Sentence examples for counter financing from inspiring English sources
GeekWire reports that a group of series A preferred stockholders filed a suit last week alleging that Scout Analytics' board failed to explore a counter financing offer by Catalyst Investors III that would have valued the company at $40 million.
Founded by Charles Delingpole, who previously founded Market Invoice, ComplyAdvantage originally launched to help a small number of businesses meet complex anti-money laundering (AML) and counter financing of terrorism (CFT) requirements.
There's a counter-finance campaign, there's a counter-messaging campaign, there's a counter-foreign-fighters campaign, and then there's a humanitarian piece... It's very important that you have that larger strategic perspective when you consider whether we've had an effect.
In Qatar itself, U.S. Ambassador Dana Shell Smith tweeted praise for Qatar's "real progress to counter terrorist financing".
If the money market funds paid for a mercenary think tanker to write a policy paper urging their deregulation, the commercial banks could counter by financing their own policy paper.
The maximum penalty for a contravention of the anti-money laundering and counter-terrorism financing laws is $17m.
"KYC is a fundamental approach to anti-money laundering, going after tax evasion or counter-terrorist financing.
Three UK cybersecurity experts have been appointed to advise Gulf institutions and training on countering terrorist financing.
Anti-money laundering and counter-terrorist financing are governed by 40 recommendations drawn up by the Financial Action Task Force (FATF), an inter-governmental body established in 1989.
Cost-effective cross-border banking was becoming "extremely difficult", partly because of having to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) safeguards, Carney said.
David Bagley, who headed compliance at the bank, used his testimony to announce he was stepping down.HSBC's new chief legal officer is Stuart Levey, previously the Treasury's undersecretary for counter-terrorist financing and sanctions.
