Sentences with word «launderer»

A money launderer for Russian gangsters asks a couple vacationing in Marrakech, Morocco, to deliver incriminating evidence to an MI6 agent.

Jason Bateman stars as Marty Byrde, the top money launderer for the second largest drug cartel in Mexico, in Netflix's new original series, Ozark.

The Infiltrator tells the story of the federal agent who went undercover as a money launderer in order to take down Pablo Escobar's infamous drug trafficking empire back in 1986.

Russia has its own issues with hackers and alleged money launderers who use bitcoin.

In the 1980s, customs agent Robert Mazur posed as a money launderer with mob ties to get inside the Colombian drug cartels that were then bringing 15 tons of cocaine into the United States every week.

A Greek court has given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.

Over the course of two days, money launderer Marty Byrde (Jason Bateman of Arrested Development fame) is kidnapped and released by a drug cartel and then discovers his wife Wendy (Oscar winner Laura Linney) is having an affair.

Mazur adopts the identity of Bob Musella, money launderer extraordinaire, and systematically makes his way up the Escobar food chain hoping to bring every single head down for the count.

«So I would say that in order to address the excesses that we are seeing with virtual currencies where it is being used by criminals and terrorists and money launderers today, we do know that that is occurring, that the anonymity part of it, let's let that go.»

To stay ahead of regulators, money launderers frequently alter the complex chains of transactions, banks, and front companies they use to get the money out of Russia and into the global financial system.

Private: People or third - party launderers won't be able to check out your account.

Seagate plays surrogate host to cryptocurrency malware, Europol cracks down on digital currency launderers, and Apple doesn't like ShapeShift.

Remember the photoshopped images her image launderer plastered all over the tabloid and the Social Media?

Democratic Rep. Alcee Hastings (Fla.) has paid a convicted money launderer nearly $ 75,000 for «part - time» work out of a district office, salary filings show.

Carey Mulligan stars as Maud Watts, a manual laborer at a commercial launderer.

Marking Scorsese's fifth collaboration with leading man Leonardo DiCaprio (who, with this and The Great Gatsby, is officially cinema's devil - may - care party - thrower of 2013), the new film is based on the memoir of Jordan Belfort, an infamous money launderer whose Wall Street wheeling and dealings also inspired 2000's Boiler Room.

He had previously been Number Two Staff Executive with the Architectural Woodwork Institute, and had worked with the Association of the Wall and Ceiling Industries International and the Institute of Industrial Launderers.

Transferring $ 1000 to someone and them transferring back $ 1000 from the same account to the same account doesn't hide anything and would not get a money launderer anywhere.

Financial services providers are vital in the fight against financial crime and its damaging impact; only by implementing robust screening processes and checks on potential customers can they help reveal hidden launderers among the mass of genuine individuals.

To add to their credibility, money launderers employ sophisticated techniques including the use of professional advisers to make their criminality appear legitimate.

Bitcoin doesn't have the potential to undermine stability, but it does pose a risk, as it could be utilised by tax dodgers and money launderers alike.

It is mainly terrorist supporters who FINTRAC is on the alert for, the bag men and money launderers etc..

Can anyone unequivocally state without the FINTRAC requirements there would still be zero «FIN» money launderer caught?

3) How many A.M.P.s have been levied against real estate salespeople as the result of money launderers actually being convicted of the said crime?

@marcelm I'm not Jim, so I can't explain what he meant, but being duped into being a money mule is worse than money laundering because you're being made a money - laundering patsy who ends up going to jail, rather than being a traditional money launderer who ends up retiring to a Caribbean tax haven.

We talked to our own Michael Allen, portfolio manager and border - crosser extraordinaire, about how to handle your finances without getting killed on taxes, missing out on opportunities, or having to move your money back and forth across borders like a money launderer with a shell company.

While on holiday in Marrakech, an ordinary English couple befriend a flamboyant and charismatic Russian, who unbeknownst to them is a kingpin money launderer for the Russian mafia.

A Greek court has given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.

Netflix has renewed Ozark, the Jason Bateman led series that follows financial planner / money launderer Marty Byrde and his family as they try to recoup $ 2 million in missing money before... consequences.

Bobby is needed again for what is surely to be his most volaitile assignment: Pose as Bob Musella, money launderer extraordinaire, to get to the absolute top of the drug food chain, one Pablo Escobar.

Ozark marks a different look for Bateman than many have seen, playing a financial planner - turned money launderer who relocates his family to the remote Ozark mountains in Missouri to avoid attention from the law.

Governments start to realize that these are being used by criminals and money launderers and things like that and so they say, «We need more information.»

Back in 2014, he wrote a Financial Times op - ed in which he criticized the virtual currency for being «unsuitable as a means of exchange» and said it was only attractive for two reasons: anonymity — as desired by money launderers and tax evaders — and speculation.

As alarm grows that the digital currency is being used by money - launderers, drug traffickers and terrorists.

The draft bill is one of a number of initiatives sweeping across a continent without a unified strategy for tackling the use of cyberspace by terrorists and money - launderers.

The Obama administration has announced a set of financial regulations that would force companies to disclose more information about their owners, part of an effort billed as a crackdown on tax evaders and money launderers.

The largest of the Channel Islands has been tightening regulations to fight perceptions it's a hub for tax dodgers and money launderers.

Bitcoin claims to provide Web buccaneers with a secure store of value free from the risk of government confiscation or interventionist devaluation, making it the currency of choice for old - fashioned money - launderers and modern - day snake - oil salesmen.

This might be true for the ordinary drug lord, money launderer or tax dodger with multiple foreign bank accounts, but for the small online shopper in Thailand the result was that Bitcoin was forced to cut all its links to the six major Thai banks and customers won't be able to order a pizza online anymore unless they have an account somewhere abroad to trade Bitcoins or link to Bitcoin Exchanges.

WASHINGTON (AP)-- New financial regulations would force companies to disclose more information about their owners, as part of a crackdown on tax evaders and money launderers, the Obama administration announced on Friday.

Cryptocurrency opponents have long argued that digital currencies are tools for money launderers.

The reason behind this is to help counter tax evaders, fraudsters, terrorists, money launderers, drug dealers and other criminals.