Sentences with phrase «illegal financing»

These voluntary guidelines will also help real estate agents be effective partners with enforcement agencies in detecting and addressing the use of real estate in illegal financing activities.

The Chinese government could use the new regulations being developed against illegal financing to investigate initial coin offerings (ICO) in the digital currency market.

Real estate professionals should be aware of «red flags» that may indicate illegal financing activities.

In Spain, for example, serious corruption scandals referring to decades of illegal financing by the conservative party, and the atrocious mismanagement of a fund created by the socialist government of Andalucía to aid companies engaged in collective dismissal procedures (EREs in their Spanish acronym) have recently emerged.

The move comes months after China formally banned investments in initial coin offerings (ICOs), deeming the blockchain use case to constitute a form of illegal financing.

Such potential difficulties include overcapacity, bad loans, local government debt, a property bubble and illegal financing.

He testified in Audiencia Nacional as a witness in the framework of the investigation into the Gürtel corruption scandal, of the illegal financing of his party.

These arrangements will likely consist of a cybercrime system that will closely monitor the market and help prevent money laundering, tax evasion, and illegal financing.

«Investors should be aware that these trading services all have potential risks on the policy front, and be advised to stay away from these illegal financing activities,» NIFA writes.