Sentences with phrase «money trail»
The phrase "money trail" refers to a record or evidence of the flow of money from one person or entity to another. It is a way to track and understand how money is being used or transferred in various transactions or activities. Full definition
As a banker in my day job, I follow money trails, to help people.
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But in politics, perception becomes reality, and the electorate sides with sunshine in understanding money trails.
This list serves as a paper money trail that you can use, not only to better project expenses for the coming year, but to make smarter budgeting choices.
Then one money trail led to Heartland.
Listed below are links to weblogs that reference New Report Follows Money Trail Behind Attacks on Clean Energy:
Money trails in the 1990s showed that Mr. Litwin and other developers were heavy supporters of Republicans who pledged to abolish or limit tenant rent protections.
He outlined two basic problems when he testified before the Moreland Comission — hidden money trails which mean that «every state or local official is able to lawfully moonlight as a lawyer or accountant and may lawfully withhold deep details of that work,» and lax enforcement of campaign finance laws that, just like broken windows on a city block, create a culture of disrespect for the law.
Now Wilson wants to take on another «gray» area that promises to make it very difficult for governments to keep track on money trails both legal and illegal.
At the very least, the 1MDB money trail will leave parts of Wall Street red - faced.
Mosque inception money trails need to be analyzed before they are built.
But the pop quiz is costing taxpayers $ 1.5 million, with a murky money trail and ties to an ex-police commissioner's crony, and the results will remain hidden behind a blue wall of silence.
Recent articles («Donations coincide with deals,» Nov. 13 and «Money trail scrutinized,» Nov. 14) included tables that compare annual payments to the Albany Convention Center Authority from the state and Albany County to filings made by the authority with the State Authorities Budget Office.
Academia's Crooked Money Trail 06 January 2012 Paula Stephan's new book looks beyond rosy press releases to uncover the harsh economic realities of the academic job market.
The actual money trail is not always that clear, even in the very space where tellers once slaved politely away.
When it comes to the climate change disinformation campaign, we have chosen to focus on the intellectually bankrupt nature of the scientific arguments, rather than the political motivations and the sometimes intriguing money trail.
Found Jo Novas» blog which provides an alternative perspective on the global warming money trail.
Payment methods are usually anonymous (like bitcoin or more simple still a PaySafeCard that leaves a faint money trail).
Previously, the company was able to locate where the stolen money from Mt. Gox and Bitfinex ended up: Bitcoin keeps an immutable record of all transactions — a literal money trail — so anyone can see the addresses of the digital wallets where funds are sent.
«New Report Follows Money Trail Behind Attacks on Clean Energy Main Tar Sands Oil: Protest in Vermont, Spills in Wisconsin»
The Anti-Money Laundering Council issued a complaint against Philrem on April 28, accusing it of hiding the money trail via a web of transfers and currency conversions through Philippine bank accounts, before moving the cash through casinos in Manila and junket operators.
The money trail is too blurred to see who profited.
Giuliani created some problems in acknowledging the money trail leads to Trump.
As much as cryptocurrency aficionados have hoped for a government - backed, blockchain - based dollar, that doesn't seem to be where the money trail leads so far.
The global nature of cryptocurrency investment and speculation, in conjunction with lax identification requirements by some virtual currency exchanges, could make it more difficult and / or more expensive for BofA to follow the money trail.
But, very skeptical at this point as far as the money trail concerning the RCC and it's Chief Financial Officer...
And follow the money trail of course.
The law would address the money trail.
I'm asking for the references that show the money trails of «9 out of 10 mosques».
Follow the money trail when it comes to the likes of Jim Wallis, Billy Graham, Glenn Beck, Franklin Graham, Eboo Patel et al..
Follow the money trail when it comes to likes of Jim Wallis, Billy Graham, Glenn Beck, Franklin Graham, Eboo Patel et al..
Follow the money trail when it comes to likes of Jim Wallis, Richard Land, Billy Graham, Glenn Beck, Franklin Graham, Eboo Patel et al..
FOLLOW THE MONEY, What about the money trail, thats a lie too or the meetings???? Nice the gay community gives O millions for reelection and he brings in the mus brotherhood.
Though the researchers note that the USDA wasn't involved in the study design, data collection and analysis, decision to publish, or preparation of the manuscript, it is always important to follow the money trail.
I suggest that you do some digging and follow the money trail.
I urge you to investigate the money trail in adoption which directly relates to the adoption of frozen embryos.
More on the money trail after the jump Interestingly a number of people, including three donors from Related, who gave the maximum to Quinn also gave to Weiner.
Miliband raised the «money trail», flagged up suspicious figures with «close links to the Cabinet» and warned of a PM whose defence secretary had resigned and spin doctor had been arrested - as he and Cameron clung on to each other's necks, rushing downwards.