Sentences with phrase «to commit money laundering»

The «consent» defence protects the «reporter» from committing a money laundering offence provided they first gain consent from the UK Financial Intelligence Unit to conduct an activity that they fear may be suspicious.

Suiming Electricals Limited was accused of aiding Nwaoboshi and Golden Touch Construction Project Limited to commit money laundering on or about May 14, 2014.

Last month, the vice chairman of a trade group was charged by U.S. prosecutors with conspiring to commit money laundering using Bitcoin.

The second charge accused Suiming Electricals of aiding the senator and Golden Touch Construction Projects Ltd to commit money laundering acts contrary to the laws of the land.

The witness told Justice Adeniyi Ademola that some money was found in Dasuki's house but that he would not know whether the defendant committed money laundering offence or not because he does not know the definition of money laundering under the law.

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.

NEW YORK — The top executive of a New York City - based Bitcoin company and a Florida Bitcoin exchanger have been charged with conspiring to commit money laundering by selling more than $ 1 million in Bitcoins to users of the black market website Silk Road, authorities said Monday.

When I was convicted of white collar crimes arising out of clients from my law practice, I went into sentencing looking at Guidelines of 121 to 151 months, which were driven by a conviction for conspiracy to commit money laundering with my clients.

You have to also consider that if someone is willing to commit money laundering on this scale, they won't think twice before spending a few bucks on a nice fake piece of identification they are more than happy to hand their Realtor.

A judge must be satisfied, inter alia, that there are «reasonable grounds for suspecting» that the person to be subject of the order has benefited from his criminal conduct or committed a money laundering offence and that there are «reasonable grounds for believing» the information sought will be of substantial value to the investigation.

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

After less than a day of deliberations, the jury of six men and six women found Ulbricht guilty of charges including drug trafficking, and conspiracies to commit money laundering and computer hacking.

In 2015, Mikerin was sentenced to 48 months and required to pay more than $ 2 million in restitution for conspiring to commit money laundering, according to the Justice Department.

He has been charged with conspiracy to commit money laundering and contributing to anonymous drug sales.

Shamo was convicted on May 31, 2017 along with fellow dark web operators for several drug - related offences, including trafficking and conspiracy to commit money laundering.

The jury of six men and six women needed a little over three hours to deliberate before finding Ulbricht guilty of charges that included conspiracies to commit money laundering, computer hacking and drug trafficking.

Former US House Majority Leader Tom DeLay has been sentenced to three years in prison after being convicted last year of money laundering and conspiracy to commit money laundering.

A jury in Austin found DeLay guilty of money laundering and conspiracy to commit money laundering.

The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.

The indictment includes «charges of conspiracy to steal trade secrets, conspiracy to commit wire fraud, conspiracy to commit money laundering (and) theft of trade secret».

Vinnik was charged with operating an unlicensed money service business, conspiracy to commit money laundering, 17...

Shamo, along with other dark web operators Drew Wilson Crandall, Mario Anthony Noble, and Sean Michael Gygi, was found guilty on May 31, 2017 of conspiracy to distribute a controlled substance, aiding the importation of a controlled substance, intentional adulteration of drugs, use of the US mail in drug trafficking, conspiracy to commit money laundering, and engaging in monetary transaction in property derived from specified unlawful activity.

She was subsequently charged with bank fraud, money laundering, and conspiracy to commit money laundering, as it's alleged that she fraudulently obtained funds that were used to purchase Bitcoin and other cryptocurrencies online.