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The four biggest correspondent banks for euro-denominated transactions accounted for 81% of the total, for example.The spark that ignited this bonfire of banking relationships was a series of prosecutions of big international banks in America for lapses in their controls relating to money-laundering, sanctions and the financing of terrorism.
Most LLPs do not have to file tax returns, be audited or have real people as directors.A 2011 report by Britain's Financial Services Authority concluded that British banks suffered from serious flaws in their controls so that, knowingly or unknowingly, many of them were handling the proceeds of corruption.
Apparent viscosity was significantly higher in fiber yoghurts co-fermented by the lactobacilli than in their controls at the end of cold storage.
The GameCube and Wii versions feature several minor differences in their controls.
The Comet 1 and 1A had been criticised for a lack of "feel" in their controls, and investigators suggested that this might have contributed to the pilot's alleged over-stressing of the aircraft; Comet chief test pilot John Cunningham contended, however, that the jetliner flew smoothly and was highly responsive in a manner consistent with other de Havilland aircraft.
The incidence of disease was significantly lower in lpr/lpr mice than in their controls.
Similar(30)
It's in their control.
"That's always been something that's in their control".
Events only seemed to be in their control.
More accurately, I've ensnared myself in their control by using mobile devices and web services.
After getting a solid 1-1 roadrawagainstNew England, Houstonston's destiny truly sits in their control.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com