Sentences with phrase «of counterfeit money»

Credit Card, Fund Transfer card, Forgery and Counterfeit Money (Increased Limits): This coverage provides increased limits for the legal obligation of an insured to pay because of the theft or unauthorized use of credit cards or electronic funds transfer cards, loss to an insured caused by forgery or alternation of their check and loss through acceptance of counterfeit money.

And remember this, as you study: they do not give bank tellers dozens of examples of counterfeit money to study; they give them genuine bills so that when the fake ones appear, they are easily recognizable.

Of course, there's a profit to be made at currency exhange offices, so maybe it's not just the fear of counterfeit money.

While there was no cheap alcohol offered up to the illustrious judges large sums of counterfeit money did exchange hands.

Along with Billy's new partner, Jon Flint (Héctor Elizondo), they discover that the security force of Wonder World is actually part of a counterfeit money operation headed by park manager Orrin Sanderson (John Saxon).

District Attorney Thomas P. Zugibe stated that on or about July 5, 2012, at approximately 8:00 p.m., at the Palisades Center Mall in West Nyack, the defendant was in possession of counterfeit money in particular twenty - five counterfeit $ 20 bills, and one counterfeit $ 50 bill.

Not exact matches

At one time, money laundering literally referred to the practice of running counterfeit cash through the clothes dryer to give it the worn look of bills already in circulation.

* To the point, where counterfeit money was often accepted as real, even though it was known to be counterfeit (Stephn Mihm, A Nation of Counterfeiters: Capitalists, Con Men, and the Making of the United States, Harvard University Press, 2009).

Middle Eastern transnational criminal organizations typically engage in automobile theft, financial fraud, money laundering, interstate transportation of stolen property, smuggling, drug trafficking, document fraud, health care fraud, identity fraud, cigarette smuggling, trademark counterfeiting and sales of counterfeit goods, and the theft and redistribution of infant formula.

Bitcoin's money supply is mathematically capped at 21 million units, and one of the core technological breakthroughs it rests upon is that it makes «double spending» (also known as counterfeiting or seignorage) impossible.

As we have witnessed since April 2009, the central banks around the globe have created more credit (counterfeit «money») than in any other period in history and now that inflation is starting to once again emerge, they are threatening to raise interest rates to get ahead of the curve.

It concerns the government's training of its agents to spot counterfeit money.

Abigail, the daughter of Barabas, having counterfeited a religious vocation in order to help her father recover his money, eventually becomes a nun.

Investment banking is direct involvement in a heinous crime of counterfeiting real money and robs each and every person on the planet of some of the value of their labor.

As a test of his worthiness, Haru consents to help a desperate woman (Sheridan, The Sure Thing) seeking assistance with the clan in keeping tabs on her ne'er - do - well boyfriend (Parker, The Haunted Mansion), who has gotten his hands in an insidious counterfeit money operation.

Chris» attempt to negotiate with Briggs is... less than successful, leaving him just two weeks to get back into the smuggling game and come up with the money owed to Briggs.With help from his best buddy Sebastian (Ben Foster), Chris rounds up a small crew of deckhands to help him pull off a scheme involving counterfeit bills waiting to be smuggled out of Panama.

«We hope that these settlements send a strong message that textbook publishers will not allow those who profit from the sale of counterfeit works to pocket that money,» said Matt Oppenheim, of Oppenheim + Zebrak, LLP who represented Cengage Learning, Wiley, Pearson, and McGraw - Hill.

After determining that the bills weren't counterfeit and hadn't been reported stolen, police used old bank records from 1985 also found in the box to trace the money to its owner, a 68 - year - old man living in Bolsover, Ont, roughly 130 km north of Toronto.

In addition to the money - laundering, lifestyle, income tax, etc issues discussed already in other answers, one other matter that might concern the bank is whether that cash you are bringing in to deposit is genuine currency or (some or all of) the bills are counterfeit and you are using this mechanism to get them into circulation.

They are able to control the supply of the currency and are responsible for preventing counterfeit money from being produced.

The decision came into force at midnight on Tuesday, amid reports of an endemic amount of counterfeit notes being used for money laundering.

In the lowest part of the basement, after the mine cart crashes, use FIX IT on the big counterfeit money machine to start cranking out bills then a minikit!

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

There are several different types of serious fraud, including tax evasion, identity theft, advance fee fraud, counterfeiting of goods or money, insurance fraud, immigration fraud, and sham marriages.

It isn't clear to me whether printing stuff that looks like money is illegal in the absence of intent to pass it off as money in commerce, or if counterfeiting is even a crime until you deliver it to someone in commerce.

I read the law on counterfeit that u could did, and they don't say anything about using fake money to protect from theft of real money.

Other coverage that you can buy through riders include: accounts receivable coverage from $ 25,000 up to $ 250,000; coverage for loss of stock; protection against counterfeit money orders or currency; employee - dishonesty protection; sewer and drain back - up coverage; and valuable papers coverage.

(3) Includes coverage for unauthorized use of various cards, forgery, counterfeit money and losses not otherwise classified.

Read more in: Blockchain & Digital Currency, Featured Headlines, Politics, Legal & Regulation Tagged bitcoin foundation, chuck grassley, Combating Money Laundering, s 1241, Terrorist Financing, the combating money laundering terrorist financing and counterfeiting act ofMoney Laundering, s 1241, Terrorist Financing, the combating money laundering terrorist financing and counterfeiting act ofmoney laundering terrorist financing and counterfeiting act of 2017

The legislation, entitled «Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017, ″ (S. 1241) contained very confusing language pertaining to «digital currencies.»

Unlike illegal, counterfeit money, which is a blatant example of a «currency» that misrepresents itself as legal tender, Bitcoin is entirely different.

No token, bill, virtual currency, or counterfeit money, whose purpose it is to parody legal tender or otherwise serve as a novelty, and where such can be demonstrated beyond a reasonable doubt, shall be subject to taxation, regulation, or licensing by any branch of government, but shall instead enjoy free and unrestricted exchange.

First introduced on May 25, 2015, by Sen. Chuck Grassley [R - IA], Senate Bill S. 1241, the «Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017,» can have serious implications for those involved in the cryptocurrency space.

«Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017,» can have serious implications for those involved in the cryptocurrency space.

In a statement to the BBC, one of the men involved in the counterfeiting scam, explained that they were trying to give people an affordable service as train companies continually stuff their pockets with money.

On November 28, 2017, when Bitcoin was trading at $ 9,880, the US Committee on the Judiciary held a hearing on Senate bill S. 1241, titled «Combating Money Laundering, Terrorist Financing and Counterfeiting Act of 2017.»

Searches include crimes involving violations of federal law, such as money laundering, counterfeiting, racketeering, crimes committed across state lines, etc..

Start your list with your most recent employment and go backwards from there.For further assistance, read these examples of bank teller work history sections.Bank Teller — NBAC Bank of New Jersey — Trenton, NJ — 4/2014 to Present • Exceed all sales goals, becoming top product and service seller for five consecutive quarters, and boosting monthly profits by 15 percent • Multi-task customer service interactions and processing and counting duties on a daily basis • Process deposits, withdrawals, and payments quickly and accurately • Assist customers with inquiries concerning financial specialists, specific services, and account informationBank Teller — Trenton First Bank — Trenton, NJ — 6/2010 to 4/2014 • Resolved account discrepancies and customer complaints in a professional and timely manner, resulting in a 15 percent increase in customer satisfaction ratings, the highest in branch history • Prepared daily branch reports concerning cash amounts and daily transaction for the branch manager • Tested and immediately reported counterfeit currency to the head manager in accordance with safety protocol and procedures • Helped customers open and close accounts, make payments, and deposit and withdraw money into their accounts on a daily basis

Being aware of quick change artists, counterfeit money, and fraudulant transactions over the phone.