But Shawmut failed to disclose to clients it was funnelling $ 1.8 million in commissions to a handful of brokerages, which in turn directed new clients to Shawmut, the SEC said.
32.
The railway line is much more frequented and is a major conduit for the bushmeat trade, funnelling wild animal meat from the centre of Cameroon down to the populous centres of Yaounde and Bertoua.
33.
The International Crisis Group, which had direct contacts with the warlords, said in June 2006 that the CIA was funnelling $ 100, 000 to $ 150, 000 a month to the ARPCT.
34.
Wind is far less uniformly distributed than solar resources, with optimal locations positioned near special topographical funnelling features close to coastal locations, mountain ranges, and other natural channels in the north and south.
35.
Trie, an Arkansas friend of Clinton's indicted Wednesday for funnelling illegal foreign contributions to the DNC-- so-called " soft money " that helped defeat his neighbor, Dole.
36.
Policies meant to push narcotics trafficking out of the Caribbean and destroy Colombia's Medellin and Cali cartels have produced the unwelcome side effect of funnelling drugs through Mexico on their way to the rich American market.
37.
In 2010-2011, it was discovered that corporations had been funnelling money to major provincial political parties by disguising the corporate funds as individual political contributions made by their employees, circumventing the political fundraising laws.
38.
Actually, Ferdinand Marcos, the deposed president of the Philippines, was suspected of funnelling about $ 50, 000 to President Carter's campaign and $ 50, 000 to Reagan's campaign in 1980.
39.
Huang at one time worked for an Indonesian company, then took a Commerce job with influence over Asian trade policy, then became a political fund-raiser, funnelling money from Asian companies to the Democratic Party.
40.
Saxena, fellow Bangkok Bank of Commerce executives, a few local politicians and Khashoggi are charged with funnelling prodigious amounts of money out of Thailand in the early to mid-1990s, helping trigger its current economic crisis.
