Sentence examples for questionable transfers from inspiring English sources

One potential obstacle is the limited access to employees at the center of the questionable transfers of customer money.

No, the FBI said they became suspicious after tracking what they call questionable transfers of money from Spitzer's account.

X.com detected about half a dozen questionable transfers and the money was returned.

The key for asset protection planners is very simple: Just don't make questionable transfers in the first place.

Another lesson here is one that I have previously written about, which is that voluntarily diving into bankruptcy is usually the single-worst decision that a person who has engaged in questionable transfers can do.

Pitt's anger was leveled at items like this one, paragraph five of the 24-paragraph document: "During May 2002, [internal auditor] Cynthia Cooper Cynthia Cooper …determined that a number of questionable transfers had been made into the Company's capital accounts during 2001 and the first quarter of 2002.

Questionable transfer dealings, the breach of FA regulations over the "spygate" team sheet and an apparent mountain of text traffic tattooed with casual racism, anti-Semitism, homophobia and sexism are today reported to be all over the work of Mackay and his cohorts – though Mackay says never wrote any sexist or homophobic messages.

Prosecutors said Mr. Li, a citizen of China, fled to Australia when he was summoned to China in 1995 after an audit at the company, Sinochem, revealed questionable financial transfers.

Last year, as the result of an investigation by the Italian finance ministry into five billion dollars' worth of questionable money transfers, the Bank of China, whose Milan branch had reportedly been used for half of them, paid a settlement of more than twenty million dollars.

A big question mark, federal investigators say, still hangs over the decision by Ms. White's office not to prosecute Citibank in the mid- to late 1990s for a possible role in questionable money transfers that benefited Raúl Salinas de Gortari, the brother of the former president of Mexico.

This past March, JP Morgan Chase closed a Vatican account in Milan after the IOR was "unable to respond" to questionable money transfers, according to Italy's leading financial newspaper, Il Sole 24 Ore.