Sentence examples for facilitated transactions from inspiring English sources
And last December, Credit Suisse paid $536 million to settle allegations that it had facilitated transactions for banned entities and countries, including two Iranian organizations.
Last month, the White House announced sanctions against Bank of Kunlun, part of the state-owned China National Petroleum Corp., saying that the bank had "facilitated transactions worth millions of dollars on behalf of Iranian banks".
In announcing that he was "cutting off" Elaf Islamic Bank, Mr. Obama said it had "facilitated transactions worth millions of dollars on behalf of Iranian banks that are subject to sanctions for their links to Iran's illicit proliferation activities".
Intermediaries facilitated transactions between makers and buyers; they closed the gaps between disconnected entities that required one another for survival; and, within organizations, they interpreted high-level corporate strategy and connected it to front-line execution.
Two of the organizations that Credit Suisse facilitated transactions for, the official said, were the Atomic Energy Organization of Iran and the Aerospace Industries Organization, both of which are designated as proliferators of weapons of mass destruction by the United States Office of Foreign Assets Control.
Actions taken to get around these safeguards in the system "may have facilitated transactions on half of terrorists, drug traffickers or other wrongdoers", it said.
This means that come July, India's banks and lenders will no longer be able to transact or facilitate transactions with companies or individuals that trade in cryptocurrencies.
It houses infrastructure, facilitates transactions, and matches buyers with sellers.
But money has many virtues in facilitating transactions – hence its ubiquitous use.
But the rise of service companies to facilitate transactions is likely to increase costs.
"The first digital currency created to facilitate transactions within the legalized cannabis industry". Market value: $31 million.
