Sentences with phrase «illicit money in»

So, if none of those deliver (pardon the pun) evidence clearly showing how skeptic climate scientists agreed to accept illicit money in exchange for spreading lies that meet the approval of fossil fuel industry executives, what do we have left?

Not exact matches

European Commission Vice President Valdis Dombrovskis, pictured above, said at a February roundtable in Brussels that digital assets «present risks relating to money laundering and the financing of illicit activities.»

Their top targets include a Senate bill that would include digital currency in an update of money - laundering laws, requiring more entities to police potentially illicit transactions.

At the same time, the Center for Sanctions and Illicit Finance of the Defense of Democracies Foundation outlined in a study that a tiny 0.61 % of the money which enters cryptocurrency trading and conversion platforms has been used against regulations.

The «modern technology services» discussed in the report point to cryptocurrencies and their usage to launder money derived from the illicit trade of firearms, drugs, human trafficking, and other organized crime.

The paramount crime issue in the source zone is the production of illicit narcotics, followed by money laundering, alien smuggling, illegal weapons trafficking, and human trafficking.

Mirror trades were a favored conduit in the first half of this decade, regulators say, but they've been replaced by other mechanisms for moving money, including illicit reinsurance contracts and fraudulent court orders.

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.

Bitcoin, a digital currency that is traded on a peer - to - peer network independent of central control, has engendered a wave of creative criminality - from bitcoin theft by hacking online platforms to potentially using the crypto - currency in money laundering, bribery and buying illicit products.

They believe that it is in fact a threat to the security of the Russian nation as it would allow for widespread money laundering and other illicit activities a safe haven to take place.

In closing, Bair calls on the government and Congress, in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activitieIn closing, Bair calls on the government and Congress, in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activitiein particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activities.

People who conduct illicit business on the Dark Web, such as selling stolen information or malware, are making some serious money, but they are facing obstacles in converting that digital wealth into actual fiat currency.

Verses fighting to control women's reproductive rights, fighting to keep their pastors out of jails for illicit se x ual conduct, fighting to protect their money... Gays are obviously walking in the Godly path and the religious right is going down the drain with the «ways of men.»

The religious right are fighting in the courts for (1) control of women's reproductive rights (2) keeping their ministers out of jail for illicit se x ual conduct (3) protecting their money and corporal possessions from taxes and lawsuits.

He knows all about this — in order not to follow it, but rather by the very opposite conduct to keep as free as possible of these deceptions, that he himself may not adopt any illicit way of deriving some advantage from the Good (earning money, distinction, and admiration) and so that he may deceive no one by a figment of the imagination.

«We do see evidence of international terrorist groups benefitting from... illicit trafficking and money laundering» in South America, he said in written testimony during a March 13 Senate Armed Services Committee hearing.

Can you imagine what those monies, if we had our eyes open, and we were not complicit in that illicit outflow, would mean for the capacity of our nations?»

Miss Asamoah has told Prince Tsegah on Hitz FM in Accra that Inna Patty nor any official of Exclusive Event, the organisers of Miss Ghana introduced her into any illicit act to help her raise money for her projects when serving the organisation.

«It is a very difficult thing for prosecutors like us, and in other parts of the state, to figure out what's illicit money and what's not illicit money,» Bharara said in his opening remarks.

And with a bank account overflowing with money from unknown, possibly illicit, sources, Wiseau's ignorance of the filmmaking process proves to be less a barrier than an opportunity for an equipment rental company to sell him a package deal, including a staff of filmmaking professionals less interested in making Wiseau's vision come to celluloid life than collecting a regular paycheck.

Based on the book by Jake Bernstein titled Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite (clearly, they couldn't use that title), the movie focuses on the story about leaked documents from a Panamanian law firm, Mossack Fonesca, which showed how the wealthy and other such connected people funneled money illegally in and around the wMoney Networks and the Global Elite (clearly, they couldn't use that title), the movie focuses on the story about leaked documents from a Panamanian law firm, Mossack Fonesca, which showed how the wealthy and other such connected people funneled money illegally in and around the wmoney illegally in and around the world.

Steve and Len Riggio (the owners) were only interested in laundering illicit money by dumping it into larger and larger stores.

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

In my previous blog post, I showed how one anonymous op - ed writer tried to casually drop the «reposition global warming as theory rather than fact» phrase into his piece to insinuate skeptic climate scientists received illicit industry money in exchange for the promise to lie to the publiIn my previous blog post, I showed how one anonymous op - ed writer tried to casually drop the «reposition global warming as theory rather than fact» phrase into his piece to insinuate skeptic climate scientists received illicit industry money in exchange for the promise to lie to the publiin exchange for the promise to lie to the public.

The global warming pushers are well - funded because they have something to gain — billions of illicit dollars in grant money from the taxpayers, sale of «carbon credits,» book, TV and film deals and more.

As in the «settled science» is rife with unsettled contradictions, the accusation that skeptic climate scientists are corrupted by illicit money doesn't have a shred of physical evidence to back it up, and one of the main promoters of the accusation is a person apparently plagued with credibility problems.

In «State of Fear,» it is money - hungry environmentalists whose illicit schemes are always being caught on tape.

The above «Climate of Doubt» program qualifies as such with its blatant insinuation about skeptics corrupted by illicit money, as does its prior 2008 program «Heat», in which only unidentified skeptic scientists were shown while the narrator said «Not only have big oil companies not invested much in renewables, but for years they were among the largest contributors to so - called climate change denier groups, groups like the Heartland Institute, the organizer of this 2008 convention.»

Apparently in the same manner that he glommed onto the notion that skeptic climate scientists are paid illicit industry money under instructions to «reposition global warming as theory rather than fact», it seems he didn't check the veracity of the more recently repeated «3000 IPCC scientists» figure.

This abysmal failure to show us all absolute evidence of illicit money exchanged for fabricated, demonstratively false science papers / assessments is the proverbial «mathematical certainty «that dooms the accusation, and places the whole idea of man - caused global warming in peril of sinking if its promoters can not defend their position against science - based criticism from skeptic scientists.

This was a taller cliff for Niose to fly off because of one other anti-intellectual assertion of his: the insinuation about corporate influence, or as it is better known around the planet, illicit money paid to skeptic scientists and skeptic organizations in exchange for knowingly spreading misinformation.

«Money laundering, to me, is taking illicit cash, putting it through some accounts so you can get clean money in a bank accMoney laundering, to me, is taking illicit cash, putting it through some accounts so you can get clean money in a bank accmoney in a bank account.

Another said that the solution to Chen's notion that DEA agents might send SWAT teams to customers» addresses is to «have some volunteers invest a small amount of money ordering something illicit in the name of various political candidates, DEA officials and random innocent citizens.»

Before dealing with my entry into the world of white collar crime, I should perhaps explain what it encompasses; the term «white collar crime» includes a multitude of illicit behaviour, in relation to money.

We play a full part in preventing the «laundering» of illicit money, through this firm, as required by the Money Laundering Regulations 2007 (as amenmoney, through this firm, as required by the Money Laundering Regulations 2007 (as amenMoney Laundering Regulations 2007 (as amended).

Banks and financial institutions are in the front line of the battle against fraud and money laundering; and prime targets for claims brought by victims of fraud who try to recoup their losses from banks caught up in illicit transactions.

In line with previous efforts by Indian Prime Minister Narendra Modi to demonetize lower denominated rupees last year, the committee was formed, according to The Financial Express, based on Indian authorities» apprehension of illicit money being used to trade cryptocurrencies (colloquially referred to as «black money»).

Bitcoin was used to trade in illicit products and services on the dark web, as it was relatively simple to get hold of, reliable, and very hard for anyone to monitor transactions and where the money ended up.

«In addition to mitigating illicit finance risks like criminal money laundering, there will likely be a need to develop strategies to counter state actors aiming to use cryptocurrencies to circumvent U.S., EU, and UN sanctions.»

World leaders meeting in Davos last week issued fresh warnings about the dangers of cryptocurrencies, with U.S. Treasury Secretary Steven Mnuchin relating Washington's concern about the money being used for illicit activity.

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

However, owing to increase participation of global investors in the market, the Japanese regulatory body started licensing crypto exchanges in the wake of increased scrutiny for illicit activities of tax evasion and money laundering.

Yet, Shanmugaratnam stated in his written response that the institution is aware of the possible use of cryptocurrency in illicit activities such as money laundering and is taking relevant measures to tackle the issue.

With the start of 2018, the government bodies started taking regulatory measures in order to get control over the crypto madness and also attain control over other illicit activities of tax evasion and money laundering.

After history's biggest Coincheck hack, the FSA stepped up its efforts to investigate Bitcoin exchanges, as well as Bitcoin's illicit use in money laundering transactions.

«The action taken in the U.S. directly impacts the upper echelons of organized crime both here in Australia and offshore, who until now have been able to confidently control and direct illicit activity like drug importations, money laundering and associated serious criminal offending,» says Neil Gaughan, the assistant commissioner of organized crime for the Australian Federal Police.

Like the legitimate software market, cybercrime is now a huge economy in its own right, with people with a range of skillsets working together towards one goal: making money with illicit hacking schemes, malware, ransomware, and more.

In December 2006, FinCEN conducted an assessment of SAR reports on money laundering and related illicit financial activity in the commercial real estate sectoIn December 2006, FinCEN conducted an assessment of SAR reports on money laundering and related illicit financial activity in the commercial real estate sectoin the commercial real estate sector.

The Advisory provides examples of money laundering in the real estate sector, how shell companies and all - cash purchases may be linked to illicit activity, and ways in which real estate professionals» can voluntarily file suspicious activity reports.

While the illicit financial risk for real estate agents is often mitigated by the involvement of financial institutions already subject to strict anti-money laundering / counter-terrorist financing laws, the use of real estate in money laundering schemes continues to be an area of concern to the government.