Sentences with phrase «illicit flows into»

Released on January 12, 2018, the report titled, «Bitcoin Laundering: An Analysis of Illicit Flows into Digital Currency Services» was prepared by Yaya J. Fanusie and Tom Robinson.

Much of the study, which is titled «Bitcoin Laundering: An Analysis of Illicit Flows Into Digital Currency Services,» revolves around the use of «conversion services.»

Not exact matches

He said that Trump Jr. asked Veselnitskaya for information on illicit money flowing into the Democratic National Committee but that Veselnitskaya had nothing substantive to provide.

«Without it, the FDA and their trade enforcement counterparts are severely limited in their ability to combat the flow of illicit and potentially dangerous honey into this country,» Silva told Food Safety News.

Also at 1 p.m., U.S. Senate Minority Leader Chuck Schumer will launch a major effort to push a new bipartisan bill that would help cutoff the flow of illicit fentanyl from China, Mexico, and other countries into Staten Island and across the United States, 121st Precinct House, Graniteville, 970 Richmond Ave., Staten Island.

Following its conference on illicit financial flows into Ghana, the groups, led by the Integrated Social Development Center (ISODEC), accused the then Parliament of negligence hence the call.

As authorities around the globe grapple with the threat of terrorism, Cuomo is preparing to impose new regulations on New York State banks to prevent illicit money from flowing through Wall Street and into the hands of militants and criminals.