Sentence examples for finance sanction from inspiring English sources

Investigations into terrorist finance, sanction evasion and money-laundering have traditionally been in the remit of the Manhattan district attorney.But as the Standard Chartered case showed, when the DFS brought its charges unilaterally and secured a rapid settlement with the bank, co-ordination between agencies is not guaranteed.

Congress and the Trump Administration itself has a duty to examine whether the President or his family is exposed to terrorist financing, sanctions, money laundering, and other imprudent associations through their business holdings and connections".

And on July 20th European finance ministers sanctioned the first tranche of a partial bail-out worth up to €100 billion ($121 billion) for Spanish banks.So why are investors in such a cold sweat about Spain?

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.

FRANKFURT -- European countries need to keep a sharper eye on one another's finances, and sanctions against fiscal rule-breakers should kick in automatically, the European Central Bank president, Jean-Claude Trichet, said on Monday.

In March, the Financial Conduct Authority of the U.K. sent a letter to Deutsche Bank, saying that the company's U.K. branch had "serious A.M.L. (anti-money laundering), terrorist financing and sanctions failings which were systemic in nature".

"But as the Panama Papers show, tax evasion is part of a wider set of international criminality activity, together with money laundering, illicit finance and evading sanctions".

But analysts in sectors that could be affected by the sanctions – finance, defence and energy – predicted that they would suffer in isolation from the west.

He cites as his accomplishments the protection of the city's water supply in an earlier fight with the mayor and helping to win restitution for Holocaust survivors by leading a coalition of government finance officers that threatened sanctions against Swiss banks.

Legitimate trade and development financing was not sanctioned.

Though not financed or officially sanctioned by the Air Force, the military has been generally supportive of the team, thanks to its intense planning and risk-mitigation process, said Major Marshall, who is currently stationed in Amarillo, Tex.