Sentence examples for case of money from inspiring English sources

All this brings us to the case of Money Makeover.

The case of money center banks is instructive here.

The magistrate Richard Miszalski quipped it was a case of "money laundering".

Tarique Rahman, Mrs Zia's eldest son and heir apparent, has been acquitted in a case of money laundering.

Why should Belize be singled out?" He questioned whether the Banner Trust fraud was truly a case of money laundering.

Still, the strongest case of money and jobs flowing overseas concerns the wind farm contracts that were initially awarded.

The Convergence of Multivariate "Unit Root" Distributions to their Asymptotic Limits: The Case of Money-Income Causality (with L.Ljungqvist, M. Park, J.H. Stock), Journal of Economic Dynamics and Control, 12, pp. 489-502.

Still, even critics acknowledge that the law will enable investigators to catch the most flagrant cases of money laundering.

It also provides records needed to investigate cases of money laundering, financing terrorism, labour exploitation and human trafficking.

One of them is fluent in Russian, and five have extensive experience investigating and prosecuting cases of money laundering, foreign corruption, and complex financial conspiracies.

She is said by a colleague to be "classic silk glove, iron fist" and an expert on cases of money laundering.