Sentence examples for wire transactions from inspiring English sources

The report said investigators were interested in overseas wire transactions and several short-term deposits into the accounts.

In explaining the program, Mr. Levey, the Treasury under secretary who oversees the program, said in an interview earlier in the week that "people do not have a privacy interest in their international wire transactions".

The requirement to report such large transactions applies only to currency transactions — "the coin and paper money of the United States" — not to wire transactions of the sort that Mr. Spitzer allegedly made, Mr. Serino said.

In 1999, according to the court documents, Mr. Ingram and one of the Jersey City men, Diaa Mohsen, laundered nearly $350,000 in two wire transactions by transferring the money from the United States to an account in London.

Banks handle 200 million checks and more than a trillion wire transactions a day.

The lawsuit alleges the banks conspired with Iranian banks to mask wire transactions in order to evade U.S. sanctions.

It would also make it possible for them to "make a 10 million dollar wire transaction" on the go.

Take warning if wired transactions get a discount.

In the United States, the three men have been charged with seven counts each of wire fraud for transactions through the American banking system.

The three men have been charged in the United States with seven counts of wire fraud for transactions in the American banking system.

Now investigators say that perpetrators are increasingly using identity theft to set up bank accounts that allow wire transfers or transactions involving third-party online payment services like PayPal.