Sentences with phrase «involve physical money»

All cryptocurrency exchanges will be required to report to AUSTRAC all suspicious matters or any transactions that involve physical money amounting to $ 10,000 and above.

Not exact matches

The operation became known in the market as «money printing,» though it didn't involve the physical creation of new currency.

Bill has been supporting his brother's efforts, which involve displays of physical endurance to raise money for a charitable organization for the blind.

The biggest houses may shrink some as ebooks grow, but the higher margins involved and the lower overhead costs associated with producing and shipping physical books may actually increase publishers» margins and having money to pay authors in the form of advances will remain a significant advantage for publishers in pursuing the biggest authors.

According to the CAPM, investors should be compensated for their physical investment (money) plus the risk involved.

It involves many factors — money, time, physical condition, interests,...

However, some of its members, such as Herman Van Ommen, president of the Law Society of British Columbia, believe only transactions involving physical cash qualify as money laundering.

The Nigerian ban unfortunately merely leaves the use of crypto currencies in even cross border transactions involving physical assets based in Nigeria (for example real estate) outside the purview of Nigerian money laundering laws, the reporting and other conditions that enable scrutiny of transactions done with traditional currencies.

Additionally, if one of the spouses to a marriage has some sort of physical limitation to their ability to earn money and the other spouse can earn sufficient income, that case will typically involve a spousal support component.

For example, to avoid money laundering, businesses must have the name and physical address of BOTH parties in the transaction: [blockquote person =» New York Department of Financial Services» attribution =» New York Department of Financial Services»] As part of its anti-money laundering compliance program, each firm shall maintain the following information for all transactions involving the payment, receipt, exchange or conversion, purchase, sale, transfer, or transmission of Virtual Currency: (1) the identity and physical addresses of the parties involved; (2) the amount or value of the transaction, including in what denomination purchased, sold, or transferred, and the method of payment; (3) the date the transaction was initiated and completed, and (4) a description of the transaction.

In addition to «adopting and maintaining an AML / CTF program to identify, mitigate and manage money laundering and terrorism financing risks,» Australian virtual currency exchanges must «identify» and «verify» the «identities of their customers,» keep «certain records for seven years,» and report «suspicious matters» and «transactions involving physical currency of $ 10,000 or more» to AUSTRAC.

adopting and maintaining an AML / CTF program to identify, mitigate and manage money laundering and terrorism financing risks identifying and verifying the identities of their customers reporting to AUSTRAC suspicious matters, and transactions involving physical currency of $ 10,000 or more keeping certain records for seven years.

As well as physical violence it can also involve emotional abuse, the destruction of property, isolation from friends, family and other potential sources of support, threats to others including children, stalking, and control over access to money, personal items, food, transportation and the telephone.

Domestic violence (DV) can involve emotional, physical, sexual, social (isolation) and financial (control of money) abuse.