Sentences with phrase «money laundering activities involving»
Fintiri is accused, in the charge marked: FHC / ABJ / CB / CB / 131/2016, of engaging in money laundering activities involving a cumulative sum of over N1billion.
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Regulators say the main focus of the new rules is to avoid money laundering and other illicit activities that were previously involved with Bitcoin.
To ensure that legal professionals are not unwittingly used by their clients in crimes involving money laundering or terrorist financing activities, all of Canada's law societies enforce rules developed by the Federation.
While there have been virtual currency cases involving money laundering, paying off ransomware attacks and other illegal activities, the Elgin police say they have never had reports related to bitcoin or the bitcoin ATMs.
If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities.
It added that it currently was evaluating how it should regulate activities involving digital tokens, which did not function solely as virtual currencies, against money laundering and terrorist funding risks.
FINTRAC has yet to be involved in the successful prosecution of a «Terrorist» cell or money - laundering activity based upon information collected and stored by Realtors.