Sentences with phrase «money launderers»
The phrase "money launderers" refers to people or organizations that try to hide or disguise illegally obtained money by making it seem like it came from a legal source. Full definition
Jason Bateman stars as Marty Byrde, the top money launderer for the second largest drug cartel in Mexico, in Netflix's new original series, Ozark.
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They're concerned with money launderers.
3) How many A.M.P.s have been levied against real estate salespeople as the result of money launderers actually being convicted of the said crime?
Democratic Rep. Alcee Hastings (Fla.) has paid a convicted money launderer nearly $ 75,000 for «part - time» work out of a district office, salary filings show.
Russia has its own issues with hackers and alleged money launderers who use bitcoin.
«That's why any suggestion that bitcoin is used by money launderers any more than traditional currencies is a fallacy.
A Greek court has given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.
To help catch potential money launderers, U.S. data analytics company FICO has developed a system that aims to collect financial data from Bitcoin exchanges.
A Greek court has given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.
Over the course of two days, money launderer Marty Byrde (Jason Bateman of Arrested Development fame) is kidnapped and released by a drug cartel and then discovers his wife Wendy (Oscar winner Laura Linney) is having an affair.
Ordinary save for Marty's job: The top money launderer for the second largest drug cartel in Mexico.»
Mazur adopts the identity of Bob Musella, money launderer extraordinaire, and systematically makes his way up the Escobar food chain hoping to bring every single head down for the count.
While on holiday in Marrakech, an ordinary English couple befriend a flamboyant and charismatic Russian, who unbeknownst to them is a kingpin money launderer for the Russian mafia.
The FBI focuses its efforts on money laundering facilitation, targeting professional money launderers, key facilitators, gatekeepers, and complicit financial institutions, among others.
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?
4) How many money launderers have been convicted of a crime as the direct result of real estate sales peoples» reporting efforts?
For starters, most money launderers will operate in businesses that strive to look legitimate, making the job of spotting illegal activity ever more challenging.
Can anyone unequivocally state without the FINTRAC requirements there would still be zero «FIN» money launderer caught?
«So I would say that in order to address the excesses that we are seeing with virtual currencies where it is being used by criminals and terrorists and money launderers today, we do know that that is occurring, that the anonymity part of it, let's let that go.»
To stay ahead of regulators, money launderers frequently alter the complex chains of transactions, banks, and front companies they use to get the money out of Russia and into the global financial system.
But while odds are extremely unlikely for a mafia accountant money launderer to be living on your street, the Byrd family are in many ways a portrait of American dysfunction.
When state attorney general, he excoriated money launderers and prostitution rings.
Queensland police are warning of a rapidly growing type of fraud that uses Russian brides and dating Web sites to con victims into becoming money launderers and drug mules.
Going off of the trailer, Ben Affleck's new thriller The Accountant seems to be starting from a potentially laughable premise — a guy uses his autism to become the world's most dangerous money launderer / killer of men, like a blood - soaked Rain Man — and taking it intensely seriously.
What they don't know is the employer / surrogate father is Hale Chidduck (Scott Wilson), a criminal money launderer, ruthless to boot.
Moving to the other side of the war on drugs, Cranston is riveting as Robert Mazur, a US Customs agent who masqueraded as a flashy, mob - connected money launderer in the mid-1980s to take down Colombia's Medellín drug cartel.
Marking Scorsese's fifth collaboration with leading man Leonardo DiCaprio (who, with this and The Great Gatsby, is officially cinema's devil - may - care party - thrower of 2013), the new film is based on the memoir of Jordan Belfort, an infamous money launderer whose Wall Street wheeling and dealings also inspired 2000's Boiler Room.
@marcelm I'm not Jim, so I can't explain what he meant, but being duped into being a money mule is worse than money laundering because you're being made a money - laundering patsy who ends up going to jail, rather than being a traditional money launderer who ends up retiring to a Caribbean tax haven.
Decommissioned in 1963, Alcatraz Prison held over 1,500 federal prisoners in its lifetime, ranging from money launderers to mob bosses.
A third of a billion pound was seized from convicted criminals, including money launderers, drug offenders and fraudsters, by the Crown Prosecution Service over the last five years.
Update: Turns out they own a couple rentals in town, so they're not the drug dealing money launderers I was hoping they were (joke).
News Above the Law reports on the sentencing of the one - time legal star who the government referred to as a «prolific money launderer.»
To add to their credibility, money launderers employ sophisticated techniques including the use of professional advisers to make their criminality appear legitimate.
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.
Even Trump wasn't a lock for the firm, which onetime Trump campaign chair (and now indicted money launderer) Paul Manafort once described, according to Mother Jones, as «just full of shit, right?»
Bitcoin doesn't have the potential to undermine stability, but it does pose a risk, as it could be utilised by tax dodgers and money launderers alike.
It is mainly terrorist supporters who FINTRAC is on the alert for, the bag men and money launderers etc..
Some time back, I attended a «forum» where the Dept. of Finance merrily described the salutory effect this program was having in driving money launderers and terrorists back to where they belonged (that being The US of A, I think).
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.
How much of FINTRAC's resources — percentage wise — are devoted to chasing down sloppy Realtors vs money launderers?
«They're concerned with money launderers — drug dealers, terrorists — who buy these cards.
The rules are an attempt by the legal profession's regulators to try to get the federal government to back off from attempting to undermine solicitor client privilege in pursuit of money launderers.
James Ibori went from petty thief to Nigerian state governor to convicted money launderer.