Sentence examples for transactions that involve from inspiring English sources

The "messy stuff" mainly occurs in transactions that involve land, public contracts or natural resources.

But the ban on proprietary trading, regulators noted on Thursday, exempts most transactions that involve hedging.

As with most transactions that involve the Beatles, that usage did not come cheap.

It applies only to foreign central bank transactions that involve the sale or purchase of petroleum or petroleum products.

Western banks ranging from Deutsche Bank to Bankers Trust no longer permit any dollar-denominated transactions that involve Nauru.

The FTT will be charged not just on transactions that take place within the 11 countries, but on any transactions that involve shares or bonds issued by them.

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

In 2004, Citibank Japan had operations in one branch and three offices suspended, and its consumer banking division was forbidden to engage new clients in transactions that involved foreign currency deposits.

Money Laundering The money laundering statute, 18 U.S.C. § 1956, was expanded by Congress to cover financial transactions that involved the proceeds of conduct that violated the laws of a foreign nation.

Together, Mr. Messier and Mr. Hannezo transformed Vivendi from a fusty water company into a sprawling media conglomerate, often using complicated financial transactions that involved issuing options and borrowing heavily.

EMV, which stands for Europay, MasterCard, and Visa, is a global standard for authenticating credit and debit card transactions that involves chip-compatible cards and point-of-sale (POS) terminals.