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The rest will help staff a celebrity phone bank, through which thousands of lines are being channeled.
The buyer and the plaintiff thereafter requested that the defendant consent to an assignment to the bank through which the buyer was financing the purchase.
Investigators suspected that he had been operating APSA as a "parallel bank", through which Italian VIPs could avoid taxes and the mafia launder the profits of illegal activity.
In July, the court ruled that Mr. Cojuangco had unlawfully used public money to buy control of United Coconut Planters Bank, the bank through which he controlled the 27percentt stake in San Miguel.
Fathom wants the Treasury to set up a "bad bank" through which the government can purchase troubled mortgage-backed assets that are weighing down commercial banks' balance sheets, at an appropriate discount.
Last September Export-Import Bank, through which the Chinese government disburses all its foreign aid, signed an agreement with the Congolese government to finance $6.5 billion-worth of improvements to the country's infrastructure and $2 billion-worth of construction and refurbishment of mines, using mineral reserves as collateral.
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People are joining "time banks," through which members trade services like baby-sitting, carpentry or tutoring.
The trust banks, through which the bureaucrats conduct such "price-keeping operations", have been strangely idle.
As New York's crusading, extraordinarily effective attorney general, Spitzer investigated the same banks through which he allegedly laundered the money he used to pay for his trysts.
In the soccer corruption case, American authorities have scrutinized numerous banks through which bribe payments traveled, but none of those financial institutions have been publicly charged.
This is the role that MDM Bank said it played in raising capital for both DKB and Flamingo Bank, the banks through which American prosecutors say a lot of the money moved in the alleged money-laundering scheme.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com