The picture now is one of money laundering being driven by sophisticated gangs of organised criminals and terrorist funders, using rapidly changing technology to
transfer huge sums of money around the world.
But bull markets
transfer huge sums of wealth from one generation of investors to another.
Both organizations are conservative dark money funnels that advertise their ability to
transfer huge sums to conservative groups without donor disclosure.
«That some individuals and companies that received these payments, in turn, transferred part of the monies directly to the NSITF officials while others
transferred huge sums to bureau de change operators who changed them to dollars.»
Not exact matches
The Italian tactician tried to make out that his team are focused on promoting youth and giving youngsters a chance to shine instead of simply splashing out
huge sums of cash in the
transfer market.
We've also been made odds on favourite (2/1) on skybet following
huge sums of money being placed on the
transfer.
After selling so many tickets and club merchandise to swell their pockets with
huge sums of money, they will end up buying a certain Sanogo, An Asano from Asia, and a certain injured player on
transfer deadline day.
However, he wondered whether CSL clubs would continue to pay out
huge sums of money on
transfer fees.
The
transfer fee that the Spanish giants had to pay Liverpool for the former Ajax star has not been declared, although respected Spanish football journalist Guillem Balague has said that it was a
huge sum.
Liverpool splashed
huge sum to lure Christian Benteke in the summer
transfer window under the management of Brendan Rodgers.
Even after signing Anthony Martial for
huge sum in the summer
transfer window, United are in search of another star striker to reinforce their attack.
Having no
transfer fees can be a
huge money saver, especially when
transferring large
sums of money.
Put some occasional spend on the IHG Rewards Club Visa or
transfer in Ultimate Rewards points — it doesn't have to be a
huge sum, just the minimum will do.