Sentences with phrase «money laundering operation»

There is also the potential to be set up as the fall - guy in some criminal money laundering operation and being prosecuted.

This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customer's trading activity throughout.

Basically, it ended up being a major money laundering operation.

There was a flight of capital from the country from sophisticated money laundering operations.

Britain seems to be in the process of developing an international reputation for evenhandness in the adjudication of money laundering operations.

# 10 The Non-profits used in the bill are actually money laundering operations for For Profit Corporations

For example, in the aforementioned article, reference is made to a gentlemen named Martin Woods, who served as director of Wachovia's anti-money laundering unit in London for three years before leaving his position «in disgust» after his repeated requests to executives to put a stop to ongoing drug money laundering operations, which were allegedly occurring in Wachovia's branch network, were ignored).

Charter schools are simply money laundering operations for hiding the transfer of public money to the financial industry.

While he is suspected of running one of the largest online money laundering operations, additional reports are emerging naming him as the mastermind behind the Mt. Gox heist that sent Bitcoin spiraling out of control in 2013.

While working abroad, the ringleader in this case coordinated a comprehensive cyber theft and money laundering operation with the assistance of U.S. - based co-conspirators.

The bitcoins were seized because the drug - sale online portal was allegedly part of a money laundering operation, according to the statement.

One wonders if the ERSD is just another money laundering operation?

While Flip of a Coin gives the player control of Robin as he looks to take down Two - Face's money laundering operation.

«Each of the money laundering operations involved at least one individual with a «white collar» profession,» according to the study.

I am not qualified to suspect or recognize a money laundering operation.