Sentences with phrase «more illicit funds»

Not exact matches

To him, anonymity clearly means that it can be used even more conveniently for funding terror activities and other illicit trades such as drugs and weapons.

Secrecy hinders criminal investigation and fosters criminality and corruption such as insider trading, market rigging, tax evasion, fraud, embezzlement, bribery, the illicit funding of political parties — and much more.

With more than 1 billion tourists now crossing international borders each year, there is a growing opportunity to call on tourists to act and reduce demand for these illicit products which in many cases are providing a funding source for organized crime.

The global warming pushers are well - funded because they have something to gain — billions of illicit dollars in grant money from the taxpayers, sale of «carbon credits,» book, TV and film deals and more.

A quick glance at the story revealed an unfamiliar name to me — Robert Brulle — but the rest of it appeared to be little more than the latest effort to create an «illicit funding enemy du jour» for the Al Gore crowd to regurgitate.

When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:

Marie McInerney reports: A «tortuously worded disclaimer» from KPMG on its industry - funded report about the risks of illicit tobacco consumption in Australia (see below) was a reminder to th... Read more