Sentence examples for financial operatives from inspiring English sources

The United States government described Mr. Lo and his son, Mr. Law, as "key financial operatives of the Burmese regime".

The draft United Nations report cites unidentified experts and government sources in asserting financial operatives are still managing at least $30 million on behalf of Osama bin Laden and his organization.

The draft report, first disclosed by The Washington Post, contends that efforts to freeze assets have been hampered by Al Qaeda's increased reliance on gold and gems, by the informal networks known as hawalas that work outside regulated banking systems and by the ability of financial operatives who have been shut down to reopen under new names and in new locations.

The report contends that Al Qaeda's finances are "fit and well," and that efforts to freeze assets have been hampered by the group's increased reliance on gold and gems and by the ability of its financial operatives to quickly shut down and then relocate under new names in new places.

The two are Mr. bin al-Shibh and Mustafa al-Hawsawi, charged as a Qaeda financial operative.

Mr. Galvez had been representing Jesus Labra Aviles, who is suspected of being the top financial operative for the Arellano Felix drug gang.

Never before has so much debt been imposed on so many people by so few financial operatives--operatives who work from Wall Street, the largest casino in history, and a handful of its junior counterparts around the world, especially Europe.

Credit unions are consumer owned financial co-operatives whose membership has tripled over the last 10 years.

It is argued that China's financial co-operatives have been de-localised through processes of consolidation and centralisation.

Credit unions are usually small financial co-operatives set up by local communities and other groups such as trade unions.

The ILO promoted the report with a media release boldly titled: Financial co-operatives: a safe bet in a crisis.