Sentences with phrase «illicit fund flows»
Nevertheless, she said, Singapore «will not tolerate its financial system being used as a refuge or conduit for illicit fund flows.»
https://www.nytimes.com/ Not exact matches
Criminal and terrorist organisations, and corrupt individuals frequently use companies to hide their illicitly - obtained funds, and this provides a powerful means of combatting illicit financial flows, which we will probably start to see permeated throughout the world.
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.