Sentences with phrase «russians launder their money»

He is... Glenn Simpson — «What can you tell us about how the Russians launder their money and whether... Every day, judges across the United States face harrowing decisions... That... Search Read More...

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COPENHAGEN, Denmark — Danish regulators said Thursday that there were «serious shortcomings» in the anti-money laundering operations of Danske Bank» activities in Estonia, following reports this year of money flows from family members of Russian President Vladimir Putin.

Deutsche Bank was fined earlier this year as part of a Russian money - laundering scheme that involved its Moscow, New York, and London branches.

First the country became a tax haven and alleged money - laundering hub for Russian criminals.

Russian Deputy Finance Minister Alexey Moiseev told Bloomberg in an interview this week that the authorities hope to recognize bitcoin and other cryptocurrencies as a legal financial instrument in 2018 in a bid to tackle money laundering.

Russian President Vladimir Putin is the latest to call for regulation of cryptocurrencies, saying there are «serious risks» they can be used for money laundering or tax evasion.

Only Kulikov was charged in the Promsberbank affair, but the names of his partners in the bank read like a who's who of Russian money laundering.

They believe that it is in fact a threat to the security of the Russian nation as it would allow for widespread money laundering and other illicit activities a safe haven to take place.

He also headed Deutsche Bank's internal probe into its role into alleged money laundering at the bank's Russian unit, the so - called mirror trades, which led to the lender shuttering its securities unit in the country.

Tove Ryding, a tax coordinator for Eurodad, told CNBC she wasn't surprised by Germany's ranking and money laundering risk, given the number of recent scandals involving German banks including Deutsche Bank, which was fined by South African anti-money laundering regulators in February, and saw investigations launched over alleged money laundering for Russian clients in June.

In spite of the probe being centered around Russian meddling in the election, the FBI can pursue campaign finance / money laundering investigations.

Jose Mourinho's former side Uniao de Leiria have been among the clubs in Portugal raided by police as part of an operation to dismantle a Russian mafia gang laundering money.

Investigators, who have been analysing the documents for the past year, have found links to a billion - dollar money laundering ring involving close friends and family of Russian president Vladimir Putin.

Washington Free Beacon — 27 January 2015 Foreign Firm Funding U.S. Green Groups Tied to State - Owned Russian Oil Company Executives at a Bermudan firm funneling money to U.S. environmentalists run investment funds with Russian tycoons A shadowy Bermudan company that has funneled tens of millions of dollars to anti-fracking environmentalist groups in the United States is run by executives with deep ties to Russian oil interests and offshore money laundering schemes involving members of President Vladimir Putin's inner circle...... The Sierra Club, the Natural Resource Defense Council, Food and Water Watch, the League of Conservation Voters, and the Center for American Progress were among the recipients of Sea Change's $ 100 million in grants in 2010 and 2011....

Hearings resume [d] Monday in the Russian Federal Customs Service's $ 22.5 billion lawsuit against the bank, which was at the center of a major money - laundering scandal in the late 1990s.

Raises issues of Swiss, Russian and Nigerian law, banking practice, money laundering and forensic accountancy.

Russian government has always been adhering to the middle route since the very onset by voicing equal support for both cryptocurrency regulation for curbing the money laundering act and heralding a virtual currency revolution on the wings of state - of - art technology.

But according to Reuters, Russian authorities have historically been skeptical about bitcoin, associating it with money laundering and terrorism.

Although Russian authorities are keeping an open mind on cryptocurrency, they also want to show it will not be tolerated as a money laundering unit.

In the past BTC - e domain was seized by the law enforcement following the arrest of a Russian national and the levying of a $ 110 million fine for money laundering violations.

Reuters, which reported on Siluanov's comments, also pointed out that the Russian central bank previously «said such currencies were used in illegal operations, such as money laundering, and promised to crack down on the instrument.»