Sentences with phrase «involved in the money»

And the growing number of businesses interested in this sector — from companies involved in money transfer to those in savings, lending and insurance — is growing.

Bitfinex is pushing back against allegations it is involved in a money laundering case in Poland.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

According to Agyenim Boateng, the two top NPP members claim that the Asantehene is involved in money laundering and tacitly supports the NDC.

Anyone involved in the money laundering scheme should resign too.

Keeping things a mystery doesn't really help anyone — children typically grow up with poor money skills, and parent struggle in later life when children are naturally having to be more involved in money matters.

One of the best things you can do for your daughter today is begin involving her in the money matters of your household.

The risk involved in money market funds is considerably low when compared to bond funds.

Given that those involved in money laundering would never complain to the law society, that wraps things up quite nicely.»

The PBOC focus was on ensuring the exchanges are not involved in money laundering, price manipulation as well as ensuring client information is in place.

Not exact matches

The smart money in this market is the commercial buyers (involved in the production and merchandising of gold).

This strategy — which involves selling an out - of - the - money put contract and buying an out - of - the - money call — is designed to profit from a large increase in a stock.

Becoming a subject or a target in a case will likely exacerbate the time and money involved, he said.

However, there are already games out there that involve winning and losing money, and most of them can be found in a casino.

Not all of them involve venture capital, and some end up earning more money for their founders in the end.

As the chart shows, the focus for products and making money during the next three years involves Facebook's ecosystems, while video, search, groups, and the family of apps such as WhatsApp, Messenger, and Instagram come into play in the next five years.

«Brink's isn't really involved in the pot industry per se, but because none of these new dispensaries can open bank accounts thanks to federal law, they're all hiring tons of armored cars to protect their money.

The U.S. automaker shocked South Korea in February when it unveiled a major restructuring plan for its money - losing unit, which involved shuttering one of its four plants in the country and voluntary redundancies for 2,600 workers.

«Seymour Schulich had gotten me involved putting some money into the Schulich School of Business, where I'd done my MBA, and that would have been the first what I'd call «large donation'that I made,» McEwen recalled in an interview.

Since then I've noticed a number of instances where that association doesn't work, resulting in a loss of money, time, and brand positioning for the business involved.

While there is definitely a risk involved, Walter Updegrave writes in CNN Money that you «go with a portfolio that will give you a shot at realistic gains but you'll also be comfortable sticking with during major market setbacks.»

Dave and Manish were involved in both the acquisition and disposition of real estate commercial properties and in raising monies from investors to purchase those properties in an LLC.

As Baron explained to me in 2011, his role as chief customer service officer involved reading customer - satisfaction surveys, calling clients six months into a new relationship, fixing any problems that arose and refunding money to those who were unhappy.

The «Fast Money Halftime Report» trader Jon Najarian discusses unusual trade activity in the options market involving Royal Caribbean.

One of Trump's real - estate advisers in the early 2000s, the Russia - born businessman Felix Sater, was accused nearly two decades ago of being a co-conspirator in a $ 40 million fraud and money laundering scheme involving four Mafia families.

For any individual who signs up, there will be a bit of luck involved; the size of a pool will depend on the number of folks who sign up — and if more folks have trouble conceiving in a particular pool, there will be less money available to split among them at the end of the period.

Kovel, who has been involved in the industry since the 1950s, said the toys bringing in money now are mechanically complex examples from the 19th century.

Yet at some point something changes: the founder gets bored, the company starts making money in a pivot that wasn't part of the original vision or even funds run low but not low enough to justify shutting the doors - especially when there's revenue involved.

The operation became known in the market as «money printing,» though it didn't involve the physical creation of new currency.

The transformation involved a significant amount of money: Fluid Life invested in an entirely new engineering department.

Another lesson would be the risks involved in being part of a money - losing venture inside a corporate bean - counting media empire like ESPN.

Doug Lockwood, a financial planner at Hefty Wealth Partners in Auburn, Ind., says he is having many more conversations with clients lately about young people saving money — although mostly these involve affluent parents expressing their fears over how their grown children will get by in more trying times.

«Since we were able to choose between all this money that was available to us, we needed to enforce one shibboleth: investors had to bring more to the table than just money alone if we were going to let them get involved in our company.»

The ruling says a security involves the investment of money in a common enterprise, in which the investor expects profits primarily from others» efforts.

That example illustrates what's probably the biggest risk involved in refinancing — namely, that you'll lose money in the process.

Michelle Williams: All the Money in the World overcame tremendous obstacles to remain a viable movie following revelations of alleged sexual misconduct involving star Kevin Spacey.

No government officials involved other than the initial money going in to the companies for the American taxpayer to then receive their equity stakes.

The three companies involved in the Friday incidents were spotted by Chinese netizens, with some saying «some overseas companies can not earn money from China and secretly play tricks to harm our national interests.»

According to a court document released in the New York litigation, South Carolina's definition of gambling «includes betting money on the outcome of any «game,» regardless of the skill involved in the game.»

For companies involved in capital intensive activities, such as the auto companies and railroads, you are going to see much lower price to cash flow multiples because investors know that much of the money is going to have to be poured back into equipment, facilities, materials, and fixed assets or else the firm will be hurt.

«Basically the money that we put in is as a proof of concept to entice the institutional capital providers to get involved with this,» Cohen says.

I always prefer value investing which involves that you carry out fundamental analysis of a stock before you put in your money.

In a tweetstorm this morning aimed at containing the fallout from Wednesday night's revelation by Rudy Giuliani that Donald Trump repaid Michael Cohen for hush money Cohen paid to Stormy Daniels, the president attempted to thread the various legal needles involved in trying to explain how this arrangement did not violate campaign finance laIn a tweetstorm this morning aimed at containing the fallout from Wednesday night's revelation by Rudy Giuliani that Donald Trump repaid Michael Cohen for hush money Cohen paid to Stormy Daniels, the president attempted to thread the various legal needles involved in trying to explain how this arrangement did not violate campaign finance lain trying to explain how this arrangement did not violate campaign finance law.

One possibility, he said, is that frequent traders laboring under the «illusion of control» believe that they can respond easily to information and events during the day but can't do so as easily after hours, when there are far fewer market participants and less money, or «liquidity,» involved in trading.

Early last year, some hedge funds and private equity firms not involved in Energy Future's ownership began assessing ways they could make money when the restructuring hits, according to sources.

The time involved in such transactions is an inconvenience in the best of circumstances — and can actually cost you money in the worst scenarios.

McDougal claims that Cohen, the Trump lawyer, was involved in her talks with the company about the hush money.

Before Cambridge Analytica got caught up in a scandal involving the use of Facebook data, it was thinking of raising money through crypto, Reuters reported.

WizSec also believes Vinnik was involved in laundering money from other hacked cryptocurrency exchanges — Bitcoinica, Bitfloor, and some other currently unnamed platforms.

In the blur of news coming out of Washington, the legal maneuvers involving a pornographic film actress who says she had an affair with President Trump and the president's lawyer who paid her hush money may seem like just another reality - show - ready spectacle at 1600 Pennsylvania Avenue.