Sentences with phrase «avoiding financial restrictions»
North Korea may have banked up to # 150 million in digital cryptocurrency transactions last year and avoiding financial restrictions on its nuclear and missiles programmes, an analyst fears.
http://blockchainwiki.review/ Not exact matches
According to a report published jointly by the OECD, World Trade Organization and the UN Conference on Trade and Development in late October, G20 countries have generally avoided introducing measures restricting foreign investment since the recent financial crisis and, indeed, have continued to eliminate existing restrictions.
The Academies Financial Handbook places emphasis on the need for the accounting officer to manage carefully relationships with connected parties to avoid real or perceived conflicts of interest and to ensure that restrictions placed on trade that can be undertaken by academy trusts with connected parties are complied with.
Similar to how banks have found ways to adapt to the financial rules and legislation, customers also have discovered ways of avoiding bank rules and restrictions.