Sentence examples for transmitting money from inspiring English sources

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

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

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.

Money-transfer companies say that they offer an invaluable service for customers who might not have access to traditional banks and who would otherwise have no way of transmitting money to their families.

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.

He confessed to conspiring to defraud his employers and conspiracy to commit money laundering offenses by transmitting money from the United States to front accounts in Panama, the Cayman Islands and elsewhere.

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.

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.