Sentences with phrase «against money laundering as»

Companies have had ample time to accept and prepare for their role in the fight against money laundering as it continues to damage the UK economy.

Not exact matches

Together with Manafort, Gates had been indicted on 12 charges related to money laundering, tax fraud, failure to register as foreign agents, and conspiracy against the United States.

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 fight against money laundering and terrorist financing is recognised as an important public interest ground by all member states,» the directive states.

«The only liberty that Liberty Reserve gave many of its users was the freedom to commit crimes, as it became a popular hub for fraudsters, hackers, and traffickers,» U.S. Attorney Preet Bharara said Tuesday in announcing charges against seven people in a $ 6 billion scheme that he billed as possibly the largest money - laundering scheme even seen in the United States.

The Swiss prosecutors» office announced it conducted the raids on Friday «as part of the criminal proceedings being conducted against persons unknown on suspicion of money laundering».

Expressing the passion the EFCC has for the war against corruption, Magu said, «EFCC needs training in money laundering as it is still a new concept which most judges and prosecutors still need to better understand.»

He said that Justice Hassan, who worked as a prosecutor at the Federal Ministry of Justice and later seconded to the EFCC, signed the charges against him when he was previously tried for money laundering.

The Town of Oyster Bay's government was awash with «unscrupulous public officials» whose alleged crimes included involvement in «bribery, money laundering and a crooked multi-million dollar property deal,» Nassau County District Attorney Madeline Singas said Thursday as authorities unsealed indictments against eight people with ties to the municipality.

To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.

Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.

In a case brought by the Solicitors Regulation Authority (SRA), the partners of Clyde and Co solicitors admitted they allowed a client account to be used as a banking facility, acting against SRA accounting rules and in breach of existing obligations under the then - current money laundering regulations (2007).

As the Verge reports, Gu has levied numerous accusations against Jia, including some critiques of Jia's California mansions (which Jalopnik revealed last month) and allegations that he used the properties to launder money.

Later in the month, the Israeli Supreme Court sided with a local cryptocurrency exchange, Bits of Gold, against Leumi Bank, which has refused services as the crypto it traded in — Bitcoin — could not meet anti money - laundering standards.

Back in 2015, the Central Bank of Kenya (CBK) issued a statement that warned against the use of bitcoin saying it was not a legal tender and could be used as a conduit for money laundering and terrorism financing.

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

Malaysia has begun work on a regulatory structure for digital currencies such as bitcoin, its central bank governor said on Wednesday, aimed at further securing Malaysia against money - laundering and terrorism financing.

It added that it currently was evaluating how it should regulate activities involving digital tokens, which did not function solely as virtual currencies, against money laundering and terrorist funding risks.

As a financial institution, we have an obligation to assist in the fight against financial crime and money laundering.

eIV is recognized under the «Know your Customer» regulations as a suitable countermeasure against fraud and money laundering.

As such why are Realtors the only ones tasked and engaged in the effort against fraud, terrorism prevention, money laundering etc. filling our filing cabinets with yet more useless, onerous, ineffective paperwork.