Sentence examples for laundering checks from inspiring English sources

Money laundering checks will be made.

They are also calling for estate agents to  be made to carry out anti-money laundering checks against buyers as well as sellers of UK property.

It said: "Had a formal offer to purchase the property been made, the company's anti-money laundering checks and procedures would have followed".

Information on beneficiaries can only be accessed by "competent authorities", meaning police and tax inspectors, plus bankers, lawyers and accountants making money laundering checks.

"Whilst all our vendors are subjected to money laundering checks prior to marketing, we do not conduct any due diligence on our buyers until there is a reasonable chance of a transaction.

Without it I couldn't pass the anti-money laundering checks imposed on the fancy and overpriced London law firm we'd hired.

These include laws to prevent money laundering, checking corruption, protecting women from sexual harassment at workplace, protecting whistle blowers, amending laws relating to banking and marriage, and regulating higher education, among other things.

The family laundered checks through 11 bank accounts, 8 of them in the name of Shantal Ramsundar, the authorities said.

The company, having grown too quickly for its own good, is currently in a fine pickle, obliged to implement money-laundering checks on customers in a hurry under the orders of regulators.

These include so-called Know Your Customer checks, anti-money-laundering checks and extra scrutiny for "Politically Exposed Persons" (PEPs) – in other words, people entrusted with a prominent public function.

Sources at FinCEN say that a so-called "look-back" is in process, as directed by the settlement and agreed to by Wachovia, into the $378.4bn that was not directly associated with the aircraft purchases and cocaine hauls, but neither was it subject to the proper anti-laundering checks.