Sentences with phrase «evidence of money laundering»

Exchanges are under close scrutiny for evidence of money laundering schemes, and would necessarily keep a watchful eye on large - scale transfers (as the law requires them to do).

«It is clear that such reports, containing not a shred of evidence of money laundering and terrorist financing, should not be making their way into the FINTRAC database,» says Commissioner Stoddart.

If and when we see the special counsels report it's certain to contain evidence of money laundering and campaign finance violations from the Rump casinos and the GOP.

Once Levy was a Madoff client, the relationship included classic, unchecked evidence of money laundering for years and years that should have resulted in legally - mandated Suspicious Activity Reports (SARs) filed with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).

Not exact matches

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

Otto de Voogd, the site's operator, told ERR News that he had received e-mails in which the Estonian Financial Intelligence Unit requested, under the Money Laundering and Terrorist Financing Prevention Act, «copies of IDs of clients, internal measures or procedure of due diligence,» and evidence btc.ee was registered as a trader of currencies.

«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.

«Since the transfer of the money from the Mayor to the Independence Party was the larceny, the evidence also proved defendants» guilt of money laundering, based on the transfer of the proceeds of the larceny from the Independence Party to the shell corporation.»

The Panama Papers revelations have triggered a multitude of probes around the world as authorities look for evidence people named in them might have committed tax fraud, money laundering or other criminal acts.

Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]

The government wrapped up nearly three weeks of testimony and evidence in its corruption case against former Assembly speaker Sheldon Silver, resting its case after calling two witnesses who testified in support of the money - laundering charges against the assemblyman.

«One of the people familiar with progress on the case said both Mueller's and Schneiderman's teams have collected evidence on financial crimes, including potential money laundering.»

The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.

He repeatedly accused Mr. Spitzer of «money laundering,» although prosecutors have said there was no evidence to charge him with any financial crimes.

The grant of the permission followed the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

The permission was granted following the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

Evidence of this is seen in how xCFD comply with the guidelines set by the Joint Money Laundering Steering Group of New Zealand with regards to anti money laundering protoMoney Laundering Steering Group of New Zealand with regards to anti money laundering Laundering Steering Group of New Zealand with regards to anti money laundering protomoney laundering laundering protocols.

Therefore it may only take a few instances of evidenced money laundering activity, or inadequate risk assessments and AML controls in the betting or other sectors for the remit of the Regulations to be extended to the wider industry.

It's a period that Robert Mueller, the special counsel investigating whether the Trump campaign colluded with Russia to interfere in the 2016 U.S. election, is looking at as he examines evidence of possible money laundering and other financial malfeasance by some former associates of the president.