Remitters

Now that we have made it onto the white list and will hopefully start to recover from the negative effects of being grey listed, will we now be able to attract long-term consumers and investors or just more short term savers or "remitters"? ❋ Unknown (2009)

These same remitters also spent an estimated $948 million in fees and other costs getting it there. ❋ Unknown (2010)

This suggestion has been going on in the financial market for quite a while as a means to convincing remitters to do the same. ❋ Unknown (2007)

HUTCHINSON: Wherever whenever you look at billions of dollars flowing through our financial systems overseas in terms of cash, in terms of money remitters, in terms of laundering money going to the Middle East, going to South America for drug transactions, it is abused in that sense. ❋ Unknown (2003)

The majority of licenses issued permitted the unblocking of financial transactions for individual remitters who routed their funds through blocked Sudanese banks. ❋ Clinton, Bill, 1946- (1998)

As much as we and other money remitters do to help prevent fraud, consumers are still their own first, last and best line of defense.

My reasons, like Vellum's, 'are threefold:' -- First, I doubt the accuracy of all almoners, or remitters of benevolent cash; second, ❋ George Gordon Byron Byron (1806)

These all remained in the late treasurer's hands at the time of his removal, yet the money was expended, which occasioned those great demands upon the commissioners of the treasury who succeeded him, and were forced to pawn those tallies to the bank, or to remitters, rather than sell them at twenty or twenty-five _per cent_. discount, as the price then was. ❋ Jonathan Swift (1706)

Nor is it any loss to those he buys of, for as all the remitters of money know his bills, and they are currently paid, they never scruple delivering their money upon his bills, so that the countryman or manufacturer is effectually supplied, and the time given in the bill is the property of the current dealer on whom they are drawn. ❋ Daniel Defoe (1696)

The raids target possible money remitters, a law enforcement official told CBS News, though authorities have not identified those detained as co-conspirators of Shahzad. ❋ Unknown (2010)

"The new rules will reduce the risk of money remitters facilitating access to funds for money laundering, terrorism financing, and other serious crimes such as people smuggling," Mr O'Connor said. ❋ Unknown (2010)

"The new rules will reduce the risk of money remitters facilitating access to funds for money laundering, serious crimes such as people smuggling," Mr O'Connor said in a statement on Friday. ❋ Unknown (2010)

Frank also proposed to add a provision that would place payday lenders, money remitters, check cashers and firms that provide private student loans under the consumer bureau's supervision. ❋ Unknown (2010)

The Philippine Overseas Employment Administration reported that 41.6 percent, or 221,548, of the total approved job orders of 532,214 in 2009 were processed during the year, possibly adding to the stock of remitters. ❋ Aaron Salido (2010)