Sentences with phrase «of illegal funds»

The provision would require «persons involved in real estate closings and settlements» to set up anti-money laundering programs to protect against the inadvertent handling of illegal funds flowing into the country.

«There was yet another set of illegal fund withdrawals under one week between January 8and 16, 2015, where the sum of N1.5 billion was released in three tranches of N300m, N400m and N800m respectively.

Not exact matches

«Some engaged in illegal fundraising for illegal and criminal activities under the guise of funds.»

«Some engaged in illegal fundraising for illegal and criminal activities under the guise of funds, cheating the public,» the note added.

End Illegal Immigration Act Fully - funds the construction of a wall on our southern border with the full understanding that the country Mexico will be reimbursing the United States for the full cost of such wall; establishes a 2 - year mandatory minimum federal prison sentence for illegally re-entering the U.S. after a previous deportation, and a 5 - year mandatory minimum for illegally re-entering for those with felony convictions, multiple misdemeanor convictions or two or more prior deportations; also reforms visa rules to enhance penalties for overstaying and to ensure open jobs are offered to American workers first.

Congress has made it illegal for Americans to shop at foreign pharmacies for cheaper versions of same drugs sold in U.S., and it hasn't appropriated the Food and Drug Administration enough funds to get competing versions of lifesaving drugs to market quickly.

One of the biggest worries is that cryptocurrencies can be used to fund illegal activities.

According to recent reports, Intelligence Agencies in India have just issued an official report stating that virtual currencies such as Bitcoin can be used for the funding of illegal activities, by people who also move their funds through hawala transactions.

Traditional Hawala's are generally illegal in the United States as no one is allowed to hold or remit funds on behalf of someone else without being a licensed money transmitter both with FinCen (the Financial Crimes Enforcement Network) and with the US State regulators where the consumers» reside.

In fact, a recent myth that India was going to outright ban cryptocurrency stemmed from a call by India's Minister of Finance for action with regard to putting an end to illegal activities funded through cryptocurrency.

As with any other asset or medium of exchange, Bitcoins can be used to purchase illegal goods or fund illicit activities.

Some of these centers (fewer than half) offer abortion services, but none actually uses federal funds to perform abortions, since using those funds for that purpose is already illegal.

And the truth of the matter, most slugs making noise about abortion are only concerned with tax money being used, which in of itself clearly shows they do not know anything about the law, and the use of tax funds for abortion, because it is already illegal.

Unless and until he funds an effort to make divorce illegal (now THAT would defend the sanct - ity of marriage!)

In contrast, a leading creationist demanded that the State of California withhold funds from the San Diego School District because of use of an «illegal -LSB-!]

«There was a certain labour racketeer who had grown rich on sweetheart contracts and illegal use of the union pension fund.

Trump also committed to work with Congress to repeal and replace the health care law, to divert education funds to school - choice programs, and to stop illegal immigration by funding the construction of a wall on the Mexican border and other provisions.

Part of this is undoubtedly of his own making — he was expelled from football after making an illegal payment to himself from the club's funds.

Interestingly, the National Council cited the public comments of Mr. Paul Afoko on an alleged criminal conduct of two National Officers with respect to illegal use of party funds as one of the reasons for their petition.

I have all these people to contest with, not only with the enormous illegal funds available to them but with the rigid mind - set of the majority of our people that the Ifes deserved the governorship seat.

In Spain, for example, serious corruption scandals referring to decades of illegal financing by the conservative party, and the atrocious mismanagement of a fund created by the socialist government of Andalucía to aid companies engaged in collective dismissal procedures (EREs in their Spanish acronym) have recently emerged.

Also at 10 a.m., Deputy Senate Majority Leader and gubernatorial candidate John DeFrancisco will comment on the «misuse» of at least $ 8 million in State DOT and Thruway Authority capital fund resources to install 514 illegal «I Love NY» tourism signs along highways across New York, «I Love NY» tourism signs near the Albany Airport Entrance, Rt 155 (Albany Shaker Road), Colonie.

The former Assembly Speaker, Sheldon Silver, who is now facing a jail term, drew on one of those funds to make illegal payments to a cancer researcher who also recommended clients to Silver's law firm.

The senator said he is also in favor of legalizing sports betting to raise revenue, claiming organized crime takes in $ 300 billion a year through sports betting, which Avella said is used to fund their illegal activities.

Cameron said he had hired Coulson into a publicly - funded job while in opposition «on the basis of undertakings I was given by him» that he was not involved in illegal activity.

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And why shouldn't he, he had tons of illegal money flowing in from the public employee unions and wall street democratic party investment bank CEOs to fund his campaign and outspend McCain.

ONEIDA - A state audit of the Oneida City School District has found some errant use of funds by the district, but nothing illegal...

«Senator Sampson allegedly stole that money to fund his own ambition to become Brooklyn's top state prosecutor, then engaged in an elaborate obstruction scheme to hide his illegal conduct, going so far as to counsel lies and the hiding of evidence,» she said.

Marano ruled the assessment fines adopted by the county legislature in December 2013 are «unconstitutional on the grounds that the penalties imposed constitute an illegal tax in view of the manner in which the funds are utilized.»

Former Assembly Speaker Sheldon Silver, who is now facing a jail term, drew on one of those funds to make illegal payments to a cancer researcher who also recommended clients to Silver's law firm.

«Why are government employees issuing political statements in response to legitimate questions about the misuse of funds and illegal actions by the Cuomo administration?

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

The state contended that before running for mayor of North Tonawanda, the Army veteran who won a Bronze Star in Afghanistan participated in an illegal scheme to pad his taxpayer - funded salary.

However, Cuomo found nothing illegal on either side (Bruno's flights were OK because he did a few public chores while on fund raising missions) just a whole lot of unethical stuff.

«The choice for Republicans is clear: they can keep Richard Hanna, who votes to raise taxes, to extend U.S. debt to economically dangerous levels by voting with Obama, Reid and Pelosi to raise the debt ceiling while bankrupting our nation, or they can choose a commonsense Republican like me who has a proven record of voting to reduce taxes, voting against the implementation of Obamacare in New York, votes against funding an illegal database (including ammunition database) against legal gun owners, voting against increasing our debt ceiling in New York and supports countless initiatives to reduce the burdens of government red tape on individuals and small businesses, including family farms,» Tenney said.

According to the Daily News, another juror sent a different, slightly more passive - aggressive note shortly after, complaining that «One of the jurors is having difficulty distinguishing whether or not exchanging state funds for something in return is illegal.»

Congressman Michael Grimm, reportedly under federal investigation after allegations of illegal campaign fund - raising, blew up at and physically threatened a reporter tonight after the president's State of the Union speech, according to NY1.

ALBANY — In an unusual move, the state Board of Elections is suing a group of breakaway Democrats and the Independence Party, claiming a campaign fund they set up together is illegal.

In his «100 - day action plan to Make America Great Again,» Trump said he would «cancel all federal funding to sanctuary cities,» roll back President Barack Obama's executive actions shielding undocumented foreign nationals who arrived as children, deport what he claims are «more than two million criminal illegal immigrants from the country» and get eliminate of visas to foreign countries that will not take them back.

Attorney General Eric Schneiderman announced a lawsuit Thursday against the board of directors for Brooklyn Child & Family Services, Inc. and Project Teen Aid Housing Development Fund Corp., alleging mismanagement and illegal attempts to sell two townhouses they operated.

A second note came shortly afterward, apparently from a different unidentified juror, stating that one of the jurors — the note did not specify which one — was having difficulty distinguishing whether or not giving New York State funds for «something in return is illegal.»

A report published today attacks the government for neglecting the problems of prison doctors, blaming insufficient funding and the spread of illegal narcotics throughout UK prisons for exacerbating the crisis.

The simplest and most straight - forward way would be to make it illegal for any member of congress to participate in any fund - raising activities in any way shape or form until 60 days before their election.

He was also alleged to have used public funds to finance private expenses, while engaging in illegal payment of allowances to the university's council members.

Those without access to such funds will be forced to continue an unwanted pregnancy (which again, is likely to have severe financial implications for someone who can not afford an abortion), or they will resort to an illegal and potentially unsafe method of ending the pregnancy.

My tweet of Friday April 20, 2018 was typical of the reaction, «Actually Buhari was describing himself - he didn't get a good education and has no certificate; he's lived on the Nigerian state all his life; he doesn't like work; and he's fixated on Nigeria's oil...» In truth, Buhari has not presented evidence of completing secondary school - in all the elections he contested, including in 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian president.

The U.S. Court of Appeals for the Second Circuit tossed out Silver's 2015 conviction last month on charges that he used his assembly post to enrich himself by obtaining illegal payments from two entities he helped steer state funds into.

And to those who would say business, unions or the rich will buy the support of the political class without a government administered subsidy, I would highlight that it is illegal in Canada for businesses and unions to fund the national political parties and the maximum individual donation is $ 2,400 each year.

Then came another juror note, informing Caproni, «One of the Juror's is having difficulty distinguishing whether exchanging NYS funds for something in return is illegal» and asking if an Assembly ethics code «clearly outlines... this is the case.»