Sentences with phrase «launder money internationally»

Yes, you just got listed with the terrorists as trying to launder money internationally.

Not exact matches

«Internationally, it is considered that the extension of AML / CTF regulation to include convertible digital currency exchanges would encourage innovation and investment by ensuring service providers have greater certainty and security in their dealings with digital currency businesses, while reducing the money laundering and terrorism financing risks associated with this emerging technology.»

Money laundering thrives on the inabilities of law enforcement to share important information internationally and on the fact that jurisdictions are limited when it comes to communication.

SUMMARY Certified Police officer with experience dealing with Large scale investigations of fraud, money laundering and criminal trafficking of narcotics internationally..

This is consistent with the assessment of the Financial Action Task Force, an internationally recognized body that sets global standards for combating money laundering and terrorist financing.

We follow strict due diligence in anti money laundering (ALM) and know your customer (KYC) practices, both locally and Internationally.