Sentence examples for transactions linked to from inspiring English sources

The report also criticized many financial transactions linked to Signorelli.

Just one bank is listed: First East Export Bank, which has handled hefty transactions linked to Iran's military establishment.

The government on Sunday issued a ban on certain banking transactions linked to companies and accounts held by Mr. Thaksin and his family.

Other activities by the consulting firm became public Tuesday when Daniels's lawyer, Michael Avenatti, released a report with specific bank transactions linked to Essential Consultants.

A trio of British banks have launched internal reviews of transactions linked to the alleged corrupt payments by Fifa officials outlined by American investigators in the wake of last week's swoop on football's world governing body.

But just a week after the meeting with the prime minister, a state-run bank told regulators that it had uncovered nearly $1.8 billion in fraudulent transactions linked to Mr. Modi's account.

The company plans to explore different ways to make money including in-game sponsorships, premium subscriptions, and micro-transactions linked to game items and the in-game economy.

Total, the French oil giant, estimated last year that 75 to 80 percent of crude oil and refined product transactions were linked to the prices published by such agencies.

In court appearances in July and August, Najib received seven charges for criminal breach of trust, bribery and money laundering over corrupt transactions also linked to 1MDB, to which he also pleaded not guilty.

This study draws upon data – ticket purchases, subscriptions, donor lists – from over 60 organizations to examine how these transactions are linked to the economic, racial, and ethnic data from the Census to provide neighborhood-by-neighborhood maps of participation patterns.

Landrieu's spokesman Matt Lehner has vehemently denied that any of Snellings' real estate transactions were linked to Landrieu's work in the Senate.