Money Transmitting Businesses

Some articles on money transmitting businesses, money transmitting, money:

USA PATRIOT Act, Title III - Subtitle C—Currency Crimes and Protection - Illegal Money Transmitting Businesses
... Previously it prohibited and penalized illegal money transmitting businesses, but it now prohibits and gives similar penalties for unlicensed money transmitting ... Yehuda Abraham for helping to arrange money transfers for British arms dealer Hermant Lakhani, who was arrested in August 2003 after being caught in a government sting ...

Famous quotes containing the words businesses, money and/or transmitting:

    One of the first businesses of a sensible man is to know when he is beaten, and to leave off fighting at once.
    Samuel Butler (1835–1902)

    What is there that money will not do?
    Anthony Trollope (1815–1882)

    Anyone who has obeyed nature by transmitting a piece of gossip experiences the explosive relief that accompanies the satisfying of a primary need.
    Primo Levi (1919–1987)