Each attorney has specific experience with money laundering laws and investigations. (theblanchlawfirm.com)
«There's also a virtual currency called Ripple that has uh has started very differently from Bitcoin and started with the premise we are operating in an existing financial ecosystem and we need to figure out, you know be able to comply with the criminal laws and the anti money laundering laws that are in place.» (cryptojunky.com)
According to the affidavit, the former first lady opened the accounts following the advice by a former Chairman of the EFCC, Ibrahim Lamorde, on how she could pay for her treatment abroad without having to move huge cash around in violation of money laundering laws. (punchng.com)