Sentences with phrase «international money laundering»
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Speaking in Toronto at the Canadian Club this morning, he stressed the proposal is aimed at cracking down on international money laundering and terrorism financing.
Even as Goldman Sachs is gaining a more prominent profile in the administration of Donald J. Trump, the Wall Street investment firm is undergoing scrutiny in an investigation in a sprawling international money laundering and embezzlement scheme.
The ATF has concluded that contraband cigarette trafficking funds international money laundering and terrorism.
The fight against international money laundering often involves powerful individuals who often happen also to be donors to political parties (this is an issue on the SFO's investigation into Unaoil, where some of the suspects are the members of the Ahsani family, who have also been significant donors to Conservative party funds).
However, we now see an increase in work such as extradition, international money laundering, cyber - crime including fraud, identity theft and extortion.