Sentences with phrase «for illicit fund»
Nevertheless, she said, Singapore «will not tolerate its financial system being used as a refuge or conduit for illicit fund flows.»
https://www.nytimes.com/
The star of that film, Matthias Schoenaerts, returns for this, alongside Noomi Rapace and Tom Hardy, who co-stars with Gandolfini as owners of a Brooklyn bar used as a drop - off for illicit funds by local gangsters.
Not exact matches
To him, anonymity clearly means that it can be used even more conveniently for funding terror activities and other illicit trades such as drugs and weapons.
The religious right are in the courts fighting for control over women's reproductive rights, defending their pastors for illicit se x ual indiscretion and misappropriation of funds.
Rebecca said many churches don't know that it is «a business model, whereby children are being used as the commodity in order to illicit and attract for funding and donations.»
«The adoption of BVN as a condition for the purchase of FOREX is expected to reduce the incidence of multiple purchases, round tripping and illicit transfer of funds, facilitate enforcement of authorized limits of forex sales to end users, sanitize the retail segment of the market and engender policies that will facilitate better allocation of the forex, based on genuine demands.
Illicit drug proceeds negatively affect economic development; it could be used to corrupt government officials and for terrorism funding thereby subjecting mankind to widespread destruction.»
The suit number FHC / L / CS / 1821/2017 filed last year followed «credible information received by SERAP from multiple sources that the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) have completed investigations into the allegations of padding of the 2016 budget, completed their reports, and indicted some principal officers of the House of Representatives and the Senate, and that the accounts of some of the principal officers containing allegedly illicit funds have been frozen, and that the case files for the prosecution of those indicted were ready.»
Kano state government has approved over N60 million as operational funds and allowances, for the state Task force on Fake, Counterfeit, Adulterated, Illicit drugs...
Manhattan U.S. Attorney Preet Bharara, who called SAC «a veritable magnet for market cheaters,» said the hedge fund reaped hundreds of millions of dollars in illicit profits through separate insider - trading schemes by at least eight former SAC fund managers and analysts.
He was sentenced to 10 years in prison, a sentence that was upheld by the Tehran Court of Appeals, which added 91 days for receiving «illicit» scholarship funds while studying in Texas.
Developed by Boston Engineering and funded by the Department of Homeland Security (DHS) Science and Technology Directorate (S&T), the BioSwimmer is a semi-autonomous underwater vehicle equipped to inspect a vessel's exterior for illicit cargo and contraband, as well as harbor facilities for unwanted activity.
With more than 1 billion tourists now crossing international borders each year, there is a growing opportunity to call on tourists to act and reduce demand for these illicit products which in many cases are providing a funding source for organized crime.
Design and specification are not the issue but illicit depletion of funding is, together with backhanders and bribery within the construction industry, inclusive of sectors for planning, building control and construction inspection.
But there is a consistent theme to all of them: Davies is cited just for the accusation that illicit funding has gone to skeptic climate scientists and organizations skeptical of catastrophic human - induced global warming; when will he finally provide actual evidence proving the funding was done under arrangements where all parties agreed on what, when, where, and how the lies would be spread??
A quick glance at the story revealed an unfamiliar name to me — Robert Brulle — but the rest of it appeared to be little more than the latest effort to create an «illicit funding enemy du jour» for the Al Gore crowd to regurgitate.
And whether lawyers «are taking responsibility for their role in the funding of terrorism, arms trafficking, mass drug addiction and other ills financed by the transfer of illicit funds».
So for every negative story about Bitcoin being used to fund illicit trade on the dark web, there is a small businessperson in a developing market that has had their life transformed positively by mobile payments.
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«Its not hard to imagine how these books could be used to launder money using stolen credit cards or facilitating transactions for illicit materials or funding of illegal activities,» Reames told Krebs.
Yonhap News Agency reported Samsung may have provided illicit favors to the daughter of Park confidante Choi Soon - sil, including providing $ 3 million to fund equestrian training in Germany for Choi's daughter.
«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.
When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:
$ 24.5 million in this financial year to health and ageing programs including Indigenous Health — Healthy for Life; Combating Petrol Sniffing; extending the eligibility for the Hearing Services Program; to increase capacity building in Indigenous communities through the National Illicit Drugs Strategy and additional funding to the Primary Heath Care Access program;