Sentences with phrase «as illegal money»

Cryptocurrencies can be misused as illegal money, for money laundering and for tax evasion.

FROGS FOR SNAKES is a neo-noir comic thriller centering on the hopes and ambitions of a motley ensemble of New York theater actors, who moonlight as illegal money collectors.

Not exact matches

The Dec. 20 sentencing of Charlie Shrem, one of the digital currency's most vocal cheerleaders as vice-chairman of the Bitcoin Foundation and chief executive of an exchange called BitInstant, to two years in prison for illegal money transfers doesn't help.

Sources described as «close to» the agency apparently said that the move comes in response to concerns over money laundering and other possible illegal uses of the cryptocurrencies.

The association names illegal fundraising among the ranks of criminal activities, such as money laundering, drug trafficking, and smuggling, that it links to virtual currency.

Due to its anonymity and untraceabilitiy, it is used for criminal activities such as laundering money, buying and selling illegal goods and services and transferring money to support criminal or terror activities.

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.

Amidst growing fear of Bitcoin and other digital currencies being used for illegal purposes, such as money laundering, the Europol has recently set up a group meant to combat the process with the help of bitcoin.

As the first digital money that is censorship - resistant, bitcoin has attracted entrepreneurs who want to try their luck in areas that are legally ambiguous or downright illegal.

Failing to do so would be termed as an unlicensed transmission of money, which is illegal in the US.

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

These raids prove that South Korea will continue to be strict on cryptocurrency platforms and exchanges which do not comply with laws, or are doing something illegal such as money laundering or insider trading.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

Traditional Hawala's are generally illegal in the United States as no one is allowed to hold or remit funds on behalf of someone else without being a licensed money transmitter both with FinCen (the Financial Crimes Enforcement Network) and with the US State regulators where the consumers» reside.

«Citizens and legal entities risk being drawn - even unintentionally - into illegal activity, including laundering of money obtained through crime, as well as financing terrorism,» Russia's Central Bank said in a statement.

While the bullish case for gold is directly contrary to the interests of the financial establishment generally, it is of extreme interest and benefit to the subset of the establishment that has made more than $ 1,000,000,000,000.00 in illegal profits over the past forty years by rigging the gold market, and that wishes to steal as much additional money as they can get away with.

«Streami's main competitors, as of now, are traditional remittance service providers in general and illegal money transmitters that are estimated to take up significant Korea - outbound remittances market share.»

Concerns surrounding usage of cryptocurrencies in illegal activities, such as money laundering, are well founded.

In a PRIVATE club with membership and a charter you may conduct yourself as you see fit, but in a place of public accomadation run by an organization that takes public monies and pays no taxes that action would be considered at best unethical and at worst illegal.

From throwing money defaced with words such as «love» away on Wall Street, to helping nuns pour blood on battleships, or handing out food to the homeless in a park (an illegal act in his city, Philadelphia), Claiborne's Christianity is not for the squeamish, but it has inspired many outside of the Church to take another look at the faith.

I'm not concerned about Alexis going to prison Rich footballers pay money to accountants and the accountants either are good and find legal ways to pay as little tax as possible or are bad and do illegal things Messi had tax problems but didn't do any jail time.

You said it yourself — «sales pitch» — they shouldn't be making a sales pitch to him, it is illegal, tapping up, which Liverpool have been heavily involved in, plus he has the same agent as Sterling, who seems very dodgy — the FA should be over this guy like a rash, but the dear FA seem very reluctant to tackle anyone with money, as you can see by all the dodgy people they allow to be owners of football clubs.

Before you know it, they're turning to illegal ways to make money because their job as a gas station attendant can't support their addiction.

They may not have even gone to the money manager who offered to pay the highest, completely illegal kickback — which, as we know, happens.

That instead of the Russian lawyer lying about having proof that Clinton was taking money from the Russians when she just wanted to talk about how the Magnitsky Act was impacting adoptions, there was an agreement made whereby someone did something illegal at the behest of Don, Jr. or someone else as a result of a specific agreement.

As the jury unanimously found, Daniel Halloran played a key role in two distinct political corruption schemes: first, for $ 20,000, Halloran was willing and able to serve as a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers.&raquAs the jury unanimously found, Daniel Halloran played a key role in two distinct political corruption schemes: first, for $ 20,000, Halloran was willing and able to serve as a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers.&raquas a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers.»

There are also a lot more ways to increase ones wealth in congress than just the salary as well, congress members have the ability to spend federal money on what they see fit so they can help their friends out and get kickbacks, though they have to be careful and do this indirectly because it is technically illegal.

«Senator Sampson allegedly stole that money to fund his own ambition to become Brooklyn's top state prosecutor, then engaged in an elaborate obstruction scheme to hide his illegal conduct, going so far as to counsel lies and the hiding of evidence,» she said.

«As the jury unanimously found, Daniel Halloran played a key role in two distinct political corruption schemes: first, for $ 20,000, Halloran was willing and able to serve as a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers,» Mr. Bharara said in a statemenAs the jury unanimously found, Daniel Halloran played a key role in two distinct political corruption schemes: first, for $ 20,000, Halloran was willing and able to serve as a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers,» Mr. Bharara said in a statemenas a go - between to deliver bribes to political party officials, and second he also took nearly $ 25,000 in cash and illegal campaign contributions to steer $ 80,000 in City Council money to other bribe payers,» Mr. Bharara said in a statement.

While technically the money side of social welfare is indeed not payable to illegal aliens, (1) They still get an incredibly costly (to taxpayers) set of benefits such as free public school education for their kids; law - and - order which is a public good; and medical care in ER facilities who have to treat everyone, with or without insurance.

It is illegal, however, for the party committees to agree with donors in advance that the money is destined for individual campaigns, a process referred to as earmarking the donations.

They also are hoping to persuade state legislators to provide money for rewards and to safeguard witnesses who supply information, as well as to get illegal weapons off the street.

A watchdog group has accused the Democratic Congressional Campaign Committee and several of its candidates of using illegal advertising practices this election cycle, asserting that the committee funneled extra money to its campaigns as an ad strategy.

An attendee said that she believes the mayor has made it his mission to divert as much social services, tax money, benefits and housing to what she claimed the «illegal immigrant population» and said that that population is «unaccountable and unaccounted for.»

A few days after a poll showed that a majority of New Yorkers oppose the building of a mosque and community center two blocks from ground zero, Lazio has released a letter calling on Cuomo (who supports the mosque) as attorney general to investigate certain issues the media has raised about the mosque's leader, including his refusal to label Hamas a terrorist organization and his membership in an organization that donated money to the Palestinian aid flotillas — neither of which are illegal, but sure, why not?

Despite strong enforcement, illegal gillnets are still being set to catch an endangered fish known as totoaba, the swim bladders of which fetch large sums of money on Hong Kong and Chinese black markets.

In Africa as a whole, the illegal charcoal trade — the main cooking fuel — most likely brings in more money than the illegal drug trade.

Students kindly asked to send money to a for free online dating sites in kenya daters who were perceived as illegal.

Casey Affleck stars as an Iraq war veteran in western Pennsylvania who fights in illegal bare - knuckle matches to make money.

The movie stars Will Ferrell and Amy Poehler as a married couple who start an illegal casino in their basement in order to raise money to send their daughter to the college of her dreams.

In the 1970s, tarnished NYPD detective Robert Leuci agreed to help investigate illegal police activities (which included taking drug dealers» money as well as their heroin and cocaine, which they resold), and, in doing so, found his loyalties torn and his life descend into a maelstrom of legal bureaucracy and betrayal.

Samuel L. Jackson plays Ordell, the illegal gun merchant who was using her as a money carrier.

As his tasks become more and more underhanded and quite possibly illegal, and as he finds himself doing the very things that were done to him in order to get the money to get his house back, Dennis must decide how far he is willing to go to help his familAs his tasks become more and more underhanded and quite possibly illegal, and as he finds himself doing the very things that were done to him in order to get the money to get his house back, Dennis must decide how far he is willing to go to help his familas he finds himself doing the very things that were done to him in order to get the money to get his house back, Dennis must decide how far he is willing to go to help his family.

AFT's dark (and illegal) money groups got dinged to the tune of $ 30,000 for «failure to organize as a PAC, failure to disclose finance activity accurately, contributions made in a manner intended to disguise the true source of the contributions, receipt of contributions not raised in accordance with campaign law, and use of wire transfers.»

If there were a move to make unions illegal, for example, political contributions would come fast and furious, though virtually none of that money could be attributed to a stance on something as specific as tenure or teacher evaluations per se, even though those are issues unions would clearly also like to influence.

Questions such as, «How will an author make money from her own work if everyone is simply downloading it for free off an illegal sharing website?»

Bringing money into the EU is not illegal, even for larger amounts, as long as you follow the proper procedures.

You can use the money towards just about anything and everything (as long as it's not illegal).

Illegal income, such as money from dealing illegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment acIllegal income, such as money from dealing illegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment acillegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment activity.

Clients of Student Loan Resolve in New Jersey will be getting their money back as the student loan consolidation company turns out to be an illegal business.A lot of people want their student loans for college consolidated.Whether federal or... [Read more...] about Student Loan Consolidation Company to Refund $ 119,000 to Customers