Sentence examples for monitoring of accounts from inspiring English sources
Regular monitoring of accounts, including one's credit score, can detect suspicious behaviour early.
The new laws should mandate the identification of all account owners, prohibit transactions with "shell banks" that have no physical premises and require closer monitoring of accounts coming from countries with lax banking laws.
Not all hits are viewed negatively (such as those for monitoring of accounts, or pre-screens), but most are.
Financial institutions were instructed to enhance the monitoring of accounts belonging to political figures and their entourage, considering their possible involvement in bribery and corruption.
They include charging those who repeatedly lose their cards, closer monitoring of individual accounts, and improving "hot card" intelligence of stolen cards.There is also one simple low-tech action which the banks have been strangely reluctant to take the introduction of cards with photographs of their owners.
In addition, there must be monitoring of the account, which includes reporting any suspicious activity.
"If America put the same forensic effort into probing this as it has in following the money of terrorists and drug-traffickers, it could cause great discomfort," says a former official.This could be amplified by requiring enhanced monitoring of Russian-linked accounts and property investments.
The government has introduced tighter monitoring of foreign bank accounts held by Russian state employees.
Although it may appear to be unseemly, when monitoring the accounts of victims of the crime, MSU could have been being proactive in addressing complaints by hearing them directly the source," he said.
At present, the most important applications of the CTC technology are the monitoring of the CTC account of cancer patients and evaluation of the metastasis of malignant tumor [6, 7, 83].
Specifically, we highlight improved monitoring of supply (by accounting for illegal and legal trade) and of demand and prices for wildlife (through national wildlife consumption surveys).
