"report" in inglés with examples - Collocation dictionary inglés
- Individuals who make sham transfers or fail to report transfers would not be punished under this provision.
- Officials at the Financial Crimes Enforcement Network said banks were not required to report such transfers to the government.
- Certainly bank managers, and banks in general, were required to report suspicious transfers of any value, and all transfers above a certain threshold, to the government.
- Geneva authorities began an inquiry into suspect Russian money in Swiss accounts last year, and some banks reported suspicious transfers from the Bank of New York.
- However there is no obligation on banking institutions to routinely report monetary deposits or transfers above a specified value.
- There is however, under UK legislation, no obligation upon banks or others to routinely report all deposits or transfers having a value greater than a specified amount even in the absence of any suspicion that money laundering may be involved (as there is in some other countries).
- The increase in remittances also occurred even as the federal government began demanding that companies report transfers and also check proof of customers' identities.
- Off-site disposal or other releases show only net off-site disposal or other releases, that is, off-site disposal or other releases transferred to other TRI facilities reporting such transfers as on-site disposal or other releases are not included to avoid double counting.
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