance that the large number of undeclared or undecided voters could join a "hidden Ireland" of older people, rural dwellers and traditionalist men to defeat the reform.
The total amount of undeclared and unpaid taxes is already expected to drop 30 percent this year to 149 billion reais ($45 billion), tax officials said, though no more than 7 percent of that amount is ever recovered in the same year due to lengthy appeals processes.
Hours later the NY Times reported that the Trump transition team was aware of a federal investigation into Michael Flynn over undeclared lobbying for Turkey before he became national security adviser, and McClatchy reported that Flynn had delayed a Pentagon plan that was opposed by Turkey.
They are sizable in number (about 40% of the state's voters are "undeclared," with about 15% being truly independent) and they are able to vote in whatever primary they want because the parties don't have the kind of restrictive rules that exist in many other states.
Kane, the former U.N. high representative for disarmament, told Reuters that Uzumcu should have tackled Syria over its lapses in reporting to the OPCW, including undeclared chemicals and a failure to report the government's Scientific Studies and Research Centre, which was, in effect, the program's headquarters.
Washington (CNN)New commercial satellite images released Monday have identified more than a dozen undeclared North Korean missile operating bases, another sign that Pyongyang is continuing to move forward with its ballistic missile program amid indications that talks with the US have stalled in recent months.
"There were even reports in late 2016 and early 2017 that India was the third largest trade partner of North Korea, although these figures did not consider the substantial illicit or undeclared commerce involving China and Russia, " said Dhruva Jaishankar, foreign policy fellow at Brookings India.
The bank has agreed to pay $17.2 million to the IRS that represents unpaid taxes stemming from its role in the conspiracy, $29.7 million to the U.S. government that represents gross fees it earned on undeclared accounts, and a fine of $13.5 million, the DOJ said.
"Getting the list is one of the most significant outcomes of the fight against undeclared capital and it joins the legislative moves and other measures to obtain information on bank accounts and assets held by Israelis abroad," said Moshe Asher, head of the Israel Tax Authority.
"This is no longer an undeclared war — this is a declared war, and the Taliban had full-fledged support not seen before," he added, referring to a long-held belief by Afghan and Western officials that the military in neighboring Pakistan is aiding the Afghan insurgents.
Israel, which has its own undeclared nuclear program, has long claimed that the Iranian program continued after 73, and some documents show senior officials in Tehran's program — including two who were later assassinated, presumably by Israeli agents — debating how to split it into overt and covert elements.
"The expulsion of undeclared Russian intelligence officers by the United States and more than two dozen partner nations and NATO allies earlier this week was an appropriate response to the Russian attack on the soil of the United Kingdom," the White House said in a statement.
But seven months later, the government declassified some of its wiretaps and insinuated that Sheikhzadeh just might be an undeclared foreign agent who recruited people to do the bidding of the Iranian government and had introduced Zarif to an Iranian nuclear scientist living in the United States.
For example, real estate sales are often split into two parts: a smaller portion, which is reported to the government, is paid by check, and a larger, undeclared sum is paid with stacks of cash, or "black money" as it is often referred to in India.
The New Hampshire primary electorate tends to be a bit less ideologically liberal in Democratic races: More than 40 percent of New Hampshire voters are independent (officially called undeclared) — a significantly greater share than either party can claim — and independents are allowed to participate in either primary.
" Trump was referring to CNN exit polls that had him leading his competitors among "men and women, voters under age 64, voters without a college degree ... conservatives and moderates, both first-time voters and those who've voted before, registered Republicans and those who are registered as undeclared.
Former petroleum minister Abbasi, 22016, who was installed as prime minister last month after the Supreme Court ousted veteran premier Nawaz Sharif over undeclared income, told Reuters that any targeted sanctions by Washington against Pakistani military and intelligence officials would not help U.S. counter-terrorism efforts.
The impeachment complaint also accuses Mr. Duterte of maintaining thousands of fictitious employees on Davao's payrolls as mayor in order to collect their salaries, and of having as much as $40 million in undeclared bank accounts, an accusation previously made by an opposition senator, Antonio Trillanes.
The 3.0-liter vehicles did not have the same "defeat device" that the 2.0-liter vehicles used but had undeclared auxiliary emissions-control devices that allowed them to emit up to nine times the legally allowed level of pollution, much less than the 2.0-liter vehicles.
Sweet/Vicious, a surprisingly good hour-long comedy/drama, revolves around two college girls—Jules (Eliza Bennett), a blond sorority member with basic interests like photos of sunsets, and Ophelia (Taylor Dearden), a green-haired hacker with an undeclared major and a side hustle selling pot.
While the Strauss-Kahn scandal in 2011 unleashed a soul-searching debate within France about sexual abuse that goes undeclared or undetected in the upper echelons of power, the petition in Liberation said too many women still remained silent for fear of damaging their career or political party.
Ousted as prime minister last year by the Supreme Court over some undeclared income, Nawaz Sharif was in London with Kulsoom this year when a separate anti-graft court handed him a 10-year jail term in absentia over the ownership of luxury flats in London in the 1990s.
The new impeachment petition will join a dozen others waiting for consideration by the speaker of the house Eduardo Cunha, a fierce critic of Rousseff who himself is facing corruption charges related to the Petrobras case for allegedly receiving millions in bribes and having undeclared Swiss bank accounts.
Furthermore, the bold assumption in his book that 80% of all wealth offshore is undeclared to the relevant tax authorities is based on one piece of evidence: the declarations of EU residents with Swiss bank accounts seeking amnesty for historical deposits made while Switzerland upheld its secrecy laws.
The testimony is expected to be the second day that prosecutors will present the jury detailed financial evidence they say proves Manafort cheated U.S. tax authorities out of millions in undeclared income he earned working for pro-Russian politicians in Ukraine and lied to banks to get loans.
The president's assignment to Defense Secretary James Mattis and his generals the conduct of an undeclared war in Syria, with sea-based missile attacks and the recent shooting down of a Syrian government plane inside Syria; the restarting and escalation of the Iraq war that officially ended on Dec.
The weekly Le Canard Enchaine, which first reported on the allegations that Fillon's wife was paid for ghost jobs, wrote in its latest edition that investigators are now also looking into an undeclared 50,000-euro loan Fillon received from Marc Ladreit de Lacharrière, a businessman who employed Fillon's wife.
For more news see Credit Suisse has agreed in principle to pay about 100 million euros ($109.8 million) to settle its tax position in Italy in a case involving allegations it helped clients transfer undeclared funds offshore, a source with direct knowledge of the matter told Reuters on Tuesday.
BRASILIA, Nov 22 (Reuters) - Brazilian states will get a share of proceeds from a program to repatriate undeclared foreign funds in exchange for their cutting state budgets and supporting pension reform, the governor of Santa Catarina Raimundo Colombo said on Tuesday after a meeting with President Michel Temer.
For more than four years, ever since Russia seized Crimea from Ukraine and fomented a separatist rebellion in the country's Russian-speaking east, the Ukrainian military has managed to hold Russia and rebels armed by Moscow to a standstill in a grinding, undeclared war of attrition on land.
Russia's attack on Ukrainian naval vessels in the Black Sea was a violation of international law and a dangerous escalation of the undeclared war the Kremlin has waged for more than four years against Ukraine in Crimea, in the breakaway provinces of eastern Ukraine, and now at sea.
BRASILIA (Reuters) - The speaker of Brazil's lower house of Congress said on Tuesday he had scrapped a bill that would have forced the government to give cash-strapped states a bigger share of the billions of dollars it collects from wealthy Brazilians to legalize undeclared assets held abroad.
This week's revelations that the International Atomic Energy Agency found traces of uranium at an undeclared nuclear site in Iran's Tehran Province — revelations which the regime has refused to explain — shows that the Iranian nuclear issue is far more complicated than U.S. and Iranian jockeying of recent days suggests.
The negative impact is likely to be more pronounced on sales of higher-end, premium property which is targeted by high-net-worth individuals and investors, rather than entry-level housing targeted by first-time homebuyers which are more often purchased by salaried individuals with limited undeclared income.
According to news reports, they were investigated for tax evasion twice, in 22015 and in 210, when investigators—tipped off by a lavish $22017 million wedding party Basant Bansal held for his daughter on a Turkish island—obtained evidence that the Bansals were hiding roughly $70 million of undeclared money.
The director general of the Organization for the Prohibition of Chemical Weapons has complained in an internal report about misleading statements from Syria and potentially undeclared "chemical-weapons-related activities" there, Foreign Policy magazine reported on Tuesday, citing what it described as a confidential two-page summary of the report.
On top of all this, early estimates indicate that the Indian banks ended up receiving 97 percent of the banned bank notes by the December 30 deadline last year — far more than the government estimated would be returned, based on the assumption that illicitly held money would've simply been left undeclared.
Mueller has alleged a years-long scheme of astonishing scope: that Manafort first laundered $30 million from a web of undeclared offshore accounts into the US without paying taxes on it, and then (after the Ukrainian money stopped coming in) defrauded several US banks to get more than $20 million in loans.
A lawyer for Neelie Kroes, who was the Dutch commissioner for 10 years until late 2014, said she repaid 2403,000 euros when, in the course of preparing her defense in a separate ethics inquiry into an undeclared offshore directorship, she discovered her accountant had failed to report any of her income for 2015.
They must know the dangerous path of permanent, undeclared war upon which our country is now set, the perils for those who serve, the sacrifice of our domestic agenda, the inevitable blowback from innocents abroad killed in our name, and the disintegration of the rule of international law with its dire consequences.
He topped the rest of the field among both men and women, voters under age 64, voters without a college degree, and those who have a college degree but no postgraduate study, conservatives and moderates, both first-time voters and those who've voted before, registered Republicans and those who are registered as undeclared.
However, an official with South Korea's Blue House called the report "nothing new" and told media Tuesday "the United States and South Korean intelligence service hold more detailed information using the military satellites," and that nuclear sites couldn't be "undeclared" as there had been no agreement with North Korea to declare them.
In the most important sense Russia is waging an undeclared war against America, conducted not with troops and bombs but with cyber warfare, to hack our systems and information warfare to leak information received through espionage, to help Trump, and to defeat Clinton, at crucial moments such as the Democratic National Convention.
"Donald Trump is focused on improving the economic conditions of African Americans in this country," Manigault — a former "die-hard" Democrat whose current party affiliation is "undeclared," pastor, and breakout reality TV show star on Trump's hit The Apprentice — said to MSNBC just hours before the first night of the Republican National Convention.
Her predecessor was investigated over undeclared multimillion-dollar payments from an Australian firm (Beijing eventually backed him over the former frontrunner, a billionaire's son who had extramarital affairs and an illicitly constructed basement allegedly furnished with a wine cellar and a Japanese bath that caused a stir in space-starved Hong Kong).
As part of the final nuclear accord, the U.S. and other P5+1 powers accepted a protocol under which Iran has 24 days to comply with an International Atomic Energy Agency request to visit a suspected undeclared site, giving Tehran lots of time to move, hide, or destroy evidence of its nuclear progress.
Prosecutors claim that UNE received around $2.5 million in undeclared donations while Torres was general secretary of the party January-June 20173, and have tried to get Torres' immunity from prosecution lifted over the case, but in February she told CNN that she is cooperating with the investigation, which she claims is politically motivated.
Over the past generation we have gotten used to weird; to a presidential election that came down to 400 votes in Florida, with a winner declared and then undeclared and then a month of limbo; to another election marked by FBI investigations of both major candidates and accusations of conspiracy that continue for years.
Prime Minister Jacinda Ardern told radio station RNZ that there are no undeclared Russian intelligence officers in New Zealand, a day after at least 20 nations expelled dozens of Russian diplomats in retaliation for the poisoning of a former Russia spy in the U.K. "We have done a check in New Zealand," she said.
It now appears that many of the undeclared meetings that have subsequently come to light between Mr Trump's inner circle of advisers—Michael Flynn, Jared Kushner and Donald Trump junior—and an assortment of Russians with links of various directness to the Kremlin, most notably Sergey Kislyak, the ubiquitous and gregarious former Washington ambassador, were aimed at thawing relations.
For the crowd of mostly young and female campaigners who packed into Dublin Castle to share "After Eight" mints and hear the result, pleasure was heightened by surprise and relief: the "hidden Ireland" of undecided and undeclared voters, of reticent men and shy old country ladies, had, it seemed, mostly been hiding an intention, however reluctant, to vote yes.
On February 21948, 28, the day that Michael Flynn was forced out as national-security adviser, Ron Dermer went to the White House to try to arrange for Trump to sign secret documents, as other Presidents had done, which the Israelis saw as an American commitment not to ask them to give up their undeclared nuclear arsenal.
"Iran has refused to address the agency's questions regarding possible undeclared natural uranium at a location that has been heavily sanitized," the United States said in a statement to the IAEA's quarterly 35-nation Board of Governors meeting, using a term that often refers to construction or demolition work aimed at removing traces of nuclear material.
With TV channels following his every move and lapping up his verbal barbs, Nisar has become a thorn in the side of the ruling Pakistan Muslim League-Nawaz (PML-N) and its founder Nawaz Sharif, whose third stint as prime minister was cut short in July when the Supreme Court disqualified him over a small undeclared source of income.

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