Sentences with phrase «all about money laundering»

EU leaders have voiced concern about money laundering.

As Forbes reported in a story about money laundering in 1986, «once the money enters the banking stream through shady banks, it is indistinguishable from other money.

The IRS is similarly worried about money laundering and tax evasion.

Special Agent in Charge Lechleitner of HSI Washington had the following to say about the money laundering investigation and indictment:

Didn't see anything about money laundering.

Similarly, the British government last month began mounting a crackdown on Bitcoin amid rising concerns about money laundering and tax evasion, with UK Treasury revealing it was looking into regulating cryptocurrencies.

Other governments continued to seek to regulate cryptocurrencies out of concerns about money laundering and other fraudulent activities.

Austrian authorities are most worried about money laundering.

News Indian officials revealed last week that the country's tax agency and investigation taskforce have concerns about money laundering and black market activities associated with bitcoin.

NAR strongly supports efforts to combat the use of real estate in money laundering schemes, and encourages all members to be knowledgeable about money laundering threats.

And its nice that you, and the CB don't care about money laundering for the purposes of terrorism and violence (57 % in Canada done through Real Estate in Canada until Fintrac started its watch) since much of the reporting is no longer done under Ms Aitken's watch.

Talk about Money Laundering!

Not exact matches

Le Maire elaborated about Landau's special task: «This mission will propose reorientations on the evolution of [cryptocurrency, and] regulation to better control development, prevent their use for [the] purposes of tax evasion, money laundering, or financing of criminals or terrorism.»

(c) Banks are apprehensive about boarding bitcoin entities over concerns related to money laundering activities which could be carried out by their newly boarded digital currency clients.

Spoiler alert: she does not go into detail about how fentanyl dealers used the real estate market to launder drug money or how B.C. casinos (also big donors to her party) helped international high rollers convert duffel bags of dirty cash into down payments on luxury homes.

PV: «The way it works, is someone like the Financial Crimes Enforcement Network (FinCEN) issues guidance on money laundering, and the states... say, «Okay, this is about money transmission,» and things like that can lead to the creation and issuance of a BitLicense.»

Iran's central bank last week prohibited local banks from dealing in cryptocurrencies due to concerns about money - laundering as the country tries to halt a currency crisis ahead of a possible return of crippling sanctions.

Today, Kattoor raised concerns about «consumer protection, market integrity, and money laundering» as well as other issues that surround cryptocurrencies.

Taking advantage of what they perceived to be digital anonymity when using bitcoin, combined with some sophisticated money - laundering techniques, Silk Road generated revenue worth more than 9.5 million bitcoins, which translated to about $ 1.3 billion in 2013 valuations.

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».

In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.

Exmo's Anti Money Laundering Policy protects investor rights, although the team is diligent about looking for scams.

In November 2017, the U.S. Senate Judiciary held a hearing about bill S. 1241: Modernizing AML [anti-money laundering] Laws to Combat Money Laundering and Terrorist laundering] Laws to Combat Money Laundering and Terrorist Laundering and Terrorist Financing.

He pleaded guilty last July to insider trading, money laundering and obstruction of justice for «orchestrating» a scheme to trade confidential information about the mobile technology vendor and cover up the conduct, the US Department of Justice said in a press release.

We talked about wiretaps instead of pick - and - rolls, money laundering instead of jump shots, and bribery instead of post play.

The money trail also reveals a larger laundering operation, the same can be said about the Sheikhs.

I love it because I get to joke about «laundering» money HAHAHA Liz recently posted: Messes can be made anywhere...

One of the counts reads: «That you, Mrs. Diezani Allison Madueke (still at large) and Tijani Inda Bashir on or about the 27th day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court directly took possession of the sum of N264, 880,000.00 (Two Hundred and Sixty - four Million, Eight Hundred and Eighty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition)(Amendment) Act, 2012 and punishable under Section 15 (3) of the same Act.»

While under oath they should also question the Rump about his sexual harassment allegations (all fifteen of them) and his money laundering.

The fourth EU money laundering directive, about to be rubber - stamped after political agreement was reached in December, will call on banks to carry out due diligence on MPs, judges, peers, council chiefs, diplomats and anyone else «who are or have been entrusted by the member state with prominent public functions».

Justice Dimgba gave the order shortly after the Economic and Financial Crimes Commission re-arraigned Turaki and three companies on 32 counts of money laundering offences involving about N37bn.

A Federal High Court in Abuja has remanded the former Governor of Jigawa State, Saminu Turaki, in Kuje Prison, Abuja, over money laundering offences involving about N37bn.

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.

Who cares about stupid old money laundering anyway say both...

Despite a year of sexual harassment scandals within his conference, money laundering charges against a close ally and more questions about his $ 350,000 salary from a major plaintiffs firm, there's no sign Silver is heading anywhere.

November 18, 2015 Following testimony about how Silver invested the money earned from his business dealings, which allegedly amounted to money laundering, the government rested its case.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investments Limited on or about the 2nd Dec. 2014 in Abuja, did make a cash payment through your agent one Nneka Nicole Ararume to one Sie Iyenome of Capital Field Investment, to the tune of $ 1,000,000.00 USD (One Million United States Dollars) only and thereby committed an offence contrary to Section 1 of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 16 (2)(b) of the same Act.

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.

Things got a bit heated when he asked about political campaigns «laundering» money through 501 (c)(4) s — a clear reference to the pro-Cuomo Committee to Save New York — and was abruptly cut off by JCOPE Chair / Westchester County DA Janet DiFiore, who was hand - picked by the governor to head the ethics watchdog.

A federal judge said she was inclined to allow Paul Manafort and a co-defendant to be released from home confinement pending trial on money - laundering and conspiracy charges — if they can produce enough information about their finances.

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.

He is... Glenn Simpson — «What can you tell us about how the Russians launder their money and whether... Every day, judges across the United States face harrowing decisions... That... Search Read More...

The fifth collaboration between Martin Scorsese and Leonardo DiCaprio gets its title from Jordan Belfort's memoir, the basis for Terence Winter's script about the rise and fall of a hard - partying, drug - addicted stockbroker who led one of the most successful brokerage firms of the»90s before being indicted in 1998 for securities fraud and money laundering.

Mazur's ability to sell his money laundering identity all the way up the chain means he begins to care about the people he is lying to, despite their criminal involvement.

Film screenwriter Bill Dubuque used his knowledge that he amassed while writing the screenplays for films such as The Accountant and A Family Man to co-create Ozark, a TV series starring Jason Bateman about a financial planner who launders money for a Mexican cartel in the Missouri Ozarks.

Bryan Cranston is The Infiltrator in this trailer for the film about Robert Mazur, the real - life DEA agent whose undercover work led him to the top of the Colombian cartels» money - laundering organization.