Sentences with phrase «becoming money launderers»

Not exact matches

So if you're thinking about buying a town and becoming a financial haven for tax evaders and money launderers... sorry, state and fed laws still apply, even if you are the only voter.

Going off of the trailer, Ben Affleck's new thriller The Accountant seems to be starting from a potentially laughable premise — a guy uses his autism to become the world's most dangerous money launderer / killer of men, like a blood - soaked Rain Man — and taking it intensely seriously.

He becomes Bob Musella, a hot - shot businessman / money launderer, in an effort to take down everyone involved in Pablo Escobar's powerful Medellin drug cartel.

There are fears that Bitcoin and its ilk are becoming safe havens for tax evaders, money launderers and criminals of all stripes.

The DFS highlights three areas of particular concern: ensuring payments are processed quickly to build user confidence that money will not «get stuck in a digital black hole»; ensuring virtual currencies do not become the tool of choice for terrorists, drug smugglers, illegal weapons dealers, money launderers, and human traffickers; making sure that the use of bitcoin as an investment is governed properly.