Sentence examples for linked to money from inspiring English sources

They have also been linked to money laundering.

Once each account is linked to Money Dashboard your transaction types will be automatically grouped and categorised into various tags, such as electricity and food.

The Serbian, Stanko Subotic, wanted to sue over allegations published in foreign-language publications overseas that he was a criminal mastermind linked to money laundering and murder.

However, borrowers looking for new fixed rate deals or homeowners with mortgages linked to money market rates will not necessarily find their mortgage rate decreasing".

It drives corruption, is linked to money laundering and can damage economic development in many of the world's poorest countries and communities".

The high court has thrown out an "exceptional" libel claim brought by a Serbian tobacco magnate over allegations that he was a criminal mastermind linked to money laundering and murder.

Even the most conservative estimates suggest that the outflow of funds linked to money-laundering, corruption, tax evasion and avoidance and deliberately mispriced commercial transactions exceeds total inflows of aid.

After lying low as fund-raisers in the first weeks of the Bush presidency and during last month's Senate debate on a campaign finance overhaul, members of Mr. Bush's cabinet have also begun accepting assignments linked to money-raising for the party, both for public appearances and behind-the-scenes meetings with large donors.

About 11,000 of those are suspected money mule cases, where fraudsters use genuine accounts to process illegal payments linked to terrorism, money laundering and other economic crimes.

In some cases, the light was linked to losing money.

A U.S.D.A. spokesman said that those three loans had already been shifted to guarantees not linked to stimulus money.