foreign exchange law

Algeria has strict foreign exchange laws and the Dinar cannot be exported.

This is important because it circumvents legal issues that may have arisen about Foreign Exchange law.

Firm for alleged violation of foreign exchange laws to the tune of about Rs 384 crore in connection with the 2G scam.

Money Matters Major hotels and jewelers do accept credit cards, and, thanks to new foreign exchange laws, bills are charged at the floating rate, so Rio has become surprisingly inexpensive.

A Florence court has acquitted the former chairman of Guccio Gucci S.p.A., the Italian leather goods fashion house, of violating foreign exchange laws because his activities were no longer a criminal offense.

Japanese police forces have said they are examining whether West Tsusho violated Japanese foreign exchange laws three years ago when it invested in another United States company connected to Mr. Bush, Quantum Access Inc.

The Foreign Minister's comments follow a bipartisan effort by Japanese lawmakers along the same lines - to revise the country's foreign exchange law to permit the Government to halt payments to countries that pose a threat to national security.

The Muluzi government also made several economic reforms with the help of the World Bank and the International Monetary Fund (IMF), including the withdrawal of state subsidies and the liberalisation of foreign exchange laws.

This, analysts said, was caused by investigations of wealthy business executives who were believed by Government authorities to be evading tax and foreign exchange laws and the floundering of scores of small and medium-sized companies that had floated equity issues one or two years ago promising quick returns.

He was investigated by the Ontario Securities Commission, convicted twice of breaking Canadian foreign exchange laws, deported from Canada for illegal stock manipulation (which he later appealed and won by having himself declared a landed immigrant), and fined for an illegal securities sale and illegally smuggling cash out of Canada.