Sentences with phrase «about illegal transactions»

What do you think about illegal transactions using Bitcoin?

Not exact matches

But he has yet to be paid — something about his being accused of making illegal transactions.

A federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

And state officials have said there was nothing illegal about the Kennedy Square transaction.

While this activity is not illegal and there are no current restrictions against the practice, we are in the process of gathering more information about these transactions.

Aaron says there is nothing inherently illegal about flipping properties between family members but the nature of the transaction needs to be accurately communicated to the lender.

Before accepting a retainer or during a retainer, if a lawyer has suspicions or doubts about whether he or she might be assisting a client in dishonesty, fraud, crime or illegal conduct, the lawyer should make reasonable inquiries to obtain information about the client and about the subject matter and objectives of the retainer, including verifying who are the legal or beneficial owners of property and business entities, verifying who has the control of business entities, and clarifying the nature and purpose of a complex or unusual transaction where the purpose is not clear.

«Despite the negative press about bitcoin being used for illegal transactions, bitcoin is not anonymous, and criminals who use it often do not understand that their transactions are being recorded,» notes Harvey.

Speaking about cross-border cyber transactions being used for illegal acts and money laundering, Kim called for the «international coordination to curb virtual currency trading,» the publication detailed.

Here are some popular misconceptions about no - agency: 1) A transaction broker is illegal or unethical.

in the last few years the Real Estate Agents Authority (REAA) have been targeting wholesalers known as «Property Finders» and deeming them to be illegal agents «bringing about transaction».