English Language
WordTools.ai
BETA
meaning
in a sentence
phrases
associations
synonyms
Sentences with phrase «illicit financing purposes»
«It is a known fact that cryptocurrencies are quite often abused for
illicit financing purposes
.
https://kryptomoney.com/
Not exact matches
But Malliotakis and Castorina argued that wiping those records could compromise a future criminal investigation into a cardholder who used his IDNYC for
illicit
purposes
— for instance, to open a bank account that
financed
terrorist activity.
http://observer.com/
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z