Sentence examples for financing risks from inspiring English sources

Back in July the Senate Permanent Subcommittee on Investigations accused HSBC of exposing "the U.S. financial system to money-laundering and terrorist financing risks" between 2001 and 2010.

The company said its pretax loss should be narrower than its third-quarter loss even as it seeks to make greater provisions for financing risks in Latin America.

Those findings echo those of a Congressional report, issued in July, which said that between 2001 and 2010, HSBC exposed the American "financial system to money laundering and terrorist financing risks".

Problems for HSBC mounted in July when the Senate Permanent Subcommittee on Investigations accused the bank of exposing the United States "financial system to money laundering and terrorist financing risks".

HSBC was thrust into the spotlight in July after a Congressional committee outlined how the bank, between 2001 and 2010, "exposed the U.S. financial system to money laundering and terrorist financing risks".

HSBC was put in the spotlight in July when the Senate Permanent Subcommittee on Investigations said the bank "exposed the U.S. financial system to money laundering and terrorist financing risks" between 2001 and 2010.

The firm's publicly available research reports made no mention of such a financing risk.

In this case, Dell's shareholders will bear less of the financing risk on the transaction.

So, Mars undoubtedly argued that in today's credit market it would be foolish for them to take the full financing risk on this deal.

Mars undoubtedly argued that in today's credit market it would be foolish to take the full financing risk on this deal.

Premier's pro-forma 50% interest and operatorship would reduce partner financing risk and could potentially accelerate first production forward from 2015 to 2014.