Sentence examples for genuine trading from inspiring English sources

And it raises the question of how all those fake statements and trade confirmations were generated in the absence of any genuine trading.

So the bank offered to transfer all of a customer's secret cash into a corporate account with no genuine trading activity.

HMRC argues the partnerships could not be said to have done so, while Ingenious is strenuously defending the schemes, arguing that they were genuine trading investments in some major films and the tax reliefs were validly accrued.

Bernard Madoff has been labelled as the biggest conman in financial history since he admitted at the end of 2008 that his fund management business had been a pyramid scheme for decades, using new deposits to pay out fantasy profits to past investors without doing any genuine trading.

But there are genuine trade-offs.

The rumor mill still churns, just as the genuine trade talk percolates.

The Americans have threatened to retaliate against this retaliation, raising the risk of a genuine trade war over steel.

Exporters will have to put their export revenues in temporary accounts and prove they come from genuine trade transactions rather than disguised "hot money" inflows.

Lehman uses the lightly regulated London markets and two independent British experts to validate that their "Repo 105s" were "genuine" trades and not their own in-house liability.

It is absolutely obvious that today's banks are far too big, operate with far too little capital and deal in financial instruments that do far too little to finance genuine trade and investment.

A genuine trade of a gas contract, which resulted in the delivery of the commodity, would result in the creation of an array of documentation, according to an affidavit filed on behalf of one of the insurers by David W. Wilson, a former partner with Coopers & Lybrand.