Sentence examples for financial facilitators from inspiring English sources

Paul Collier argues that there are often three parties to a corrupt deal: the briber, the bribed, and the lawyers and financial facilitators who enable the secret transaction.

Cohen encouraged the Pakistanis to exploit these leads in the pursuit of additional inform ation to identify key terrorism donors, fundraisers, and financial facilitators.

It said that contrary to many accounts, Mr. bin Laden, who comes from a wealthy Saudi family, never inherited vast sums of money and obtained the $30 million a year needed to sustain Al Qaeda from financial facilitators who "raised money from witting and unwitting donors, primarily in the Gulf countries, and particularly in Saudi Arabia".

Assessing the situation leads us to the conclusion that we should make use of this trend by owning a broad spectrum of financial facilitators, that is, the stock exchanges, asset management firms and custodians.

In reviewing the financial documents of the financial facilitators NYSE Euronext, Franklin Resources, Bank of New York, the growth in revenue and earnings for most of these companies has been astounding and appears to be accelerating.

Contrary to conventional wisdom, however, the study uncovered a wide range of financial activity and financial facilitators were not accountants or lawyers; rather, individuals were involved in either sending money between countries (e.g., smuggling cash and hawala banking) or they participated in activities to give money a legal appearance, such as investing in the legal economy.

(F4) Further, without financial incentives, facilitators experienced that MNHGs could not implement actions in the most remote areas.

In particular, the members of Congress are urging the Obama Administration to "enhance the current sanctions regime so that it is focused to impact the calculations of the Sudanese regime's top-level officials, by targeting top level officials, financial institutions and other facilitators of the conflict".

A second study of nine primary-care practices in the state of Minnesota identified leadership and financial support as important facilitators of HIE adoption and use by small practices [ 35].

This can be done by communicating with the decision makers at these two ministries to insure expansion of their role in this regard especially to allocate more funds to support the BPP. 4. Allocating more fund for the BPP program especially to increase the financial incentives for the facilitators.

In addition to coverage barriers, previous research has demonstrated the presence of both financial barriers and structural facilitators (e.g., clinic or provider takes your insurance, you have a usual source of care) to optimal receipt of health care [ 5, 6, 9– 12].