Sentences with phrase «launder money just»

Not exact matches

«Bitcoin just shows you how much demand for money laundering there is in the world,» the head of the largest asset management firm in the world said Friday.

«Bitcoin just shows you how much demand for money laundering there is in the world,» Fink, the head of the largest asset management firm in the world, said at an Institute of International Finance meeting.

Reports that Iran developed its own blockchain - based cryptocurrency also garnered some attention, as the news came just days after the country's central bank banned bitcoin trading amid escalating concerns on money - laundering and volatility of such digital coins.

There are many opinions that arise regard cryptocurrencies, while a group of people consider that they are just a bubble, or a way for criminals to launder their money, that is simply a bet that has no value or guarantee whatsoever, there is another group of people who see cryptocurrencies in another way and they are convinced that these are the solution to many of the problems that exist today.

There are many opinions that arise regard cryptocurrencies, while a group of people consider that they are just a bubble, or a way for criminals to launder their money, that is simply a bet...

From Larry Fink, chief executive of BlackRock: «Bitcoin just shows you how much demand for money laundering there is in the world.»

It ends up just being another way of scamming money and laundering it, though.

I swear Iwobi is just a money laundering scheme for Arsene.

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..

One wonders if the ERSD is just another money laundering operation?

Silver, 71, one of Albany's proverbial «three men in a room» who ruled the Assembly with seldom - questioned authority for 20 years, was stoic as the jury forewoman read seven consecutive verdicts of guilty on extortion, bribery and money - laundering charges on just the third day of deliberations.

This year, the Appeal Court finally ordered him to stand trial, and just two weeks ago, the Economic and Financial Crimes Commission charged him with 34 counts of money - laundering.

Just last Friday, a French court issued an arrest warrant for Obiang's son Teodorin, who's suspected of money laundering and embezzlement.

More than just a way for someone to sell books without having to pay any taxes, though, some experts believe this is the ideal money laundering scam.

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

Just this month HSBC was fined for helping drug lords launder money.

Until July 2012 Brazilian legislation considered just drug trafficking, terrorism, illegal trade of weapons, kidnapping, corruption, financial crimes and criminal organizations as predicate offenses for the crime of money laundering.

Just how many lawyers across Canada have participated — wittingly or unwittingly — in money laundering in recent years is difficult to tell for sure.

So if I were a musician with at least one song on Spotify and I want to launder my illegally acquired money, I just need to register a new Spotify listener account, register an account on your service, link those accounts, pay you from my dirty money account and then use the Spotify account to listen to my own song?

Some would call it a money laundering, I call it just the way it is - Bitcoin's privacy enhancement.

However, Virtual Currencies (VCs), also variously referred to as cryptocurrencies and crypto assets, are a matter of huge concerns in terms of consumer protection, market integrity and money laundering, just to name a few.

Later, South Korean government clarified it was just about reinforcing market regulation in order to prevent money laundering and unauthorized mining, which spoils the cryptocurrency sector reputation.

«If a certain ICO's sole purpose was to raise funds, it will be okay if the funds were returned to the investors, and the case is closed.But if the ICO was used as a way for money laundering, then it should be handled as how it is supposed to be doing just that.»