Sentences with phrase «federal money laundering laws»

In Federation of Law Societies of Canada v. Canada 2011 BCSC 1270, Madam Justice Gerow found that federal money laundering laws violate section 7 of the Charter to the extent that they apply to legal counsel and law firms.

Not exact matches

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person and business that seeks a business loan.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.

The Federal Government had also alleged that the applicant violated the country's Money Laundering law.

Citing disagreements on the law that have emerged in different federal appeals courts, Silver claims that at trial, U.S. District Judge Valerie Caproni applied the wrong standards to money laundering, bribery and extortion charges.

Critics say the city law shields undocumented aliens who commit serious offenses, including sexual abuse, prescription drug sales, bribery, money laundering, harassment, grand larceny and drunk driving, from federal detention and deportation.

Human Rights lawyer, Mr. Femi Falana SAN believes that Federal Government's attempt to amend the money laundering law would weaken the ongoing anti-corruption crusade.

Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub.

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individual or business) who opens an account.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Silver, 71, was convicted on federal charges of theft of honest services, extortion and money laundering, report the New York Law Journal (sub.

The Blanch Law Firm's white collar attorney team represents executives and individuals charged with money laundering schemes in state and federal courts.

Crimes such as mail fraud, money laundering, identity theft, RICO, arson, forgery, healthcare fraud, and tax invasion all violate United States federal laws and are therefore known as federal crimes.

Laura K. Gasiorowski, Esq., who has been practicing criminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, and RICO.

And I know that regulators in each of the Law Societies are spending a great deal of time and effort trying to shape them into a form that is workable and also meets the needs of the Federal Government with regard to addressing money laundering.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who obtains a loan.

To assist the government in fighting the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account with us.

«A digital wallet is opened by the operator of a digital financial assets exchange only after passing the identification procedures of the owner in accordance with the Federal Law «On combating money laundering and terrorism financing.»

Searches include crimes involving violations of federal law, such as money laundering, counterfeiting, racketeering, crimes committed across state lines, etc..

The discovery was made when the Financial Transactions and Reports Analysis Centre (FINTRAC), which enforces the federal anti-money-laundering laws, decided to step up scrutiny over worries that money, primarily from China, was being laundered through Vancouver real estate.