Sentences with phrase «money launderer for»

A counterfeiter and money launderer for the Infamous Seminole Indian Tribe by night.

Unbeknownst to the couple, Dima is a kingpin money launderer for the Russian mafia.

WHAT: While on vacation in Morocco, married couple Perry (Ewan McGregor) and Gail (Naomie Harris) befriend a charismatic Russian man named Dima (Stellan Skarsgard), unaware that he's a money launderer for the mafia.

A money launderer for Russian gangsters asks a couple vacationing in Marrakech, Morocco, to deliver incriminating evidence to an MI6 agent.

Not exact matches

Back in 2014, he wrote a Financial Times op - ed in which he criticized the virtual currency for being «unsuitable as a means of exchange» and said it was only attractive for two reasons: anonymity — as desired by money launderers and tax evaders — and speculation.

The draft bill is one of a number of initiatives sweeping across a continent without a unified strategy for tackling the use of cyberspace by terrorists and money - launderers.

The largest of the Channel Islands has been tightening regulations to fight perceptions it's a hub for tax dodgers and money launderers.

Bitcoin claims to provide Web buccaneers with a secure store of value free from the risk of government confiscation or interventionist devaluation, making it the currency of choice for old - fashioned money - launderers and modern - day snake - oil salesmen.

In a prime example of their over-the-top anti-gold propaganda, on 10 November 2017, the Financial Times, a long - time Deep State bullhorn and puppet, ran an article entitled, «Gold is the new cocaine for money launderers.»

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

This might be true for the ordinary drug lord, money launderer or tax dodger with multiple foreign bank accounts, but for the small online shopper in Thailand the result was that Bitcoin was forced to cut all its links to the six major Thai banks and customers won't be able to order a pizza online anymore unless they have an account somewhere abroad to trade Bitcoins or link to Bitcoin Exchanges.

A Greek court has given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.

Cryptocurrency opponents have long argued that digital currencies are tools for money launderers.

So if you're thinking about buying a town and becoming a financial haven for tax evaders and money launderers... sorry, state and fed laws still apply, even if you are the only voter.

The Infiltrator (R for pervasive profanity, graphic violence, drug use and some sexuality) Bryan Cranston plays the title character in this fact - based drama, set in 1985, about a U.S. Customs Agent who posed as a money - launderer in order to infiltrate Pablo Escobar's Colombian drug cartel.

Bobby is needed again for what is surely to be his most volaitile assignment: Pose as Bob Musella, money launderer extraordinaire, to get to the absolute top of the drug food chain, one Pablo Escobar.

This would make it much harder for money launderers to hide their identity behind webs of shadowy companies to stash their ill - gotten gains in banks.

New, leaked internal emails seen by Global Witness and Finance Uncovered show that Shell's most senior decision - makers knew that the money they paid for oil block OPL 245 in 2011 would go to convicted money launderer and ex-Nigerian oil minister Dan Etete — rather than to benefit the Nigerian people.

«The UK's advanced digital economy and large financial services sector makes it a prime target for money launderers, terrorist financers and cyber criminals.

For starters, most money launderers will operate in businesses that strive to look legitimate, making the job of spotting illegal activity ever more challenging.

Bitcoin is a tool for terrorists and money launderers.

This information is used to go after money launderers, for example.

Ozark marks a different look for Bateman than many have seen, playing a financial planner - turned money launderer who relocates his family to the remote Ozark mountains in Missouri to avoid attention from the law.

A Greek court has given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.

Cryptocurrency opponents have long argued that digital currencies are tools for money launderers.

There are fears that Bitcoin and its ilk are becoming safe havens for tax evaders, money launderers and criminals of all stripes.

Rebecca asks «It sounds from an outsider perspective that this means that it would be a brilliant opportunity for money launderers and tax evaders to squirrel away funds... Is that not the case?

The DFS highlights three areas of particular concern: ensuring payments are processed quickly to build user confidence that money will not «get stuck in a digital black hole»; ensuring virtual currencies do not become the tool of choice for terrorists, drug smugglers, illegal weapons dealers, money launderers, and human traffickers; making sure that the use of bitcoin as an investment is governed properly.

In other words, decentralized exchanges will be vilified as tools for drug dealers, terrorists, pedophiles and money launderers.

It is mainly terrorist supporters who FINTRAC is on the alert for, the bag men and money launderers etc..

Because I have been publicly vocal in my critique of the information gathering forced on Realtors in pursuit of money launderers and terrorists, I figure the FINTRAC Compliance Auditors are revving up their black Suburbans and heading for my office the moment the download registers on the CRAY super computer of the Canadian version of the NSA.

Apparently, our humble little establishment is seen as a serious haven for these money launderers (insert sarcasm here).

What I find funny, among other things, is the thought of a skilled money launderer or terrorist being thwarted by me simply asking for their ID and job title.

We are realtors not police investigators with no special training to identify suspected money launderers, why are we forced and threatened by Fintrac for none compliance if these are some of the risks to realtors?