Sentences with phrase «from money launderers»

Not exact matches

Bitcoin claims to provide Web buccaneers with a secure store of value free from the risk of government confiscation or interventionist devaluation, making it the currency of choice for old - fashioned money - launderers and modern - day snake - oil salesmen.

Human trafficking in Africa is thriving with help from a large network of traffickers, pimps, money - launderers, document forgers, and others who are willing to take part in the sale of human beings.

James Ibori went from petty thief to Nigerian state governor to convicted money launderer.

Going off of the trailer, Ben Affleck's new thriller The Accountant seems to be starting from a potentially laughable premise — a guy uses his autism to become the world's most dangerous money launderer / killer of men, like a blood - soaked Rain Man — and taking it intensely seriously.

His marriage begins to fall apart, as he spends more time away from home and gets deeper into his role as a money launderer.

Amazon reported to the IRS that Patrick Reames had made $ 24,000 selling books on its Createspace self - publishing platform, but Patrick Reames never got a dime of that money; it appears that a money - launderer who had Reames's Social Security Number used a fake book to cash out money from stolen credit cards by buying the garbage book repeatedly and pocketing the 70 % from each sale.

But it is also a remarkably nuanced novel whose currents run much deeper, delving into the minds of four characters: Aguilar, a husband passionately in love with his wife and determined to rescue her from insanity: Agustina, a beautiful woman from an upper - class Colombian family who is caught in the throes of madness; Midas, a drug - trafficker and money - launderer, who is Agustina's former lover; and Nicolás, Agustina's grandfather.

Transferring $ 1000 to someone and them transferring back $ 1000 from the same account to the same account doesn't hide anything and would not get a money launderer anywhere.

Drawing on 22 cases involving anonymous companies from 27 states, The Great Rip Off shows how fraudsters, mobsters, money - launderers, tax - evaders and corrupt politicians are able to use anonymously - owned American companies to cover their tracks and evade the authorities.

A third of a billion pound was seized from convicted criminals, including money launderers, drug offenders and fraudsters, by the Crown Prosecution Service over the last five years.

The rules are an attempt by the legal profession's regulators to try to get the federal government to back off from attempting to undermine solicitor client privilege in pursuit of money launderers.

Ozark marks a different look for Bateman than many have seen, playing a financial planner - turned money launderer who relocates his family to the remote Ozark mountains in Missouri to avoid attention from the law.

XRP prices continued to unravel even when Korea refrained from a full - scale ban, choosing instead to target anonymous trading and money launderers.

Rebecca asks «It sounds from an outsider perspective that this means that it would be a brilliant opportunity for money launderers and tax evaders to squirrel away funds... Is that not the case?

We're on a mission to help fight financial crime by revolutionising the way companies can protect themselves from criminals, terrorists and money launderers.