Sentences with phrase «n't launder money»

The lesson I drew from this case, besides «don't launder money,» is that nobody is right all of the time.

It's my understanding that banking becomes very difficult because most banks are federally regulated, and that's where you can't launder money that was gained illegally.

He maintained that he would never be intimidated by anybody to keep quiet and betray the leadership of the National Assembly since he did not launder money.

The researchers at HSH.com say that deposits of even as little as $ 100 can require a stream of explanations and paperwork to prove that you aren't laundering money, accepting help for closing costs or are having financial problems.

So even if the PayPal transfer is not disputed, how can you be sure you are not laundering money?

But he wasn't laundering money — he was paying prostitutes.

Not exact matches

Commonwealth Bank of Australia chief executive Ian Narev has admitted the bank «made mistakes» in failing to report money laundering but defended his leadership, saying he is «motivated» to help restore trust and that problems identified by Australia's financial transactions regulator don't reflect cultural shortcomings under his watch.

That would normally be an end of the matter, but not everyone is inclined to take Deutsche's compliance department at its word after a string of governance scandals in recent years that culminated in a $ 630 million settlement for failing to police money - laundering by its Moscow office last month.

After all, the important thing for anyone looking to launder money through a casino isn't to win.

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

As cryptocurrencies are not backed by government, several authorities fear they may be used for illicit activities like money laundering.

Canadian and international banks take the position that they won't board bitcoin clients because of concerns that bitcoin entities could be used to facilitate drug money laundering activities.

Spoiler alert: she does not go into detail about how fentanyl dealers used the real estate market to launder drug money or how B.C. casinos (also big donors to her party) helped international high rollers convert duffel bags of dirty cash into down payments on luxury homes.

Gates has pleaded not guilty to eight criminal charges, including money laundering.

These difficulties have not stopped ISIS from seeking ways to bypass sanctions and money - laundering filters, however.

Still, Lawsky also highlighted positive aspects of the new technology, saying there was room for a thriving industry as long as it stuck to the rules, avoided money laundering, and did not duck regulation off - shore.

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.»

11.1 Once LendInvest has completed all necessary checks (including assessment of the results of the valuation of the Property, all credit, fraud and money laundering checks), LendInvest may in its absolute discretion choose whether or not to issue to you a formal offer to you to enter into an RPA Loan Agreement.

Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.

These raids prove that South Korea will continue to be strict on cryptocurrency platforms and exchanges which do not comply with laws, or are doing something illegal such as money laundering or insider trading.

In the post, Gates said the main feature of cryptocurrencies is «their anonymity» — which is not good, he said, because the government needs to track money laundering, tax evasion and terrorist funding.

Prior to the meetings scheduled for today and tomorrow, vice president of Germany's Bundesbank, Claudia Buch, stated that «the role of crypto tokens in money laundering and criminal activity must also be closely examined,» but also that she doesn't «see a threat for financial stability at the moment as the speculations are generally not financed with loans and the relevant markets are rather small.»

KYC (Know Your Customer) and AML (Anti Money Laundering) regulations are used to make sure that people are not allowed to move around money in an anonymous maMoney Laundering) regulations are used to make sure that people are not allowed to move around money in an anonymous mamoney in an anonymous manner.

For prosecutors to charge someone with money laundering, the money at issue has to come from a crime, and paying someone to keep quiet does not qualify.

According to the EP, the amendments to the crypto regulation are meant to further address the risks associated to digital currencies, such as ending anonymity, and ensuring that digital funds aren't being used for money laundering purposes.

Moreover, many of these businesses could not be used for money laundering because they do not hold customer funds, yet they could still be required to obtain a money transmission license.

Professor McQuade said investigators are also likely to explore money - laundering issues, though legal analysts said that, by themselves, Mr Giuliani's comments did not present clear evidence on that front.

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.

Or you have a cryptocurrency that actually is banked by money, and doesn't allow criminal activity, but that's been tried before; it was called Liberty Reserve, and it was shut down for money laundering in 2013 by the US government.

Stiglitz has been on the public record saying that Bitcoin should be made illegal and that once it is regulated to the point where it can't be used to launder money or fuel other illicit activities it will disappear.

«It's not strictly criminal money laundering unless the underlying money is proceeds of another crime, and I don't think we have any indication that that's the case,» said former federal prosecutor Randall Eliason.

«The social sector has faced several issues around de-risking from banks which has caused several NGOs to look for alternative mechanism to ensure that their work is not associated with money laundering or terrorism financing.

However, these precautions do not guarantee anonymity and are illegal to the extent that they constitute money laundering or otherwise violate the law.

You don't need to launder money if you are getting it legally.

Finding evidence that the Roma enjoyed expensive luxuries and had used modern criminal techniques, like tossing cell phones away after using them, the prosecutor said: «Someone in the Middle Ages would not be able to launder money amassed by children.

Didn't see anything about money laundering.

the fat cats get fatter, and they're not going to bite the hand that launders money into their supper dish.

Soooooo where do you think septic goes??? Look into how a septic system works... I used disposables all of my almost 3 year olds life and I just had my second child and diapers for two children is extreamly costly so I switched to cloth diapers and I LOVE them not because Im eco friendly or because I hate disposables I still use them with my almost 3 yearold because she is going through potty training but just for the fact alone that it saves so much money and its not as hard to do as people think expecially with all the different types alot of the time you do nt have to even touch soiled diapers to launder them they have ones that the liners will come out in the wash and you do nt have to dunk them in the toilets if you have sprayers..

The witness told Justice Adeniyi Ademola that some money was found in Dasuki's house but that he would not know whether the defendant committed money laundering offence or not because he does not know the definition of money laundering under the law.

At one point, JCOPE Chairwoman Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering of campaign contributions through 5014cs.

Strong black voter support for Spitzer — who resigned as governor amid a federal probe of money laundering and prostitution and who once used the State Police to smear a political foe — has mystified many New York Democrats, although Wright said he wasn't surprised.

But it does not turn over individuals arrested for low - level crimes such as possession of small amount of marijuana or blowing a stoplight without damaging people or property, or even for more serious nonviolent violations like money laundering, grand larceny or harassment.

«Despite over two weeks of testimony and numerous witnesses, the Government has not shown that Mr. Silver committed extortion, honest services fraud, or money laundering.»

Badeh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Iyalikam Nigeria Limited on a 10 - count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion, had on March 7, 2016 pleaded not guilty to the charges.

That can not be the case and that will not be the case and there's a dedicated commitment and chapter on combating corruption, white collar criminality, illegal trafficking and money laundering,» he said.

He was one of the leaders who shut down the Senate for nearly four months when they couldn't pass a budget on time... and cut a deal putting Pedro Espada in charge, who's under investigation for tax fraud and money laundering.»

We need to have legislation to make sure that we don't have money laundering and so on.

Speaking in Twi, Hopeson Adorye stringently alleged that «Allotey Jacobs was arrested at the Heathrow Airport, together with his wife, for money laundering and a bit of cocaine issue that has not been confirmed.

«In view of the serious objections to certain provisions of the proposed Bill by the EFCC, the National Assembly is urged to conduct a public hearing with a view to ensuring that the limited success recorded in the fight against money laundering is not sacrificed on account of expediency,» he said.

At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he di not have to answer Batra's question, which was about potential money laundering of campaign contributions through 501 4 C's.