Sentence examples for transmitting business from inspiring English sources

The charges against Mr. Younis, 44, are running an unlicensed money transmitting business and conspiracy.

The Customs Service also charged two men in Boston affiliated with one of those operations with running an illegal money transmitting business.

Liberty Reserve's founder, Mr Budovsky, has been in trouble with US authorities before, having been convicted, along with Liberty Reserve co-founder Vladimir Katz, in December 2006 of operating Gold Age Inc, an unlicensed money transmitting business.

Despite the prosecutors' claim that Mr. Abraham and Mr. Hameed aided Mr. Lakhani's terrorist dealings, the two have been charged only with conspiring to operate an unlicensed money transmitting business, a charge that at the most could mean five years in prison.

According to a release, the pair are charged with "conspiring to commit money laundering and operating an unlicensed money transmitting business".

The defendants, who include five other men, are being charged with two counts of consipiracy and one count of operating an unlicensed money transmitting business.

He pleaded to "operating an unlicensed money-transmitting business".

All were charged with conspiracy to commit money laundering, conspiracy to operate an unlicensed money-transmitting business, and operating an unlicensed money-transmitting business.

Yesterday he pleaded guilty to a charge of conspiracy to operate an unlicensed money-transmitting business.

Both were charged with conspiring to operate an unlicensed money-transmitting business, but neither with any terrorism-related offenses.

The jury, which deliberated for about four hours, found Mr. Banki guilty of conspiracy, violating the trade embargo, operating an unlicensed money-transmitting business and making false statements.