Sentence examples for suspect funds from inspiring English sources

On Wednesday, according to news reports, the council ordered the central bank to seize "suspect" funds associated with any recent transfers.

In another neck of the geopolitical woods, western intelligence agencies fret privately about South Africa's alleged reluctance to help track Islamist extremists and suspect funds.

Though he has never been charged with or found guilty of corrupt practices, a U.S. Senate subcommittee report in 2010 said he and one of his wives wired $40 million of "suspect funds" to the country.

In fact, the biggest money-laundering investigation in history is underway at the Bank of New York, where $7 billion in suspect funds from Russia are being examined.

This time the investigating judge backed his request with a 227-page order, detailing various purchases made by the princess with suspect funds.

The Abacha episode began in Switzerland in 1999, when suspect funds were uncovered, and a money-laundering inquiry was opened in Geneva.

Like our entrepreneurial peers, we suspect funding and investment opportunities will be limited, which could stifle growth for many startups.

"We talked to people who'd been in a club themselves or who'd had friends in one; we talked to older people who were still very much involved in the life of their old club and, I suspect, funding it.

In addition to denying terror suspects funds, forensic accounting of transaction trails across continents has been vital in identifying threats, uncovering accomplices, piecing together command structures, and ultimately providing evidence for prosecution.

Bahrain  Bahrain's king has issued new decrees, giving authorities more powers to strip citizenship and block suspected funding channels in attempts to quell escalating anti-government violence in the Gulf nation.

But what core elements make such partnerships successful, besides the usual suspect, funding?