Sentences with phrase «money laundering involving»

Top stories: home sales may peak, NAR wins on condo loans and on closing documents, money laundering involving real estate, rural & residential loans.

Its all money laundering involving real estate, and most of it involves a realtor.

Any risk - based assessment would likely find very little risk of money laundering involving real estate agents or brokers.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.

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.

Agbele was arraigned by the Economic and Financial Crimes Commission, EFCC, on an 11 count, charge of money laundering involving the sum of N1, 219,000,000 said to be part of N4, 685,723,000 allegedly transferred from the Office of the National Security Adviser, ONSA.

The EFCC is prosecuting Metuh and his firm, Destra Investments Limited, on seven counts of money laundering involving allegations of receiving N400m fraudulently from the Office of the National Security Adviser in 2014.

Not exact matches

Deutsche Bank was fined earlier this year as part of a Russian money - laundering scheme that involved its Moscow, New York, and London branches.

One of Trump's real - estate advisers in the early 2000s, the Russia - born businessman Felix Sater, was accused nearly two decades ago of being a co-conspirator in a $ 40 million fraud and money laundering scheme involving four Mafia families.

While she anticipates that forthcoming laws regulating cryptocurrency will make it easier to control these cash flows, she also urged prosecutors to take up cases involving these OTC exchanges, arguing that many crimes «are connected with migration policy and money laundering, and it [is] time to sort this out.»

WizSec also believes Vinnik was involved in laundering money from other hacked cryptocurrency exchanges — Bitcoinica, Bitfloor, and some other currently unnamed platforms.

He suggested that there would be a violation of campaign finance laws if Trump and Cohen structured the payment «in a way to avoid detection or in an effort to make it appear to be something that it was not, namely, a retainer payment as opposed to $ 130,000 reimbursement, that may involve money laundering depending on how it was handled.»

Regulators say the main focus of the new rules is to avoid money laundering and other illicit activities that were previously involved with Bitcoin.

The Chinese yuan is reportedly used for approximately 80 percent of global transactions involving bitcoin, with much indication that it is being used to illegally launder money out of the country.

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

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.

Tove Ryding, a tax coordinator for Eurodad, told CNBC she wasn't surprised by Germany's ranking and money laundering risk, given the number of recent scandals involving German banks including Deutsche Bank, which was fined by South African anti-money laundering regulators in February, and saw investigations launched over alleged money laundering for Russian clients in June.

Like the Vatican — involved with murder, genocide, pedophilia, money laundering etc...

The 48 - year - old has something of a shady past in this aspect, and has been involved in a number of questionable activieis such as money laundering and getting involved in business deals with drug lords.

Money laundering, mysterious owners, lack of funds, and possible yakuza connections are all involved.

Would it shock you to find out money laundering on a huge scale is something Cohen, Manafort, and others are involved in?

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.

I would suggest a variant: make it well known that money laundering will be suspected if foreign investors are involved, and that everything will be double - checked.

Justice Dimgba gave the order shortly after the Economic and Financial Crimes Commission re-arraigned Turaki and three companies on 32 counts of money laundering offences involving about N37bn.

A Federal High Court in Abuja has remanded the former Governor of Jigawa State, Saminu Turaki, in Kuje Prison, Abuja, over money laundering offences involving about N37bn.

According to Agyenim Boateng, the two top NPP members claim that the Asantehene is involved in money laundering and tacitly supports the NDC.

Investigators, who have been analysing the documents for the past year, have found links to a billion - dollar money laundering ring involving close friends and family of Russian president Vladimir Putin.

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.

DeLay had been declared ineligible to run by Texas Republican Party Chairman Tina Benkiser after he retired from Congress on June 8, following an indictment by a Texas grand jury on state money laundering charges and amid scandals involving several political associates and former staffers.

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...

It's also being reported that the U. S. attorney's office for the Southern District is probing possible tax fraud and money - laundering matters involving A-1 Multi Service and its connections with GDP Consulting.

The House passed the bill that would require the Treasury secretary to report to Congress on any U.S. or foreign financial institutions that are involved in financing the purchase or export of aircraft on behalf of Iran, and to certify that such transactions pose no money - laundering or terrorism - financing risk.

Iranian Aircraft Purchase Transactions — Vote Passed (252 - 167, 12 Not Voting) The House passed the bill that would require the Treasury secretary to report to Congress on any U.S. or foreign financial institutions that are involved in financing the purchase or export of aircraft on behalf of Iran, and to certify that such transactions pose no money - laundering or terrorism - financing risk.

The disgraced ex-pol was handed two prison terms by federal Judge Valerie Caproni: 12 years for the six criminal counts against him, including mail and wire fraud and extortion, and another 10 years on a seventh count involving money - laundering.

Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.

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-...]

For their part state Democrats hope to make DeLay the poster boy for political corruption, highlighting his indictment by a Texas grand jury on state money laundering charges, plus several scandals involving political associates and former staffers.

The aircraft of the same Oritsejafor was involved in the scandalous and illegal arms deal and money laundering in South Africa.

Anyone involved in the money laundering scheme should resign too.

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 disgraced ex-pol received two prison terms: 12 years for the six criminal counts against him, including mail and wire fraud and extortion, and another 10 years on a seventh count involving money - laundering.

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.

WHAT: In 1986, U.S. Customs agent Robert Mazur (Bryan Cranston) went undercover to expose a money laundering scheme involving Columbian drug lord Pablo Escobar by befriending one of his top lieutenants, Roberto Alcaino (Benjamin Bratt).

Who: Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan and Benjamin Bratt What: A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar.

The plan is for Bob to assume the identity of a «legitimate» businessman with ties to the mafia (not too difficult when his actual family was involved), establish a money - laundering relationship with the cartel, and work his way up through Escobar's underlings until he gets to the boss.

Before long Jack and Mary find themselves grappling with a sinister plot involving cross-border money laundering, bullion smuggling, problems with beanstalks, titans seeking asylum, and the cut and thrust world of international chiropody.

Detective Inspector Jack Spratt and his assistant Mary Mary are on the case and before long find themselves grappling with a sinister plot involving cross-border money laundering, beanstalks, titans...

A torturously complicated plot follows involving the suspicious suicide of a failing property developer, large - scale money laundering, and crookedness at every level of Scottish society, but nothing's really at stake.