Sentences with phrase «financial crimes like»

Regulatory bodies responsible for preventing financial crimes like FinCEN in the US or FINTRAC in Canada introduced new regulations to bring bitcoin within the scope of its enforcement, although striking the right balance in these regulations is a continuing challenge.

A financial crime like money laundering can lead to extensive monetary fines and, in many cases, jail time.

Not exact matches

PV: «The way it works, is someone like the Financial Crimes Enforcement Network (FinCEN) issues guidance on money laundering, and the states... say, «Okay, this is about money transmission,» and things like that can lead to the creation and issuance of a BitLicense.»

What is interesting to see with this bitcoin hype is how uneducated writers still are when it comes to the question of what money actually is — especially the assumption that money, e.g. US Dollars, are tied to any real world values like gold is one of these modern fairytales that is repeated often — I can not understand that even after the big corporate crimes (aka as «financial crisis») that US Citizens cost millions of dollars there is still such a lack of understanding of what money actually is.

His firm publishes an annual ranking of financial centers that tracks more than 100 indicators, including nonfinancial measures like crime rates and air pollution.

Studded with Hollywood gems like Mad Men «s Christina Hendricks, Parenthood's Mae Whitman and Parks and Recreation fan - favorite Retta, Good Girls follows the lives of three suburban mothers driven to crime by their financial and domestic needs.

«Like it or not, the archdiocese is canonically responsible for the financial care of a priest - even a priest who has committed such a horrible crime and sin such as clergy sexual abuse of a minor,» the statement said.

Commending the Federal Government over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those alleged to be involved questioned by the Economic and Financial Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.

The letter read in part, «I would like to share with you serious concern regarding the reasons that motivated this decision, notably the repeated failure of the FIU Nigeria to address concerns regarding the protection of confidential information as well as concerns about the legal basis and the FIU's independence vis - à - vis the Nigerian Economic and Financial Crimes Commission.

Justice Nnamdi Dimgba, who granted the order, held that it was to enable the Economic and Financial Crimes Commission, (EFCC) investigate the acquisition of Ariwabai Aruera Reachout Foundation, a property liked to Mrs Jonathan.

The statement read in part, «The National Judicial Council's committee on the monitoring of alleged corruption cases in court has resolved to actively engage prosecutorial bodies like the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission in furtherance of its mandate.

NJC Director, Information, Mr. Soji Oye, said in a statement on Sunday that the Justice Suleiman Galadima (rtd)- led committee would soon discuss with prosecutorial bodies like the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission.

President Muhammadu Buhari has been advised to bring on board people like former Chairman of the Economic and Financial Crimes Commission, EFCC, Malam Nuhu Ribadu, to...

«The after - thought denial of its involvement in the Gestapo style arrest of Dr. Innocent Chukwuma like a common criminal by the Economic and Financial Crimes Commission (EFCC) is unacceptable and will never be explained away in any manner.

Among adults, job and financial worries are often among the leading contributors to stress, but increased crime, violence, peer pressure leading to substance abuse (alcohol and drugs like ecstasy, cannabis and methamphetamine), social isolation, loneliness, and family problems can also create stress - related problems.

Like Louis, James is a selfish and pampered money - maker for a financial firm, beloved by his bosses and by a gold - digging fiancée who will abandon him when, like Louis, he's framed for a crLike Louis, James is a selfish and pampered money - maker for a financial firm, beloved by his bosses and by a gold - digging fiancée who will abandon him when, like Louis, he's framed for a crlike Louis, he's framed for a crime.

At the time of Hurricane Katrina in 2005, New Orleans, like many large cities in the U.S., had been mired for years in a school system broken by financial woes, inner - city crime, student discipline problems and low graduation rates.

We also tried to understand how aware and proactive clients are to deal with new age crimes like Identity theft, will and tax optimization & neo concepts of financial literacy.

There is a full length of scam plans, like sending you false checks to deposit and ask you withdrew money to send them back to even having very big incoming transaction to your account sitting idle on your account which might originate from a crime beyond the financial domain.

for a sneaky little scheme much like that... well, among the many other financial / reporting crimes he committed.

It seems like if you're wrongly charged by a crime by the government and suffer extreme financial burden because of that, if proven innocent you should be free from punishment - including financial.

In the decision reached recently (5 December 2017) the Court has renounced its leading role in the fight against serious financial crimes and to support the other European institutions, committed at world level in the fight to such crimes, like the Commission and Parliament.

Crime victims often face terrible financial burdens, like medical and mental health care bills, and also experience trauma, pain, suffering and lost quality of life.

It includes information like financial computations, including fee calculations, settlement calculations, current interest rates, historical value of money, and federal US tax rates, crime rates and histories for specific crimes, and estate planning calculation tools.

«That culture doesn't really exist in prosecution in Canada in any respect in financial crimes or anything else, so it looks like we're doing less and the penalties are less severe when, in fact, I think we could say the Nortel decision is a sign the Crown is willing to confront the problem head - on.

Other regulatory bodies, like the Department of Treasury, planned to review the Financial Crimes Enforcement Network's (FinCEN) cryptocurrency practices related to money laundering and terrorism financing risks.

«While Bitcoin and cryptocurrency exchanges may seem like odd targets for nation - state actors interested in funding state coffers, some of the other illicit endeavors North Korea pursues further demonstrate an interest in conducting financial crime on the regime's behalf.

To find out more about or apply to this Financial Crime Data Scientist job — and other great opportunities like it — become a FlexJobs member today!

As a seasoned and energized criminal investigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at Homeland Security.