Sentence examples for monitor money from inspiring English sources

Exact(7)

And international pressure is mounting to monitor money flows to prevent the financing of terrorism.

Deloitte also worked for HSBC from 2006 to 2008, the person said, building a system to monitor money flows more effectively.

"We will closely monitor money market developments".

The exploits were believed to have originated from the National Security Agency as part of its work to monitor money flow in the SWIFT interbank messaging system.

Given the fact that this vehicle is more than 17 feet long, 6 1/2 feet wide and weighs more than 5,000 pounds, we consider the $1,100 optional rearview monitor money well spent.

Another piece of the puzzle is unlicensed real estate "wholesalers" who are buying houses on behalf of investors and don't report to regulators who monitor money laundering.

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Similar(51)

Some commentators have mused on the paradox of telling people to use cash when trying to monitor money-laundering activities.

An agency of Ecowas monitors money laundering throughout the region.

Selecting and monitoring money managers are a big part of a consultant's job.

Don Simon, a lawyer for Democracy 21, which monitors money in politics, said: "This was a moment of opportunity for the commission, and they flinched.

Between 2000 and 2009, State Supreme Court candidates raised $205.8 million, according to the Justice at Stake Campaign, a watchdog group that monitors money in court races.

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