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Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
The United Independent Front (UIF) was a political party in South Africa. It broke away from the United Democratic Movement (UDM). Until his death in 2006, it was led by Malizole Diko. He and Nomakhaya Mdaka were the sole members of parliament and left the UDM on 15 September 2005 during the floor crossing period. [1] [2]
An attorney may voluntarily terminate the attorney-client relationship at any time and without reason, if this will not have a material adverse effect on the interests of the client. Even if the withdrawal will be adverse to the client the attorney may still withdraw for a number of reasons: The client is engaged in illegal or fraudulent activity.
WASHINGTON (Reuters) -The number of Americans filing new applications for jobless benefits fell more than expected last week, reversing the prior week's jump and suggesting that a gradual labor ...
A Colorado teenager who lost her leg in a shark attack in Belize over the summer described a feeling of playing "tug of war" with the dangerous sea creatures as they ripped off her limb and ...
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The right to withdraw is a concept in clinical research ethics that a study participant in a clinical trial has a right to end participation in that trial at will. According to ICH GCP guidelines, a person can withdraw from the research at any point in time and the participant is not required to reveal the reason for discontinuation.
UnitedHealthcare CEO Brian Thompson’s alleged assassin Luigi Mangione was “irritated” before his public outburst because there was no lawyer to support him as law enforcement officials ...