Sentences with phrase «fund terrorist activities»

It is often used in black market drug deals and reportedly has been donated to fund terrorist activities by groups like the Islamic State.

It appears that the fraudsters exploited weaknesses in the Canadian Banking System in order to potentially fund terrorist activities.

Language: English Genre: Action / Thriller MPAA rating: PG - 13 Director: Martin Campbell Actors: Daniel Craig, Eva Green, Mads Mikkelsen Plot: In James Bond's first mission, he must stop a banker from winning a casino tournament and using the money to fund terrorist activities.

That doesn't mean the Feds aren't worried about how they might be used for nefarious purposes, such as funding terrorist activities or money laundering.

Not exact matches

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

Criminal elements usurp the community of trust within the Bitcoin blockchain and engage in nefarious activities, tax evasion, and terrorist funding, et al..

Law enforcement often follows the money flows, so these regulations are used to make sure that terrorists, drug dealers, and other types of criminals are not able to fund their activities behind closed doors.

Together with this, it was also nuanced that the cryptocurrency has been used to fund other terrorist activities throughout the world as well.

One can't help but wonder whether bank robbers and terrorists could use the technology to conceal their activities (after all, the U.S. Defense Advanced Research Projects Agency partially funded this project).

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

Specific accounts at the RDFI might be limited for a variety of reasons, including freezing the account for suspicious activity (money laundering or terrorist funding), court order for impending legal proceedings, IRS levies for nonpayment of taxes, or perhaps child support delinquency.

This is the true innovation in Lounani and it fits EU asylum law within the broader thrust of global and EU counter-terrorism law to target not only direct terrorist acts of violence but rather to adopt an aggressively preventative approach towards the suppression of terrorist activity through the disruption of the peripheral acts involved in the organisation and funding of terrorism.

As is well - known, international and national criminal activity and terrorism rely a great deal on the ability to launder criminal money into usable «clean» funds, both to allow the proceeds of crime to be used in the open economy and to finance terrorist activity in the UK and overseas.

Kelly's remarks were also made on the very same day of the US Treasury stating that cryptocurrencies are a threat both because of its anonymous nature which facilitates nefarious activities such as terrorist - funding and money laundering.

It added that it currently was evaluating how it should regulate activities involving digital tokens, which did not function solely as virtual currencies, against money laundering and terrorist funding risks.

Regulatory oversight has only increased in recent times with KYC / AML requirements increasing in an effort to combat illicit usage and terrorist funding, as well as involvement in other illegal activities.

Aside from the instability of cryptocurrency prices, regulators are worrying about criminals who are increasingly using cryptocurrencies for activities (trading away from official channels) like fraud and manipulation, tax evasion, hacking, money laundering and funding for terrorist activities.

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:

They also do not know that suspicious transaction monitoring requires screening for the identity of terrorist groups to determine whether they are dealing with funds owned by a terrorist group that may involve a terrorist activity financing offence.

Yes we have laws in Canada, and the Competition Bureau has ignored a few, tromped on the Privacy Act, PIPEDA and the laws that govern the movement of cash to fund money laundering and terrorist activities.