Sentences with phrase «bank against financial crime»
Our intent is to ensure we have the most up - to - date records and the information to protect you and the bank against financial crime.
https://www.hsbc.ca/ Not exact matches
Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.
On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.
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.
Political crisis in Ado - Ekiti, the Ekiti State capital on Wednesday took another dimension as lawmakers of state House of Assembly staged a protest on the highway against the freezing of the account of Governor Ayodele Fayose at the Zenith bank by the Economic and Financial Crime Commission (EFCC).
Hearing in the N200m fundamental rights enforcement suit filed by the wife of ex-President Goodluck Jonathan, Patience, against Skye Bank Plc and the Economic and Financial Crimes Commission began on Tuesday, with a former aide of the President, Waripamo - Owei Dudafa, testifying for the ex-First Lady.
The Ekiti State Governor, Ayo Fayose, has filed a case against the Economic and Financial Crimes Commission, EFCC and Zenith Bank Plc over the freezing of his accounts.