Sentence examples for behind the transactions from inspiring English sources

They appear to have been represented by proxy people in Moldova and Ukraine who were paid small sums to front for the real figures behind the transactions.

If investors knew that the federal government stood behind the transactions, it would be easier for banks to enter into highly risky transactions.

A managing director at BlackRock, the asset management behemoth, was one of several vociferous critics who asked questions of Freeport executives on the call, arguing that the logic behind the transactions was lacking.

Such property deals are murky by nature, involving straw companies and middlemen to obscure the identity of those behind the transactions, particularly the Palestinians, who stir the wrath of their people by selling to settlers.

Using clues from outside the internet, which the Mueller team clearly had, it's quite possible to follow the money on the blockchain and root out individuals behind the transactions (see "Criminals thought Bitcoin was a perfect hiding place, but they thought wrong").

The victim believes he may be behind the transactions, as that manager had been seen on surveillance footage in the past acting suspicious while conducting transactions and blocking the camera with his body during certain occasions.

They illustrate how intricately the government and tech companies work together, and the depth of their behind-the-scenes transactions.

"I usually get to know the people behind the transaction a bit.

That way the bank would not know the German was behind the transaction.

The intent behind the transaction is to increase exports of United States pork to China, and not the reverse.

Even when such companies move money through a bank account, banks are not required to know who is behind the transaction because of a loophole in the law.