Sentence examples for money activities from inspiring English sources

VNMs include, e.g., actors (typically organizations but also customers), value objects (goods, services, money), activities that generate value, and their dependencies.

Professor Sung-Yoon Lee, a specialist on North Korea at Tufts University, Boston, told me that other – presumably more profitable – money-making activities "include money laundering, smuggling and drug dealing – the restaurants are a new and comparatively benign form of generating funds".

She said Mr. Pou and other government officials "turned a blind eye" to money laundering activities.

They tend to rubber-stamp their money managers' activities and their contracts without question.

Speaking about the Drug Enforcement Agency's money laundering activities, he said: "It's a slippery slope.

As people get older, the researchers said, they tend to spend more money on activities that produce fewer emissions.

It is a legal requirement for landlords to carry out financial checks on prospective tenants to ensure they are not involved in money laundering activities.

(Note to parents: if a nanny will shoulder most of the burden, make sure to allot extra money for activities and strained nerves).

Singapore's central bank has shut down a second Swiss bank under investigation for alleged money laundering activities linked to the Malaysian state fund 1MDB.

The Senate can encourage that outcome by denying the Pentagon money for activities that clearly violate the ABM Treaty while approving a robust program of research and flight tests.

One restriction would have required the administration to seek Congressional approval to spend money on activities that would violate the Antiballistic Missile Treaty.