«The most significant money laundering vulnerability at US casinos is the potential for individuals to access foreign
funds of questionable origin through US casinos, and to use the money for gambling and other personal or entertainment expenses, and then withdraw or transfer the remaining funds either in the United States or elsewhere,» said a recent US Treasury report.
Made without harmful chemicals and using only virgin iron ore (no recycled
iron of questionable origins), this cookware is natural and environmentally friendly.
The cumulative effects of this deafening silence dim any hopes of putting in place legal mechanisms aimed at properly investigating crimes broadcast on Twitter by rebel
forces of questionable origin.
An American diamond merchant travels to Russia to sell rare blue
diamonds of questionable origin and falls into an obsessive relationship with a cafe owner in a small Siberian town, but he is unable to extricate himself from the treacherous world of the diamond trade.
[89] Campaign manager Michael Caputo initially stated that the authenticity of some of the e-mails could not be verified [90] and continues to maintain that the e-mails were «
of questionable origin;» [91] the site themselves could not identify the anonymous source of the e-mails and was only able to verify them through a series of cc: addresses included with the package of e-mails.
Suffice to say, most of the sheet music uploaded by users are
of questionable origin, but Scribd is making strides to remedy this situation.
International money, much of it anonymous and
of questionable origin is sloshing around the globe looking for a return.