Sentence examples for detect money from inspiring English sources

It noted that devices intended to detect money laundering at Kabul International Airport apparently are not being used.

It will make it a lot easier to detect money laundering and will raise questions how a particular person managed to acquire the money to buy a property at No 3 Mayfair Towers".

Mr. Lawsky based his case, in large part, on claims that the bank had violated state law by masking the identities of its Iranian clients, lying to regulators and thwarting American efforts to detect money laundering.

Mr. Lawsky based his case against the bank, in large part, on claims that it had violated state law by masking the identities of its Iranian clients, lying to regulators and thwarting American efforts to detect money laundering.

But Mr. Lawsky is largely basing his case on claims that the bank violated the law by covering up the identity of its Iranian clients and thwarting American efforts to detect money laundering.

Part of the reason the bank settled so quickly was that Mr. Lawsky, in threatening to revoke Standard Chartered's valuable state banking license, had taken aim at how the bank supposedly violated state law by masking the identities of its Iranian clients, lying to regulators and thwarting American efforts to detect money laundering.

Financial safeguards also failed to detect the money trail behind the Sept. 11 plot.

Mr. Settles says his invention could also be used to detect smuggled money, narcotics, chemical or biological warfare agents, nuclear substances like uranium, or other hazardous material.

We could only detect that money differentially influenced reaction times in both groups, with slower RTs in ADHD children and faster RTs in healthy controls under financial reinforcement.

Depending on the model and its features, these devices detect counterfeit money with a variety of bills, including foreign currency.

Peterson said that the Checks & Balances Project hadn't detected "much money going from the Kochs to Pence before he promoted the 'No Climate Tax' pledge".