Sentence examples for monitoring of money from inspiring English sources

A full investigation is needed, as is much closer monitoring of money that goes through the City Council.

In return, consultants are expected to provide basic services including asset allocation and the screening, hiring and monitoring of money managers.

Russia was released today from an international blacklist of countries with inadequate monitoring of money laundering, in a move seen in part as a political gesture to President Vladimir V. Putin.

The Syrian opposition's aid agency is facing accusations that inadequate monitoring of money is hampering efforts to help those most affected by the country's conflict.

Critics say lax monitoring of the money helped contribute to the scandals.

The government has called for more independent scrutiny of public programmes and better monitoring of the money it hands out to some 1,000 schemes.

This is because of what the panel of experts called "significant gaps in Treasury's monitoring of taxpayer money e.g. asking financial institutions to account for what they have done with taxpayer funds".

Analysts and lawyers say that a board's supervisory responsibilities, including the monitoring of anti-money-laundering practices, typically reside at the holding company level for most banks.

Maintaining such a criminal network requires bribery and money laundering and it is these activities that interest those in financial institutions who are tasked with controlling and monitoring the movement of money.

Fred Wertheimer, the president of Democracy 21, a nonprofit government watchdog group, has, for more than four decades, monitored the intersection of money and politics.

The delegates in Cancún need to devise systems to monitor the flow of money from rich to poor countries and to oversee efforts to prevent deforestation.