Sentences with phrase «what about money laundering»
Not exact matches
Taking advantage of what they perceived to be digital anonymity when using bitcoin, combined with some sophisticated money - laundering techniques, Silk Road generated revenue worth more than 9.5 million bitcoins, which translated to about $ 1.3 billion in 2013 valuations.
https://www.thomsonreuters.com/
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...
What about tax evasion and money laundering?
What about being owned by divisions of arms manufacturers, drug cartels looking to launder money, immigration fraud companies?