Sentences with phrase «of illegal money»

Nevertheless, it is generally recognised in Hong Kong that these barriers are necessary, as by all accounts there is a great deal of illegal money flowing from Mainland China, much of which has been seen going through the gambling establishments in Macau and to an extent, which can not be quantified in Hong Kong too.

The result is the owner / operator of those accounts used for these transfers are now under law enforcement pressure, not only just to find out where ultimately money has gone, but for sure they will face some degree of charge for helping transfer of illegal money overseas».

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.

Not exact matches

The «Mad Money» host predicted that because of recent scandals, Wells Fargo might hesitate to show meaningful growth in its report for fear of regulators thinking it is using illegal tactics again.

«SoulCycle's expiration dates rob customers of their money, creating illegal profits for SoulCycle.»

Freeman said the risk of money laundering «is far greater in the vast, unregulated, illegal sports betting market than in the highly regulated, legal gaming industry.

Yet it sprawls to cover modern art, modern health care, modern parenting, the absurdities of professional sport, the lot of illegal immigrants, terrorism, AIDS, the difficulties of assembling children's toys and, of course, money.

This digital - currency trading platform provided an online black market for money laundering of illegal drugs, weapons and human trafficking and other nefarious offerings.

Those policies don't clearly outline what types of videos can be used to make ad money, but they do point out that YouTube wouldn't be liable for any illegal activity from the video owner.

The Dec. 20 sentencing of Charlie Shrem, one of the digital currency's most vocal cheerleaders as vice-chairman of the Bitcoin Foundation and chief executive of an exchange called BitInstant, to two years in prison for illegal money transfers doesn't help.

Days after the deal was signed in 2006 the U.S. Court of International Trade ruled the U.S. tariffs and duties illegal, ordering the U.S. government to give back all of Canada's money.

Sources described as «close to» the agency apparently said that the move comes in response to concerns over money laundering and other possible illegal uses of the cryptocurrencies.

According to Trevor Potter, a former chairman of the Federal Election Commission who also appeared on 60 Minutes, the money may very well constitute «a coordinated, illegal, «in - kind» contribution by Cohen for the purpose of influencing the election.»

The document also notes the central bank's concern that these digital assets could be used for illegal purposes, including money laundering and the support of terrorism.

When it was all over, the tally of alleged wrongdoing cited here today, assigned to one party or another, included unpaid taxes (NDP), abusing election laws (Conservatives), improperly taking money from charities (Liberals), improperly claimed expenses (Liberals), illegal campaign debts (Liberals), illegal political donations (NDP), flouting Hill security (NDP), a potentially illegal cheque (Conservatives), secrecy (Conservatives) and sabotaging the committee to select the parliamentary budget officer (Conservatives).

The association names illegal fundraising among the ranks of criminal activities, such as money laundering, drug trafficking, and smuggling, that it links to virtual currency.

Until the early 1980s, the practice of buying shares with corporate money was considered borderline illegal because it was thought to potentially open the company up to charges of manipulating share prices.

While predatory pricing technically remains illegal, it is extremely difficult to win predatory pricing claims because courts now require proof that the alleged predator would be able to raise prices and recoup its losses.405 Revising predatory pricing doctrine to reflect the economics of platform markets, where firms can sink money for years given unlimited investor backing, would require abandoning the recoupment requirement in cases of below - cost pricing by dominant platforms.

The Neighborhood Economic Development Advocacy Project (NEDAP), which brought the suit against Chase on plaintiffs» behalf, says banks shouldn't be willing to let online payday lenders take money out of customer accounts in states where such loans are illegal.

In April, the FBI indicted the owners of the three biggest Internet poker companies, charging them with money laundering, fraud, and illegal gambling offenses.

The use of taxpayer money has also been declared illegal by international courts and the U.S. Department of Commerce.

The paramount crime issue in the source zone is the production of illicit narcotics, followed by money laundering, alien smuggling, illegal weapons trafficking, and human trafficking.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

Amidst growing fear of Bitcoin and other digital currencies being used for illegal purposes, such as money laundering, the Europol has recently set up a group meant to combat the process with the help of bitcoin.

Even disclosures about potential violations of gaming license and concession rules in Las Vegas, Massachusetts, and Macau are more focused on things like illegal gambling, money laundering, and debt collection rather than sexual misconduct.

Failing to do so would be termed as an unlicensed transmission of money, which is illegal in the US.

While not illegal, the trading activity by Joseph Otting's money manager could violate the spirit of ethics rules designed to prevent conflicts of interest... Otting gave the OGE a tally of his investments in March 2017 and agreed upon his June nomination to unwind millions of dollars in financial stocks within 90 days of being confirmed.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

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 today's «derivative» stage of finance capitalism, large Wall Street banks make money off their customers and counterparties by betting which way the economy will go, much like betting on a horse race — except that «fixing» the financial race is not illegal, or at least is not prosecuted.

Auto - defaulting a borrower, in that circumstance, is the illegal part, because it leaves the borrower with no choice but to pay back the crippling amount of money.

The collusion in the CDO - squared leveraged fraud games (which were illegal) allow Fed / Treasury to collect interest (or is that an extortion fee) on certificates that can be traded or sold — what a nice pool of assets — it is a perpetual motion money machine that magically keeps zombies alive, even though their dead... totally cool.

«Citizens and legal entities risk being drawn - even unintentionally - into illegal activity, including laundering of money obtained through crime, as well as financing terrorism,» Russia's Central Bank said in a statement.

While the bullish case for gold is directly contrary to the interests of the financial establishment generally, it is of extreme interest and benefit to the subset of the establishment that has made more than $ 1,000,000,000,000.00 in illegal profits over the past forty years by rigging the gold market, and that wishes to steal as much additional money as they can get away with.

«Streami's main competitors, as of now, are traditional remittance service providers in general and illegal money transmitters that are estimated to take up significant Korea - outbound remittances market share.»

Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.

Concerns surrounding usage of cryptocurrencies in illegal activities, such as money laundering, are well founded.

Wake up America why we are letting Peter King and people like him to waste time and money on non issues they should be working to solve the real problems facing this country JOBS LOSSES, OUT SOURCEING, BUDGET DEFICIET, BANKS, INSURANCE COMPANIES, UN JUST FOREIGN POLICY, SOCIAL SECURITY, LABOUR UNION PROBLEMS, JOB SECURITY for those who have any jobs left, bringing our troops home from UNJUST and ILLEGAL WARS, KILLING OF INNOCENT PEOPLE, OIL COMPANIES making billions of unjust Profit and paying millions to their CEO's, INFRA STRUCTURES ROADS and BRIDGES and so many other Real issues that they have been elected to solvOF INNOCENT PEOPLE, OIL COMPANIES making billions of unjust Profit and paying millions to their CEO's, INFRA STRUCTURES ROADS and BRIDGES and so many other Real issues that they have been elected to solvof unjust Profit and paying millions to their CEO's, INFRA STRUCTURES ROADS and BRIDGES and so many other Real issues that they have been elected to solve.

In a PRIVATE club with membership and a charter you may conduct yourself as you see fit, but in a place of public accomadation run by an organization that takes public monies and pays no taxes that action would be considered at best unethical and at worst illegal.

The group has released a statement which reads: «Trident is an illegal and immoral waste of money, a crime against humanity and God.

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.

Tim and Billy run an illegal chop shop together — that's how Billy takes care of his family and Tim gets the money to buy his land.

From throwing money defaced with words such as «love» away on Wall Street, to helping nuns pour blood on battleships, or handing out food to the homeless in a park (an illegal act in his city, Philadelphia), Claiborne's Christianity is not for the squeamish, but it has inspired many outside of the Church to take another look at the faith.

Were the government to make it illegal (on penalty of death) to give money or goods to these groups, what percentage of them would still be around in one year?

, It has been changed from «freedom of» to «freedom from» being offended and or religion and you know the communists first order of things is allways to make god and religion illegal and if Santa is a big religious commercialized lie to sell stuff to these ever poorer childrens parents why not make the whole lot of it illegal and save us a whole lot of money in the shopping aisle and in the court rooms?

Those of us whose tax money goes to feed, house, and clothe illegals don't want Perry and his bleeding heart.

Tyson should pratice a little of their religion, instead of breaking the law and hiring illegal aliens to save money on labor.

People in Alabama have a general interest in almost all sports - the state is second only to Nevada in the amount of money that its citizens bet on sports, despite the fact that in Alabama, unlike Nevada, sports gambling is illegal.»

The amount of money used by and contributed to the American economy by illegal migrants is harder to track because they are by definition «undocumented», but many studies indicate that they contribute more than they take.