Sentences with phrase «aiding money laundering»

The bail - out, first requested in June 2012, was delayed partly because of concerns expressed by eurozone states, notably Germany, that its financial sector was opaque, thus aiding money laundering.

Not exact matches

Pomerantz leads a class action against Deutsche Bank AG, arising from its lack of controls against financing terrorism, money laundering, aiding against international sanctions, and committing financial crimes.

The second charge accused Suiming Electricals of aiding the senator and Golden Touch Construction Projects Ltd to commit money laundering acts contrary to the laws of the land.

Silver, who represented Manhattan's Lower East Side, was convicted in December for aiding an asbestos doctor with grants to research mesothelioma and two developers with legislation in return for their help in funneling $ 4 million in law firm referral fees to him, as well as for money laundering.

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has expressed the Commission's preparedness to go after any operator of Designated Non-Financial Institutions (DNFIs) found to be aiding or abetting money laundering and terrorism financing in the country.

And so, aided by fellow agent Emir (John Leguizamo, in comedic foil mode here), Mazur successfully infiltrates Pablo Escobar's operation, eventually taking down several of his inner circle down as well as the Bank of Credit and Commerce International, through which most of the dirty money was being laundered.

AML regulations require institutions allowing customers to open trading accounts to complete due - diligence procedures to ensure they are not aiding in money - laundering activities.

This is done to combat extortion, money laundering, aid to terrorists, and other illegal activities.

Shamo, along with other dark web operators Drew Wilson Crandall, Mario Anthony Noble, and Sean Michael Gygi, was found guilty on May 31, 2017 of conspiracy to distribute a controlled substance, aiding the importation of a controlled substance, intentional adulteration of drugs, use of the US mail in drug trafficking, conspiracy to commit money laundering, and engaging in monetary transaction in property derived from specified unlawful activity.

One of the largest China's bitcoin exchanges is found guilty by the Chinese court of aiding criminal money laundering and improper company registration.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network