He said he put dlrs 70, 000 earmarked for African sports programs into his own Utah bank account to avoid currency transfer delays, and that the money wound up where is was supposed to.
22.
In June 2010, in the case United States v . Banki, the use of the hawala method of currency transfer led to a criminal conviction against a U . S . citizen of Iranian origin.
23.
"You can make good money in Uganda, Kenya and Tanzania, which can be fully repatriated to the USA and elsewhere because restrictions on currency transfers are disappearing, " said the University of Chicago-educated prime minister.
24.
The purpose of the fund is to encourage the flow of direct foreign investments to Bosnia by allaying investors'concerns about possible losses arising from currency transfer restrictions, expropriations, war and civil disturbances and breaches of contract.
25.
British bankers must boost supervision of international currency transfers to prevent an estimated 2.4 billion pounds ( $ 3.9 billion ) in criminal money passing through London a year, a top U . S . prosecutor said.
26.
Details agreed to today included a clause governing the exchange of information on air safety standards, measures to ward off terrorism and other dangers, free currency transfer and nondiscriminatory rules covering all air transport fees and computer reservation systems.
27.
He said he put dlrs 70, 000 earmarked for African sports programs into his own Utah bank account to avoid currency transfer delays, and that the money wound up where it was supposed to with documents to prove it.
28.
They searched his vehicle and found a briefcase containing hundreds of the types of letters used in the business fraud schemes, along with sheets of stamps and other documents purporting to be Nigerian currency transfer authorizations and banking forms.
29.
Thailand will apply to become a member of the Multilateral Investment Guarantee Agency ( MIGA )-- an international body that provides guarantees against currency transfer risks, assets expropriation risks and breach of contract risks-- as part of international investment promotion measures.
30.
Further, the bank has been under two unusual cease-and-desist orders from federal regulators for most of the past seven years for " unsound " and " improper " practices, including insider loans and inadequate reporting of currency transfers to Hong Kong.
