Sentence examples for Origin of funds from inspiring English sources

Applications can be rejected if officials believe the applicant is not in control of funds, money has been obtained unlawfully, or the origin of funds means granting a visa will not be conducive to the public good.

It also seems to be an invitation for the taxman to look at your finances more closely, particularly since the government says it will investigate the origin of funds.

Such a pool of cash would launder a transaction, disconnecting the serial number on the note you pinned from the one you claimed.Money laundering attempts to disguise the origin of funds so that ill-gotten gains are recycled into seemingly legitimate purchases; or, for those opposed to government oversight, to prevent snooping on private interactions.

The Home Office's new extremism analysis unit has been directed by Downing Street to specifically examine the scale and origin of funding of extremist groups in the UK with a remit to follow overseas funding streams.

We use data from a few recent privatization processes to show how and by what processes R&D activities are affected in terms of amount and origins of funds allocated, scope of projects funded, and reliance on outside collaborations.

Officials said Mr. Gotti Tedeschi and Mr. Cipriani were under investigation for having failed to adequately explain the origins of funds transferred from one account held by the Vatican bank to two others it holds.

In one letter, Mr. Gotti Tedeschi defends himself to Monsignor Gänswein after he and another Vatican bank official had been placed under investigation by Rome magistrates in September 2010 for having failed to adequately explain the origins of funds transferred from one account held by the Vatican bank to two others it holds.

In this approach, launderers try to conceal real origins of funds by performing wire transfer into a financial or banking system through offshore accounts (Buchanan 2004).

General: date of data extraction, author(s), article title, type of publication, country of origin, and source of funding.

Two reviewers will code and extract data independently using the following categories: General: date of data extraction, author(s), article title, type of publication, country of origin, and source of funding.

The U.S. State Department reported in 2007 that the country's police and prosecutors were not equipped to deal with the fallout from proper investigations into the true origins of funding for the country's real estate.