Sentences with phrase «financial crimes unit»

New York State Police Suspicious Activity Review team (SAR) and Financial Crimes Unit won Law Enforcement Awards from the Financial Crimes Enforcement Network for disclosing a bitcoin drug deal.

The Toronto Police Financial Crimes Unit says it is no longer investigating Heydary Hamilton PC in relation to missing client funds.

DiNapoli's audit was conducted at the request of Albany County District Attorney David Soares, who according to a source close to the matter recently secured the assistance of the State Police's financial crimes unit to investigate Boyland.

Jennifer Shasky Calvery is head of the department's financial crimes unit and warned about leaving the bitcoin community untouched.

The U.S. Treasury's financial crime unit is picking up enforcement of cryptocurrency platforms that don't have strong internal mechanisms in place to...

Not exact matches

New York's attorney general, Eric Schneiderman, was recruited last month to help investigate Manafort for possible financial crimes and money laundering, and the IRS» criminal - investigations unit joined the investigation to examine similar issues.

«Section 13 (1)(b) of the Economic and Financial Crimes Commission (Establishment) Act empowers the General and Assets Investigation Unit of the Commission to arrest and apprehend perpetrators of economic and financiaFinancial Crimes Commission (Establishment) Act empowers the General and Assets Investigation Unit of the Commission to arrest and apprehend perpetrators of economic and financial cCrimes Commission (Establishment) Act empowers the General and Assets Investigation Unit of the Commission to arrest and apprehend perpetrators of economic and financialfinancial crimescrimes.

Chairman of the anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has been relieved of his position as the head of the anti-graft agency hence replaced by Ibrahim Magu, a top level official of the Economic and Governance Unit of the EFCC.

Agabi specifically referred the tribunal to the evidence of Mr. Samuel Madojemu, the Head of Investigation and Intelligence Unit of the Code of Conduct Bureau (CCB) and his affidavit evidence adding that throughout his testimony, he based his evidence on hearsay from the Economic and Financial Crimes Commission (EFCC), adding that witnesses ought to be called to prove the case were no called.

Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase has directed the immediate setting up of a «Dedicated Payment and Card Crime Unit in the Nigeria Police Force to tackle the menace.

The Acting Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Wednesday announced that the Nigerian Financial Intelligence Unit under its supervision would get full autonomy on January 1, 2018.

Vogel has served as an Assistant District Attorney since 1986 and has been assigned to the Special Investigations and Prosecution Unit for more than twenty - five years, where she has expertly investigated and prosecuted financial crimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of thefinancial crimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of the Elcrimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of the ElCrimes and Financial Exploitation of theFinancial Exploitation of the Elderly.

Many district attorneys have an elder abuse unit with expertise in financial crimes against seniors.

The Joint Serious Offences Team is a partnership between the OSC, the Ontario Provincial Police's Anti-Rackets Unit, the RCMP Financial Crimes Program, and the Ontario Ministry of the Attorney General.

«Transnational crime is worth up to # 1.5 trillion a year, with the value of global TBML being estimated at hundreds of billions,» according to Romila Chowdhury, Global Strategic Intelligence Lead, Barclays Financial Intelligence Unit.

This resulted in a formal report to the Financial Conduct Authority (FCA) in 2010, who in turn referred the case to Thames Valley Police's Economic Crime Unit, as the offence originated with HBOS» Impaired Assets team based in Reading.

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