Sentences with phrase «illicit funds on»

Not exact matches

«The adoption of BVN as a condition for the purchase of FOREX is expected to reduce the incidence of multiple purchases, round tripping and illicit transfer of funds, facilitate enforcement of authorized limits of forex sales to end users, sanitize the retail segment of the market and engender policies that will facilitate better allocation of the forex, based on genuine demands.

Kano state government has approved over N60 million as operational funds and allowances, for the state Task force on Fake, Counterfeit, Adulterated, Illicit drugs...

With more than 1 billion tourists now crossing international borders each year, there is a growing opportunity to call on tourists to act and reduce demand for these illicit products which in many cases are providing a funding source for organized crime.

But there is a consistent theme to all of them: Davies is cited just for the accusation that illicit funding has gone to skeptic climate scientists and organizations skeptical of catastrophic human - induced global warming; when will he finally provide actual evidence proving the funding was done under arrangements where all parties agreed on what, when, where, and how the lies would be spread??

First and foremost, I'm a full disclosure guy, and since my blog here concentrates on how everything surrounding the faulty notion that illicit funding «corrupts» skeptic climate scientists, I'm compelled to mention the recent change to my own funding.

Firms on the register would be required to publicly disclose their assets, and therefore «corrupt individuals and countries will no longer be able to move, launder and hide illicit funds through London's property market, and will not benefit from our public funds,» stated Downing Street.

So for every negative story about Bitcoin being used to fund illicit trade on the dark web, there is a small businessperson in a developing market that has had their life transformed positively by mobile payments.

«While Bitcoin and cryptocurrency exchanges may seem like odd targets for nation - state actors interested in funding state coffers, some of the other illicit endeavors North Korea pursues further demonstrate an interest in conducting financial crime on the regime's behalf.

Marie McInerney reports: A «tortuously worded disclaimer» from KPMG on its industry - funded report about the risks of illicit tobacco consumption in Australia (see below) was a reminder to th... Read more