Some articles on money transmitting businesses, money transmitting, money:
USA PATRIOT Act, Title III - Subtitle C—Currency Crimes and Protection - Illegal Money Transmitting Businesses
... Previously it prohibited and penalized illegal money transmitting businesses, but it now prohibits and gives similar penalties for unlicensed money transmitting ... This section was used to prosecute Yehuda Abraham for helping to arrange money transfers for British arms dealer Hermant Lakhani, who was arrested in August ...
... Previously it prohibited and penalized illegal money transmitting businesses, but it now prohibits and gives similar penalties for unlicensed money transmitting ... This section was used to prosecute Yehuda Abraham for helping to arrange money transfers for British arms dealer Hermant Lakhani, who was arrested in August ...
Famous quotes containing the words businesses, money and/or transmitting:
“One of the first businesses of a sensible man is to know when he is beaten, and to leave off fighting at once.”
—Samuel Butler (1835–1902)
“Black women ... work because their husbands can’t make enough money at their jobs to keep everything going.... They don’t go to work to find fulfillment, or adventure, or glamour and romance, like so many white women think they are doing. Black women work out of necessity.”
—Wilma Rudolph (1940–1994)
“Anyone who has obeyed nature by transmitting a piece of gossip experiences the explosive relief that accompanies the satisfying of a primary need.”
—Primo Levi (1919–1987)