Sentences with phrase «money laundering cases as»

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.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

However Hopeson Adorye rubbished Allotey's threat describing it as empty and insisted that Allotey Jacobs was momentarily arrested and questioned over a case of money laundering Sunday while boarding a flight to the UK.

In his witness statement to a tribunal hearing, Mark Arthur, a British - Ghanaian who lost his job as result of the money laundering case, claimed that the Otumfuo invited him to his multimillion - pound sterling residence in Henley - on - Thames and handed him a bag containing almost # 200,000 as well as $ 200,000 with consecutive serial numbers.

Money Laundering: Ex-Gov Ohakim's Son Allegedly Threatens Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail -LSB-...]

This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.

It's not owned by a PR firms like the main alarmists sites such as RealClimate.org and DeSmogBlog.com indeed are, with million dollar funding sources, the later case an Internet banking mogul who was convicted of money laundering of his online gambling funds:

This week, the Supreme Court of Canada will hear five appeals including a number of significant cases that will determine the rights of the Crown to «take up» Aboriginal lands under treaty; the right of public - sector workers in Saskatchewan to strike; and the extent of solicitor - client privilege as it pertains to money laundering laws.

From 1999 to 2005, Mr Morvillo served as an assistant US attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counterterrorism and narcotics.

A case before the society of lawyer Donald Gurney, who is accused of allowing $ 25 million in offshore money to flow through his trust account without doing substantial legal work for the client, is being treated as a violation of the society's rule that you can't be involved in transactions that may assist a client in doing something wrong — not as money laundering, says Van Ommen.

The recent rise of deferred prosecution agreements, as a hallmark of SFO case resolution (which may or may not involve allegations of money laundering), means that there are no prosecutions of the companies which may have received criminal proceeds.

While this may be a bar to cases ending up as money laundering prosecutions, there is good reason for that, and any attempt to make changes here is likely to be met (rightly, in the author's view) with great resistance.

Jessica has also appeared as a lead junior in cases concerning murder, kidnap, money laundering and slavery.

Roderick Johnson has, for over a decade, practised almost exclusively as leading counsel for the defence in large, complex and high - profile cases — specialising particularly in cases involving drugs, fraud and money laundering.

In a case brought by the Solicitors Regulation Authority (SRA), the partners of Clyde and Co solicitors admitted they allowed a client account to be used as a banking facility, acting against SRA accounting rules and in breach of existing obligations under the then - current money laundering regulations (2007).

Take a look at our recent case results, highlighted by federal crimes cases such as criminal money laundering and federal price - fixing.

In terms of post-conviction orders, one can envisage these applications being made as a matter of course at the conclusion of major fraud or money laundering cases.

Thomas P Matthews has handled a multitude of international narcotics trafficking and money laundering cases throughout the United States such as California, Arizona, Nevada, New Jersey and Washington DC.

Her experience in the white - collar crime arena spans fraud and corruption cases, insider dealing, money laundering and asset seizure, and she also handles serious crimes such as murder, drugs and offensive weapons cases.

This case also shows the need for prosecutors to understand and get their cases right on complex technical issues such as auditing and money laundering, including the importance of not confusing regulatory matters to be dealt with by a professional's regulatory body, and criminal matters.

As was the case with the regulatory scheme at issue in the Federation of Law Societies case which targeted money laundering and terrorist financing, the public protection goals behind the OSC's whistleblowing policy should be lauded.

Undesirable things occurred during the check - up process, such as money laundering through an unconfirmed virtual account or, in some cases, depositing customer money in the accounts of employees in the business,» Hong said in the video.

He was on CNBC's Squawk Box yesterday where he asserted that Bitcoin's best use - case has been as a monetary unit for illegal activities, particularly money laundering and tax evasion.

«If a certain ICO's sole purpose was to raise funds, it will be okay if the funds were returned to the investors, and the case is closed.But if the ICO was used as a way for money laundering, then it should be handled as how it is supposed to be doing just that.»

Which was in most of the cases observed as a fraud and money laundering.