Sentence examples for through accounts from inspiring English sources
Investigators who interviewed the agents and officers on Saturday were sorting through accounts.
The setup drew in billionaire gamblers and laundered money through accounts around the world, prosecutors say.
Some of the money had been transferred there through accounts linked to James Giffen.
Financing through accounts receivable can be done either by pledging the receivables or by selling them outright, a process called factoring in the United States.
Reading through accounts of life on the Brown farm, in upstate New York, where all this was centered, you think, They weren't serious.
The subcommittee also found evidence of widespread wrongdoing in HSBC's failure to stop money laundering through accounts tied to drug trafficking in Mexico.
Ultimately, Treasury assessed a record $875 million fine against HSBC, accusing it of allowing Mexican drug cartels to direct money through accounts in the United States.
Besides identifying customers only by secret code names to maintain privacy, private banking provides conveniences like "pass-through accounts" -- which allow unidentified money to be brought into the U.S. banking system momentarily before being wired to an offshore account.
"I've got to get through Accounting 202 and a football season first," he said.
"For too long, companies have been able to hide their damaging activities through accounting tricks, tax loopholes, and unethical advertising".
We show how people's feelings and emotions are constructed through accounting practices and templates.
