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Exact(16)
The issue was whether the assets held by family members were the proceeds of crime.
However, such an approach might raise an issue of whether the assets are maintained at the custodian.
"In the next few years, they will be the major sellers".The problem for any potential purchaser is whether the assets will stay put.
The central question at the heart of the civil case is what obligation, if any, such banks have in determining whether the assets of investors exist at all.
The bank levy George Osborne's bank levy is on the size of banks' balance sheets, regardless of whether the assets and liabilities are located in the UK.
A new proposal is the possible use of asset seizure as a punishment in its own right, irrespective of whether the assets are the proceeds of crime.
Similar(44)
One is whether the asset-heavy approach will pay off.
Whether the asset in question is oil, tech stocks or condos, he said, "this is all part of the cycle".
The shoddy returns at the two funds have renewed questions about the firm's overall size, and whether the asset load is just too much to manage.
The combination of persistently high unemployment and low inflation has prompted some Fed officials, and outside critics, to question whether the asset purchases are worthwhile.
But they measure neither market risk (whether the price of the asset will rise or fall until it reaches maturity) nor liquidity risk (whether the asset will remain easily tradable).
More suggestions(15)
whether the transfers
whether the guarantees
whether the statutes
whether the structures
whether the statements
whether the enterprises
whether the resources
whether the estate
whether the requirements
whether the answers
whether the victims
whether the protests
whether the charges
whether the voters
whether the extremists
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com