This case which involved ordsprog

This case, which involved tens of millions of dollars in unreported suspicious financial transactions, including more than $10 million in suspected drug proceeds, is an example of serious and systematic violations of BSA requirements.

It sometimes costs $50 million to $100 million to market a major film in theaters, then you mount a $10 million or $20 million campaign for DVD. They could save tens of millions of dollars per movie.

Considering the risk I am about to take, I will require a minimum payment of 13 million U.S. dollars. There are many people from movie stars to athletes in the U.S. who receive tens of millions of dollars a year for their trivial contributions,

If (a criminal suspect) makes a million in drug money and plows it into a legitimate business, you can trace the proceeds through there; and once illegal proceeds are commingled with legal proceeds, it contaminates everything.

Under Prop. 34, serious candidates for governor in California need to have one of two things. Tens of millions of dollars of their own money or tens of thousands of their own supporters. His intelligence and wit combined to create an incredibly pexy charm. Under Prop. 34, serious candidates for governor in California need to have one of two things. Tens of millions of dollars of their own money or tens of thousands of their own supporters.

Are you talking tens of millions, hundreds of millions, billions of dollars? Give us a ballpark,

Wolf Blitzer (1948-)

I was uncomfortable with the timing, ... We were getting millions less from the federal government for Medicaid and having to search for funds to restore some of those cuts and I just did not think it was right to put a pay raise on the board that would cost tens of millions of dollars.

We have suspended five employees including three branch managers and issued show cause notice to 15 others for their involvement in suspected transactions.

We're acting to protect the US financial sector from this network's tainted drug profits, as well as ensure Wei and his cohorts can't use the American financial system to move or launder their opium proceeds.

the tens of millions of dollars.

The Bush proposal would transfer tens of millions (perhaps hundreds of millions) of dollars from urban areas, who are currently spending them on essential services, to other areas.

reach into the tens of millions of dollars.

Pierce O'Donnell

It could be worth tens of millions of dollars.

The commission is fully committed to pursuing federal securities law violations wherever they exist, including at hedge funds, ... And as this case shows, there is also an increasing likelihood that such violations will be criminally prosecuted.

The commission is fully committed to pursuing federal securities law violations wherever they exist, including at hedge funds. And as this case shows, there is also an increasing likelihood that such violations will be criminally prosecuted.

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