Sentence examples for difficult to track money from inspiring English sources
"It's very difficult to track money," the senior official said.
It's very, very difficult to track the money," said Chatzis.
The Treasury Department has refused to require banks to report on their uses of TARP funds under the rationale that its extremely difficult to track because money is fungible.
The Government Accountability Office reported that it is logistically difficult to track the amount of money being sent from the United States to Mexico from legal immigrants versus undocumented immigrants.
Spotty disclosure laws made much of that money difficult to track and revealed some sizable reporting errors, suggesting it may be hard to monitor the flow of money expected to be collected by state parties after the nation's new campaign-finance law takes effect in November.
Yet in a complex deal, with many lenders and investors, it may be very difficult to track down where all the money comes from, he said.
Remittances take many forms and are difficult to track, especially as sailors bring money or building materials and household appliances to their families during their visits.
It's difficult to track down exactly how much money the company has raised — in part due to its winding corporate history — but an SEC filing from May notes that it had most recently closed $8.4 million in funding.
Still, he acknowledged that in the border marketplace, money could be difficult to track.
Significant financing for Spanish mosques comes from Saudi Arabia and Morocco, said a Justice Ministry official, but he added that the money trails were very difficult to track.
It has taken so long because the scammers hid the money offshore and it was difficult to track down.
