Sentence examples for network of money from inspiring English sources

The fraudsters used a "network of money mules" to disperse the cash, before it was laundered to Dubai and Pakistan.

He introduced anti-corruption measures, established a centralized revenue system, and created a new currency, supporting it with the traditional hawala network of money trading.

Last week, police seized 210 personal identity cards from a network of money lenders, selling votes in exchange for reducing debts.

With a rudimentary cellphone, M-Pesa users can send and receive money through a network of money agents, including cellphone shops.

Today, he writes, it is "the most important bank in the world," an institution with virtually no accountability, and yet "for decades it has stood at the center of a global network of money, power and covert global influence".

Early on, Mr. Dwek helped investigators penetrate an extensive network of money laundering that involved rabbis in the Flatbush section of Brooklyn, where the Syrian Jewish community is based, and in Deal and Elberon, towns on the Jersey Shore.

That's an unofficial global network of money-traders.

They have set up banks, while a network of money-changers facilitates minor transactions.

The most efficient answer to terrorism might be good intelligence and clandestine action against the networks of money that feed terrorism.

The intricate Conceptualist drawings of Mark Lombardi attempted to map the vast, convoluted networks of money and power behind the likes of the Bank of Credit and Commerce International scandal or the Iran-contra affair.

"Ministers are busy rubbing shoulders with an exclusive network of big money backers rather than delivering for working people.