Sentence examples for terrorist transactions from inspiring English sources

In 2005 alone our requirements to report suspicious activity saw banks and other businesses report over 2,000 suspicious potential terrorist transactions with 650 leading to detailed investigations resulting in not just the seizure of cash thought to be destined for terrorism in Iraq but the tracking down of individuals wanted for terrorist charges and not just here but overseas.

They are against computer-generated monitoring of terrorists' bank transactions.

The US was astonished when the European parliament ordered a halt to an American government programme to monitor international banking transactions for terrorist activity.

WASHINGTON — When the European Parliament ordered a halt in February to an American government program to monitor international banking transactions for terrorist activity, the Obama administration was blindsided by the rebuke.

PAGE B1 Banks vs. Terrorists Government and banking industry officials are working on a plan to place banks in the front lines of the effort to detect financial transactions by terrorist groups.

If there is a war with Iraq, there is bound to be a deflection of spy activity away from trying to monitor the communications, movements and financial transactions of terrorist groups.

Government and banking industry officials are working on a plan to allow banks to serve as a front line for law enforcement in detecting financial transactions by terrorist groups, people involved in the effort have said.

B4 Protecting the Nation ENLISTING BANKS -- Government and banking industry officials are working on a plan to allow banks to serve as a front line for law enforcement in detecting financial transactions by terrorist groups.

The terrorists also apparently avoided transactions that involved large amounts of cash.

In 2012 the bank was condemned by a Senate committee for circumventing safeguards "designed to block transactions involving terrorists, drug lords, and rogue regimes".

Until now, the primary mechanism for dealing with financial transactions of terrorists and criminals has been reports filed by financial institutions on suspicious activities.