Sentences with phrase «activities under the guise»
«Some engaged in illegal fundraising for illegal and criminal activities under the guise of funds.»
http://fortune.com/
«Some engaged in illegal fundraising for illegal and criminal activities under the guise of funds, cheating the public,» the note added.
The report reads in part, «Based on the foregoing findings, it is clear that Robert Mbonu, the Managing Director of Melrose General Services Company and his company were used to help divert proceeds of unlawful activities under the guise of payment for contractual obligations with the Nigeria Governors Forum.
For potential «tax - evasion» and money laundering activities under the guise of Bitcoin trading.
Not exact matches
Among these activities was his involvement in Operation 7, which smuggled 14 «non-Aryans» into Switzerland under the guise of an operation of military intelligence.
The harvested user information, collected under the guise of academic research, included the private social media activity of more than 50 million people.
The SEC teamed up with CFTC to issue a joint statement on Friday, saying: «When market participants engage in fraud under the guise of offering digital instruments — whether characterized as virtual currencies, coins, tokens, or the like — the SEC and the CFTC will look beyond form, examine the substance of the activity and prosecute violations of the federal securities and commodities laws.»
«When market participants engage in fraud under the guise of offering digital instruments — whether characterized as virtual currencies, coins, tokens, or the like — the SEC and the CFTC will look beyond form, examine the substance of the activity and prosecute violations of the federal securities and commodities laws,» it said.
A large part of the decision to tax Bitcoin miners was to curb money laundering and other illicit financial activities that could be perpetrated under the guise of mining operations.
The revelations send a chilling message to crypto investors that their activity may be monitored by federal agencies under the guise of anti-money laundering programs.