Sentences with phrase «money laundering cases in»

In regards to money laundering concerns, previous reports have indicated that reported cryptocurrency - related money laundering cases in Japan number only 669 out of 400,043 — which means cryptocurrency cases reported in 2017 only account for less than 0.17 percent of all suspected money - laundering cases in the country.

The country's concern with money laundering is particularly noteworthy — given that reports have suggested that cryptocurrency - utilized money laundering makes up only 0.17 % of all money laundering cases in the country.

Bitfinex is pushing back against allegations it is involved in a money laundering case in Poland.

Not exact matches

The Justice Department's civil case filings say more than $ 700 million was transferred from bank accounts used in the money laundering to the bank account of «Malaysian Official 1.»

That strategy has sometimes attracted controversy, most notably in the case of the ill - fated Trump SoHo development, where the project's developers have faced allegations of financing it in part with laundered money.

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

Olson supported his conclusions by raising the case of the powerful Rosenthal family and their money laundering network in Honduras, which the Treasury Department sanctioned in 2015.

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 articlIn 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 articlin [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 articlin 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 articlin 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 articlin 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 articlin 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 articlin «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 articlin 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.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

According to reports, the National Police Agency in Japan suspects 669 cases of cryptocurrency - utilized money laundering between the months of April and December.

With the rise in cybercrime, scams and Ponzi websites, and a number of money laundering cases emerging - Gates is reconsidering his older statements.

It is important to note, however, that the overall number of suspected money - laundering cases in Japan in 2017 currently stands at 400,043 — which means cryptocurrency cases reported during those 9 months only accounts for less than 0.17 percent of all suspected money - laundering cases.

According to a report in Crains NY, Jurors found John Haggerty guilty today of grand larceny and money laundering, ending a case that has put a spotlight on the billionaire mayor and the inner workings of his campaigns

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 numberIn 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 numberin Henley - on - Thames and handed him a bag containing almost # 200,000 as well as $ 200,000 with consecutive serial numbers.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

In the second case at an Abuja Federal High Court, Adoke and Abubakar were alleged to have on September 16, 2013 conspired to commit money laundering when they directly took possession of the sum of $ 2, 267, 400 and converted it to the Naira equivalent being the sum of N345.2 million using one Usman Bello, a bureau de change (BDC) operator.

The government wrapped up nearly three weeks of testimony and evidence in its corruption case against former Assembly speaker Sheldon Silver, resting its case after calling two witnesses who testified in support of the money - laundering charges against the assemblyman.

The Supreme Court ruled on Friday that a former National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, had a case to answer in respect of the money laundering charges involving the sums of N400m and $ 2m instituted against him by the Economic and Financial Crimes Commission.

«Their invitation is sequel to the bribery and money laundering allegations the commission discovered during investigation in an ongoing case in which two senior lawyers have already been arraigned in court.»

Sambo Maina, a prosecution witness in a case of money laundering and false declaration of assets involving a former Group Managing Director of the Nigerian National...

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-...]

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited.

In Texas, DeLay's money - laundering case was not, despite his deepest wishes, thrown out of court and is now expanding into an election spending scandal involving the National Republican Congressional Committee and linked to the Abramoff case.

The first case involved a Justice of the Supreme Court, Justice Ngwuta, who was charged with 14 counts of money laundering before Justice John Tsoho of the Federal High Court in Abuja.

«This case is in essence a money laundering scheme... Porsha Williams Reveals the Only «RHOA» Co-Star She Would Trust to Set Her Up on a Date — Why Marlo Hampton Needs to Become a Full - Time

An alternative is that this is money laundering, in which case you would become a criminal by being involved.

How money laundering works is outside the scope of this question, but in case you are curious, here are a couple of articles about the «dark side» of finance:

The CRA will investigate cases of individuals living beyond their means through money laundering practices — living rich and famous lifestyles — yet reporting minimal income in one of the most expensive cities in the world.

You'll probably get away with it until one time when communicating with your broker, you'll mention you're not the account owner, in which case the account is frozen and closed immediately (money laundering regulations).

Case in point, for $ -200 / mo in margin interest paid (which they call «an ADJUSTMENT» -LRB-?!?!), I should not be forced to reverse - launder / counter - launder / reverse - engineer my money / cash funds in my own escrow (that's your ** job), although tracking every penny of your own funds via spreadsheet (with binding proof included) is never a bad idea (particularly in this caCase in point, for $ -200 / mo in margin interest paid (which they call «an ADJUSTMENT» -LRB-?!?!), I should not be forced to reverse - launder / counter - launder / reverse - engineer my money / cash funds in my own escrow (that's your ** job), although tracking every penny of your own funds via spreadsheet (with binding proof included) is never a bad idea (particularly in this casecase).

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.

The UK's tax havens have featured in countless corruption and money laundering cases — ending their corporate secrecy will throw a huge spanner in the works of corrupt dictators, tax evaders and organised criminals.

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.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

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.

The FINTRAC study highlights the 2005 case of Toronto lawyer Simon Rosenfeld in which wiretaps confirmed Rosenfeld used solicitor - client privilege «to enhance his money laundering services.»

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.

Special counsel Robert Mueller has filed a new, sealed charging document in the money laundering case against former Trump campaign chairman Paul Manafort and his onetime business associate Rick...

It may also be the case that data on the money laundering cases has not adequately picked up the non-prosecutorial ways in which the issue is being effectively addressed.

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.

There can hardly be a more poignant example of the need for international co-operation than the drive against money laundering (which goes hand in hand with that against international corruption), nor a more clear example that, whether for good or ill, we live in a globalised world, where traditional definitions of jurisdiction and boundaries may be obstacles to case prosecution.

This is in part due to the globalisation of criminal law brought about by an increase in the number of international terrorism, money laundering and corruption cases.

In the 2007 case of Hape, the Supreme Court of Canada held that Canadian agents investigating money laundering in the Carribean were not bound by the CharteIn the 2007 case of Hape, the Supreme Court of Canada held that Canadian agents investigating money laundering in the Carribean were not bound by the Chartein the Carribean were not bound by the Charter.

In 2013 he represented the OFT in a major consumer credit licence revocation and money laundering penalty case involving payday lending (MCO Capital Ltd v OFT CCA / 2012/0015In 2013 he represented the OFT in a major consumer credit licence revocation and money laundering penalty case involving payday lending (MCO Capital Ltd v OFT CCA / 2012/0015in a major consumer credit licence revocation and money laundering penalty case involving payday lending (MCO Capital Ltd v OFT CCA / 2012/0015).

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

Mr. Rice has defended clients charged in a broad range of cases including conspiracy, drug trafficking, fraud, money laundering, criminal organization offences, homicide and regulatory offences.

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 this anecdotal interview, Clive speaks about white collar crime, revealing insights into major cases that showcase how widespread the sector is and the effect of money laundering on Hong Kong's banks.