Sentences with phrase «against money»

By doing this they hope to advance in the fight against money laundering.
I'm not against money or the church's use of it.
Some administrators of 401 (k) plans allow for loans against the monies you have accumulated in these plans — monies must be repaid to avoid serious penalty charges.
Of course not everyone in the Islamic world agrees with the Malaysian interpretation, arguing for a stricter regulations against money - lending.
Second mortgages are so - called because, in the event of default, the holder of a home's first mortgage has first claim against monies recovered at auction.
Furthermore, I could borrow against this money if I ever needed it.
It's also done to discount future earnings against money that can be invested at the current interest rate of the same period of time.
Second mortgages are so - called because, in the event of default, the holder of a home's first mortgage has first claim against monies recovered at auction.
Those that are in the pocket of the banks argue against money market funds.
It said they did not provide proper internal control systems and ordered them to implement measures against money laundering.
Like I indicated earlier, I am against money back plans or endowment plans.
Hence when his players lost against the money clubs he would treat them with kid gloves.
The policy will also specify a rate of interest to be charged against the money taken.
He can then draw against that money if the company starts doing worse than expected.
We don't compete against money anymore, so why aren't we winning it?
It's a small sample size, but betting against our money percentages has been a very effective strategy.
In return, they are willing to give us a credit against money we are obligated to pay them every year to cover costs associated with uninsured patients.
It is an advance payment against money that your book will subsequently (hopefully) earn in the future once you get published.
Why else would there be such regulatory pressure against money market funds, when their losses over their existence would be less than.
Rental owners can make deductions against a line of credit used to fund renovations, and even against money borrowed for a down payment.
In order to battle against money laundering, many exchanges require that you prove your identity.
He proposes that the main conflict in heterosexual families isn't between men and women, it's with the family against money.
Both the nature of their business and regulatory design have positioned them as the first line of defence against money laundering, terrorism funding, and an expanding array of other illicit activities.
You can claim for tax deductions against the money spent for medical expenses for self or a dependent family member.
He said that the professionals and regulators of banking industry have to primarily secure the coast against money laundering and establish the customer's identity.
«The fight against money laundering and terrorist financing is recognised as an important public interest ground by all member states,» the directive states.
You can not borrow against the money you have invested in the policy, or manipulate the money you have invested in any way.
Collision and comprehensive insurance provide a great deal of value in terms of protection supplied when measured against the money they cost.
Like I indicated earlier, I am against money back plans or endowment plans or single premium plans.
If the policy names a specific beneficiary, the creditor has no claim against the money.
By doing this they hope to advance in the fight against money laundering.
PITTSBURGH is 14 - 8 (+9.1 Units) against the money line vs. an NL starting pitcher whose ERA is 3.50 or better this season.
Financial crime fighters at the U.S. Treasury are «aggressively» pursuing virtual currency platforms that lack strong internal safeguards against money laundering, a top official told a Senate panel on Wednesday.
In these games, the line moved against the money on 77 occasions, moved with the money on 173 occasions and remained unchanged on 38 occasions.
CD and Savings - Secured Loans: These loans are secured against the money in savings account.
Which Subjects, Students Homework Help Sydney Provides Assistance With having difficulty in searching for an expert assignment writing service that offers quality work against your money?
FreePlay just counts against any money I gamble in the future, so it's worthless unless I actually win something on those bets.
I think the TAVF common stock portfolio is fairly well insulated against money defaults from any sector, but I'm not sure.
An example of a public blacklist is the list of countries maintained by the Financial Action Task Force (FATF), which lists countries that the FATF considers to be uncooperative in the global effort against money laundering and terrorist financing.
Now, in a presentation she calls 30 Years Later, O'Grady plans to bring Mlle Bourgeoise Noire back to life, transforming her into a figure who rails against the money - driven art world as a means of restoring the cultural purpose it once had.
There can hardly be a more poignant example of the need for international co-operation than the drive against money laundering (which goes hand in hand with that against international corruption), nor a more clear example that, whether for good or ill, we live in a globalised world, where traditional definitions of jurisdiction and boundaries may be obstacles to case prosecution.
Separately, home mortgage lenders and other financial institutions are required to create programs to help protect against money laundering and to block the financial dealings of terrorists.
«The market has turned against money - losing e-retail properties,» said Brent Holliday, CEO of Garibaldi Capital Advisors, a technology - focused boutique investment banking firm.
«Comparative quiet then returned, until the international laws against money laundering needed to be applied within the Vatican.
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