In Part I, I show how the rule of law … not In Part I, I will show how the rule of law … For numbers, in general, spell out integers from zero to ninety-nine. For larger numbers, use numerals other than in the exceptions listed below: Exceptions: Spell out a number that ...
Financial Intelligence Units (FIUs) must have timely access to financial and administrative information, either directly or indirectly, as well as information from law enforcement authorities in order to fully perform their functions, which include analysis of suspicious statements on operations (Recommenda...