Examples of 'preventing money' in a sentence
Meaning of "preventing money"
preventing money: This phrase does not have a standard definition in English. It may be used in a specific context or as a creative expression to depict blocking or hindering financial resources or benefits
How to use "preventing money" in a sentence
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preventing money
Preventing money laundering in real estate transactions.
Some additional progress has been made on preventing money laundering.
Preventing money laundering in the property sector.
You spoke of tackling fraud and preventing money from being wasted.
Risks in preventing money laundering and monetary offences.
All the banks have implemented procedures for preventing money laundering.
Preventing money laundering and corruption.
Latvia has already formulated legislation in the area of preventing money laundering.
Preventing money laundering in the casino gaming context.
Complying with legal obligations including those aimed at preventing money laundering regulations.
This law was aimed at preventing money laundering by criminal organizations.
The new law aimed at improving the efficiency of detecting and preventing money laundering.
Preventing money laundering and maintaining financial stability are also on the agenda.
Comments Off on Portugal and Malta are among the best at preventing money laundering.
This means preventing money laundering and other illicit activities such as financing terrorism.
See also
Regulatory compliance ( with a greater focus on preventing money laundering and financing terrorism ).
As regards preventing money laundering and terrorist financing, a major challenge is to achieve successful prosecution.
Compliance with statutory regulations, for example those preventing money laundering and fraud.
The system of preventing money laundering in Albania is at an initial stage.
At the same session, the BiH government endorsed the draft law on preventing money laundering.
Unfortunately, the existing framework for preventing money laundering does not offer an encouraging precedent.
By preventing money laundering, the movement of funds derived from criminal activities will be prohibited.
In the Netherlands, the government strongly focuses on preventing money laundering.
This includes preventing money laundering, combatting terrorist financing and preventing tax evasion.
In related news, Sofia hosts an international conference Monday on preventing money laundering.
You spoke of tackling fraud and preventing money from being wasted . You are right.
Preventing money laundering and to evaluate Western Union's.
Citizens ' rights Preventing money laundering.
The POCA imposes obligations on " financial institutions " and " cash dealers " aimed at preventing money laundering.
Identifying and ( if possible ) preventing money laundering and fraud ; and / or.
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Examples of using Preventing
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Preventing such abuses posed a managerial challenge
Court officials for preventing racial discrimination
Preventing recruitment and participation of children in hostilities
Examples of using Money
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Always is more money than they say
No money in the world can buy laughter
And they lost money on the betting
