Sentences with phrase «about potential money laundering»

At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 501 4 C's.

At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he di not have to answer Batra's question, which was about potential money laundering of campaign contributions through 501 4 C's.

At one point, JCOPE Chairwoman Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 5014cs.

Not exact matches

Even disclosures about potential violations of gaming license and concession rules in Las Vegas, Massachusetts, and Macau are more focused on things like illegal gambling, money laundering, and debt collection rather than sexual misconduct.

The Bank of Indonesia is concerned about the potential role of the crypto currency in money laundering and terrorist financing, suggesting that citizens...

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».

Street Capital collects personal information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect on outstanding debt as well as to administer or service our products and services.

The Law Society and the Society of Trusts and Estate Practitioners have recently expressed concerns about ambiguity of wording and potential over-regulation of trusts in relation to money laundering.