The mailers continue to be a lucrative source of funds.
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IC: How important are the drugs as a source of funds?
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The president has not identified the source of funds at issue.
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And it turns out that another source of funds does exist.
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The source of funds is changing even if government recklessness is not.
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Deposits are supposed to be a reliable source of funds for banks.
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"We need to care more about source of funds," he said on Twitter.
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The government has not discussed the source of funds for prizes and bonuses.
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So the state turned to an unusual new source of funds: private investors.
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The tech economy remains a crucial source of funds for congressional Democrats, too.
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"Another source of funds could be the settlement of a lawsuit," Sensing said.
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Pepps amount to the first initiative to create a brand-new source of funds.
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Shadow lending has been an important source of funds for cash-starved private firms.
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"I think the FAANG stocks will be used a source of funds," he said.
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Baxter was fortunate to have her husband's nest egg as a source of funds.
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In Jersey, ownership information and the source of funds must be verified at registration.
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"The picture wasn't as clear on number and source of funds," one source said.
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On the transportation side, user fees are the tried and true source of funds.
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This seems to have been, and might still be, his primary source of funds.
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Left untapped, a HELOC can act as a low interest source of funds for emergencies.
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Property can be seized if owners cannot explain the source of funds used to buy assets.
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Another source of funds, a 565 billion rupees disinvestment target, is also yet to take off.
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Those loans tend to be a much more expensive source of funds compared with normal deposits.
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Their donations became a primary source of funds, while CORE lent its support to their causes.
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FHLB membership provides a readily available, low cost source of funds for an insurance company member.
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If they were to let it go, the Houthis would lose their biggest single source of funds.
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That's unsurprising, as Istanbul is a crucial seat of power and source of funds for the AKP.
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We are overweight tech, which has been a source of funds and lagging behind since the election.
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The cost is borne by the retail clients that are an asset manager's ultimate source of funds.
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That means every customer has to provide their name, address, date of birth and source of funds.
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Using overbought tech stocks as a source of funds to buy under-owned bank and energy names.
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You can now choose your DAI wallet on Coinbase as source of funds for the Coinbase Card.
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One new source of funds for forensic genealogy has recently become available, however, to look for rape suspects.
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Securitising assets to sell bonds on to investors is not an attractive source of funds for most banks.
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It also helps circumvent the antiquities black market, a major source of funds for terrorist groups like ISIS.
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Potential privatisation of stakes in state companies could be a source of funds, but progress may be slow.
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It's hard to fill the job if you don't know where the source of funds is coming from.
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Deutsche Bank did little to interrogate the source of funds—including those behind Westminster and other Volkov clients.
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Treasury Secretary Steven Mnuchin said in the office that the central bank was Tehran's last source of funds.
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Until recently, the original source of funds for venture investments has not been an issue in Silicon Valley.
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There were reports that some funds were using them as a source of funds to handle redemptions from shareholders.
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Some cryptocurrency exchanges are seen to have lax standards on checking users' identities, or verifying the source of funds.
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The procedures represent a major source of funds for health systems, and are often given priority over emergency surgeries.
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That makes it very difficult for law enforcement officials and reputable businesses to trace the true source of funds.
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The Lip Kit entrepreneur will most likely be questioned on Tyga's source of funds used for gifts he gave her.
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This year alone, ICOs have raised hundreds of millions of dollars, passing traditional venture capital as a source of funds.
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What that means remains to be seen because China is the main source of funds, technical expertise and qualified manpower.
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Correction: An earlier version of this article misstated the source of funds of the ultrasound donated in Mike Pence's name.
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Hong Kong provides a significant source of funds for mainland Chinese firms by serving as a conduit for foreign investors.
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She is worried "tech will continue to be a source of funds as investors rotate into financials," according to the note.
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That might be a better source of funds for a company that has all the ingredients for a post-IPO flop.
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It stands to reason that liquidity-constrained companies would want to access that source of funds, possibly on a repeated basis.
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One other source of funds, but only for the families of those killed in the attack, could be Mr. Paddock's estate.
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They have also started an adopt-a-building program to provide a source of funds for structures in need of repair.
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Without a known foreign source of funds, Abu Sayyaf has survived mostly on ransom kidnappings, extortion and other acts of banditry.
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Consumer deposits are a relatively stable source of funds for lending, which is more important in light of new global regulations.
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On the campaign trail, Mr Johnson referred to the war-chest as the source of funds for tax cuts and extra spending.
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The United States Supreme Court split 4-4 on a conservative legal challenge to a vital source of funds for organized labor.
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With Russia's access to international capital markets now severed as a result of sanctions, China has become Russia's main source of funds.
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Private firms are warning about tighter financing as their access to shadow financing - a cheaper source of funds than bank loans - shrinks.
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Banks wouldn't have as many deposits as a cheap source of funds, but they can always borrow cheaply from … the Federal Reserve.
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They have also asked for details about their total holdings and the source of funds in the tax notice seen by Reuters.
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Searching for a cheaper source of funds, company executives have talked about listing shares of Swissport and Gategroup on the public market.
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An oil pipeline runs from northern Iraq into Turkey, carrying crude exports which are the principal source of funds for the Kurds.
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"However, a source close to the Prince of Wales suggested that this was not an inexhaustible source of funds," she went on.
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The two-year-old startup, which is considering expanding into Ghana, places high hopes in the African diaspora as a source of funds.
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While the source of funds has received the most attention in recent weeks, it is their use that may actually be the most damaging.
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Global banks are under intense regulatory pressure to guard against money laundering and terrorist financing by closely screening the source of funds they handle.
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Now the college may consider "the source of funds" in gift acceptance and may invite "relevant campus constituencies" to screen proposals for directed gifts.
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Monday was a tax payment deadline for big companies and a holiday in Japan, which meant a large source of funds was shut off.
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But he still has an unlimited source of funds to buy some more favorable eyeballs before he has to get onstage again next week.
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The adoption of cryptocurrencies as a global source of funds has a long way to go before staking a claim to the world's economy.
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Money raised through the sale of off-balance sheet wealth management products is known to be a key source of funds for the bond market.
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Kobayakawa said profits from restarting the plant would provide a big source of funds to fulfill Tepco's responsibility for Fukushima and improve the company's value.
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HELOCS, on the other hand, are a revolving source of funds that you can tap into at any given time, up to your approved amount.
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That is a controversial source of funds for an organization that counts dissidents and activists looking to avoid government reprisals among its primary user base.
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They're a key source of funds for companies like Opendoor and Zillow, which are building enormous businesses buying houses for cash at algorithmically generated prices.
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The idea is to create a source of funds that officials on the ground know they would be able to rely on for years to come.
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It will be a steady source of funds for the nurses and doctors to buy equipment and other things that may not fit into their budget.
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The lower chamber's ideas include ending tax exemptions on interest income from so-called public-activity bonds, one source of funds for airport projects, for example.
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And the heavy use Irish nationalists made of America, as a rear-base and source of funds, through to the late 20th century, nurtured that awakening.
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There is an indication that by mid-January the airline could see some money coming in, said the person, without elaborating on the source of funds.
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Whatever the source of funds, it seems a safe bet that increased automation will allow the economy to continue to grow, making a U.B.I. more affordable.
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The F.B.I. has reportedly investigated the source of funds for a Trump-branded property in Vancouver, Canada; while the Trump hotel in Toronto also has suspicious funding.
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Bankers also noted that some of the transactions passed through multiple companies, a process that can indicate "layering," a way to hide the original source of funds.
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Also, Saudis are a major source of funds invested in a massive real estate development being built by the family of his son-in-law Jared Kushner.
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In draft conclusions sent by email on Feb 5, 2014, it says: "we cannot identify actual source of funds or beneficial owners", the law firm's report said.
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Banks and estate agents might take steps to increase financial transparency, including trying harder to identify the source of funds used by foreign buyers of real estate.
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Xinjiang Kingtec added that it is working to find a third party source of funds to assist in the repayment of "a certain proportion" of bond principal.
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In draft conclusions sent by email on Feb 13, 2014, it says: "we cannot identify actual source of funds or beneficial owners", the law firm's report said.
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For instance, most state-licensed companies are required to hold surety bonds — a source of funds that allows regulators and consumers to seek compensation from bad actors.
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However much fun they have together, there's something badly wrong if she is thinking of him fundamentally as a source of funds and he doesn't know this.
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The fee generated an average of $22019 million in federal revenue per year and provided the main source of funds for the Oil Spill Liability Trust Fund.
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"With all of the money pouring from bonds into stocks, I'm not sure if that source of funds argument is as central as I initially thought," Cramer said.
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In a separate circular, the central bank asked commercial banks not to sell foreign exchange without appropriate documentation and disclosure to authorities, irrespective of the source of funds.
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In announcing his support last summer for congestion pricing, Mr. Cuomo said the Metropolitan Transportation Authority, the region's umbrella transit agency, needs a new, reliable source of funds.
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Another customer, who also had an annual salary of about 30,000 pounds, gambled 654,000 pounds over nine months with no checks on the source of funds, it said.
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This year marks a major milestone in terms of the cash flowing to low- and middle-income countries: Remittances are now significantly larger than any other source of funds.
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Some might be tempted to say that the AML is a good source of funds for anything the coal industry is collectively responsible for, not necessarily just environmental reclamation.
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While the Mercer family is no longer in his corner, Bannon still has allies on Wall Street who could be a source of funds for his latest political operation.
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They've been involved in low level local drug smuggling, but drugs have never represented a significant source of funds, unlike other criminal activities such as bank robberies and extortion.
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China has been approached as a source of funds for 22013MDB, according to three people with knowledge of the matter, one of whom said Malaysia would swap assets for financing.
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"The earning from these workers has been a major source of funds for various parts of the North Korean state," said Phil Robertson, deputy Asia director for Human Rights Watch.
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To register, NGOs have to provide their charter and proof of the source of funds and show that their heads in the country have no criminal record, the ministry said.
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This is a healthy sign: rather than just selling off, investors are using these over-owned technology names as a source of funds to buy underperforming energy and bank names.
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China is a welcome source of funds for Belarus, which relies heavily on Russian money to keep its Soviet-style economic model afloat and strongman president Alexander Lukashenko in power.
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"Tajideen acted as a key source of funds for (Hezbollah's) global terror network," Raymond Donovan, a DEA special agent in charge of the Special Operations Division, said in the statement.
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"With all of the money pouring from bonds into stocks, I'm not sure if that source of funds argument is as central as I initially thought," the "Mad Money " host said.
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International students typically pay full tuition, serving as a critical source of funds for universities: They contributed more than $30 billion to the American economy in the 2014-15 school year.
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Roths are also a good source of funds for making big-ticket purchases without getting slammed with higher, taxable income that could push you into a higher bracket for the year.
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China's $93 billion P2P lending sector has been a source of funds for small businesses overlooked by traditional financial services institutions that prefer big borrowers with better credit history and collateral.
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Thus, the Trump administration could be less negative for technology than many investors were initially led to believe, and Cramer is less worried that tech stocks are merely a source of funds.
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Jenner — who was summoned for an examination under oath to testify to the source of funds used for gifts that the rapper has given her — will also no longer have to participate.
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Top Treasury officials are considering putting together an emergency decree that would temporarily suspend the increase if parliament has failed to find an alternative source of funds by the end of December.
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Paying ransom is "a significant source of funds for terrorist organizations that then allow them to continue to perpetrate deadly acts of violence against innocents around the world," he said last week.
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Local governments must invest special bonds in real investment projects, instead of using them as the source of funds for government investment funds, industrial investment funds and other equity funds, it said.
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Pol said it was difficult for banks, police and regulators in New Zealand to determine the source of funds in China, meaning they struggled to distinguish between "capital flight" and criminal laundering.
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China sold its first euro-denominated bond earlier in November, raising $4.4 billion and analysts believe the European markets will become a greater source of funds for the mainland in the future.
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But in a world where ApplePay controls the front and existing banks like WellsFargo provide the source of funds at the end, there's no reason not to "automate away" the credit selection process.
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Phase 21: layering through multiple privacy coins, exchanges, and digital addresses The money laundering layering process involves a series of money movement tactics designed to provide anonymity to the illicit source of funds.
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The unspent money for Army Corps of Engineers projects in a disaster bill approved last year is one possible source of funds, though it is not the only source that has been scrutinized.
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Pivoting from their tale of Manafort's gilded existence, they have also called bookkeepers and accountants who worked with him who have testified that they did not know about his secret source of funds.
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Oil production, the country's biggest source of funds, is stabilizing after falling to the lowest levels since the 1940s as Mr. Maduro relaxed the state's grip on the sector and embraced private investment.
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Va Sam, of Kok Khleang commune in Phnom Penh, said the interior ministry had taken over issuing documents such as land titles and birth certificates, previously a big source of funds for the commune.
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Silicon Valley's massive wealth and liberal leanings on many issues of importance make it a natural source of funds for the Democratic party going forward, a source that the party is already actively cultivating.
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Mueller's investigations are trying to determine if the Turkish government was the true source of funds, hiding behind Ekim Alptekin, a Turkish business executive who the firm was formally representing in the communications campaign.
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It is also crucial before borrowing to examine whether a job is secure or whether there is another source of funds that could be used to pay back the loan if a layoff occurs.
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The Commission also said Ladbrokes allowed a customer to gamble without taking steps to verify the source of funds or consider if the customer could afford to spend and lose that amount of money.
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If your income has been affected by the coronavirus, you might be eyeballing cash-back rewards credit cards, or even a low-interest credit card as a source of funds to tide you over.
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But for the most part, the company was a means to an end, a source of funds that enabled Mr. Chouinard and his friends to surf, climb and travel their way around the world.
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Tourism in North Korea is tightly controlled by the government, and it is an important source of funds for the isolated nation's economy; China said more than 237,183 of its citizens visited in 2012.
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China sold its first euro-denominated bond 15 years earlier in November, raising $4.4 billion and analysts believe the European markets will become a greater source of funds for the mainland in the future.
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In the United States, the world's largest economy, the most important source of funds for new businesses is a mortgage on the entrepreneur's house, de Soto wrote in his book "The Mystery of Capital".
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Wallet 2 was a source of funds for a Bitcoin transaction… Records obtained from the Bitcoin Payment Processing Company revealed buyer information for that Bitcoin transaction as 'Martin Frost,' using the email address klaus-martin.
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The $93 billion P2P lending sector has been a source of funds for individuals and small businesses overlooked by the country's traditional financial services institutions that prefer big borrowers with better credit history and collateral.
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The trust and company agents, as well as lawyers, accountants, and real estate agents, will have a statutory obligation to perform a range of checks on clients and their source of funds under the proposals.
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The original source of funds was only revealed through due diligence by the OCE, and then the House Ethics Committee violated House rules in an attempt to close the case following the OCE's extensive investigation.
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Unlike in the United States, the French government plays a huge role in the retirement plans of individuals in France, both as a source of funds and as overseer and guarantor of the pension system.
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In Russia, the June report outlined problems including a "lack of verification of client address and existence" and a "lack of verification to be able to make an assessment of the client's source of funds".
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I think it is very clear from decades of history and even her own comments during these recent debates that Clinton generally considers Wall Street a useful ally and source of funds, both politically and personally.
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"Nevertheless, access of remittance service providers to banking services remains a source of concern, which is particularly acute in those developing countries where remittance flows are a key source of funds for households," the FSB said.
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Tech was "being used as a source of funds for investors wishing to increase positions in sectors more likely to benefit from a potential tax reform," said Michael Shaoul, chairman and CEO of Marketfield Asset Management.
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Patten's lawyer had asked for a sentence of probation, saying his case was unlike other FARA prosecutions, which have typically involved a lobbyist attempting to conceal the identity of the client and the source of funds.
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Judge Mohammad Bashir concluded in his written statement that Sharif and his family had failed to disclose the source of funds they used to purchases luxurious London properties and did not report the purchases to tax authorities.
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Lawyers in the United States are not required to comply with anti-money laundering compliance procedures imposed on financial institutions that require gathering information about the identity of account owners and the source of funds or assets.
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But tighter regulatory scrutiny at home and abroad is likely to make it harder for Chinese companies to target firms outside their own core business, or make purchases without giving more information on their source of funds.
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If the way to combat money laundering is by shining a light on the source of funds, then the way to combat covert influence may be to shine a light on the source of messages in the media.
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About 40 percent of advertisers pointed to money previously allocated to television as a source of funds for Internet advertising, up from 37 percent a year ago and 25 percent a year and a half ago, Mahaney said.
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Yet the infrastructure to do this — for example, advance authorization with the source of funds so you don't have to wait eight minutes to read the article you just clicked — actually eliminates the need for bitcoin at all.
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JT Capital Management has recently been the source of funds for a scholarship program at the Harvard Kennedy School of Government sponsored by the Tomorrow Foundation, the charitable arm of Mr. Xiao's main holding company, the Tomorrow Group.
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Correia is listed as the registered agent for a Florida corporation tied to a series of wire transfers prosecutors allege was part of an elaborate effort to hide the true source of funds used to make the donations.
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Sheldon Whitehouse, a Rhode Island Democrat on the Senate Judiciary Committee investigating the Trump campaign's contacts with Russians during the 2016 election, raised concerns about the source of funds, considering Trump's history with foreign investors in his development projects.
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An oligarch who helped finance a Russian gun rights activist accused of infiltrating American conservative circles has been a discreet source of funds for business ventures useful to the Russian military and security services, according to documents and interviews.
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The bank holds about 57 percent of Islamic deposits in Kuwait, which are equivalent to 21 percent of total bank deposits, making it an important source of funds for the Kuwaiti government and potentially significant for the regional debt market.
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Knowing the chain of ownership of an item is necessary to ensure that it has not been smuggled or looted — especially important given that the black market in antiquities is a huge source of funds for terrorists organizations like ISIS.
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TVB said it would obtain additional information as the third party was not known to the company, while the identity of the ultimate owner of the party, its source of funds and proof of financial soundness had not been disclosed.
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But with bonds also in negative territory year-to-date, as measured by the benchmark 230-year Treasury, it's important to remember that cash offers both a stabilizing force within your portfolio and a source of funds for new opportunities that come along.
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The China Securities Regulatory Commission (CSRC) will check the source of funds used to establish securities firms, and ban the use of entrusted funds for that purpose, Chang Depeng, a spokesperson for the regulator, said at a regular news briefing on Friday.
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Gamblers wanting to deposit cash or bonds worth C$10,000 or more will now need to provide identification and proof of their source of funds, including details on their bank and the account from which the money is sourced, the province said.
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The National Crime Agency said it had secured an Unexplained Wealth Order (UWO) to force the man to reveal the source of funds used to kickstart his 10 million-pound ($12.5 million)property empire, suspecting that the money came from criminal associates.
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SVT said the report identified a number of failings including accepting customers posing a high risk of money laundering "despite the lack of information regarding beneficial owners, corporate structure, source of funds and the real nature and purpose of the business relationship".
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"FANG names are especially vulnerable to selling, particularly Amazon and Netflix, because their outperformance last year makes them a terrific source of funds for troubled hedge funds that need to sell their winners in order to raise money," the "Mad Money" host said.
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The investigation is looking at 450 cases of illicit contracts, involving bankers, officials, and businessmen such as the legal representative of Sigma, Guatemala's most important construction firm, as well as people who acted as front men to hide the source of funds.
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The Employment Based Visa program, known as EB-5 for short, has existed for more than 30 years and remains the quickest and surest way to get a green card, provided applicants' source of funds is well documented and invested in legitimate projects.
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The country boasts more than 2,500 people who are each worth more than 30 million euros ($31.4 million), according to property consultants Knight Frank, representing a deep source of funds, and investment fees, for the asset management industry and private equity firms.
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American money is just one source of funds — the company's many investors include the Bank of China's private equity arm and the state-owned Capital Venture Investment Fund, part of a government push to build an artificial intelligence industry worth $150 billion by 2030.
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Currently, SEC raised 9 charges, including SEC concluded that Musk had never discussed the matter with any potential source of funds and never confirms transaction terms and prices, meanwhile, Musk has yet to make further substantive exchanges with representatives of the Saudi sovereign wealth fund.
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Justices John Roberts, Anthony Kennedy and Antonin Scalia indicated during an 80-minute oral argument that they could join the nine-member court's two other conservatives to overturn a 1977 high court precedent allowing the fees, a vital source of funds for the unions.
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" The complaint adds: "At heart, this interest-free loan system — unbeknownst to the collectors — is less about creating timeless works of art and more about creating an ouroboros by which Defendants maintain a never-depleting source of funds at the expense of eager and trusting collectors.
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According to Moody's, 13 percent of mid-size and small banks' source of funds come from interbank liabilities and repurchase agreements, four times that at the big four banks--Agricultural Bank of China, Bank of China, China Construction Bank, and Industrial and Commercial Bank of China.
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Critically, the SEC said in a filing posted on its website that it was not satisfied about the source of funds for the deal and who the ultimate consortium owners would be, raising worries the structure of the deal could allow new, unknown entities to assume stakes over time.
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To top off the misfortunes, venture capital firm Digital Capital Horizon, run by Stanford physics professor Shoucheng Zhang, dropped out of the picture as a potential source of funds when the professor, a friend of the founding couple, died in a suicide in December 2018 after a long battle fighting depression.
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"It is the designer's bank and lawyers who are required to know the source of funds, but any company should be very careful because their bank might decide to stop acting for them if they don't know the source of some money sloshing around in their bank account," Mr. Ramlugon said.
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"The key headwinds were the same as before – slowing investment (especially infrastructure) and an ongoing unwind of shadow credit due to deleveraging measures," analysts from UBS China wrote in a recent note, referring to a crackdown on riskier lending which is shutting down an important source of funds for small, private companies.
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"These fees are intended to achieve the goals articulated by Congress to provide a sustainable source of funds for EPA to fulfill its legal obligations to conduct activities such as risk-based screenings, designation of applicable substances as High- and Low-Priority, conducting risk 5 evaluations to determine whether a chemical substance presents an unreasonable risk of injury to health or the environment, requiring testing of chemical substances and mixtures, and evaluating and reviewing manufacturing and processing notices, as required under TSCA," the rule said.
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