Sentence examples for complex money from inspiring English sources
The approach avoids the need for costly and complex money orders, as well as reducing the labour costs and fraud risks associated with collecting cash on-site.
The church had understood that when financial deals become complex ("money copulating on money") then the mind locks into the process, it grows excited, it can't sleep.
What makes that possible is a system known as the black-market peso exchange, a complex money trade that law enforcement officials say has become increasingly important to the Colombian narcotics trade.
"This delay presents a substantial opportunity to the offender who has the ability to generate a complex money trail, often involving bank accounts outside the jurisdiction, to salt away the fraudulently-obtained funds," the report found.
It might sound like a long shot, but financial entertainment could be the key to enticing individuals to tackle complex money concepts.
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The couple have described leading a complex money-laundering scheme.
"This was a large, complex money-laundering and securities-fraud scheme," said the federal prosecutor who handled the case, Jayne K. Blumberg.
"Today's forfeiture action is a significant step toward uncovering and unwinding a complex money-laundering scheme arising from a notorious foreign fraud," Preet Bharara, the United States attorney in Manhattan, said in a statement.
ATHENS — In a landmark verdict, a former Greek defense minister and co-founder of the country's once-mighty Socialist Party, Akis Tsochatzopoulos, was found guilty on Monday of setting up a complex money-laundering network to cover the trail of millions of dollars in bribes that he is said to have pocketed from government weapons purchases.
ATHENS — In the highest-profile criminal trial of a politician in Greece in more than two decades, a former defense minister, Akis Tsochatzopoulos, appeared in a court here on Monday charged with setting up a complex money-laundering network to cover the trail of millions of dollars in bribes he is accused of pocketing from government weapons purchases.
