Sentence examples for tackle money from inspiring English sources

Exact(20)

Second is the shared failure to tackle money politics.

Also legislation to tackle money laundering and calls for greater public access to EU documents.

They should also develop a credible and effective multilateral response to tax evasion and avoidance, and tackle money laundering and anonymous shell companies.

The act was introduced by David Cameron's government in 2015 to tackle money laundering and came into force the following year.

The wider bill is intended to significantly improve the government's ability to tackle money laundering and corruption, recover the proceeds of crime and impact terrorist financing.

It was "by no means an isolated case", Raab said, arguing that Britain must do more to tackle money connected to rights abuses.

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Similar(40)

Separately to its analysis of the Panama Papers, the Europol briefing also suggests that Luxembourg, widely known as a major tax haven for multinational corporations, is also failing to tackle money-laundering offences.

"London is a centre for money laundering, and its standing as a global financial centre is dependent on proactively and effectively tackling money laundering.

The MP said a series of official reports from the 1990s to the present had shown banks were not tackling money laundering adequately.

Last September, the central bank said it suspected early political campaigning was spurring inflation – brought on by politicians building war chests in dollars – and announced new measures aimed at tackling money laundering.

His is a story that goes to the heart of Britain's ramshackle approach to tackling money laundering and exposes our shameful failure to combat a crime that spreads far beyond our borders.

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