Sentences with phrase «following the money flows»

One of the things that happens is a lot of startups get pulled into the system and that's unfortunate, because it turns out that when you've got this thing that's 18 % of GDP and you start following the money flows, you enter a market in one place with a very altruistic notion that I'm going to change things, and ask things morph, it turns out you're actually just helping the system get bigger and helping people collect, if you will, as a leach against the system.

Law enforcement often follows the money flows, so these regulations are used to make sure that terrorists, drug dealers, and other types of criminals are not able to fund their activities behind closed doors.

Not exact matches

COPENHAGEN, Denmark — Danish regulators said Thursday that there were «serious shortcomings» in the anti-money laundering operations of Danske Bank» activities in Estonia, following reports this year of money flows from family members of Russian President Vladimir Putin.

Since banks, mutual funds, hedge funds, pension funds, and other institutions control more than 50 % of the market's average daily volume, the direction of the stock market nearly always follows the institutional money flow.

Despite the evidence, investors routinely follow Morningstar's (MORN: $ 68 / share) ratings because they know the firm's influence on money flows is unmatched.

Bitcoin's market cap surged past $ 290 billion on Monday as institutional money flowed into the asset class following the launch of the CBOE futures contract.

You will control your money follow, not the money flow control you.

and follow the money??? I am following it right to the hospitals where OB's main focus is to get women in and out to fill the beds and keep the dollars flowing.

Meanwhile, the flow of political donations from centenarian Leonard Litwin's Glenwood slowed to a trickle following the arrests in Albany, and the real estate industry as a whole is falling behind in spending as hedge funds pump money into lobbying for education reform.

Friday's developments in the Buffalo Billion case follow the March conviction of Joseph Percoco, Cuomo's longtime friend and confidant who was found guilty of three felony counts for his role in a bribery scheme in which corporate interests got special attention in return for a steady flow of bribe money paid into Percoco's personal bank account.

The Obama administration's report, which will be followed by similar quarterly updates, touted the stimulus money flowing to the states to bolster education.

«There is an underlying generalization that those who chase money are destined for lives of dissatisfying self - gratification, while those who follow their hearts will be rewarded either with peace of heart or financial riches that flow in proportion to the passion with which they pursue their dreams.»

Steinhauer maps the networks of global power by following the flow not of money but of information.

Many of these smaller Frontier Markets are starting to overtake the conventional BRIC countries since so much hot money flowed into those markets previously and especially following the runup to QE2.

Not Creating And Following A Budget Many of the people that get into unfortunate financial situations often do so because they are unaware of how much money is flowing into and out of their bank account on a monthly basis.

We will plan to follow through with the refinance we tried for early in 2016, which will allow us to free up about $ 300 - $ 400 a month in cash flow (we won't have to bring any money in, except for about $ 1,500 in closing costs).

As large sums of global money flows now follow global indices, it is important to understand how global index providers decide on country classifications and country weightages.

The federal government has more than enough money to raise personal taxes, especially from high income individuals, by reducing some of the following: the small business tax deduction ($ 3.2 billion), lifetime capital gains exemption ($ 600 million), donation credit related to gifted securities ($ 52 million), flow - through shares ($ 125 million) and bringing capital gains tax rates in line with the top tax rate on dividends ($ 1.25 billion).

Earlier this year, the Energy Department noted that private investment is starting to follow the initial public money flowing to promising projects.

I intend both to «follow the money» (flowing primarily from special interests opposed to regulation or taxation of greenhouse gas emissions) and to «follow the science» (by exposing the most egregious flaws in the «evidence» against the attribution of contemporary climate change primarily to human causes).

When I follow the money it looks like the Mississippi River flowing to the consensus side and my dog's piddle running to the skeptics, so I guess that is your way of saying we need to investigate the consensus side.

It seems to me that the argument works in reverse as well and one can «follow the money» flowing «from special interests in favour of regulation or taxation of greenhouse gas emissions.»

Emergency Cash Benefit: It is payable, when the insured person requires emergency cash flow following incidents like theft / burglary of luggage / money or hold up.

At the risk of sounding like heralds of doom, a digital currency system will allow the government and the central bank to increase their ability to follow the flow of money inside the country.

But even as the money flowed in, joy failed to follow.

If that happens, then the money (which everybody follows) will not flow as steadily because the trust of the listings will have been compromised.

From the same news story, an online follow - up stated: «A CBC News investigation has discovered a rush of suspicious money totalling almost $ 27 million flowed through two B.C. casinos this spring.