Sentences with phrase «curb illegal transactions»
The new rules add stringent requirements for banks to curb illegal transactions by known terror organizations and other criminals.
http://www.nystateofpolitics.com/ Not exact matches
Speaking about cross-border cyber transactions being used for illegal acts and money laundering, Kim called for the «international coordination to curb virtual currency trading,» the publication detailed.
Anirudh Rastogi, the managing partner at TRA, a law firm in India, is of the opinion that measures designed to curb cryptocurrencies can end up causing illegal underground crypto transactions to flourish.