Sentence examples for trace funding from inspiring English sources

Jacob Dallal, an Israeli Army spokesman, said that financial records could help trace funding for terrorism, and that other computerized records could serve as a source of intelligence information.

PUTS ASSETS AT $1,500 Receiver Will Try to Trace Funds Which Are Alleged to Have Vanished.

Since Mr. Milosevic was ousted last year, the reformist government that replaced him has been trying to trace funds it believes he transferred abroad.

The authorities have been able to trace funds with the cooperation of some vendors, who have opened their books to investigators, and numerous banks that provided copies of canceled checks because many of the district's records have been destroyed or never existed.

Only if one knows the identities associated with each Bitcoin address involved in a set of transactions is it possible to meaningfully trace funds through the system.

The longer a spouse has access to perpetrating a fraud, the easier it is to get away with it; the more time that passes, the more difficult it can be to access certain records or trace funds.

Ironically, one of the most consequential laws Hastert helped shepherd though his chamber later proved to be his undoing: He helped pass the controversial 2001 USA Patriot Act, which increased the scope of cash reporting laws "to help trace funds used for terrorism".

The Clinton administration began tracing funds to Mr. bin Laden and Al Qaeda in 1998.

He said he was also asked to help in tracing funds from tycoon Robert Maxwell's collapsed media empire.

Sārts, who has access to intelligence briefings, added: "In general terms, you can trace Russian funding to the extreme forces in Europe.

Use the far right narrative and exploit that … "In general terms, you can trace the funding of Russia to the extreme forces in Europe.