Sentences with phrase «into laundering money»

To guard against attempts by unscrupulous clients to dupe legal professionals into laundering money or unwittingly financing terrorist activities, the Federation introduced a model No Cash Rule to limit the amount of cash lawyers and notaries may accept from their clients.

Later, she moved into laundering money for her husband when she discovered he was making millions from a meth project.

Not exact matches

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

«They need to bypass the media and communicate directly to get their message through, because whatever they (say) via media it will be put into a whirlpool of Royal Commission, money laundering and other filters,» added Harris, referring to the powerful independent inquiry into the broader finance sector.

Suleiman Kerimov, who faces money - laundering charges in France for allegedly bringing hundreds of millions of euros into the country without reporting the money to tax authorities.

Earlier this week in the British House of Lords, Lord James (a corporate expert at money laundering) stood up and announced that he had been secretly in contact with a mysterious organization he called Foundation X, an organization that has come forward offering to inject billions of dollars into the failing British economy.

A New York Post report stated that federal agents are conducting a probe into possible money laundering.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

Spoiler alert: she does not go into detail about how fentanyl dealers used the real estate market to launder drug money or how B.C. casinos (also big donors to her party) helped international high rollers convert duffel bags of dirty cash into down payments on luxury homes.

Take a deep dive into the underworld of drugs and money laundering as this ex-undercover agent explains how he infiltrated the Medellin drug cartel.

11.1 Once LendInvest has completed all necessary checks (including assessment of the results of the valuation of the Property, all credit, fraud and money laundering checks), LendInvest may in its absolute discretion choose whether or not to issue to you a formal offer to you to enter into an RPA Loan Agreement.

April 27, 2018 - Constance Brinkley - Badgett A new federal rule aimed at thwarting money laundering will go into effect in May and could impact how your... Read More

A new federal rule aimed at thwarting money laundering will go into effect in May and could impact how your business applies for and secures financial products like loans and credit cards.

«I hope to see features built into cryptocurrencies that prevent money laundering and terrorism financing,» Sopnendu Mohanty of the Monetary Authority of Singapore says to finews.asia.

He also headed Deutsche Bank's internal probe into its role into alleged money laundering at the bank's Russian unit, the so - called mirror trades, which led to the lender shuttering its securities unit in the country.

THE GLOBE AND MAIL, Toronto: Public Inquiry May Be Needed Into Role of Money Laundering in High BC Housing Prices

Most of the restrictions and regulations imposed by this broker on the deposits and withdrawals into and out of its accounts are specifically aimed at making the broker compliant with the anti-terrorism and anti- money laundering legislation.

The independent investigation into CBA's governance, culture and accountability launched after last years» money - laundering scandal has found the bank had a «widespread sense of complacency» and a «reactive stance in dealing with risks».

The lawyers say they want a hearing to look into government officials» leaks to the media regarding Manafort, a longtime political consultant who has been indicted on money laundering and bank fraud charges.

«Citizens and legal entities risk being drawn - even unintentionally - into illegal activity, including laundering of money obtained through crime, as well as financing terrorism,» Russia's Central Bank said in a statement.

First is that the criminal used an online game to launder his stolen money into bitcoins.

What do you think of laundering stolen money into cryptocurrency by using the Second Life online game?

Some of the stolen cryptocurrency from Coincheck Inc. is likely to have been converted into other digital currencies in a possible attempt at money laundering

It said the government's money - laundering committee had taken the decision in late December and it was now being put into effect.

And with so few money laundering cases opened and investigated every year, each conviction since the law went into effect carries an estimated $ 7 million price tag.

the fat cats get fatter, and they're not going to bite the hand that launders money into their supper dish.

Soooooo where do you think septic goes??? Look into how a septic system works... I used disposables all of my almost 3 year olds life and I just had my second child and diapers for two children is extreamly costly so I switched to cloth diapers and I LOVE them not because Im eco friendly or because I hate disposables I still use them with my almost 3 yearold because she is going through potty training but just for the fact alone that it saves so much money and its not as hard to do as people think expecially with all the different types alot of the time you do nt have to even touch soiled diapers to launder them they have ones that the liners will come out in the wash and you do nt have to dunk them in the toilets if you have sprayers..

Trump's former campaign chairman Paul Manafort and an associate are under house arrest on charges including conspiracy to launder money, linked to the investigation by special counsel Robert Mueller into allegations that the campaign colluded with Russia.

And when that change devolved into a charge of money laundering, it appears to have backfired.

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

I asked Pilgrim - Hunter if she was aware of the latest news regarding the federal probe into Espada's alleged tax fraud and money laundering, she said she was.

Urges all Member States to promptly and correctly transpose into their national legislation all existing EU and international legal instruments concerning organised crime, corruption and money laundering; urges Member States and the Commission to complete the Roadmap on the rights of suspects and accused persons in criminal proceedings, including a directive on pre-trial detention;

The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

An Accra Circuit Court on Thursday remanded two persons into police custody for conspiring to commit a crime, defrauding by false pretence, money laundering and forgery of documents.

Two consulting firms with links to State Senator Pedro Espada Jr. are the subject of a federal probe into alleged tax fraud and money laundering, numerous newspapers and blogs are reporting.

Espada (D - Bronx), the Senate majority leader, had the offices of his government - funded clinic raided by the FBI and IRS yesterday as part of an investigation into possible money laundering and mail and tax fraud.

He opposed Mrs. Jonathan's application, claiming that he was a member of the Special Task Force «investigating alleged amounts of money laundered by the former first lady into various accounts and properties purchased which are disproportionate to her known source of income.»

Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

In Texas, DeLay's money - laundering case was not, despite his deepest wishes, thrown out of court and is now expanding into an election spending scandal involving the National Republican Congressional Committee and linked to the Abramoff case.

Several other persons under investigation for money laundering by the anti-graft agency were discovered to have made payments into the company's account including a hotelier in Central Area, Abuja, who has been invited for questioning.

The grant of the permission followed the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

The permission was granted following the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

The first trailer for Netflix series Ozark was very dark and moody, showcasing Jason Bateman getting into some bad stuff and hiding money from his family, but this new teaser cuts right to the chase with Laura Linney's character explaining exactly what's going on to her kids: «Your father's laundering money for a...

During a stop in LA to collect a debt, he falls into possession of an unsold screenplay that he sees as a way to both reconcile with his ex-wife and daughter, and help Amara find a new way to launder her money (*).

What began as missions taking aerial photographs of «enemies of democracy» in Central America turned into money laundering, arming the Contras, and cocaine smuggling for Pablo Escobar and the Medellin cartel.

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

My first novel, Uncommon Stock: Verison 1.0, features a startup CEO who gets sucked into a money laundering scheme in the midst of founding her first company.

In addition to the money - laundering, lifestyle, income tax, etc issues discussed already in other answers, one other matter that might concern the bank is whether that cash you are bringing in to deposit is genuine currency or (some or all of) the bills are counterfeit and you are using this mechanism to get them into circulation.