Sentence examples for monitor accounts from inspiring English sources
In some instances, they will monitor accounts.
Big bookmakers monitor accounts with the aim of creating a no-risk business.
Second, it is the responsibility of companies to monitor accounts for suspicious activity.
In fact, these crimes are best fought when law enforcement and financial institutions can easily monitor accounts, detecting illegal activities.
More senior, specialist teams in the US and Ireland monitor accounts which have been flagged as disseminating terrorist material.
Judge Rakoff set sentencing for July 7. Her lawyer, Charles D. Adler, called Ms. Kudryavtsev's role "minor and peripheral" after she had admitted accepting $500 a month to monitor accounts that were used to launder money.
The bill would create an independent regulator, overseen by the S.E.C., to monitor accounting firms.
Among other moves, a new committee, the National Financial Reporting Authority, will be created to prescribe and monitor accounting and auditing standards for the first time.
From within Facebook Analytics, users also can monitor Account Kit traffic.
Banks like Citibank offer clients free bill-paying through the Internet and by setting up joint accounts or sharing a password, you can monitor account traffic remotely.
Faulkner says the board is modeled after a body set up more than 40 years ago by the federal Securities and Exchange Commission to create and monitor accounting standards for the financial industry.
