Sentence examples for Financial law enforcement from inspiring English sources
Because it's the biggest example yet of how misleading the theater of financial law enforcement can be.
We will use every meanseconomic, diplomatic, financial, law enforcement, and anything else in our powerto end this scourge of terrorism.
When there's a match, a red flag, the bank must consider reporting it to financial law enforcement and hold any further transactions in relation to the account or decline a new account opening - it is truly disruptive to those counting on the speed of doing business to turn a profit.
He has extensive experience of applying various NLP technologies in various data sources, such as news, legal, financial, and law enforcement data.
The agreement with Interpol was reached during a week in which Treasury officials traveled to Spain, France and Britain for meetings with financial and law enforcement officials involved in the effort to stop the financing of terrorist activities.
Mr. Rumsfeld has said the campaign against terrorism will require American intelligence, financial and law enforcement agencies to work more closely with the military to deny terrorists any support or haven.
Just as PayPal revolutionized how people shop online, making it possible to buy a microwave oven or concert tickets with the click of a button, Liberty Reserve sought to create a similarly convenient way for criminals to make financial transactions, law enforcement officials said.
More than four years after the Sept. 11 attacks, "the U.S. government lacks an integrated strategy" to train foreign countries and provide them with technical assistance to shore up their financial and law enforcement systems against terrorist financing, according to the report prepared by the Government Accountability Office, an investigative arm of Congress.
We will also maximize sanctions and other financial and law enforcement actions against these networks to eliminate their ability to export terror.
International businesses and financial institutions; law enforcement; the legal profession; and the expert community should pay heed to the systemic and corrosive problems exposed in the report.
Everyone loses when guns are stolen: the gun dealer or owner who suffers a financial loss, law enforcement working to investigate crimes perpetrated with stolen guns, and communities victimized by shootings committed with these guns.
