Sentence examples for suspicious dealing from inspiring English sources

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According to a senior official at the Financial Action Task Force (FATF), an intergovernmental body in Paris, it appears that some groups buy top-up scratch cards in one country and sell the airtime in another.The FATF is studying over 50 instances of "suspicious" dealing in airtime from the past two years and plans to issue new guidelines early this year.

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Michael Woodford, the former boss who was ousted after he demanded answers to suspicious deals, may still come back.

Mr. Herro called for Japanese regulators to investigate the suspicious deals, saying such a move was necessary for restoring faith in the country's financial markets.

It is not possible for price reporters to establish who did the suspicious deals as they were conducted through a third-party brokerage firm.

The Law Society was heavily criticised last year after it emerged that it took four years for it to hand over evidence of the suspicious deals, which led to him being struck off.

But Mr Woodford launched a media war, showing through a copious paper trail that he was sacked for demanding answers to a series of suspicious deals totaling $1.5 billion.After weeks of denials and silence among Japan's mainstream media and regulators the company was eventually forced to concede it had misappropriated the funds to hide investment losses dating from the 1990s.

Police have been investigating suspicious deals that date back seven years, in which company executives allegedly channeled money into secret bank accounts, then paid bribes to garner business overseas.

The carrot and the stick are used to buy people's houses through suspicious deals, the lives of those who refuse to sell are made hell and settlers and their supporters are constantly protected.

That day, the share price of Enron decreased to $20.65, down $5.40 in one day, after the announcement by the SEC that it was investigating several suspicious deals struck by Enron, characterizing them as "some of the most opaque transactions with insiders ever seen".

Mr Brown will remind voters of the suspicious share deals Ms Whitman enjoyed when she was on the board of Goldman Sachs, currently America's favourite Wall Street bogeyman.

Lehman Brothers also had a good quarter: profits more than doubled to $670m.Martha's back-seat roleShortly after her conviction for lying about a suspicious share deal, Martha Stewart resigned from the board of the company that she founded.

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