Sentence examples for monitoring of cash from inspiring English sources

The writers of the study suggest ways to disrupt the money flows from piracy, such as better monitoring of cash transmitters and qat producers.

AstraZeneca has now set up a special euro-zone credit committee to review the implications of a fracturing of the currency zone.AkzoNobel, a European chemicals firm, says it is conducting "extraordinarily heightened" monitoring of cash balances in some euro-zone countries, checking them nightly and drawing on its experience in emerging markets.

Strategic financial planning; interpretation of financial information; conducting reviews and evaluation for cost-reduction opportunities; preparation and reconciliation of accounts; budgetary controls, forecasting, and monitoring of cash flow; etc.

Raviro, male, community member As explained earlier, CTCs were also charged with the responsibility of overseeing progress and payment, monitoring compliance of cash transfer beneficiaries who had been assigned conditions, as well as facilitating parenting skills classes.

The investigation showed gaping loopholes in American and Mexican laws that allowed traffickers to move their proceeds relatively easily despite an array of Customs regulations in both countries intended to insure monitoring of big cash transactions.

According to the Senate committee, HSBC accepted more than $15bn in cash from subsidiaries in Mexico, Russia and other countries at high risk of money laundering but failed to conduct any monitoring of these bulk cash transactions between mid-2006 and mid-2009.

St. Catharine is one of 86 colleges under the strictest form of cash monitoring, according to the department.

Mannon said his bank is not seeking to cull medical marijuana dispensaries, but instead is closely monitoring "all accounts with lots of cash".

Some of the Gosaibis wanted to shut down the business, but Shepherd — whose job required him to monitor the inflow and outflow of cash — told me that Sanea continued borrowing money aggressively for the Money Exchange, some of which he passed on as loans to his private businesses.

Even UN officials have been implicated: last year, UN ceasefire-monitors were accused of flying bales of cash from Kinshasa to Kisangani, an eastern town, in their taxpayer-financed planes.

A variety of safeguards were therefore suggested to avoid abuse (e.g. objective monitoring and use of shopping vouchers instead of cash rewards).