Sentences with phrase «combat illicit activities»

«A better path [instead of banning them] would be to regulate elements of the crypto - asset ecosystem to combat illicit activities, promote market integrity, and protect the safety and soundness of the financial system.

Not exact matches

A spokesperson for PayPal told Bloomberg that the company is «intensely focused on combatting and preventing the illicit use of our services» and working with law enforcement to stop illegal activity.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

Regulatory oversight has only increased in recent times with KYC / AML requirements increasing in an effort to combat illicit usage and terrorist funding, as well as involvement in other illegal activities.