Sentences with phrase «massive money laundering»

A U.S. judge recently ordered the release of a report by an independent monitor overseeing the cleanup of HSBC's massive money laundering — the report is said to be so damning that it would provide a «road map» for criminals seeking to launder money and finance terrorism.

Not exact matches

Mark Branson, chief executive of the Swiss financial regulator FINMA, said on April 7 that it is dealing with a number of money laundering cases that look like «blatant and massive corruption», citing controversies around Brazil's Petrobras and 1MDB as two prominent examples.

The SF / Bay Area market was driven by big foreign money laundering and a massive private equity tech bubble in Palo Alto.

BRUSSELS (AP)-- A Belgian investigating judge has charged a Swiss private banking branch of HSBC with massive organized fiscal fraud, money laundering and forming a criminal organization to the benefit of over 1,000 wealthy clients that cost the Belgian...

From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting fraudulent card payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.

If Boris from Russia opens a publishing company with profits from his murder - for - hire business, and publishes your book at a massive loss because it allows him to launder his blood money, you're published, not self - published.

In that time, teachers unions have gained tremendous political power, Democrats have laundered millions of public money through union dues to the Democrat's campaigns, and public school teachers have gotten massive unfunded pensions that are bankrupting states, but guarantee their efforts on election day in getting more progressives elected.

New measures to crack down on fraud and money laundering would «represent a massive shake - up — even bigger than the introduction of the Bribery Act five years ago», lawyers have said.

The massive price hike of Bitcoin was followed by a pro-crypto stand taken up by various regulatory bodies worldwide, some of which gave a green signal to its trading whereas other tried bringing in regulation for steering clear of money laundering and fraud association.

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.