Sentences with phrase «illegal funds»

For example, if an individual purchases a home and uses illegal funds as part of the down payment, this would be considered integration.

If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities.

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.

Authorities believe that Vinnik's platform helped launder over $ 4 billion in illegal funds.

August 25 — The Malaysian Attorney General's office says the new task force is not involved in investigating 1MDB and related companies, but will investigate crimes such as tax evasion and illegal fund flows.

Gianaris» response that it's too late because the money was spent, rings hollow with every New Yorker who is repulsed by Kruger's allegedly illegal fund raising tactics.»

In investment lingo, a smurf is someone who launders money - that is, filters illegal funds through corporate fronts in order to make it appear legitimate.

The Risk Alert Notice referenced a September 2017 notice issued jointly by seven government ministries, which stated, in part, that «ICO activities are suspected of involving illegal criminal activities including illegal fund - raising, illegal issuance of securities, and illegal sale of notes and bonds» and «all institutions and individuals should immediately stop engaging in ICO activities.»

I have all these people to contest with, not only with the enormous illegal funds available to them but with the rigid mind - set of the majority of our people that the Ifes deserved the governorship seat.

«There was yet another set of illegal fund withdrawals under one week between January 8and 16, 2015, where the sum of N1.5 billion was released in three tranches of N300m, N400m and N800m respectively.

re: PolyisTCOandbanned You are likely familiar with the idea of «money - laundering» whether in the formal sense of washing illegal funds, or in the more general sense of moving money around so you can't tell where it came from, as in some political donations and the whole funding complex of thinktanks and and fronts,.

Dr. Robinson adds: «We actively trace proceeds of ransomware and cyber extortion, and we alert our Bitcoin exchange customers if they receive illegal funds.

According to U.S. law, any financial transaction of more than $ 10,000 involving illegal funds counts as money laundering.

Against the backdrop of continuing Boko Haram attacks in the North East states especially now through the soft target approach of using suicide bombers, a senior army officer has pin - pointed access to illegal funds as one of the major factors emboldening the terrorist group.

Chinese authorities appear concerned about a myriad of issues, including «illegal sale [of] tokens, illegal securities issuance and illegal fund - raising, financial fraud, pyramid schemes and other criminal activities.»

Federal investigators are probing whether a crooked fundraiser helped Rep. Michael Grimm raise illegal funds in 2010 in exchange for the candidate's promises..

Several Democrats also said there's widespread speculation that Cuomo had a hand in leaking the board's January memo on Friday — just days after Senate Democrats backed by de Blasio won a major special election on Long Island — that accused de Blasio and his top aides of involvement in an illegal fund - raising scheme to help elect Democrats to the Senate.

«Kill the Messenger,» a biopic about Gary Webb, the San Jose Mercury News reporter who first connected the influx of crack cocaine into the United States in the 1980s with the CIA's illegal funding of the Nicaraguan contras, fits in the latter category.

However, in practice, it occurs to me that the biggest challenge is that when the insolvent is trapped by the irregularities or even crime, such as: financial fraud, illegal fund - raising, etc, what should be dealt with by the administrator.

In a statement, the Chinese central bank said that ICOs are «essentially a non-approved illegal open financing behavior, suspected of illegal sale Tokens, illegal securities issuance and illegal fund - raising, financial fraud, pyramid schemes and other criminal activities.»

In essence, it is a kind of non-approved illegal open fund raising behavior, suspected of illegal sale tokens, illegal securities issuance and illegal fund - raising, financial fraud, pyramid schemes and other criminal activities.»

Decentralization is a threat to fiat currencies in some ways and the anonymity of traders concerns regulators due to possible illicit behavior and illegal funding.

«So in the simplest terms, if you have real estate, you're going to buy a piece of property with the illegal funds, hang on to it — or have rental income from it, so that rental income is legitimate — and eventually when you sell the real estate, you get your proceeds out of it and by all accounts it appears to be a legitimate transaction.»