Sentence examples for transmitted money from inspiring English sources

Neither knew Goldfinger had been hit with a sealed grand jury indictment in February 2008, alleging Fayed had transmitted money without a license.

Prosecutors said the business had illegally cashed checks and transmitted money on behalf of clients in Russia and Eastern Europe.

Mr. Elfgeeh has acknowledged transmitting money for acquaintances, a practice that is commonly referred to in Arabic as hawala.

This, though, (back to mark one yet again) can backfire: his pipeline westwards transmits gas, but the invisible pipeline running in the opposite direction transmits money.

She provides tax preparation services, bus tickets, photographs for identification documents, a mail drop, translation and help in transmitting money to Mexico and Central American countries.

Barclays faced intense pressure to reconsider its plan to stop providing services that would have had an impact on transmitting money to Somalia.

Obopay, a start-up that lets people transmit money to one another via text message, raised $35 million from Nokia's investment arm in March.

The Kassigs were approached by somebody they called Bitcoin Man, who described in detail how to transmit money through the Internet.

Software developed by Tagattitude, a French start-up, uses a handset's sound channel to transmit money and will be used by several banks in Africa.

He ordered the bond indenture trustee as well as the clearing systems that transmit money for Argentina to comply with this order.

Banking laws require companies transmitting money to be licensed by the state and to keep records, like cash transaction reports, that list who is sending money and where it is sent.