Sentences with phrase «cases of money laundering»

How many real cases of money laundering have they discovered?

Discreet and reflective professional with track record of identifying and resolving different cases of money laundering, unfair insurance claiming and abuse of financial resources.

They work closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims.

And if you go back and read about all the many cases of money laundering, RICO cases etc, most of them had the appearance of legit business that to even posit the possibilities of money laundering, would be preposterous.

However Hopeson Adorye rubbished Allotey's threat describing it as empty and insisted that Allotey Jacobs was momentarily arrested and questioned over a case of money laundering Sunday while boarding a flight to the UK.

Sambo Maina, a prosecution witness in a case of money laundering and false declaration of assets involving a former Group Managing Director of the Nigerian National...

Suspicious usernames like hacker4hire, ISIS, blackhathackers, CocaineCowboys and dzkillerhacker solidified the case of money laundering allegations.

Not exact matches

The Justice Department's civil case filings say more than $ 700 million was transferred from bank accounts used in the money laundering to the bank account of «Malaysian Official 1.»

Between 2009 and 2014, top executives and associates of Najib looted $ 4.5 billion from the fund, laundering it through the U.S., Singapore, Switzerland and other countries, according to a U.S. Justice Department civil case seeking to recover part of that money.

That strategy has sometimes attracted controversy, most notably in the case of the ill - fated Trump SoHo development, where the project's developers have faced allegations of financing it in part with laundered money.

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

Olson supported his conclusions by raising the case of the powerful Rosenthal family and their money laundering network in Honduras, which the Treasury Department sanctioned in 2015.

Mark Branson, chief executive of the Swiss financial regulator FINMA, said on April 7 that it is dealing with a number of money laundering cases that look like «blatant and massive corruption», citing controversies around Brazil's Petrobras and 1MDB as two prominent examples.

Tabcorp's full year result was hit by $ 200 million of significant items, including hefty costs for its Austrac money laundering case.

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.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

According to reports, the National Police Agency in Japan suspects 669 cases of cryptocurrency - utilized money laundering between the months of April and December.

«It's not strictly criminal money laundering unless the underlying money is proceeds of another crime, and I don't think we have any indication that that's the case,» said former federal prosecutor Randall Eliason.

With the rise in cybercrime, scams and Ponzi websites, and a number of money laundering cases emerging - Gates is reconsidering his older statements.

It is important to note, however, that the overall number of suspected money - laundering cases in Japan in 2017 currently stands at 400,043 — which means cryptocurrency cases reported during those 9 months only accounts for less than 0.17 percent of all suspected money - laundering cases.

The incredibly small percentage of crypto - utilized money - laundering cases seems to undermine the argument that digital currencies are tools for criminals looking to wash their money, though it could admittedly suggest many criminal cryptocurrency transactions go unnoticed.

According to a report in Crains NY, Jurors found John Haggerty guilty today of grand larceny and money laundering, ending a case that has put a spotlight on the billionaire mayor and the inner workings of his campaigns

In his witness statement to a tribunal hearing, Mark Arthur, a British - Ghanaian who lost his job as result of the money laundering case, claimed that the Otumfuo invited him to his multimillion - pound sterling residence in Henley - on - Thames and handed him a bag containing almost # 200,000 as well as $ 200,000 with consecutive serial numbers.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

In the second case at an Abuja Federal High Court, Adoke and Abubakar were alleged to have on September 16, 2013 conspired to commit money laundering when they directly took possession of the sum of $ 2, 267, 400 and converted it to the Naira equivalent being the sum of N345.2 million using one Usman Bello, a bureau de change (BDC) operator.

The government wrapped up nearly three weeks of testimony and evidence in its corruption case against former Assembly speaker Sheldon Silver, resting its case after calling two witnesses who testified in support of the money - laundering charges against the assemblyman.

Federal authorities have dismissed charges against six former employees of the website Rentboy.com, while continuing to move forward with a case against the chief executive on counts of money laundering and promoting prostitution.

The Supreme Court ruled on Friday that a former National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, had a case to answer in respect of the money laundering charges involving the sums of N400m and $ 2m instituted against him by the Economic and Financial Crimes Commission.

«One of the people familiar with progress on the case said both Mueller's and Schneiderman's teams have collected evidence on financial crimes, including potential money laundering.»

Money Laundering: Ex-Gov Ohakim's Son Allegedly Threatens Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail -LSB-...]

The Chief Judge, CJ of the Federal High Court, Justice Ibrahim Auta had re-assigned the case to Justice Quadri, shortly after Justice Ademola's trial along with his wife and Joe Agi, SAN, commenced at a Federal Capital Territory High Court, for offences bordering on money laundering charges.

The Second Circuit Court of Appeals tossed Silver's conviction on honest services fraud, extortion and money laundering charges, citing a US Supreme Court case that narrowed the definition of «official act.»

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

On that grounds, Justice Kuewumi had on November 2, 2016 convicted the companies of money laundering accordingly but reserved the sentence till the final determination of the cases of Dudafa, Briggs and Bolodeoku who pleaded not guilty.

More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited.

In Texas, DeLay's money - laundering case was not, despite his deepest wishes, thrown out of court and is now expanding into an election spending scandal involving the National Republican Congressional Committee and linked to the Abramoff case.

The first case involved a Justice of the Supreme Court, Justice Ngwuta, who was charged with 14 counts of money laundering before Justice John Tsoho of the Federal High Court in Abuja.

You're too optimistic - the even worse case scenario for this sort of thing isn't that it's a scam (although that's rather probable), it's that OP's roommate ended up laundering money for some criminal enterprise.

How money laundering works is outside the scope of this question, but in case you are curious, here are a couple of articles about the «dark side» of finance:

The CRA will investigate cases of individuals living beyond their means through money laundering practices — living rich and famous lifestyles — yet reporting minimal income in one of the most expensive cities in the world.

Case in point, for $ -200 / mo in margin interest paid (which they call «an ADJUSTMENT» -LRB-?!?!), I should not be forced to reverse - launder / counter - launder / reverse - engineer my money / cash funds in my own escrow (that's your ** job), although tracking every penny of your own funds via spreadsheet (with binding proof included) is never a bad idea (particularly in this caCase in point, for $ -200 / mo in margin interest paid (which they call «an ADJUSTMENT» -LRB-?!?!), I should not be forced to reverse - launder / counter - launder / reverse - engineer my money / cash funds in my own escrow (that's your ** job), although tracking every penny of your own funds via spreadsheet (with binding proof included) is never a bad idea (particularly in this casecase).

This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.

It's not owned by a PR firms like the main alarmists sites such as RealClimate.org and DeSmogBlog.com indeed are, with million dollar funding sources, the later case an Internet banking mogul who was convicted of money laundering of his online gambling funds:

The UK's tax havens have featured in countless corruption and money laundering cases — ending their corporate secrecy will throw a huge spanner in the works of corrupt dictators, tax evaders and organised criminals.

This week, the Supreme Court of Canada will hear five appeals including a number of significant cases that will determine the rights of the Crown to «take up» Aboriginal lands under treaty; the right of public - sector workers in Saskatchewan to strike; and the extent of solicitor - client privilege as it pertains to money laundering laws.

From 1999 to 2005, Mr Morvillo served as an assistant US attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counterterrorism and narcotics.

Nichola Peters advises on corruption, money laundering and fraud cases under investigation by a number of UK regulators.

The FINTRAC study highlights the 2005 case of Toronto lawyer Simon Rosenfeld in which wiretaps confirmed Rosenfeld used solicitor - client privilege «to enhance his money laundering services.»

A case before the society of lawyer Donald Gurney, who is accused of allowing $ 25 million in offshore money to flow through his trust account without doing substantial legal work for the client, is being treated as a violation of the society's rule that you can't be involved in transactions that may assist a client in doing something wrong — not as money laundering, says Van Ommen.