Sentences with phrase «money laundering investigations»

Our lawyers frequently act for professionals who find themselves unexpectedly caught up in money laundering investigations whether as witnesses or suspects.

Adding to the already high political uncertainty: the ongoing corruption and money laundering investigations surrounding the country's largest oil and gas company.

The Bill proposes the introduction of disclosure orders in respect of money laundering investigations (they are already available for fraud investigations).

IPIC's main source of shame, however, is its entanglement in a global money laundering investigation centred on 1MDB.

The feds have reportedly launched a tax and money laundering investigation into Senate Majority Leader Pedro Espada Jr. that also involves his son, Pedro G., and his counsel, Steve Pigeon.

Our experienced team has successfully represented and defended clients involved in some of the largest corruption and money laundering investigations across the globe, including the US, EMEA, Asia Pacific, including China, and the British Overseas Territories.

Your role will be to undertake money laundering investigations, working alongside colleagues within the Force and Region as well as external law enforcement agencies.

Merida Health Care Group closed its Corona Drive location last week after a slew of legal troubles linked to a fraud and money laundering investigation.

Special Agent in Charge Lechleitner of HSI Washington had the following to say about the money laundering investigation and indictment:

In spite of the probe being centered around Russian meddling in the election, the FBI can pursue campaign finance / money laundering investigations.

I've advised private equity groups who manage hundreds of millions of dollars and have been involved with several fraud AND money laundering investigations.

With the 4MLD coming into action on 26th June 2017 Aziz Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli has provided Lawyer Monthly with his comments on how businesses across the UK need to remain vigilant and inform themselves about the risks of a Money Laundering Investigation.

While the proposal in the Conservative Manifesto to merge the Serious Fraud Office into the NCA may work well in this particular area of investigation — given that much of our money laundering investigations are police and intelligence driven in any event and so sit well within the NCA, the real problem with that proposal remains one of potential conflicts of interest.

Tasked with assessing a large financial institution's liability in a money laundering investigation, Swiss FTS needed to reveal the truth surrounding more than 300 account managers and approximately 300,000 transactions.

Money laundering investigations may arise out of a client's own actions, their clients or a third party.