Sentence examples for Questionable money from inspiring English sources

Some questionable money is still produced in Afghanistan, on presses imported from Russia.

In February, the Anti-Money Laundering and Suspicious Cases Unit at the Emirates central bank said 1,729 cases of questionable money movements were reported in 2009, an increase of 42 percent from 1,170 in the previous year.

A big question mark, federal investigators say, still hangs over the decision by Ms. White's office not to prosecute Citibank in the mid- to late 1990s for a possible role in questionable money transfers that benefited Raúl Salinas de Gortari, the brother of the former president of Mexico.

Last year, as the result of an investigation by the Italian finance ministry into five billion dollars' worth of questionable money transfers, the Bank of China, whose Milan branch had reportedly been used for half of them, paid a settlement of more than twenty million dollars.

The story being told at Ohio State is not a very proud one right now: the university bending over backward to keep a star eligible; Clarett caught up in a web of questionable money and dubious ethics and his own resentment at working in exchange for an education he obviously does not want.

This past March, JP Morgan Chase closed a Vatican account in Milan after the IOR was "unable to respond" to questionable money transfers, according to Italy's leading financial newspaper, Il Sole 24 Ore.

In "Exposure," a new book, the former chief of Olympus of Japan tells how he became a whistle-blower after finding that the company was making questionable, money-losing acquisitions.

After every other major investor in Silicon Valley bailed on the app for its questionable money-making abilities and the allegedly creepy behavior of its founder, Trump supporter and megalomaniacal seasteader Peter Thiel decided this was something he very much wanted to be a part of.

The report said the UK's weakness to act to stem the flow of potentially questionable Russian money was exposed just days after the UK expelled two dozen Russian diplomats following the attempted murder of Sergei and Yulia Skripal in Salisbury.

It contains an article from a Japanese business magazine called Facta, contending that Olympus had been spending hundreds of millions of dollars on questionable and money-losing acquisitions.

It becomes questionable only if money changes hands – or benefits in kind, like very substantial hospitality.