Sentences with phrase «of a money laundering operation»

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

Not exact matches

COPENHAGEN, Denmark — Danish regulators said Thursday that there were «serious shortcomings» in the anti-money laundering operations of Danske Bank» activities in Estonia, following reports this year of money flows from family members of Russian President Vladimir Putin.

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).

In the US, the Department of Justice (DOJ) formally indicted Vinnik on 21 charges related to money laundering and the operation of an unlicensed money exchange.

These counts include: Conspiracy to Operate an Unlicensed Money Transmitting Business, Conspiracy to Launder Monetary Instruments, Operation of an Unlicensed Money Transmitting Business, and Operation of an Unlicensed Money Transmission Business.

That framework would help move towards greater transparency of cryptocurrency exchange operations, as well as assuage government fears of money laundering, tax evasion, and other similar issues.

Jose Mourinho's former side Uniao de Leiria have been among the clubs in Portugal raided by police as part of an operation to dismantle a Russian mafia gang laundering money.

And so, aided by fellow agent Emir (John Leguizamo, in comedic foil mode here), Mazur successfully infiltrates Pablo Escobar's operation, eventually taking down several of his inner circle down as well as the Bank of Credit and Commerce International, through which most of the dirty money was being laundered.

The very timely plotline revolves around the efforts of Interpol Agent Louis Salinger (Owen) and Manhattan Assistant D.A. Eleanor Whitman (Watts) to crack an intercontinental money - laundering operation hatched somewhere inside a conglomerate called the International Bank of Business and Credit.

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

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

Jewel of the Sea was seized by the Italian financial police in relation to allegations of a # 400m money - laundering operation organised by the Italian Mafia and the IRA.

In a case involving a racketeering and money laundering conviction stemming from «spas» that were allegedly fronts for prostitution, appellate Judge Frank Easterbrook of the 7th Circuit chided the prosecution over an inflated calculation of proceeds from the operation.

«First, the government of South Korea will continue to struggle with anonymous accounts used for cryptocurrency trading and will punish market manipulations, money laundering, and fraudulent operations with investigations in which local law enforcement agencies and financial authorities will participate.

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.

A large part of the decision to tax Bitcoin miners was to curb money laundering and other illicit financial activities that could be perpetrated under the guise of mining operations.

After the historical Coincheck hack in January that saw the loss of 530 million dollars worth of cryptos, the Financial Services Agency (FSA), Japan's financial watchdog, intervened and halted Coincheck operations until it implemented mechanisms to prevent money laundering and enhance protection for client assets» protection.

Unfortunately, a lot of operations that are fed into the super ledger are crimes: Forged deals, money laundering, the list goes on.

«Virtual currency is currently unable to function as a means of payment and it is being used for illegal purposes like money laundering, scams and fraudulent investor operations.

Anti money laundering policies are implemented by financial institutions and regulatory bodies to keep a check on the organization's operations and ensure they display the true financial position of the organization.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network

This resulted in FINTRAC developing the recently released 12 - page operation brief titled Indicators of Money Laundering in Financial Transactions Related to Real Estate (www.fintrac.gc.ca/publications/operation/real-eng.asp), which details 39 indicators that may indicate suspicious activity.

He said officials in Japan have told him that Caesars» lack of a casino operation in the the Chinese enclave of Macau is a strength because the region is often associated with money laundering and other unsavory practices.