money trail


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money trail

n.
A series of connected financial transactions and exchanges, especially when revealed during the investigation of a crime.
References in periodicals archive ?
Global Banking News-March 5, 2018--Auditor tasked with finding money trail in Punjab National Bank fraud
I purchased and sold a London flat for Rs6 million, brought the money back and have produced 64 documents to prove the money trail,' he said, asking, 'Why can't the Sharifs come up with a money trail.
Bank customer accounts can be mined by the ATO for large transactions made or received, as tax authorities establish ways to follow the money trail.
Summary: New Delhi [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) during investigation found money trail of relatives of former Haryana chief minister Bhupinder Singh Hooda in connection to a land acquisition scam.
Chairman NAB directed to get information about the offshore companies of other Pakistanis at the earliest and ask reasons of establishing offshore companies and their sources of income including money trail from the owners of the offshore companies.
Salman Ahmad shared that his wife Samina Ahmad is Jemima's friend and the couple is very excited to host her as she helped Imran Khan in providing the money trail.
Jahangir Tareen presented his money trail, Nawaz Sharif, on the other hand, did not even produce a single paper,' he said, adding, 'An iqama is used to keep money in secret off-shore bank accounts.
Jahangir Khan Tareen provided money trail while Nawaz, instead of giving money trail, submitted fake Qatari letters before the SC , said Aitzaz.
Thank God all the money trail and evidence was presented to the Supreme Court," he said, adding that, "I gave 60 documents to the Supreme Court".
You don't have to be Sherlock Holmes to know why Fine Gael is so afraid of Moriarty and to whose door the money trail will lead.
com Islamabad The Supreme Court on Tuesday noted that the money trail submitted by Pakistan Tehreek-i-Insaf (PTI) Chairman Imran Khan regarding a sum of nearly 100,000 pounds was inconsistent.
WHEN an old lady's life savings are stolen and the money trail seems to lead straight to her personal banker, Lucasz, it's case closed.