Sentences with phrase «fuel money laundered»
ExxonSecrets documents how climate deniers are funded through fossil fuel money laundered through right - wing think tanks:
http://climate.uu-uno.org/
Gandhi has spoken on the topic in the past, arguing last summer that digital currencies can fuel money laundering efforts during a banking event in India.
Not exact matches
Stiglitz has been on the public record saying that Bitcoin should be made illegal and that once it is regulated to the point where it can't be used to launder money or fuel other illicit activities it will disappear.
He claimed we were «jealous» and that we wanted to protect ourselves from being caught by other illegitimate footballing regimes fuelled by illicit oil revenues, the proceeds of crime or the outcome of widespread money - laundering.
Legislation - health and social care bill Questions - lorries in London, 1986 riot damages claims, winter fuel payment, immigration Legislation - health and social care bill Short debate - money laundering
It fuels corruption, money laundering, exploitation of vulnerable groups and tax evasion, and destroys the essential trust that is a foundation for prosperous and sustainable communities.
On a societal level, money laundering is the fuel that feeds the drug trade and assists terrorist activities, as well as allowing criminals who commit inhumane practices such as human trafficking and modern slavery to profit from their crimes.