Sentence examples for identified money from inspiring English sources

The bank also identified money laundering and other illegal uses of the currency as areas of concern.

Some of the newly identified money is expected to be used to cut the gross receipts tax on energy, which falls heaviest on struggling upstate businesses, especially as energy costs increase.

The UK Serious Organised Crime Agency has identified money service businesses generally as a potential money laundering risk.

But Session's Jan . 4announcement also identified money laundering and the violation of other banking laws as a possible area of interest, putting financial institutions and their clients in the weed business at risk of federal prosecution.

The study, however, showed that adolescent girls identified money, fun, and pleasure as important factors.

"The question is not identifying money, because there is plenty of money in the system to fund merit pay," Mr. Coles said.

Denis O'Brien, Ireland's largest media owner, is being investigated by the country's Criminal Assets Bureau (CAB), the agency that identifies money gained through serious crime.

Topics and practical exercises include budgeting, identifying money wasters, keeping a spending diary, developing a budget and top tips for spending less.

"Currently, identifying money requires either the assistance of another person or use of technology," he said, referring to portable or computer-based scanners that read aloud the denominations of paper money but can cost more than $250.

For example, he said, he is working on identifying money that could be used to further develop a subway line along Second Avenue and developing plans for capital improvements in the city's public schools.

Part of this is due to the US supreme court: by identifying money with speech, it has endowed rich people and corporations to speak loudly in the public sphere.