Sentences with phrase «laundering of campaign contributions»

At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 501 4 C's.

At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he di not have to answer Batra's question, which was about potential money laundering of campaign contributions through 501 4 C's.

At one point, JCOPE Chairwoman Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 5014cs.

Not exact matches

The Federation hired Gary Goyke, a former legislator and top lobbyist perhaps best remembered for his 1990 conviction on four felony counts of money laundering campaign contributions to state legislators.

If the transaction is all cash, the buyers lawyer is the party that needs to gather the Fintrac required information, As usual money rules, CREA has let the Real Estate industry down again, by failing to aggressively lobby the government, to exempt us from Fintrac rules, The banking industry and the legal community have the ear of the government thru their financial contributions for campaigning, and their paid lobbyists, The government of Canada had to show that they are making an effort to stop money laundering, in order to meet International requirements for financing our massive National debt.