Sentences with phrase «illicit flows from»

Not exact matches

Also at 1 p.m., U.S. Senate Minority Leader Chuck Schumer will launch a major effort to push a new bipartisan bill that would help cutoff the flow of illicit fentanyl from China, Mexico, and other countries into Staten Island and across the United States, 121st Precinct House, Graniteville, 970 Richmond Ave., Staten Island.

Addressing senior representatives from the World Bank and IMF, as well as over 150 parliamentarians the Minister called for greater focus on collaboration in illicit financial flows from Africa as a core pillar of the government's strategy to significantly enhance domestic government revenue and deliver sustainable economic growth.

As authorities around the globe grapple with the threat of terrorism, Cuomo is preparing to impose new regulations on New York State banks to prevent illicit money from flowing through Wall Street and into the hands of militants and criminals.

The presidential aide also explained that Nigeria and other African countries, who are victims of illicit financial flows, must challenge developed countries to block illicit financial flows from developing countries.

President Trump's signature on a bill passed by both houses of Congress is all that remains for the border station at the Peace Bridge and other local ports of entry to become major obstacles in the flow of illicit fentanyl from China, Mexico and other countries, Sen. Charles E. Schumer said Monday.

This analytical document analyzes the various dimensions, sources and impacts of illicit financial flows, including climate finance, from the continent and the strategies that could be deployed to halt and redirect them towards Africa's development.

In the study, Elliptic's forensic analysis of the Bitcoin blockchain and other publicly available data were used to track the flows of illicit funds from 2013 to 2016.