Sentences with phrase «measures against money laundering»
It said they did not provide proper internal control systems and ordered them to implement measures against money laundering.
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President Mahama said before leaving Accra that «the London Summit provides an opportunity to demonstrate once again the measures we have been adopting to strengthen our fight against corruption, combat money laundering and counter the financing of terrorism.»
The Chartered Institute of Taxation (CIOT) has warned that legislation in today's Queen's Speech must have effective guidance so that companies know when they are taking adequate measures to guard against rogue members of staff facilitating tax evasion or money laundering.
In the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offence.