Sentence examples for Financial surveillance from inspiring English sources

Several noted that Monaco's financial surveillance system was grossly understaffed.

But: Centralized financial surveillance systems are anathema to cryptocurrency enthusiasts.

He called for the fund to improve its tools for financial surveillance and to "construct a global risk map" of nascent systemic risks.

The "next time I hear that familiar explosion — or next time I feel it," he wrote, "I will wonder whether we could have stopped that bomb had you not instructed terrorists how to evade our financial surveillance".

"Next time I hear that familiar explosion — or next time I feel it — I will wonder whether we could have stopped that bomb had you not instructed terrorists how to evade our financial surveillance".

Rather, the company's rapid adoption by millions of small businesses and individuals operating chiefly on Internet auction site eBay is largely credited to Levchin's more recent obsession: developing financial surveillance software that closely monitors PayPal's customers and almost instantly alerts both the company and law enforcement officials to any suspicious account activity.

We also present new heuristics for designing feasible and relevant stress-testing scenarios that can subside regulators in financial system surveillance tasks.

Thus, this hybrid model is shown to make a substantial contribution to the literature on financial market surveillance and to offer a practical and effective approach for the identification of disruptive trading behaviour.

Responsibilities span daily financial market surveillance in liaison with the Fed's New York district bank to producing every six weeks the blue book, which outlines interest-rate policy options for the Federal Open Market Committee policy makers.

Redkite has a real-time software solution for financial market surveillance.

On Wednesday, the City of Frederick ended a long-running lawsuit by releasing evidence from a seven-month police investigation into Ms. Potter's once-thriving prostitution business, including photographs, financial ledgers, police surveillance tapes and 8,500 pages of documents, mainly e-mail messages from the lovelorn and lusty.