Sentences with phrase «laundering money for»

At the center of the case is Ukrainian lawyer Olena Tyschenko, who was detained in Moscow in 2013 on suspicion of laundering money for Ablyazov.

You're too optimistic - the even worse case scenario for this sort of thing isn't that it's a scam (although that's rather probable), it's that OP's roommate ended up laundering money for some criminal enterprise.

The ladies enter the traditionally male world of organized crime when they begin laundering money for a neighboring pain clinic.

Meanwhile, Marcus» sister Syd (Gabrielle Union) works undercover laundering money for the drug lords.

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...

Well if you consider the vatican laundering money for the mob shocking — then yes.

The Catholic Church has been laundering money for decades.

He has set out his stall to get the bank back on track after a series of scandals including HSBC's involvement in laundering money for Mexican drug cartels.

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

According to American diplomatic cables made public in 2010, the United States possessed information that led diplomats to believe Ziya Mammadov laundered money for the Iranian military.

Sometime later, prosecutors contend, Gulino paid Mangano an equal amount in cash, after which Mangano allegedly asked Singh to launder the money for him.

The news follows earlier revelations that HSBC's subsidiaries also helped launder money for drug cartels, terrorists and pariah states.

Shkreli is accused of providing «clean» checks to launder money for Andre Veliu, who's also named in a July 26 indictment for allegedly selling the rocket launcher and machine guns.

Film screenwriter Bill Dubuque used his knowledge that he amassed while writing the screenplays for films such as The Accountant and A Family Man to co-create Ozark, a TV series starring Jason Bateman about a financial planner who launders money for a Mexican cartel in the Missouri Ozarks.

Jason Bateman explores his dark side in this drama as he plays a financial adviser who launders money for a drug lord.

The show centers around five nail technicians who work at the Nail Artisan salon of Manatee County, Florida as they launder money for a nearby pain clinic.

«Legislative Republicans are literally proposing to launder money for private voucher schools through our public schools with their latest scheme,» said OWN executive director Scot Ross in a statement.

After leaving public service, though, he operated an unlicensed bank that laundered money for drug traffickers, which resulted in disbarment and a prison sentence.

Not exact matches

Foreigners are coming in and buying up property with anonymous shell companies and some of that is perfectly legitimate but some of it is clearly money laundering and corrupt officials and other people using their cash to park it in property and making it impossible for the people who live there to afford it.

New York's attorney general, Eric Schneiderman, was recruited last month to help investigate Manafort for possible financial crimes and money laundering, and the IRS» criminal - investigations unit joined the investigation to examine similar issues.

Colleagues said it would be used for money laundering, drugs, and other illicit activities, he says — the same criticisms lobbed at Bitcoin when it debuted.

«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.

That investigation was a routine piece of compliance after Trump became what banks» internal money - laundering police call a «politically exposed person,» or PEP, by announcing his run for the presidency.

That would normally be an end of the matter, but not everyone is inclined to take Deutsche's compliance department at its word after a string of governance scandals in recent years that culminated in a $ 630 million settlement for failing to police money - laundering by its Moscow office last month.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

IMF Managing Director Christine Lagarde highlighted cryptocurrency's potential as a vehicle for money laundering and the financing of terrorism.

For someone supposed to be laundering millions of dollars in stolen funds, with investigators from three countries scrambling to track the money, Ding Zhize was a surprisingly unhurried man.

After all, the important thing for anyone looking to launder money through a casino isn't to win.

Earlier this week, a regulator ordered CBA to keep an extra A$ 1 billion ($ 750 million) in cash reserves as punishment for the alleged money laundering breaches, which it is contesting.

Such a system makes it difficult for governments to know the identities of people exchanging money, so it has become a haven for money laundering, drug dealing, and corruption.

The Trump Taj Mahal casino in Atlantic City, New Jersey, was repeatedly cited by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, for having inadequate money - laundering controls.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

Policymakers were also looking at tightening regulations for remittance companies and money changers, and regulating operators of virtual currencies to boost efforts to combat money laundering, he said.

Although the lack of jurisdiction over Bitcoin and its links to money laundering and illicit marketplaces have raised more than a few eyebrows, the currency offers a simple way for legitimate businesses such as small retailers and professional service providers to accept payments for international sales without facing onerous credit card fees or exchange - rate surcharges.

«The notion that [prosecutors] could go to Manafort, for example, and say «All right, Manafort, we've got you on money laundering, tax evasion, whatever.

After a slow and grudging response to the initial revelations, Cameron finally published six years of personal tax returns at the weekend, and for good measure Monday promised new legislation to make companies criminally liable if they fail to stop their employees laundering money on clients» behalf.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts to prevent cryptocurrencies from being used for money laundering, a government official with direct knowledge of the matter said.

As cryptocurrencies are not backed by government, several authorities fear they may be used for illicit activities like money laundering.

First the country became a tax haven and alleged money - laundering hub for Russian criminals.

«Ozark» is a recently released original drama series starring Jason Bateman as a money - laundering family man who's seriously jammed up with the Mexican drug cartel he works for.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts to prevent cryptocurrencies from being used for money laundering.

The bank's board reiterated its support for management on Friday and said Societe Generale was «especially vigilant» over the application of rules and safeguards against money laundering and tax evasion.

Japanese policymakers fear that while there is broad consensus among the G20 nations on the need for such steps, some nations have looser regulations than others, which leaves loopholes for money laundering, the official said.

This poses distinct money laundering risks for casinos,» FinCEN said in the letter.

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.

This digital - currency trading platform provided an online black market for money laundering of illegal drugs, weapons and human trafficking and other nefarious offerings.

ABUJA, March 6 - Nigeria's lower house of parliament passed a bill on Tuesday aimed at helping authorities to tackle money laundering and funding for terrorism.

A year before that, Treasury's Financial Crimes Enforcement Network (FinCEN) asked digital currencies exchanges — platforms for buying, selling and storing digital currencies — to register with FinCEN, and «report suspicious transactions to adequately guard against money laundering and terrorist financing abuse.»

ABUJA, March 7 - Nigeria's parliament passed legislation on Wednesday meant to help authorities tackle money laundering and funding for terrorism by allowing its financial intelligence unit to operate free of state control.