Sentence examples for strengthened controls from inspiring English sources

HSBC officials have pointed out that they had strengthened controls to prevent money-laundering and replaced employees tainted by the allegations.

To assuage prosecutors, HSBC officials have pointed out that they had strengthened controls to prevent money laundering and had replaced employees tainted by the accusations, according to the law enforcement officials.

He assured Australians that the Turnbull government had strengthened controls on foreign investment, including increasing the application fees for foreign investors buying real estate, lowering the screening threshold for agricultural foreign investments from $252m to $15m, and putting a $55m threshold on investments in agribusiness.

The CAAA and complementary provisions of the Transportation Equity Act for the 21st Century strengthened controls on transportation to ensure that transportation activities contribute to the attainment of the National Ambient Air Quality Standards NAAQSS).

The number of Weibo users fell after China's censors strengthened control of online discussions last year.

Without strengthened control measures, M. bovis is unlikely to disappear.

That may leave it up to the Securities and Exchange Commission to strengthen controls at the federal level.

Several emerging economies will reintroduce or strengthen controls on capital inflows.

He also vowed to strengthen controls and transparency, saying in a debate this past week that the government has controls and auditing powers at its disposal.

For example, bills to strengthen controls on firearms in 2006 and to outlaw smoking in almost all bars and restaurants in 2002 were drawn up by the mayor.

Under Mr. Pandit, Citigroup, which has a vast international footprint, worked to strengthen controls against dubious money moving through the bank, including by centralizing audit and compliance functions.