Sentences with phrase «evading sanctions»

Senator Bob Menendez: What role do the SEC or CFTC have to prevent foreign governments from evading sanctions?

There are also allegations that they were involved in evading sanctions and helping to hide / transfer the money of corrupt politicians: http://www.theguardian.com/news/series/panama-papers.

Prosecutors in Washington, D.C., sought to recover $ 11 million from companies based in China and Singapore that they accused of conspiring with North Korea to evade sanctions.

Treasury Secretary Steve Mnuchin says the U.S. is systematically targeting individuals and entities that finance Kim Jong Un's government and its weapons programs, and help it evade sanctions.

«We are aware that North Korea have been engaged in various activities so far to evade sanctions and earn foreign currency.

These sources also indicated that the government rejects allegations that it has been utilizing bitcoin to evade sanctions and reiterated previous warnings regarding the risks associated with cryptocurrencies.

Not exact matches

Instead, he has been scrambling to evade Western sanctions and find new sources of exports and investment in Asia.

While some companies found ways to evade international sanctions and continued to do business in Burma, most are only now taking a serious look.

The United States on Tuesday imposed sanctions against 13 Chinese and North Korean organizations Washington accused of helping evade nuclear restrictions against Pyongyang and supporting the country through trade of commodities like coal.

A bill currently in the House of Representatives calls for a report on (and strategy to combat) the use of cryptocurrencies in financing terrorism, laundering money, evading US sanctions, and otherwise threatening American national security.

Defense lawyers say a Turkish banker convicted of helping Iran evade U.S. sanctions deserves leniency, but prosecutors want him locked up for at least 15 years.

Federal prosecutors asked a judge Wednesday to imprison a Turkish banker for over 15 years for helping Iran evade economic sanctions, saying he was a key player in undermining efforts to curb Iran's nuclear ambitions.

A Manhattan federal jury convicted a Turkish banker Wednesday of participating in a multibillion - dollar scheme to evade Iran sanctions in a sensitive case that has roiled diplomatic relations between the United States and the president of Turkey.

Possible reaction - to do all as nothing happens, or, maybe, make some complex schemas to evade direct sanctions.

«Crédit Agricole engaged in a series of schemes to evade U.S. sanctions and deceive its regulators,» said Anthony Albanese, the acting Department of Financial Services superintendent.

The documents show how clients — including 72 current or former heads of state — were helped to launder money, dodge sanctions and evade tax.

A Manhattan federal jury convicted a Turkish banker of participating in a multibillion - dollar scheme to evade Iran sanctions in a case that has roiled diplomatic relations between the United States and Turkish President Recep Erdogan.

The trial of a Turkish - Iranian gold trader accused of helping Iran evade U.S. sanctions and bribing senior Turkish officials was put off for a week as mystery continues to shroud the proceedings.

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Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

Unfortunately, these technologies also create new money laundering tools that allow countries like Iran, North Korea, and Russia to evade international sanctions.

Venezuela's announcement that it will soon launch its own virtual currency, «El Petro,» with the express idea of evading U.S. financial sanctions, set alarm

The controversial cryptocurrency was widely seen as a means to evade economic sanctions imposed by the U.S..

Though some analysts still doubt whether the Petro actually exists, the country has marketed the token as a tool to evade US economic sanctions, and other countries — including Russia, Turkey, and Iran — have discussed adopting state - backed cryptocurrencies for similar reasons.

According to the Financial Times, Sergei Glazev, an economic adviser to the president, told a government meeting that the cryptocurrency would serve as a «useful tool» to evade western economic sanctions.

The New York Times reports that both the Russian and Venezuelan governments are trying to evade U.S. sanctions by creating new, state - sponsored cryptocurrencies that can avoid U.S. jurisdiction.

Sergei Glazev, an economic adviser to the president, told a government meeting that the cryptocurrency would serve as a «useful tool» to evade western economic sanctions.