Another potential reason is that illicit money flows from the region Americans once condescendingly called their "backyard" are more likely to pass through the United States' financial system one of the grounds on which the Justice Department claimed jurisdiction than are similar payments originating from Europe, Asia or Africa.
In the scheme to prevent Karen McDougal from talking about an affair she says she had with Trump, some payments originated from a corporation — AMI.
Local media reports (links in Turkish) teach us that the Turkish government claims it is entitled to additional taxes because of the fact Google operates its online advertising in the country and even boasts offices and a registered subsidiary there while bills and payments originate from Ireland.
The F.B.I. is involved because the payment originated with a Universal subsidiary based in Nevada.
Adyen said 70% of its merchants worldwide are seeing payments traffic originating from the mobile web.
The Fed should have made sure any payments that originated from AIG, before or after the bailout, were only temporary loans to be repaid as soon as possible.
The regional Bell operating companies, which have received the bulk of access fee payments from originating and ending phone calls, have also begun to recognize the need to change the fee structure, particularly as those companies gain a bigger share of the long-distance market.
UC-initiated offset projects: UC seeks to build a portfolio of potential offset projects originating from UC research and educational programs, and is exploring the viability of supporting those projects with payments based on GHG emissions reductions achieved.
The jury was told that £2,500 in cash, with serial numbers identified as notes originating from the NoW, was recovered in the hotel room belonging to Salman Butt, who is accused of cheating at gambling and accepting corrupt payments.
Clades originating from a grade, that is.
"The march shouldn't be originating from Washington.
