Sentences with phrase «doing money laundering»

If I was doing some money laundering, I wouldn't go through a Realtor because of the reporting, but would strictly go through FSBO's and postings.

The real issue is why is he doing money laundering?

What is to stop some nefarious, scheming types from forming a legitimate company to do some money laundering?

Not exact matches

Commonwealth Bank of Australia chief executive Ian Narev has admitted the bank «made mistakes» in failing to report money laundering but defended his leadership, saying he is «motivated» to help restore trust and that problems identified by Australia's financial transactions regulator don't reflect cultural shortcomings under his watch.

Spoiler alert: she does not go into detail about how fentanyl dealers used the real estate market to launder drug money or how B.C. casinos (also big donors to her party) helped international high rollers convert duffel bags of dirty cash into down payments on luxury homes.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

Still, Lawsky also highlighted positive aspects of the new technology, saying there was room for a thriving industry as long as it stuck to the rules, avoided money laundering, and did not duck regulation off - shore.

By doing this they hope to advance in the fight against money laundering.

By failing to do so, Ross was engaging in money laundering.

But on the flipside, participants using bitcoin as a money - laundering tool may no longer be able to do so in the wake of government regulations that are likely to kick in across Europe and the United States.

These raids prove that South Korea will continue to be strict on cryptocurrency platforms and exchanges which do not comply with laws, or are doing something illegal such as money laundering or insider trading.

Prior to the meetings scheduled for today and tomorrow, vice president of Germany's Bundesbank, Claudia Buch, stated that «the role of crypto tokens in money laundering and criminal activity must also be closely examined,» but also that she doesn't «see a threat for financial stability at the moment as the speculations are generally not financed with loans and the relevant markets are rather small.»

After collecting the identity details and confirming whether they comply with Know Your Customer (KYC) as well as Anti Money Laundering (AML) rules, the website owner is able to do anything they want with their site.

For prosecutors to charge someone with money laundering, the money at issue has to come from a crime, and paying someone to keep quiet does not qualify.

Moreover, many of these businesses could not be used for money laundering because they do not hold customer funds, yet they could still be required to obtain a money transmission license.

Professor McQuade said investigators are also likely to explore money - laundering issues, though legal analysts said that, by themselves, Mr Giuliani's comments did not present clear evidence on that front.

LakeBTC's security and flexibility make it a great option for new investors and professionals alike market reports, the platform is highly safe, and there are no reports of hacking yet.LakeBTC also has an exceptional ant - money laundering system isThe first thing you'll do on LakeBTC is create different sub-accounts.

In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.

«One and done» identity verification to make ID checks a thing of the past Nauticus will become a global partner in Know Your Customer (KYC), an identity verification system that protects against theft, money laundering and terrorism financing.

Or you have a cryptocurrency that actually is banked by money, and doesn't allow criminal activity, but that's been tried before; it was called Liberty Reserve, and it was shut down for money laundering in 2013 by the US government.

«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.

What do you think of laundering stolen money into cryptocurrency by using the Second Life online game?

However, these precautions do not guarantee anonymity and are illegal to the extent that they constitute money laundering or otherwise violate the law.

You don't need to launder money if you are getting it legally.

LDS is the biggest money laundering scam the US has ever seen... Multi billions of tax free dollars spent to brainwash our country want to see what religious rule does?

Didn't see anything about money laundering.

Soooooo where do you think septic goes??? Look into how a septic system works... I used disposables all of my almost 3 year olds life and I just had my second child and diapers for two children is extreamly costly so I switched to cloth diapers and I LOVE them not because Im eco friendly or because I hate disposables I still use them with my almost 3 yearold because she is going through potty training but just for the fact alone that it saves so much money and its not as hard to do as people think expecially with all the different types alot of the time you do nt have to even touch soiled diapers to launder them they have ones that the liners will come out in the wash and you do nt have to dunk them in the toilets if you have sprayers..

«We do see evidence of international terrorist groups benefitting from... illicit trafficking and money laundering» in South America, he said in written testimony during a March 13 Senate Armed Services Committee hearing.

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.

At one point, JCOPE Chairwoman Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 5014cs.

Filed on Friday at a Federal High Court in Lagos, the charges have to do with stealing, advanced fee fraud and money laundering to the tune of over N46bn.

But it does not turn over individuals arrested for low - level crimes such as possession of small amount of marijuana or blowing a stoplight without damaging people or property, or even for more serious nonviolent violations like money laundering, grand larceny or harassment.

After striking a $ 340 million settlement with Standard Chartered PLC this week over money - laundering allegations, the next question facing the Cuomo administration is what to do with the penalty windfall.

We need to have legislation to make sure that we don't have money laundering and so on.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

«That you, Olisa Metuh and Destra Investments Limited on or about the 2nd Dec. 2014 in Abuja, did make a cash payment through your agent one Nneka Nicole Ararume to one Sie Iyenome of Capital Field Investment, to the tune of $ 1,000,000.00 USD (One Million United States Dollars) only and thereby committed an offence contrary to Section 1 of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 16 (2)(b) of the same Act.

He maintained that he would never be intimidated by anybody to keep quiet and betray the leadership of the National Assembly since he did not launder money.

The federal government on Friday issued guidelines for banks seeking to do business with the legal marijuana industry, stopping short of a blanket immunity for them, but strongly indicating that prosecutions for such crimes as money laundering would be unlikely.

At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 501 4 C's.

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.»

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

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Money Laundering - what is it and why shouldn't we do it.

Or was this to do with money laundering?

Manulife Financial said in its statement that it did not enable or facilitate money laundering.

Answer 3: Money Laundering is done in small transactions, to avoid having the financial institution filing a Currency Transaction Report (**).