Sentences with phrase «illicit money out»
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
http://alephblog.com/ Not exact matches
Critics point out that the digital currency's lack of ties to any bank or government, allowing users to spend money anonymously, can facilitate illicit payments.
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.
«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.
The billions of dollars generated through such trade also fund criminal groups who use this money to branch out into other illicit and unethical lines of business.
When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult: