Sentences with phrase «discussed laundering money»

Not exact matches

I believe that the mainstream media, when discussing bitcoin and the risk of money laundering activities associated with it, fails to consider or comment on the hypocrisy issue discussed above.

The «modern technology services» discussed in the report point to cryptocurrencies and their usage to launder money derived from the illicit trade of firearms, drugs, human trafficking, and other organized crime.

As per reports, the country's Justice Department has already started discussing ways to bring bitcoin under its AML Laws so as to bring forth more transparency with crypto dealings and reduce the chances of it being used for money laundering.

The misrepresentation is unfortunate, as is the political correctness that makes it difficult to honestly discuss the decline of the neighborhood in recent decades: drugs, prostitution, money laundering and boarded - up buildings.

In addition to the money - laundering, lifestyle, income tax, etc issues discussed already in other answers, one other matter that might concern the bank is whether that cash you are bringing in to deposit is genuine currency or (some or all of) the bills are counterfeit and you are using this mechanism to get them into circulation.

If you'd like to discuss your matter with our money laundering and POCA defence experts, please don't hesitate to get in touch.

Similarly, in the UK, the decision in R v IK [2007] EWCA Crim 491, [2007] All ER (D) 138 (Mar) discussed in the last article, means that a conspiracy to cheat the public revenue and / or money launder could be indicted in the UK provided a nexus with the UK could be proved.

If this were to be implemented into any sort of laws, it would only come in 2019 which is when the new money laundering regulations are to be discussed.

He said that regulation, markets, cybersecurity, data, transactions, security, money laundering and more were discussed.