Sentence examples for set up transactions from inspiring English sources

The Bank of India was ordered yesterday to pay $82 million to the liquidators of the Bank of Credit and Commerce International after the High Court in London ruled that it set up transactions to help conceal losses at B.C.C.I.

Another resolution is taking aim at 'dial-a-dope' operations — drug dealers who set up transactions over the phone — by either canceling or flooding drug dealers' phone lines.

In setting up transactions, Kassar often acted as what is known as a "third-party broker".

Dealers are overheard setting up transactions and then moving to street corners, apartments and other locations to sell their products, according to the indictment.

"They structure their deals so that they're not violating national law". In setting up transactions, Kassar often acted as what is known as a "third-party broker". From his home in Spain, he could negotiate between a supplier in a second country and a buyer in a third.

UNH experienced a problem with Grants.gov in setting up transactions through its outside service provider.

You can also reload the card online at no cost, as well as set up recurring transactions so that your funds are replenished every week or month, for example.

It doesn't matter how many transaction alerts are set up.

If the transaction goes through, you should be set up.

The business may perform a bank transaction of $0 to ensure your account is set up.

Media reports have suggested that Olympus worked with people with links to the Japanese mafia to help set up the transactions that masked losses.