While the illicit financial risk for real estate agents is often mitigated by the involvement of financial institutions already subject to strict anti-money laundering / counter-terrorist financing laws, the use of real estate in money laundering schemes continues to be an area
of concern to the government.
Not exact matches
Officials from the
government shared their
concerns about higher interest rates with a Bloomberg reporter, violating the convention
of keeping politics out
of the day -
to - day handling
of monetary policy.
However, the bigger
concern is that this is one more threat
to your retirement nest egg, on top
of low interest rates, a low - growth economic outlook, uncertain stock markets and potential
government cuts
to other programs, such as health care and nursing - home subsidies.
Bitcoin slumped as South Korea's justice minister reiterated his proposal
to ban local cryptocurrency exchanges, fueling
concern that a
government crackdown will erode one
of the world's biggest sources
of demand for digital currencies.
Experts both inside and outside the
government say
concerns over naled are overblown, especially since it's one
of the few options left
to prevent the spread
of Zika.
Certain matters discussed in this news release are forward - looking statements that involve a number
of risks and uncertainties including, but not limited
to, doubts about the Company's ability
to continue as a going
concern, the need
to obtain additional funding, risks in product development plans and schedules, rapid technological change, changes and delays in product approval and introduction, customer acceptance
of new products, the impact
of competitive products and pricing, market acceptance, the lengthy sales cycle, proprietary rights
of the Company and its competitors, risk
of operations in Israel,
government regulations, dependence on third parties
to manufacture products, general economic conditions and other risk factors detailed in the Company's filings with the United States Securities and Exchange Commission.
The U.K.
government published a few position papers, but according
to Guy Verhofstadt, «most
of them were in fact papers
concerning the future relationship between U.K. and the European Union»
Amid growing
concerns about
government scrutiny
of encrypted email in the United States, Silent Circle decided
to give up on that part
of its business.
The data underlined
concerns that, after a long period
of growth through globalization and reliance on global trade,
governments are increasingly seeking
to protect their own industries and promote domestic producers at the expense
of foreign competitors.
The federal
government approved the expansion in 2016 but the project faces significant opposition in B.C. Thousands
of people have been rallying
to protest the project and Horgan has raised
concerns about the pipeline's possible environmental and economic impact.
The Federal
government has sought
to allay community
concerns about tree farms - which have jumped 20 per cent in five years in Western Australia
to reach almost 400,000 hectares - releasing a report on the impact
of timber plantation.
The ACLU's suit seeks
to address each
of Trump's stated
concerns, using
government - backed studies, an analysis
of transgender - related costs and the apparent readiness
of several U.S. allies that allow transgender soldiers
to serve openly.
Soon after,
concerns about liquidity and asset quality put many other institutions at risk, including Bank
of America and Citigroup, which took billions in loans from the
government to weather the chaos.
Chief among these
concerns right now is the U.S.
government's ongoing abuse
of surveillance technology, and its requirements
of technology companies
to supply information on their customers.
However, the Financial Times reported that the
government has fresh
concerns caused by Fox being named in a U.S. lawsuit filed last week that alleges it disseminated «fake news» on the murder
of Seth Rich, an aide
to the Democratic Party.
Reform
of metropolitan councils is set
to be derailed unless there is a quick response by the state
government to concerns over funding implementation costs, according to the WA Local Govern
government to concerns over funding implementation costs, according
to the WA Local
GovernmentGovernment Assoc
The 12 - year old scandal over the Australian Wheat Board's payments
to the
government of Iraq has moved closer
to final resolution, with its former chairman Trevor Flugge convicted today
of breaching his duties as a director but cleared
of more serious charges
concerning his knowledge
of the payments.
«Although the
Government points
to the fact that Congress and the Executive identified the seven countries named in the Executive Order as countries
of concern in 2015 and 2016, the
Government has not offered any evidence or even an explanation
of how the national security
concerns that justified those designations, which triggered visa requirements, can be extrapolated
to justify an urgent need for the Executive Order
to be immediately reinstated,» the judges wrote.
Canadian chief executives and corporate leaders are
concerned about the possible sale
of Potash Corp.
to a foreign buyer, and they want the federal
government to take action
to stop the sale.
There's been mounting
concern from some Canadians over «too much chumminess» between the bank and the
government, Yalnizyan noted, particularly with the recent passing
of Bill C - 60, which potentially allows for the federal
government to oversee some aspects
of hiring for crown corporations.
The proposal is aimed at allaying the Japanese
government's
concerns over any transfer
of sensitive technology
to investors it deems a risk
to national security, it said.
Obama's proposed legislation tries
to balance security needs with
concerns by offering liability protection
to companies that provide information in near real - time
to the
government, while requiring them
to strip it
of personal data.
The polluted bay has raised
concerns for years among athletes and residents and the Rio
government promised
to have most
of it cleaned in time for the games.
But the filing claims that Flynn's work was on behalf
of Inovo, not the Turkish
government, and that it
concerned merely «the political climate in Turkey» and «doing business in Turkey,» related
to the export
of natural gas.
«I'm really
concerned that we're going
to have a real collapse in Venezuela in oil production over the course
of the next year,» which would in turn affect the
government's ability
to pay its debt, Rodriguez — who was head
of the Venezuelan Congressional Budget Office from 2000
to 2004 — said at the AS / COA event.
American officials have been raising their
concerns about China's IP practices since Bill Clinton was president, and Beijing has repeatedly failed
to deliver on promises
to reform, said the official, adding the administration is still open
to discussing the issue with the
government of President Xi Jinping.
The
government, military, and
concerned citizens have turned
to this type
of software for help.
On the current economic climate and the
government's plans
to increase the deficit, Munger said, «
Of course I'm concerned about the rising level of government deb
Of course I'm
concerned about the rising level
of government deb
of government debt.
At today's prices, industry forecasts
of three million barrels per day by 2020 are likely
to underestimate production by a bit, but the real kicker will be on the value
of that production
to all
concerned —
governments, via taxes and royalties, and shareholders will all suffer much lower returns from this development than they would have expected less than a year ago if prices stay where they are today.
According
to the survey, the top
concerns of small business owners over the next year are the effectiveness
of government leaders, commodities prices, healthcare costs, recovery
of consumer spending and the strength
of the U.S. dollar.
In an era when the pension liabilities
of local
governments remain a
concern, investors may want
to consider the debt offered by established public enterprises — airports and utilities, for example — as an attractive alternative
to lease revenue and pension obligation bonds.
The White House has taken the side
of traditional retailers in a Supreme Court case
concerning the ability
of state and local
governments to collect sales taxes from online retailers.
Instead, the US
government says fallout is a greater
concern in the event
of a terrorist's nuclear detonation, which would be close
to the ground.
The bid for a Canadian technology company by a Chinese company is sure
to be a cause for
concern and perhaps embarrassment for the
government of Stephen Harper.
«The FOP is very
concerned that the partial or total elimination
of SALT deductions will endanger the ability
of our state and local
government to fund these (law enforcement) agencies,» said the letter, distributed
to reporters.
While tales
of old are no substitute for new victories and a lack
of focus on the American market is a
concern, manufacturers did quite well — especially given that we have a
government devoted
to balancing the budget.
THE State
Government continues
to be very
concerned about the effect
of ongoing petrol price rises and their impact on everyone in the State, from families
to businesses.
While the crackdown has drawn
concern and criticism from Western capitals, rights groups and some domestic opponents
of the
government, most Turks have shown unity in their opposition
to the coup attempt, with regular rallies
of solidarity.
The Small UAV Coalition echoed Johnson's
concerns in a November letter
to the FAA that said, «State and local
governments have no authority
to govern or regulate the operation
of aircraft, both manned and unmanned, in the National Airspace System.»
In Egypt, the Sisi
government will have a chance
to discuss the recent U.S. decision
to suspend some
of Egypt's military aid package because
of Washington's
concerns over civil liberties.
In an interview with local daily spreadsheet The Star on Wednesday, Najib said the
government is «applying rigorous and exhaustive processes
of investigation»
to address
concerns over governance.
Security
concerns that caused the U.S.
government to propose (then back off from) a laptop ban in the passenger cabin
of some flights, which clearly could be a factor.
(The report also targeted Huawei, ZTE's larger Chinese rival, which, because
of deeper
concerns over its possible ties
to the Chinese
government, has struggled
to make inroads since.)
'' The Canadian Institute
of Planners (CIP) sent a letter
to Minister
of Industry, Hon. Tony Clement expressing its
concern and requesting that the Conservative
government reverse its decision
to eliminate the long - form questionnaire in the 2011 Census.
Rounding up the documents
to address USCIS
concerns, submitting them, and awaiting an answer can take two
to three months, says Diane Rish, associate director
of government relations at the American Immigration Lawyers Association.
A
government source, speaking on condition
of anonymity, said Harper intends
to raise human rights
concerns in a «frank dialogue» with the Chinese leadership — an issue the source described as a «delicate balance.»
The deal hatched by Canadian and US and negotiators this week might do much
to ease the
concerns of Canadian and US
governments and corporations, although many observers agree that they might just as likely hate it once they fall under it.
It is
government's job in general
to balance the economics with other
concerns, and so it should be up
to a president and the congress
to listen
to concerns other than those
of economists.
While our own
government in Ottawa silently condones the plans for further integration with the U.S., and while our provincial
governments continue
to be completely sound asleep on this vitally important topic, irony
of ironies, at this writing 15 U.S. states have expressed
concern that the big business sponsored Security and Prosperity Partnership is a process that, wait for it, is a threat
to states» rights and
to the sovereignty
of the United States.
«We are writing
to set out Mr. Whitmarsh's
concerns with respect
to the manner in which the Public Service Agency's review is being conducted, as well as the damaging public comments that have been made about him recently by the Minister
of Health Terry Lake, Premier Christy Clark and others in
Government,» wrote Adams.