Sentence examples for reporting of cash from inspiring English sources

James Packer's Crown Resorts is facing investigations by federal money laundering authorities and casino regulators in at least two states after Wednesday's explosive allegations of tampering with poker machines and avoiding reporting of cash transactions at Crown's Melbourne casino.

Realtime reporting of cash withdrawals.

"Agent Wilson was well aware of the CTR requirement and engaged in a pattern of transactions intended to circumvent the reporting of cash transactions under the Bank Secrecy Act," said U.S. Attorney Benjamin Wagner in the statement.

Although the €60 ATM withdrawal limit is restricted to Greek residents only and ATMs are functioning, there are mixed reports of cash availability.

After reports of cash running low in ATMs, many had now been restocked, Yet, the levy - if it is agreed - would apply to funds that were held with the banks at the end of Friday, rather than at the time of the vote.

Reports of cash crop yields from Butajira villages show little variation over the period 1997 2001.

This result does, however, imply that the reports of NHIS' cash flow issues [ 10] which would result in poorer patient care and those paying by cash being pushed to the front of the line may not be severe enough to impact the perception of service provision with the NHIS.

The decision came after a week and a half of testimony that included reports of cash-stuffed envelopes delivered as bribes, boozy visits to strip clubs and a scheme that teamed a developer desperate to reduce his own likely prison sentence with an undercover federal agent known as Raj.

GAAP and FASB standards require financial reporting of earnings, cash flow, and profitability – all measures that investors have traditionally examined.

Many Chinese reported losses of cash, gold and other prized possessions.

Analysts point out that the top French banks report plenty of cash on hand: 150 billion euros in liquidity for BNP Paribas and 105 billion euros for Société Générale, according to a research report by Sanford C. Bernstein & Company.