Sentences with phrase «fight against money»

The U.S. Department of Treasury's lead agency in the fight against money laundering, the Financial Crimes Enforcement Network (FinCEN), has released two notices related to money laundering risks associated with real estate transactions.

Another is the Financial Action Task Force (FATF)-- the body that sets standards for the fight against money laundering and terrorist financing.

According to Loeger, «cryptocurrencies are significantly gaining importance in the fight against money laundering and terrorism financing,» and that, «we need more trust and more security.»

cryptocurrencies are significantly gaining importance in the fight against money laundering and terrorism financing

The real - name rule is a significant set in the fight against money laundering and other potentially illegal activities.

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

What would you say is the main concern in reforming the processes behind the fight against money - laundering?

The Federation has been at the forefront of the fight against money - laundering and terrorist financing by adopting model rules to ensure that legal professionals are not unwittingly used by their clients to advance such activities.

Companies have had ample time to accept and prepare for their role in the fight against money laundering as it continues to damage the UK economy.

«Law societies have been at the forefront of the fight against money laundering for more than 15 years, putting in place a regime that prohibits members of the legal profession from accepting cash from clients and requires them to comply with strict know - your - client rules.

«In view of the serious objections to certain provisions of the proposed Bill by the EFCC, the National Assembly is urged to conduct a public hearing with a view to ensuring that the limited success recorded in the fight against money laundering is not sacrificed on account of expediency,» he said.

«The fight against money laundering and terrorist financing is recognised as an important public interest ground by all member states,» the directive states.

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

Not exact matches

«We're used to saying Bell and Telus and Rogers (TSX: RCI) are big companies and they make a lot of money, but if they go up against Verizon — it's not an even fight.»

Sohn is one of the most anticipated hedge fund events of the year, where managers volunteer their time and best investment ideas to raise money in the fight against childhood cancer.

In 2006, founder Scot Chisholm and a few friends held a benefit to raise money for the fight against cancer.

In the last few years, the number of clinical trials in this field has exploded, along with the flurry of money from Big Pharma and investors, stirring optimism in the fight against cancer.

The latter said its apology was «being written under duress because I don't have enough money to fight a legal battle against the Trump machine.»

Sohn is the most widely anticipated hedge - fund event of the year, where managers volunteer their time and best investment ideas to raise money in the fight against childhood cancer.

Lost a lot of money and time trying to fight against the powerhouses for ranking with high competition keywords.

Here are 6 ways you can fight back against rising logistics costs to save your business money.

There is more Democratic money, but it's being spent on primary battles within the party, leaving less for the fight against Republicans in November.

not only will this save us money we can use the money we save to improve are education infrastructure, which help reduce crime, something FOP and CCPOA (i do not now what the call it in other states) have been historically against, those two Gangs have no desire to reduce crime in fact they lobby to increase it; by supporting new legislation and fighting against ones that will reduce crime

Julie, the single mother who has no money, against Tony who has money, and he will fight to have his reputation cleared whatever the cost.

«Throughout this and other gay - marriage campaigns, some queer activists have expressed their own discomfort about feeling obligated to fight for an institution about which they feel ambivalent while other essential battles — against HIV / AIDS, homelessness, domestic violence, and general discrimination — struggle for money and media attention,» wrote Deirdre Fulton in the Portland Phoenix.

You are stronger for it, it's evident to yourself and us, AND you are now able to «battle» against what you believe is wrong within the church without having to spend futile time, energy and money in «fighting» the church.

It will be a difficult fight against a government - funded campaign (ie one backed by our money), which has daily access to the media, especially to the BBC - which has clearly shown that it intends to push for «gay marriage».

I have no problems with religion in companies but when someone is using the money I give them to fight against what I say is an issue of equality I will no longer give them my money.

Oh... forgot you Proving... I wasn't referring to what he said... on the surface, it's fine to have a point of view... whether I agree with it or not... but when you are A) in a position of influence and B) spending money to fight the opposing view... and it's to stop two people who love each other from wedding in the eyes of their Lord, then it is hate... if your ignorance allows you to think my comments are stupid... so be it... and one last point about slavery... whether it was Democrats or Republicans who supported, or fought against slavery... many justified slavery because of their perverted interpretation of the bible... most people can't tell a simple story from one person to the next... but so many foolish Christians think they know exactly what the bible is saying w / o any doubt... forget the fact that it's been translated and passed for 1000s of years... yup you must be right that God is against two people loving each other... He must have made a mistake with those folks huh?

It was precisely the preaching of an Indulgence in Bohemia, in 1412 (an Indulgence issued by the pseudo-Pope John XXIII to raise money for a war he was fighting against Naples), that had encouraged Reverend Father John Hus to believe he must persevere in his reform movement.

I agree with not supporting horrible practices of animal agriculture, and you can actually help the fight against animal cruelty by spending your money on well sourced meat by local farmers who treat their animals right.

Yes, Arsenal can produce 1 billion next week if they want because they are solvable but all this money would be loaned against collateral we fought so hard to keep within the club.

A record number of people paid a record amount of money to watch a guy with no interest in punching fight against a guy with an injured shoulder.

The body that had always taken him places and helped him put money in his pocket had begun to fight against him.

If he can make that kind of money (and $ 6.5 million in the rematch, after they's discovered that fight wouldn't generate many buys) then the UFC can most definitely afford the $ 2 million their P4P king is asking for a super fight against another world champion.

He does deserve the shot, certainly over Lee, who got subbed by Ferguson, or Diaz, who for a guy who always complained about the money he made must've made enough against CM to figure he doesn't need to fight anymore, and he «probably» would've beaten Eddie, before it became a NC.

I will join anyone in railing against guilty parties like Theta Tau and the people who made that video, but I will always fight back against the «paying for friends» argument because, just like many other things in life, not everything is free, and sometimes if you want to affiliate with people who share similar interests as you, it costs money.

«why JCVD's toes touched my face because I spent so much money at the beauty salon and he ruined it all, why i do nt get a rematch against TJ when he knocked me the F out not longer than 3 months ago and why everybody fails to see i deserve a rematch since I have been a champ in UFC forver, cant you see I have only 7 UFC fights in my career in with 0 title defences?

Cotto was able to trap Floyd against the ropes much of the fight and dig to the body, and eventually that opened up hard shots to the head that did draw blood from the nose of «Money.»

I'm a fan of McGregor (in the cage), but I've been wanting to see him fight against the best for a while now and it's really becoming apparent he's just trying to make the most money and gtfo with as little damage as possible.

Sixteen - year old founder, Phoebe Steinfeld of Franklin Lakes, New Jersey, launched the brand with the sole purpose of raising money to aid in the fight against cancer after losing her father to the disease in 2009.

One way is to realize that fighting the obesity crisis means going up against a ton of corporate money and that banning bake sales is not really the issue.

«This is the largest amount of money ever concealed in an election,» says Washington State Attorney General Bob Ferguson, as tobacco - style tactics by likes of PepsiCo and Nestle are revealed in Washington State's lawsuit against the Grocery Manufacturers Association over GMO labeling fight.

It's time that Britain's biggest businesses join the fight against child poverty, save the public purse some money and pay their workers living wages.

(MENY PAC and ESPA are backing Ramos, while Fight Back NY is raising money to fund an opposition research effort against the incumbent senator).

The omnibus spending bill now on the congressional launch pad is a something - for - everyone grab bag that contains a surprising amount of federal money for New York priorities, including rural broadband, the fight against opioidaddiction, and highway, rail and airport improvements.

Democrats minted money online in February — which saw the beginning of the fight over Trump's travel ban and individual moments such as Sen. Elizabeth Warren's stand against now - Attorney General Jeff Sessions, when she was silenced by Majority Leader Mitch McConnell.

The UFT is hitting the airwaves today with a 60 - second radio spot that slams for - profit charter school management companies as «more interested in making money and ducking accountability than fighting for our kids» and spending «millions on false attacks against teachers and public schools.»

UTICA — The Oneida County Health Department is coordinating several events throughout the month of March to raise awareness and money for the fight against colon cancer.

President Mahama said before leaving Accra that «the London Summit provides an opportunity to demonstrate once again the measures we have been adopting to strengthen our fight against corruption, combat money laundering and counter the financing of terrorism.»