Sentences with phrase «illicit money flows»
He said that Trump Jr. asked Veselnitskaya for information on illicit money flowing into the Democratic National Committee but that Veselnitskaya had nothing substantive to provide.
http://www.businessinsider.com/ Not exact matches
To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.
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.
Pettis:... illicit money out of China totaled US$ 420 billion in 2010... 94 % of the illicit $ $ flows occur through mis - invoiced trade Dec 22, 2012
«Flows of illicit money can damage the integrity, stability and reputation of the financial sector, and threaten the internal market of the Union as well as international development.