Sentences with phrase «legally launder money»
Legislators change campaign finance laws so they can legally launder money between sources, while retaining all of the rules and regulations that make their funding sources appear innocent.
http://www.courant.com/ Not exact matches
Once Levy was a Madoff client, the relationship included classic, unchecked evidence of money laundering for years and years that should have resulted in legally - mandated Suspicious Activity Reports (SARs) filed with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
You don't need to launder money if you are getting it legally.
This «Due Diligence» includes verifying: - the owner is who the owner says they are - the home has adequate equity to cover all payouts, which means the mortgage is legal and the registered owners are accurate - the signatory to the listing is the actual person registered on title - if the REALTOR suspects the home is being used for money laundering they legally can't wait til it sells, they must act immediately.
What are the risk to realtors both legally and physically assuming that a buyer or seller was suspected and identified incorrectly to be money laundering.