Sentences with phrase «against illegal financing»

Not exact matches

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

The Republic has also heard claims that Mr. Ashigbey, who has led a media crusade against illegal mining, also known as «galamsey,» has messed up finances at the GCGL, publishers of the flagship national broadsheet, Daily Graphic.

This year, the businessman would likely face not only Massey but Queens Councilman Eric Ulrich — a former Lhota booster who Catsimatidis financed illegal attack mailers against in 2013, prompting the city Campaign Finance Board to fine the businessman more than $ 11,000.

«As the jury found, Jia Hou and Oliver Pan stuck a knife into the heart of New York City's campaign finance law by violating the prohibition against illegal campaign contributions, all to corruptly advantage the campaign of a candidate for citywide office,» U.S. Attorney Preet Bharara said in a press release.

But will this phenomenal streak come to an end in Detroit, where Spence is currently defending Jack Kevorkian lawyer, Geoffrey Fieger against charges that he violated campaign finance laws with illegal contributions to John Edward's 2004 presidential campaign?