Sentence examples for cash movements from inspiring English sources
Moreover, he said, the bank should have spotted highly suspicious cash movements through Mr. Madoff's accounts and recognized them as hallmarks of a Ponzi scheme.
He declined to discuss details, saying only that the bank was "systematically suspicious of cash movements of a certain size and of recipients of funds, of individuals".
Faster, cheaper computing makes it possible to create more and better models for calculating cash movements, which can be turned into trading instruments.
During the call, which took place last night, officials admitted they were "in a mess" as they discussed whether capital controls (limits on bank withdrawals and cash movements) could protect the country.
A member of Saudi Arabia's diplomatic corps said in a recent interview that the prince often made up large shortfalls in the embassy's budget out of his own pocket, which could account for some of the heavy cash movements through the Riggs accounts.
The plea to one count of "structuring" — taking money out of the bank in amounts below $10,000 to evade bank reporting rules on large cash movements — marks a dramatic downfall for someone who once ranked among the country's most powerful politicians.
An excited local paper talks of "rampant cash movement", reporting that police do not know where to store the bundles of notes, bags of gold and silver, cricket kits, saris and lorry-loads of booze.Andhra Pradesh, India's fifth most populous state, is due to hold an impressive series of polls in the next few weeks municipal elections and then both state-assembly and national ones.
The end result is the same--the entrepreneur understands his or her cash movement and can plan accordingly.
For example, we tell them to start each day with the same amount of cash in their cash box, and that if they count the cash at the end of the day (which they need to record so they can keep track of their weekly and monthly cash flows), they will have a pretty good idea about their cash movement.
By Nathan Heller Sweden's anti-cash movement must now contend with the Cash Uprising alliance.
The use of futures markets to reduce risk associated with cash price movements in agricultural commodity markets is a long-established practice dating back to 1865 in the United States.
