Sentence examples for laundering controls from inspiring English sources

But due to strict anti-money laundering controls, even that is tricky.

He has even hired a Swiss expert in money laundering controls, René Brülhart, to oversee the process.

In that order, the comptroller, Citigroup's primary regulator, demanded that the bank improve its anti-money laundering controls.

Barclays tightened its eligibility criteria for MSBs after HSBC was fined a record $1.9bn in the US for a "blatant failure" to implement anti-money laundering controls.

Typically bitcoins are bought using traditional currency from a bitcoin "exchanger", although due to strict anti-money laundering controls, the process can can be tricky.

Credit Suisse, Lloyds and Barclays (yep, them again) have already settled, paying fines totalling $1.2bn for failures in money laundering controls.

Riggs is still working with regulators to revamp its money-laundering controls.

The regulators also ordered the bank to fix breakdowns in money-laundering controls.

US authorities fined MoneyGram $100m and slapped a $1.9bn fine on HSBC last year over poor money-laundering controls.

Its decision followed the imposition of a $1.9bn fine on HSBC last year by the US authorities for inadequate money-laundering controls.

The European Central Bank's pick for senior financial watchdog will likely focus on the industry's low profitability and poor money-laundering controls.