Sentences with phrase «illegal fund flows»

The provision would require «persons involved in real estate closings and settlements» to set up anti-money laundering programs to protect against the inadvertent handling of illegal funds flowing into the country.

Not exact matches

And why shouldn't he, he had tons of illegal money flowing in from the public employee unions and wall street democratic party investment bank CEOs to fund his campaign and outspend McCain.

8th November 2016 marked an era of cash war which was a far - fetched plan of quelling illegal activities and cutting off fund flow directed at aiding terrorism.