Sentences with phrase «about money laundering»
Other governments continued to seek to regulate cryptocurrencies out of concerns about money laundering and other fraudulent activities.
cryptotimes.news
European regulators are considering joint bitcoin regulation due to concerns about money laundering, drug trafficking and terrorist financing.
The IRS is similarly worried about money laundering and tax evasion.
As Forbes reported in a story about money laundering in 1986, «once the money enters the banking stream through shady banks, it is indistinguishable from other money.
«This is all about money laundering,» former Trump adviser Steve Bannon told journalist Michael Wolff in the controversial book Fire and Fury.
Susan writes about money laundering for a living, in publications that surely must be contenders for the satirical TV programme Have I Got News For You «s guest magazine of the week, with titles such as Money Laundering Bulletin.
Special Agent in Charge Lechleitner of HSI Washington had the following to say about the money laundering investigation and indictment:
«When Canada makes claims about money laundering or a commitment to prevent tax evasion and money laundering and that kind of thing, it can make all kinds of claims except it has this big hole in its system and that is because some of the most desirable facilitators and gate keepers and the most professional and well - educated people aren't covered.»
NAR strongly supports efforts to combat the use of real estate in money laundering schemes, and encourages all members to be knowledgeable about money laundering threats.
She also cautioned that pot dispensary owners, who legally must deal only in cash, will have to pay rent in cash — and that could raise alarms about money laundering from federal officials.
You may remember my oak buffet from this post about money laundering, racketeering and tax evasion!
EU leaders have voiced concern about money laundering.
Austrian authorities are most worried about money laundering.
yes, the stories about money laundering and the butler did it, etc..
«The potential threat to central bank seigniorage, worries about money laundering, financial stability, tax avoidance and crime, all make regulatory moves elsewhere possible,» the French bank said in a note.
Also, because the identities of the people who own tether are not always clear, the movement of the token across national borders has raised concerns about money laundering and, consequently, Tether's risk of being shut down at some point.
Similarly, the British government last month began mounting a crackdown on Bitcoin amid rising concerns about money laundering and tax evasion, with UK Treasury revealing it was looking into regulating cryptocurrencies.
News Indian officials revealed last week that the country's tax agency and investigation taskforce have concerns about money laundering and black market activities associated with bitcoin.