A quarter of global trade flowed through the country's ports.
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Billions of dollars in goods flowed through the area annually.
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" "In total, more than $75,000,000 flowed through these offshore accounts.
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In total, more than $75 million flowed through the offshore accounts.
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Some of those bribes flowed through U.S. banks, the prosecutors said.
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In 2013, 43 percent of Kenya's GDP flowed through M-Pesa.
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As my words flowed through his mind, he started to laugh.
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By 29 about €32bn flowed through the Estonian non-resident portfolio.
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Ramón y Cajal's theory described how information flowed through the brain.
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The lava flowed through state forest reserve lands, burning hundreds of trees.
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Last year about half of Saudi Arabia's production flowed through the facility.
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According to Quesnay's Tableau Économique, value produced in agriculture flowed through the economy.
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As I sat on the dirt track, conflicting thoughts flowed through my mind.
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The trees flowed through paper mills that employed thousands in towns like Millinocket.
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All told, $75 million flowed through offshore accounts that he tapped, they say.
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Most of this money flowed through accounts that Tucker maintained at the Bank.
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According to the indictment, more than $75 million flowed through their offshore bank accounts.
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Music flowed through him at all hours, in an outpouring he could barely control.
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Pipes leached lead into the water, which then flowed through the taps across the city.
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Images of the musicians appeared behind Urban as he seamlessly flowed through the different styles.
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The indictment says that more than $20153 million flowed through Manafort's and Gates' offshore accounts.
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It was suspicious, officials reported, that such large sums flowed through such a nondescript location.
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Former diplomats recall that the most important discussions always flowed through the C.I.A. station chief.
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In Q1 2017, over 51 million transactions flowed through this network, totalling over $16 billion.
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"Money never really flowed through to the mainstream," he said in an interview this week.
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The blockade has prevented aid, which once flowed through Hodeidah's port, from reaching desperate civilians.
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Others captured devastating fires engulfing homes after rivers of molten rock flowed through the neighborhood.
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I didn't realize How long I'd flowed through the flea market, I wasn't feeling myself.
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The FBI is investigating whether sensitive information that flowed through Clinton's email server was mishandled.
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A time in, say, May, when it was spring, and warm breezes flowed through the air.
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The sums that may have flowed through other banks are small change by Danske's impressive standards.
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In total, prosecutors allege that more than $75 million flowed through Manafort's and Gates's offshore accounts.
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The blood, sweat and creative effort put into them has flowed through movies in the decades since.
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Crowds of a size he could never even imagine flowed through the sidewalks like schools of carp.
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Infected browsers then uploaded user data, updated plugin configurations, and flowed through a stream of site redirections.
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On Saturday, orange, copper and auburn of all shades flowed through Melbourne, Australia during a ginger pride parade.
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Frost's career has flowed through genre and medium in ways that feel natural in spite of their divergence.
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Of the $75 million that prosecutors say flowed through offshore accounts, Manafort allegedly laundered more than $18 million.
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Even though it could maintain only a small number of nodes, data flowed through it in a torrent.
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Only later did I learn about the ugly undercurrent of " yellow peril" stereotyping that flowed through those illustrations.
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Around $12 billion in wages flowed through them last year, according to an estimate from the Aite Group.
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A further $230 million flowed through the bank accounts of 15 businesses which simply did not file accounts.
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The unleashed river of waste had flowed through his family's land just a half-mile from his house.
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The glowing drizzle had burned a hole in the sandstone floor, then flowed through to fill the crypt.
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Hundreds of billions of euros of dirty money from Russia is believed to have flowed through the lender.
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Much of that money flowed through a gun control advocacy group, Everytown For Gun Safety, funded by Bloomberg.
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"History flowed through Charles Jones," Tom Hanchett, historian in residence at the Charlotte Mecklenburg Library, said by email.
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The fund also raised red flags for investigators, particularly the transactions that flowed through offshore accounts in Cyprus.
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That is good for Mexico's border states, but the benefits have not flowed through the rest of the economy.
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At least $4.4m flowed through Essential Consultants, a company created by Mr Cohen, between October 2016 and January 2018.
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They once thought him capable of healing the country's divides, and basked in the optimism that flowed through Istanbul.
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Children waded through muddy, knee-deep floodwaters that flowed through tent camps for displaced people after the rain stopped.
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It revealed staggering sums: as much as €200bn ($220bn) flowed through the accounts in 2007-15, 23% from Russia.
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The exclusivity of these sorts of investments has markedly declined as the capital flood has flowed through the Valley.
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The same electricity that flowed through his arm would also flow through the wire — and that he could measure.
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She sipped the cod liver oil as Cytoxan flowed through an intravenous line into a vein in her right foot.
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The crisis, he said, was not migrants but drugs, 90 percent of which he said flowed through ports of entry.
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The shift has flowed through into spot prices and more importantly into spreads, which track the supply-demand balance closely.
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During that time, they camouflaged their art into the museum, took selfies with their paintings, and flowed through the stairwell.
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Since then, more than 21625 billion barrels of oil have flowed through the pipeline and loaded on about 2900,220006 tankers.
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To fund Time Teletext's genre-bending innovations, oceans of money flowed through the 5th floor of the Time-Life building.
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Contract provisions that guaranteed a minimum payment no matter how much product flowed through their lines have protected their revenue.
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The U.S. Energy Information Administration said an estimated 4.8 million bpd of crude oil and products flowed through it in 2016.
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For thousands of years, water flowed through the valley and cut away the Blackhand Sandstone, smoothing out a walkway for visitors.
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Strzok was one of the key people involved in the investigation of Clinton's server and the emails that flowed through it.
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Those preferences generally flowed through to the coalition, according to analysis of Australian Electoral Commission data, adding a variable for pollsters.
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Between April 1 and June 30, about $8 billion of payments flowed through Venmo, more than doubling from the year before.
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Though much of this flowed through charities, it establishes businesses, in their customers' minds, as entities that can have charitable aims.
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It has admitted that 200 billion euros ($226 billion) of suspicious transactions flowed through its Estonian branch between 2007 and 2015.
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The indictment against Manafort says $75 million flowed through offshore accounts controlled by Manafort and his former business partner Rick Gates.
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Words I didn't know flowed through my skin and I drank them and drank them and drank them all over again.
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Some €135bn of potentially dubious funds may have flowed through the Estonian branch of Swedbank, which has its headquarters in Sweden.
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The lobby was large and expansive and a crowd of tourists steadily flowed through the space with a distinctive vacation glow.
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Indiana's balanced scoring approach flowed through excellent ball movement, with 216 of the team's 44 made field goals coming off assists.
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The 28.3 billion euros of payments that flowed through its Estonia subsidiary between 2303 and 2230 are even bigger than feared.
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The Washington Post found that since 2008, about $2.5 billion flowed through the Department of Justice back to state and local police.
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"The response since we announced it has been unprecedented, and that has flowed through to a large number of orders," he said.
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More than $22019 million flowed through various offshore accounts set up by Manafort — and he laundered more than $18 million, prosecutors allege.
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She definitely needed an M.R.I. and also a scan called an M.R.A. to look at how the blood flowed through her brain.
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Wells said it did not believe any transaction-related funds flowed through the bank as a result of the foreign banks' actions.
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When most web traffic flowed through browsers, well-built and constantly updated homepages provided a signal that what you were reading was legitimate.
|
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Welch presented another chart tallying what he believed was business income that flowed through Manafort's overseas accounts that wasn't reported to the IRS.
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Waist-high mud flowed through California's Santa Barbara County early Tuesday morning, killing at least 17 people and tearing homes from their foundations.
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That time period is roughly the same as when the 7 million reais in suspicious transactions flowed through the bank account of Queiroz.
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Under WPA2, the unauthorized user had the ability to decrypt any traffic that flowed through, even before they had access to your network.
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It will examine how attention to folk and outsider art — from artists, collectors and museums — has ebbed and flowed through the 20th century.
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Music flowed through his veins, and he let it run both simmering and ice-cool across 27 studio albums and so much more.
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The U.S. Energy Information Administration said an estimated 4.8 million barrels per day of crude oil and products flowed through it in 2016.
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But the scale of Latvia&aposs problem was made clear by reports in recent years detailing how billions of dollars flowed through the country.
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Catania could measure most parts of the system, but he didn't know how much current ultimately flowed through the limb of the eel's victim.
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In 2018, 21 million barrels per day (bpd) of oil (crude, petroleum products, condensate) flowed through it, according to the U.S. Energy Information Administration.
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When oil was $73 a barrel, billions flowed through the state-owned petroleum company and were siphoned off for social programs and food subsidies.
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Unlike ear or clit piercings, the modification hasn't held a sustained high or low popularity, but has instead ebbed and flowed through the ages.
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The 200 billion euros (around $93 billion) of payments that flowed through its Estonia subsidiary between 2007 and 2015 are even bigger than feared.
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Because Signac's profits and losses flowed through the financial statements of both Credit Suisse and Palantir, the complaint said, Signac's accounting affected both companies.
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Some 200 billion euros ($227 billion) in payments flowed through the non-resident portfolio of Danske Bank's tiny Estonian branch between 2007 and 2015.
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Data collected from the Spirit rover revealed that hot springs flowed through Columbia Hills, and flooding may have formed a small lake in Gusev Crater.
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Vaughan said the gas flowed through the air conditioning system in the building, which faces Hyde Park in the city center, at around 9 a.m.
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Goff stated that with the Bavinger House, he "wanted to do something that had no beginning and no ending," where life flowed through like water.
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The 1960 Kilauea eruption lasted a month, and similar to this eruption, lava covered roads, and even flowed through and destroyed the village of Kapoho.
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Thanks to my father, the rhythms and melodies of Charlie Parker, Dizzy Gillespie, Miles Davis and John Coltrane flowed through our household during my childhood.
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Danske's admission last year that suspicious payments totalling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia has triggered worldwide probes.
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Danske's admission last year that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia has triggered worldwide probes.
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Danske's admission last year that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia has triggered worldwide probes.
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I knew that it had been torn down, but I had hoped to find the portion of the Quibu River that once flowed through his backyard.
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The impact of previous Fed rate hikes "haven't flowed through to our portfolio entirely," Gupta told CNBC's Tanvir Gill on Monday after the bank's earnings release.
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" And then the AI says, "Words I didn't know flowed through my skin and I drank them and drank them and drank them all over again.
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Negativity on Wall Street flowed through to Asian markets on Friday, with regional stock indexes ending the day moderately lower amid declines in the technology sector.
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Instead of the PA announcements, soft techno beats, which I immediately recognized as the music by Dirtes, TesCorp's founder Langdon Tess's wife, flowed through the room.
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After months of organizing a movement to #FreeHoma, Ghahremani sat holding her aunt's hand, while passengers flowed through the Montréal–Pierre Elliott Trudeau International Airport Thursday.
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But this was not the huge crowd that flowed through Harare, the country's capital, on Saturday, clamoring for Mr. Mugabe and his wife, Grace, to go.
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The focus on Mr. Nader could also prompt an examination of how money from multiple countries has flowed through and influenced Washington during the Trump era.
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The suburbs working class and cultural history has helped shape his obscenely positive outlook and sense of social justice that has flowed through to his music.
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Danske, Denmark's biggest bank, admitted in 7.4.4 that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia, triggering worldwide probes.
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Danske, Denmark's biggest bank, admitted in 7.4.4 that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia, triggering worldwide probes.
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Affixed to the cathedral-like structure are a series of spiked wheels that would turn as water — hydraulically pumped from an attached cistern — flowed through the structure.
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Danske Bank was ejected from Estonia this year after admitting 200 billion euros ($220 billion) of suspicious money flowed through its branch there between 2007 and 2015.
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Danske Bank has been ejected from Estonia after admitting 200 billion euros ($225 billion) of suspicious money movements flowed through its branch there between 2007 and 2015.
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I was a teenager in the days of Napster and LimeWire, when illegal files flowed through the internet like free hamburgers through a freshman dormitory orientation session.
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He controlled at least 14 separate foreign accounts in Cyprus and the Grenadines, and prosecutors claimed a total of more than $75 million flowed through those accounts.
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Danske Bank was ejected from Estonia this year after admitting 200 billion euros ($13 billion) of suspicious money flowed through its branch there between 2007 and 2015.
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Cars flowed through an intersection in all directions; when an accident happened, it could be caused by cars from any number of sides, or even all sides.
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In addition, $130 billion in American made goods and commodities flowed through those ports to China every year, producing a trade deficit in goods of $375 billion.
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Danske Bank's shares plummeted after saying that 200 billion euros ($226 billion) of suspicious money, including from Russia and former Soviet states, flowed through its Estonian branch.
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Finally, Michael Stack and his family had found their father, a vital part of him that once flowed through his veins, that once supplied oxygen to his lungs.
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Rick Snyder apologized Thursday for the state's role in the handling of contaminated water that flowed through the taps of homes in Flint for at least a year.
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Ideas flowed through him like rain passing through a leaky roof, so much so that he would struggle to find enough pots and pans to catch it in.
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The questions asked, the test's length, and the way it's graded have all ebbed and flowed through the years, often accompanied by criticism from students and educators alike.
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But in three emails containing restricted information that flowed through Clinton's personal server, those markings — an uppercase C in parentheses — were located in the body of the email.
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Wilkinson reiterated his view that almost all the money that flowed through Danske Bank's Estonian branch passed through banks in the United States, including one major European lender.
|
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More than 50,000 souls are said to have flowed through its marble grandeur, inaugurating what has been an intimate, mutually sustaining union between the public and its library.
|
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Transactions adding up to at least $220006 million flowed through the shell company starting shortly before Trump was elected and continuing to this January, according to the Times.
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Transactions adding up to at least $353 million flowed through Essential Consultants starting shortly before Mr. Trump was elected president and continuing to this January, the records show.
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In Brazil, many payments flowed through the "sorceress," an otherwise unidentified individual who was also nicknamed the "genie" for sorting "things out like magic," according to court documents.
|
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These are words that I use to describe water, and now to describe the feeling that flowed through my body when I first watched The Shape of Water.
|
|
But by any reasonable guess, the sum is staggering: €200bn ($73bn at current exchange rates), mostly in euros and dollars, flowed through the accounts, 23% of it from Russia.
|
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Leaks in 2014 exposing the "Russian Laundromat", whereby $20.8bn was moved illicitly from Russia, suggest that dirty money flowed through Moldova and Latvia to 732 banks in 96 countries.
|
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The scandal arose in December when the Council for Financial Activities Control (COAF) identified 1.2 million reais ($305,000) that flowed through the bank account of Queiroz in 2016-17.
|
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Unlike Mr. Cohen's business, which was based in New York, the lobbying took place in Washington, though payments for the work from overseas most likely flowed through New York.
|
|
More than $19873 million in transactions flowed through the company, Essential Consultants, starting shortly before Mr. Trump was elected president and continuing to this past January, the records show.
|
|
Danske, Denmark's biggest bank, admitted in 2018 that suspicious payments totalling 200 billion euros ($223 billion) from Russia and elsewhere flowed through its branch in Estonia, triggering worldwide probes.
|
|
More than $75 million flowed through offshore accounts the men had set up in foreign countries, including Cyprus, St. Vincent and the Grenadines and the Seychelles, the indictment alleges.
|
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Most of the more than $2 billion in revenue and hundreds of millions of dollars in profit generated by the payday lending scheme flowed through those U.S. Bank accounts.
|
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Many of these dollar-based mirror transactions flowed through the office of Deutsche's New York bank, which regulators here have often criticized for its lax compliance and monitoring systems.
|
|
Under the Obama-era net neutrality guidelines, broadband providers were classified as Title II or "common carriers," which meant they couldn't discriminate in the traffic that flowed through their traffic.
|
|
Negotiations to establish a trade agreement between Europe and the South American group first began in the 1990s, and ebbed and flowed through the years before regaining momentum in 2016.
|
|
Over the course of a multi-year presidential campaign, a torrent of advice flowed through Podesta's inbox from all corners of the political world that he either ignored or rebuffed.
|
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About 3 million barrels of crude and petroleum products flowed through the straits each day in 2013, according to a report by the U.S. Energy Information Administration in December 2014.
|
|
In August, a judge ruled that evidence gathered by investigators and intelligence officials clearly showed that "material support" for the seven attacks she examined had "flowed through" Suleimani's Quds Force.
|
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YES, THERE HAS BEEN SOME POSITIVE IMPACT ON THE GDP NUMBER OF THE TAX BILL BUT A LOT OF THE BENEFITS OF THE TAX BILL HAVEN'T FLOWED THROUGH THE SYSTEM.
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The even bigger money, though, has flowed through the super PACs, which can be formed to raise money and support individual candidates, although not in direct coordination with a campaign.
|
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The single-sex ponds are fed by the waters of the River Fleet, which once flowed through London but since the nineteenth century has been channelled into an underground culvert.
|
|
That night at the festival's biggest club, Tantra, an all-night b2b2b that flowed through Rebolledo, Danny Daze, and a finally unleashed Maceo Plex was a highlight of the whole week.
|
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Danske is under investigation in Denmark, Estonia, Britain and the United States over 200 billion euros ($227 billion) in suspicious payments that flowed through its Estonian branch between 2007 and 2015.
|
|
Danske is under investigation in Denmark, Estonia, Britain and the United States over 200 billion euros ($227 billion) in suspicious payments which flowed through its Estonian branch between 2007 and 2015.
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|
To find out, last year the City of New York commissioned a collection study of non-sewage materials that had flowed through its sewer system to reach a major treatment plant.
|
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As the video had flowed through the surveillance camera's "imaging pipeline"—the lens, the sensor, the compression algorithms—its data had been "downsampled," and, in the end, very little information remained.
|
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The indictment says more than $75 million flowed through the offshore accounts, specifically that Manafort laundered more than $463 million and Gates transferred more than $3 million from the offshore accounts.
|
|
But the mood remains grim on Lumberton's predominantly African-American west side, which remained underwater over the weekend as water flowed through a hole in a dam on the Lumber River.
|
|
Compared to $395 million in corporate PAC money, employees of corporations contributed more than $2 billion directly to campaigns in 2016 (more than five times the money that flowed through PACs).
|
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As the first movement flowed through its development, it was always Ms. Choi's thoughtful playing that determined the character of a particular modulation: sunny or hesitant, a challenge or a reconciliation.
|
|
During those times, for a total of about 10 minutes, NASA and the HP team tested printing and that the paper flowed through the printer and ejected in the right way.
|
|
Danske is being investigated in five countries over some 200 billion euros of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
|
|
The scandal in which up to 200 billion euros of potentially suspicious funds flowed through Danske Bank's Estonian unit has cast a cloud over the Danish lender, and could yet infect others.
|
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And Mr. Manafort told the accountants that he had no foreign bank accounts, although prosecutors claim that millions of dollars flowed through his accounts in Cyprus and St. Vincent and the Grenadines.
|
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It also makes it harder for us to get at the historical dirt attached to the roots of that character: the world that shaped LaMotta, and the knowledge that flowed through it.
|
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CAIRO — Grief and rage flowed through Egypt's Christian community on Monday as tear-streaked mourners buried the victims of the coordinated Palm Sunday church bombings that killed 45 people in two cities.
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Rome Journal ROME — Rome's cold, clean water has flowed through ancient aqueducts, gurgled in baroque fountains and poured incessantly from thousands of the 19th-century spouts that still grace the city streets.
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At night, we went to shows for his bands or book parties for my authors, each of us gamely tolerating the rivers of unknown names and acronyms that flowed through the conversations.
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The money is yet to make it to Dhaka; the Bangladeshi government is keen to retrieve the rest from the financial underbelly of the Philippines (much of it flowed through casinos in Manila).
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According to Mr Wu, a vast landslide, probably caused by an earthquake, blocked the course of the Yellow river as it flowed through the Jishi gorge on the edge of the Tibetan plateau.
|
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Artificial blood and spinal fluid flowed through the system, enabling molecules to be introduced to the influx BBB chip, which filtered into the brain chip, which in turn fed the efflux BBB chip.
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CO) chief executive Thomas Borgen quit on Wednesday after an internal investigation showed a money laundering scandal involved 200 billion euros ($234 billion) which flowed through its Estonian branch between 2007 and 2015.
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Danske is being investigated in Denmark, Estonia, France and Britain over 200 billion euros ($226 billion) in payments found to have flowed through its Estonian branch from Russia, former Soviet states and elsewhere.
|
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According to US prosecutors, Huawei had used SkyCom for business that would otherwise have been prohibited under the US sanctions, citing more than $25 million in SkyCom transactions that flowed through US banks.
|
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Crowds of pilgrims from around the country, their numbers dotted with bright-red "Make America Great Again" caps, flowed through Union Station and posed for pictures near the foot of the Washington Monument.
|
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LEH, India, August 15 (Thomson Reuters Foundation) - Tsering Chondol, 60, remembers a time when the water that flowed through the town of Leh, high in the Himalayas in India's far north, was pristine.
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After a substantial drought in the town of McKinlay, located in northwestern Queensland, Australia, all of this man's Christmas wishes came true when water finally flowed through the dried up McKinlay river in December.
|
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The Washington indictment alleged that more than $0003 million "flowed through" offshore accounts that Manafort and Gates used to hide profits from their work for Ukraine, and that Manafort laundered more than $18 million.
|
|
DANSKE BANK Denmark's biggest bank admitted in September that 13 billion euros ($226 billion) of suspicious transactions originating from Russia, former Soviet states and elsewhere flowed through its Estonian branch between 2007 and 2015.
|
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Danske Bank's chief executive Thomas Borgen quit on Wednesday after an internal investigation showed a money laundering scandal involved 200 billion euros ($234 billion) which flowed through its Estonian branch between 2007 and 2015.
|
|
Hamza al-Jawahiri, an oil industry expert in Baghdad, said Tuesday that almost all of the remaining 30 percent flowed through the pipeline to export markets in the Mediterranean port of Ceyhan in Turkey.
|
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An estimated 4.8 million barrels per day of crude oil and refined petroleum products flowed through this waterway in 2016 toward Europe, the United States and Asia, according to the U.S. Energy Information Administration.
|
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An estimated 4.8 million bpd of crude oil and refined products flowed through the Bab al-Mandeb strait in 2016 toward Europe, the United States and Asia, according to the U.S. Energy Information Administration.
|
|
Still, locals said that since the village was first settled in the 1950s as housing for coffee pickers who worked on local plantations, such rivers of ash and rock had never flowed through Los Lotes.
|
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At a press conference in Kuala Lumpur after meeting his Malaysian counterpart, Lauber said about $7 billion in funds originating from 1MDB and SRC had flowed through the global financial system from 2009 to 2015.
|
|
They went to sleep with nerves on edge, and when they awoke on Tuesday, several inches of water blanketed the living room and flowed through the hallways, destroying medical equipment, including Carl's feeding tube system.
|
|
A far more corrosive source, which was not treated properly as it flowed through the city's service lines, the Flint River leached lead from the pipes that poured it into people's homes, according to CNN.
|
|
In 2013, the DEA said that Guzmán's organization shipped "80% of the heroin, cocaine, marijuana and methamphetamine" most of which flowed through the Chicago region each year, a supply with a value of $3 billion.
|
|
An internal investigation, published in September, charted how 200 billion euro ($229 billion) flowed through Danske Bank's tiny Estonian branch from clients registered or incorporated in countries including Russia and Britain between 20083 and 2015.
|
|
JAKARTA (Reuters) - Palm oil sourced from illegally cleared rainforest areas in Indonesia has flowed through traders to major consumer goods brands despite widespread commitments to cease purchases of non-sustainable oil, a new report says.
|
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Danske Bank is being investigated in five countries over some 200 billion euros ($226 billion) of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
|
|
An internal investigation, published in September, charted how 200 billion euro ($20073 billion) flowed through Danske Bank's tiny Estonian branch from clients registered or incorporated in countries including Russia and Britain between 2007 and 2015.
|
|
"The money which flowed through Latvia was possibly used to finance the coup in Montenegro," said one of the Latvian officials, who all asked not to be named, describing the ongoing investigation into the case.
|
|
Most recently, the bank has come under fire for its role as a conduit for dirty money that flowed through the Baltic branches of Danske Bank, a Danish lender embroiled in a money-laundering scandal.
|
|
If a filtering platform could be fixed to the seabed underneath the North Pacific garbage patch, one could get the trash out while the water flowed through it — and maybe even sell it for profit.
|
|
Several European and foreign banks have been dragged into a scandal which centers on suspicious transactions totaling 200 billion euros originating from Russia and elsewhere that flowed through Danske Bank's Estonian branch between 2007 and 2015.
|
|
Every tale of atrocity, every victim's raw testimony, and every revelation that exposed the upside-down logic of the Nazi system flowed through the headphones of a man along the wood-paneled wall of the courtroom.
|
|
Yet Aharonoff said he doesn't know anything about the 21 arcade sites that provided the lion's share of traffic that flowed through his system and onto the Myspace video page, as well as the GateHouse pages.
|
|
An estimated 4.8 million barrels per day (bpd) of crude oil and refined petroleum products flowed through the strait in 1.53 to Europe, the United States and Asia, according to the U.S. Energy Information Administration (EIA).
|
|
The scandal arose after Brazil's Council for Financial Activities Control (COAF) identified 1.2 million reais ($305,000) that in 2016-17 flowed through the bank account of Fabricio Queiroz, a longtime driver to former state lawmaker Flavio.
|
|
Danske Bank, Denmark's largest lender, is already being investigated in five countries over 200 billion euros of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
|
|
An estimated 4.8 million barrels per day of crude oil and refined products flowed through the Bab al-Mandeb strait in 2016 toward Europe, the United States and Asia, according to the U.S. Energy Information Administration.
|
|
It included the longtime business partners' use and access to $75 million that flowed through unreported offshore bank accounts, as well as extensive tax fraud and years of unregistered lobbying in the U.S. for Ukrainian politicians.
|
|
Danske is being investigated in five markets over some 200 billion euros ($226 billion) of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch to the West.
|
|
Between 2007 and 2015, 200 billion euros ($228 billion) of suspicious payments from Russia and other states flowed through the Estonian branch of Danske Bank, which is being investigated in Denmark, Estonia, Britain and the United States.
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Several European and overseas banks have been dragged into the Danske Bank scandal, which centres on suspicious transactions of 21 billion euros that originated in Russia and elsewhere and flowed through its Estonia branch in 20.8834-2015.
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Danske, Denmark's largest lender, is being investigated in five countries over some 200 billion euros ($226 billion) of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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The payments were among transactions totaling $4.4 million that between October 2016 and January this year flowed through Essential Consultants L.L.C., the same shell company Mr. Cohen used to pay Ms. Clifford, better known as Stormy Daniels.
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It's a familiar sequence of disasters for Californians: after the record-setting fire season of 2017, waist-high mud flowed through Santa Barbara County at more than 35 miles per hour — killing at least 17 people in January.
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Danske is under investigation in Denmark, Estonia, Britain and the United States over some 200 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian arm.
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According to the federal grand jury indictment unsealed Monday, some $75 million flowed through offshore accounts linked to Manafort and his consulting company's work with individuals, businesses, and political parties in Ukraine over the course of nine years.
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Danske is being investigated in five countries, including the United States, over some 200 billion euros ($228 billion) of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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Denmark's reputation as one of the least corrupt countries in the world has taken a big hit from Danske's admission that 200 billion euros ($226 billion) of suspicious transactions flowed through its Estonian branch between 2007 and 2015.
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Danske is under investigation in the United States, Denmark, Estonia, France and Britain over 200 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian unit.
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BALTIC BANKING Danske, Denmark's largest lender, is already being investigated in five countries over some 200 billion euros of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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Danske is being investigated in five countries, including the United States, over some 200 billion euros ($227.62 billion) of suspicious payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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As a sign of people's trust in the city's abilities to protect them, the politicians noted, a million people had flowed through the streets of Greenwich Village Tuesday for the annual Halloween parade, just hours after the attack.
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Danske is under investigation in Denmark, Estonia, Britain and the United States over some 200 billion euros (£175 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian arm.
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The EBA investigation followed the disclosure last year of a money-laundering scandal at Danske Bank, Denmark's largest bank, which has admitted that 200 billion euros of suspicious transactions flowed through its Estonian branch between 2007 and 2015.
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COPENHAGEN (Reuters) - Danske Bank will on Wednesday lift the lid on how billions of euros from Russia and ex-Soviet states flowed through its accounts in Estonia, the latest scandal to highlight Europe's inability to tackle alleged money-laundering.
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Danske Bank removed Thomas Borgen as chief executive with immediate effect following the revelation that much of the €200bn ($230bn) in foreign money, mostly Russian, that flowed through a branch of the Danish bank in Estonia had been laundered.
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From day one of his campaign, Trump placed combating illegal immigration at the top of his agenda, conveniently riding atop an ugly wave of anti-immigrant sentiment that has flowed through parts of the Republican Party in recent years.
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With that disheveled coif of hair and a cigarette dangling either at his lips or between his fingers, Lynch flowed through the set carrying his digital camera, aiming it mostly at an older Polish man, clearly the scene's focus.
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Several European and foreign banks have been dragged into the Danske Bank scandal, which centers on suspicious transactions totaling 200 billion euros ($226 billion) originating from Russia and elsewhere that flowed through its Estonian branch between 2007 and 2015.
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Several European and foreign banks have been dragged into the Danske Bank scandal, which centers on suspicious transactions totalling 20.8841 billion euros ($226 billion) originating from Russia and elsewhere that flowed through its Estonian branch between 2007 and 2015.
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Danske is under investigation in the United States, Denmark, Estonia, France and Britain over some 200 billion euros ($225.78 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian unit.
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Some 200 billion euros ($226 billion) of suspicious payments from Russia and other states flowed through the Estonian branch of Danske Bank, which is already being investigated in Denmark, Estonia, Britain and the United States, between 2007 and 2015.
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Danske is under investigation in the United States, Denmark, Estonia, France and Britain over some 200 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian unit.
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More than 600 people flowed through the doors of the gallery after the massive LA women's march (which turned out an estimated 750,000 people, making it even larger than the one in Washington, DC, with an estimated 470,000 people).
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Replacing the jazz elements that flowed through "To pimp a butterfly" is a discordant batch of raw materials: siren-synth 808 beats, candy-cane autotune, slow, sparse reverb, scattered across the album's 54 minutes but never blended into a cohesive whole.
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There are no great gardens in the town of Humen, where the brown waters of the Pearl river, having flowed through an endless sprawl of factories in the southern province of Guangdong, prepare to spill into the South China Sea.
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Manafort hid both the extent of his payments and the extent of his work on behalf of this party; ultimately, more than $75 million flowed through offshore accounts related to the work, and at least $18 million was laundered by Manafort.
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Swedbank shares have fallen by one third as the scandal has grown, with a report in the Financial Times suggesting that 135 billion euros stemming from high risk non-resident clients flowed through its Estonian accounts, predominantly from Russian clients.
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Several European and overseas banks have been dragged into a scandal at Denmark's Danske Bank, which centers on suspicious transactions totalling 200 billion euros ($226 billion) originating in Russia and elsewhere that flowed through its Estonian branch between 2007 and 2015.
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The answer to both was the commercial crew program, and from 2010 to 2012, billions of dollars flowed through NASA to commercial space companies such as Boeing and SpaceX to develop viable crew transport systems to the International Space Station.
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Swedbank and several other European banks have been dragged into the Danske Bank scandal, which centres on suspicious transactions totalling 200 billion euros ($226 billion) originating from Russia and elsewhere that flowed through its Estonian branch between 2007 and 2015.
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Swedbank and Nordea are among several banks that have been dragged into the scandal, which centres on 200 billion euros ($226 billion) of suspicious transactions originating in Russia and elsewhere that flowed through Danske Bank's Estonian branch between 2007 and 2015.
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"The strong tide of water from the broken dam immediately flowed through the community and washed away houses and villagers; many people were unable to move to the highland," Sisoulith said at a news conference Wednesday after visiting the affected areas.
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Between 2010 and 2014, Galbo held the role of Deputy Director General of the Danish Financial Supervisory Authority, the regulator overseeing Danske Bank, which said last year some 200 billion euros of suspicious money flowed through its Estonian unit between 2007 and 2015.
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Danske is being investigated in its home market of Denmark, Estonia, Britain, France and the United States over some 13 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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The first major bank to face questions, however, was Danske Bank, when Danish newspaper Berlingske said in 2017 a whistleblower had raised suspicions over the origins of billions of euros that had flowed through the Estonian branch of the Denmark's biggest bank.
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Danske Bank is under investigation in the United States, Denmark, Estonia, France and Britain over 200 billion euros ($226 billion) in payments that were found to have flowed through its Estonian branch from Russia, former Soviet states and elsewhere between 2007 and 2015.
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Danske is being investigated in its home market of Denmark, Estonia, Britain, France and the United States over some 200 billion euros ($226.40 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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Danske is being investigated in its home market of Denmark, Estonia, Britain, France and the United States over some 200 billion euros ($13 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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At the time of the meeting, held at the Grand Hyatt hotel, over 2250 percent of the transactions on the Bitcoin network were going through just four Chinese companies, known as Bitcoin mining pools — and most flowed through just two of those companies.
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Danske is being investigated in its home market of Denmark, Estonia, Britain, France and the United States over some 200 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian branch.
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Danske Bank's revelation last month that between 2007 and 2015 payments totaling 200 million euros ($230 million) flowed through its tiny Estonian branch, many of which Denmark's largest lender said were "suspicious", has prompted calls for an overhaul of bank supervision in Europe.
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Chief Justice John G. Roberts Jr. spoke of the legacy of racism, enshrined in Jim Crow laws, and how the fight for justice flowed through — and was sometimes set back by — landmark court rulings, from the Dred Scott case to Plessy v.
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Legal documents, signed statements and two dozen interviews with people with knowledge of the project and the money that flowed through it reveal that the venture connects the U.S. president with a shadowy post-Soviet world where politics and personal enrichment merge.
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Those Democrats have been buoyed by ActBlue, the near-universal Democratic online fundraising platform, which announced Wednesday that $420 million in donations to Democratic organizations and campaigns (including presidential campaigns) flowed through the platform in the first six months of the year.
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It wasn't just the TV. As I began combing through other recent household decisions, I found that in 2016, nearly 10 percent of my household's commercial transactions flowed through the Seattle retailer, more by far than any other company my family dealt with.
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Danske Bank has been exiting all Baltic states after it was kicked out of Estonia following its admission in 2018 that suspicious payments totaling 200 billion euros ($2018 billion) from Russia and elsewhere had flowed through its Estonian branch, triggering worldwide probes.
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That evidence includes passages in FBI documents stating the "sheer volume" of classified information that flowed through Clinton's insecure emails was proof of criminality as well as an admission of false statements by one key witness in the case, the investigators said.
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Danske Bank is under investigation in the United States, Denmark, Estonia, France and Britain over 163 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere that were found to have flowed through its Estonian unit between 2007 and 2015.
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Estonia's efforts to tighten money laundering controls at its banks follows a scandal at Danske Bank which has been ejected from the country after coming under investigation for 200 billion euros ($228 billion) of suspicious transactions that flowed through its Estonian branch.
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Instead taking part in a lighthearted evening filled with face-painting and food, terrified parents have been bringing their children there for lead testing after locals learned clean water has not flowed through the tap in nearly two years, according to the Associated Press.
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Allegations against Swedbank, largely reported by Swedish TV, have linked it to a scandal at Danske Bank, which faces potential lawsuits, fines and sanctions after admitting last year that 200 billion euros of suspicious payments had flowed through its Estonian branch between 2007 and 2015.
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Danske Bank is under investigation in its home market of Denmark, as well as in Estonia, Britain, France and the United States over some 200 billion euros ($226 billion) in payments from Russia, ex-Soviet states and elsewhere which flowed through its Estonian branch.
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The rise to 1.9 million shares out on loan, from 1.3 million on Friday, comes ahead of a report which Danske Bank is due to publish on Wednesday on how billions of euros from Russia and ex-Soviet states flowed through its accounts in Estonia.
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As many as 24,214 people flowed through the grounds on Saturday, but if you were standing in the GA areas, you didn't have to be shoulder-to-shoulder with strangers, nor did you have to be hoisted onto someone's shoulders to find your friends.
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That same report shows that the US is there; the number of app downloads in the US increased a paltry 5% from 2016 to 2018 — though it's worth noting that app revenue which flowed through the app store increased 70% in that same time.
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Special Counsel Robert Mueller's interviews with George Nader — adviser to the UAE, and White House visitor in Bannon days — show the probe may include "how money from multiple countries has flowed through and influenced Washington during the Trump era," per N.Y. Times lead story.
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The scientists also cited documents from Brazil's central bank which showed that almost 70 percent - or $18.4 billion of a total $26.9 billion - of foreign capital invested by major companies in soy and beef farming in Brazil from 2000-2011 had flowed through tax havens.
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And as part of that, you flowed through all your income, but the people who receive it get something called a K1 statement, for taxes, which is very irksome and it disqualifies us as being able to be owned by a huge number of potential buyers.
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Allegations against Swedbank, mostly reported by Swedish TV, have linked it to a scandal at Danske Bank, which faces potential lawsuits, fines and sanctions after admitting last year that 200 billion euros ($225 billion) of suspicious payments had flowed through its Estonian branch between 2007 and 2015.
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Deutsche has also been linked to an entirely separate money laundering scandal of historic proportions centered on Danish lender Danske Bank, which is being probed over almost a quarter-trillion dollars' worth of suspicious payments that flowed through its branch in the former Soviet republic of Estonia.
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Allegations against Swedbank, largely reported by Swedish TV, have linked it to a scandal at Danske Bank, which faces potential lawsuits, fines and sanctions after admitting last year that 200 billion euros ($225 billion) of suspicious payments had flowed through its Estonian branch between 2007 and 2015.
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More than 60 years ago the Yale historian Samuel Flagg Bemis required two fat volumes to record the public story, which flowed through diplomatic nooks and crannies in multiple venues and stretched from the Louisiana Purchase, through the Monroe Doctrine, to the Mexican War and beyond.
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We also know that, as the Times reported, Epstein's funds flowed through offshore accounts and dubious charity vehicles, the exact kinds of financial instruments that have come under intense scrutiny in the age of the Panama and Paradise Papers and a president who cheats on his taxes.
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"In China, Alibaba has amassed the world's largest money market fund, issued $96 billion of loans in five years … [and] sent $1.7 trillion in total payments through Alibaba's Alipay service last year, roughly five times the global payment volume that flowed through PayPal," the researchers explained.
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In an August 2013 email, Jorge Chumillas, then chief financial officer at City Football Group, the company through which Sheikh Mansour controls Manchester City Football Club (MCFC), asked Pearce about the arrangement by which money flowed through Etihad, an airline owned by the Abu Dhabi government.
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NEW YORK – The American, grown-up musical "The Band&aposs Visit" outmuscled the acclaimed and sprawling British import "Harry Potter and the Cursed Child" for the most Tony Awards on Sunday, capturing 10 statuettes, including best musical, on a night where the theme of acceptance flowed through the telecast.
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The inquiry is looking at "exactly what data went where; from whom; and how that flowed through the system; how that data was combined with other data from other data brokers; what were the algorithms that were processed," explained Dipple-Johnstone, who is leading the investigation for the ICO.
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Rather than water, words from poet Ken Silas, a student at Carman-Ainsworth High School in Flint, Michigan, flowed through a copper pipe and out of the faucet I'd just turned on, bearing my introduction to Beyond Streaming: A Sound Mural for Flint, conceived by artist Jan Tichy.
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The allegations against Swedbank, largely reported by Swedish TV, have linked it to a scandal at Danske Bank which faces potential lawsuits, fines and sanctions after admitting last year that some 20143 billion euros ($225 billion) of suspicious payments had flowed through its Estonian branch between 2007 and 2015.
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The devastating attack came two days after Prime Minister Haider al-Abadi applauded the security forces for protecting the millions of Shiites who have flowed through southern Iraq in recent days for what many consider the world's largest religious pilgrimage, larger even than the hajj in Saudi Arabia.
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The wave of migrants that has surged out of the Northern Triangle, which is made up of the countries of Guatemala, Honduras, and El Salvador, over the last two years has flowed through Chiapas, as residents of the region flee faltering economies and rampant violence driven by gangs and drugs.
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Despite Bonnesen's recent denials the situation is eerily reminiscent of Danske Bank, which is currently under investigation in Denmark and the United States because many of the 20173 billion euros worth of payments that flowed through its tiny Estonian branch between 2007 and 2015 were subsequently deemed to be suspicious.
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Wilkinson, a British former head of markets in Danske's Estonian branch until 2014, was outed by newspapers in September as the whistleblower who helped lift the lid on how billions of euros of non-resident money, much of it from Russia, had flowed through the tiny branch between 2007 and 2015.
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The pulsating showdown ebbed and flowed through four quarters and two overtimes that was finally decided when Manu Ginobili, who had a chance to end it in the first overtime with a last ditch shot, dropped two free throws with three seconds on the clock to put the contest out of reach.
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Over the last month, hundreds of thousands of dollars in campaign contributions have flowed through a website, created by the city's Campaign Finance Board, to make it easier for grass-roots candidates to gain access to the kind of small-donor-fueled online fund-raising platforms that propelled major campaigns like those of President Obama or Senator Bernie Sanders.
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The debates that are expected in more than two dozen states — including Florida, Georgia, Minnesota, New York, Pennsylvania, South Carolina and Washington — could accelerate political and legal reckonings for the generations-old notion that college athletes should not be able to profit from their names, images or likenesses, a philosophy that has largely held as billions of dollars have flowed through the N.C.A.A. and its member schools.
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County of Maui, the U.S. Court of Appeals for the Ninth Circuit affirmed a district court ruling that the County violated the CWA when it injected polluted effluent into wells, a "point source", which then flowed through groundwater as an "indirect discharge" of pollutants to the Pacific Ocean, a water of the U.S. That decision may be reviewed further by the Ninth Circuit and, ultimately, perhaps the Supreme Court.
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Add to all of that the news from Buzzfeed that Mueller is scrutinizing numerous suspicious payments and cash withdrawals from the embassy, as well as hints about how Russians like Alexander Torshin might have sought to cultivate the National Rifle Association and Mueller's apparent interest in the NRA's funding, and it seems like the special counsel is zeroing in on the way Russian money might have flowed through the American campaign illegally.
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Although the Department of Justice's report doesn't give reasons for the declines in the number of people incarcerated and on probation, the Obama administration, through both former Attorney General Eric Holder and the current office-holder Loretta Lynch, prioritized reducing the numbers of bodies that flowed through the criminal justice system by encouraging less aggressive pursuance of mandatory minimum sentencing and reforming drug policy — with laws that apply retroactively in some cases.
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