Examples of 'movement of funds' in a sentence
Meaning of "movement of funds"
Movement of funds refers to the transfer or relocation of money from one place to another. It can involve various financial activities such as deposits, withdrawals, wire transfers, or investments. This term is commonly used in the context of banking, finance, and economics, where analyzing the movement of funds helps in understanding financial flows and economic trends
How to use "movement of funds" in a sentence
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movement of funds
Movement of funds related to arms deals.
Almost no physical movement of funds occurs.
The movement of funds in both accounts is recorded as indicated below.
Complex operations and movement of funds.
Preventing the movement of funds and identifying terrorist funding.
Items not involving a movement of funds.
Movement of funds is being closely monitored.
It is used to order the movement of funds to the beneficiary institution.
Movement of funds for strategic deployment stocks and category of expenditure.
Internal movement of funds.
Movement of funds for strategic deployment stock and category of expenditure.
Domestic legal basis in controlling the movement of funds and assets.
Report on the movement of funds on the account in your bank.
Some delegations questioned the appropriateness of referring to the movement of funds.
Rapid movement of funds for salaries and tax remittances.
See also
They were not designed for the batch movement of funds transfer instructions.
The movement of funds is free from any exchange or currency controls.
The private keys allow for the movement of funds between parties.
The movement of funds above a certain amount continues to be subject to prior authorization.
There are no specific criteria for determining the suspect nature of a movement of funds.
Ii The movement of funds or property relating to the commission of such offences.
There was also a concerted effort to conceal this movement of funds from stakeholders.
Items not involving a movement of funds Amortization of issuing costs and redemption premiums.
Massive tax evasion and money laundering contributed to the movement of funds toward offshore banks.
Electronic movement of funds through the ACH network.
Surplus of revenue over expenditure Items not involving a movement of funds.
The movement of funds in the KAS Engineering account is recorded as indicated below.
Union Bank had traced the money trail and blocked the movement of funds.
The Forum UNDERSCORES monitoring the movement of funds associated with supporting terrorist activities.
S / he must notify the judge of any unjustified activities or movement of funds.
Findings, movement of funds related to arms deals.
In contrast, a transfer is the movement of funds.
Follow-up on the movement of funds related to the arms purchase.
Control of revenue, borrowing and lending operations, financial engineering and movement of funds.
By preventing money laundering, the movement of funds derived from criminal activities will be prohibited.
Control of revenue, borrowing and lending opera tions, financial engineering and movement of funds.
Movement of funds between RCM 's budgets requires senior management authority.
To this end, an environment which facilitates free movement of funds is of vital importance.
Findings, movement of funds related to arms deals Update on arms brokering companies.
As such, terrorist organisations will use diverse mechanisms regarding the collection and movement of funds.
Transfer Internal - Movement of funds among program activities of a single organization.
Cross-border mergers and acquisitions activity in Canada contributed significantly to this movement of funds.
Transfer External - Movement of funds between Program Activities of two or more organizations.
O Large and / or rapid movement of funds.
Cross-border movement of funds.
III-14 . Domestic legal basis in controlling the movement of funds and assets,.
Bank-to-bank transfers to request the movement of funds between financial institutions;.
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Moving around funds is certainly not stealing
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There is movement in the house behind you
The right to freedom of movement and residence
Movement patterns of wild birds should be clarified
