Sentences with phrase «about money laundering for»

And its nice that you, and the CB don't care about money laundering for the purposes of terrorism and violence (57 % in Canada done through Real Estate in Canada until Fintrac started its watch) since much of the reporting is no longer done under Ms Aitken's watch.

Not exact matches

Le Maire elaborated about Landau's special task: «This mission will propose reorientations on the evolution of [cryptocurrency, and] regulation to better control development, prevent their use for [the] purposes of tax evasion, money laundering, or financing of criminals or terrorism.»

Fed Chairwoman Janet Yellen has also voiced concerns about the potential for money laundering, while the bank has remained muted about the possibility of issuing its own «Fedcoin».

In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.

Exmo's Anti Money Laundering Policy protects investor rights, although the team is diligent about looking for scams.

He pleaded guilty last July to insider trading, money laundering and obstruction of justice for «orchestrating» a scheme to trade confidential information about the mobile technology vendor and cover up the conduct, the US Department of Justice said in a press release.

The fifth collaboration between Martin Scorsese and Leonardo DiCaprio gets its title from Jordan Belfort's memoir, the basis for Terence Winter's script about the rise and fall of a hard - partying, drug - addicted stockbroker who led one of the most successful brokerage firms of the»90s before being indicted in 1998 for securities fraud and money laundering.

Film screenwriter Bill Dubuque used his knowledge that he amassed while writing the screenplays for films such as The Accountant and A Family Man to co-create Ozark, a TV series starring Jason Bateman about a financial planner who launders money for a Mexican cartel in the Missouri Ozarks.

Bryan Cranston is The Infiltrator in this trailer for the film about Robert Mazur, the real - life DEA agent whose undercover work led him to the top of the Colombian cartels» money - laundering organization.

The Netflix drama series Ozark is about Chicago financial advisor Marty Byrde (Jason Bateman, who also executive produced the series and directed four episodes), who has been quietly laundering money with his business partner Bruce (Josh Randall) for a drug kingpin (Esai Morales) working for a cartel.

Posted by Victoria Strauss for Writer Beware A little while back, I stumbled on a news story about Mitchell Gross, a Georgia man who was recently indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly luring... -LSB-...]

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

@Brick relatedly, I wondered about the possibility of using this for money - laundering, if it's not a simpler scam.

The rest of the post includes some speculation about the source of the park's photos (Hollywood movie sets) and the reason (money laundering, real estate concerns) for the hoax.

But for that you learn all about such subjects as money laundering, international tax, offshore financial centers and cybercrime — all from the comfort of your home or your Caribbean tax haven.

The Telegraph article added: «Ms Osofsky said the SFO has been on a «knife - edge for years», with a chequered history of success in its prosecutions: «I'm not suggesting corruption is a «lesser» crime, and a healthy prosecuting arm needs to be kept, but a classic SFO prosecution is about individual scalps and even big brand names such as Rolls and Tesco, but the scale of money laundering is much bigger but largely unknown.»

Although there is a very spirited debate in Canadian society about the decriminalization or even legalization of marijuana, police and the federal prosecution service continue to crack down on all manner of drug offences, including simple possession, possession for the purposes of trafficking, trafficking, production, importation and related money offences like laundering and proceeds of crime.

For more information about specific aspects of our cartel investigations practice, please visit company investigations, business crime and fraud, corruption & bribery, FCA investigations, money laundering and tax investigations or call us on 0207 353 6000.

In the last June, the government of India had informed about the Prevention of Money Laundering (Maintenance of Records) Second Amendment Rules, 2017, making Aaadhar and PAN / Form 60 compulsory for getting financial services that include insurance also and asked policyholders and companies for linking the existing policies with the same.

Despite that some government officials reminded that cryptocurrency could be used for money laundering or pose substantial risks for investors, the overall tone of the discussion about the future of digital assets was not as gloomy as had been expected by many experts.

He also further talked about the use of cryptocurrencies for illegal money laundering practices.

In Zimbabwe, where digital currencies are traded on exchanges and used for remittance payments, the monetary authority has warned about the risk of «money laundering, terrorism financing, tax evasion and fraud.»

BM: Are you worried about a scenario where bitcoins with close association with a bitcoin address used on the Silk Road are flagged as being high risk for money laundering?

Issuers or financial intermediaries of the ICO would also be subject to licensing requirements of the Singaporean legislation, and will also have to comply with the requirements for countering money laundering and financing of terrorism.It is worth mentioning also that the Singapore regulator also speaks about licensing of cryptocurrency exchanges, where tokens of projects will be traded after ICO: «In addition, platforms facilitating secondary trading of such tokens would also have to be approved or recognised by MAS as an approved exchange or recognised market operator respectively under the Securities and Futures Act.»

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.

That doesn't mean the Feds aren't worried about how they might be used for nefarious purposes, such as funding terrorist activities or money laundering.

Aside from the instability of cryptocurrency prices, regulators are worrying about criminals who are increasingly using cryptocurrencies for activities (trading away from official channels) like fraud and manipulation, tax evasion, hacking, money laundering and funding for terrorist activities.

PBOC officials have since gone public about their desire for exchanges to have strong KYC and anti-money laundering (AML) restraints, reporting that money laundering and capital flight were top concerns.

Khrapunov, who denied the allegations, also helped launder about $ 300 million for his father, Viktor Khrapunov, who's accused of embezzling the money from Almaty when he was its mayor from 1997 to 2004, according to a lawsuit the city and BTA Bank filed in federal court in New York in 2015.