Sentence examples for tracing funds from inspiring English sources

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.

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.

So it's important to keep careful records tracing the funds.

He has previously complained publicly about a lack of cooperation by Russian and American authorities in tracing the funds.

To make their case, officials of the Khomeini regime made available in Tehran documents that provide some insights into the personal wealth of the Pahlavis without fully tracing the funds the regime's court case alleges to be missing.

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

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".