Sentence examples for financing controls from inspiring English sources

We will use Britain's presidency of the financial action task force next year to promote our proactive approach and to hold to account those countries who are undermining this international effort through insufficient terrorist financing controls.

When it comes to the recall, experts say, California's complex campaign financing controls, a clutter of legislation, voter initiatives and court opinions, appear to be more loophole than law.

Under-Secretary Stuart Levey alleged that the bank had been used by terrorists to move money, and "as a state-owned entity with inadequate money laundering and terrorist financing controls, the Commercial Bank of Syria poses a significant risk of being used to further the Syrian Government's continuing support for international terrorist groups".

Advocates of campaign finance controls pushed back hard, as did the Obama campaign.

Charities will need to have sufficient revenue streams to pay investors back and for that, good finance controls and systems need to be in place.

After 1992, we took this same porous network and turned it into the backbone of international finance, personal finance, controls on critical infrastructure, virtually all our communications including military command and control, and much else besides.

If Roberts turns out to be as conservative as Bush's rightmost supporters hope, then affirmative action, secularism, patients' rights, and all manner of federal regulation from campaign-finance controls to environmental protection will be in serious trouble.

The "corruption game" played by Alexandria Ocasio-Cortez before the House Oversight committee in which she denounced campaign finance controls – or the lack of them – this week became the most viewed video of a politician's speech ever posted on Twitter.

After a Supreme Court decision in 2010 allowed corporations and unions to spend an unlimited amount of money in candidate elections, a ballot initiative in New York City calling for tighter campaign finance controls was approved in 2010 by 84 percent of voters.

But could that even happen, even under their most stringent campaign finance controls?

The spending miscalculation might have been avoided if finance controls had been completely centralized under Chief Financial Offcier Bob Wayman Bob Wayman instead of farmed out to the various divisions.