Sentences with phrase «on money laundering»

But, it says, where legal advice is required, the solicitors in the directory will provide 30 minutes of free legal advice on money laundering issues.

We are dedicated to providing our clients with thorough and efficient legal representation on money laundering and regulatory compliance matters in all relevant jurisdictions.

The Chief Judge, CJ of the Federal High Court, Justice Ibrahim Auta had re-assigned the case to Justice Quadri, shortly after Justice Ademola's trial along with his wife and Joe Agi, SAN, commenced at a Federal Capital Territory High Court, for offences bordering on money laundering charges.

And it is probably easier for the British legal system to swallow these proceedings based as they are on a new source of income which itself is based on money laundering in all its forms.

On Tuesday of this week David Farrer, QC, ran a seminar for the barristers of 7 Bedford Row that focused on money laundering legislation and the changes ahead.

Paul Manafort, the former Trump campaign chairman indicted on money laundering and other charges, filed a lawsuit challenging the broad authority of special counsel Robert Mueller and alleging the Justice Department violated the law in appointing Mueller.

If convicted, Bluford faces a maximum statutory penalty of 20 years in prison on the wire fraud count, 10 years in prison on the money laundering counts, and a fine of $ 250,000, or twice the gross loss or gross gain, according to the U.S. Attorney's Office.

Jefferson was under indictment on money laundering and bribery charges at the time, and has since been convicted.

Besides that, Brazilian legislation on money laundering has the peculiarity of treating not only the «cleansing» of illegal money a crime, but also the concealment of such values, regardless of their re-inclusion in the financial system.

Money Laundering: Risks and Liabilities Ireland's first book on money laundering law by Michael Ashe QC SC and Paula Reid BL L

The European Central Bank (ECB), however, is pushing for tighter control over movements of digital currencies as part of a broader crackdown on money laundering, while recognizing the jurisdictional complexities in regulating an asset with no boundaries.

The bank, which mainly operates in Asia, Africa and the Middle East was fined in March for breaking Singapore's rules on money laundering and terrorism financing.

The CFTC is also working with the Federal Bureau of Investigation on money laundering and terrorist financing issues, Giancarlo said.

PV: «The way it works, is someone like the Financial Crimes Enforcement Network (FinCEN) issues guidance on money laundering, and the states... say, «Okay, this is about money transmission,» and things like that can lead to the creation and issuance of a BitLicense.»

The Economic and Financial Crimes Commission (EFCC) has finally arraigned immediate past governor of Benue State, Mr Gabriel Suswam, before the Federal High Court in Abuja, for allegations bothering on money laundering and corruption charges.

However, because the judges vacated the conviction on honest services fraud and extortion counts, they also were compelled to vacate the conviction on the money laundering count.

An operator of flophouses catering to addicts, who was the subject of an investigation last year by The New York Times, was arrested on money laundering and Medicaid fraud charges brought by the state attorney general's office.

The two men, who currently serve in the government of Governor Aminu Tambuwal, are being prosecuted on 43 counts bordering on money laundering allegedly perpetrated when they served in the government of Tambuwal's predecessor, Senator Aliyu Wamakko.

Fani - Kayode was arraigned alongside Nenadi Usman, a former finance minister, and Danjuma Yusuf on money laundering charges.

The FBI focuses its efforts on money laundering facilitation, targeting professional money launderers, key facilitators, gatekeepers, and complicit financial institutions, among others.

According to the suit filed on Wednesday, an improper grant of authority resulted in the wrongful indictment of Manafort on money laundering charges.

And the founders of Panamanian law firm Mossack Fonseca were indicted in Panama on money laundering charges.

It may also be the case that data on the money laundering cases has not adequately picked up the non-prosecutorial ways in which the issue is being effectively addressed.

Reskrimum dated April 4, 2018, Hamzah reportedly has violated Article 378 of the Criminal Code and or Article 372 of the Criminal Code and or Article 3,4,5 of Law Number 8 of 2010 on Money Laundering Crime.

the Disclosure and Transparency Rules and the implementation in the UK of EU Directives on Money Laundering;

The Supreme Court on money laundering 5.

Similarly, the US authorities recently shut down BTC - e and arrested its Russian founder on money laundering charges.

In 2017, the Financial Crimes Enforcement Network (FinCEN), Treasury's lead agency on AML / TF requirements, issued an Advisory to Financial Institutions and Real Estate Firms and Professionals to provide information on money laundering risks for real estate transactions.

REALTORS ® should follow hearings on money laundering.

In December 2006, FinCEN conducted an assessment of SAR reports on money laundering and related illicit financial activity in the commercial real estate sector.

Every member of the brokerage, including sales reps, brokers and all employees should have read your company FINTRAC policy and taken the five modules on money laundering available through CREA.

The EFCC said they ought to have known these were proceeds of corruption and in the process committing offences bordering on money laundering, and stealing.

Japanese Central Bank warns public about risky and speculative nature of cryptocurrencies, while Australian authorities focus on money laundering issues.

That is significant because lawyers for Paul Manafort, a campaign chairman for Mr. Trump who was indicted on money laundering, tax and foreign lobbying charges, have challenged Mr. Mueller's mandate as overly broad.

A multilateral code of conduct or global convention or compact, such as those administered by the inter-governmental Financial Action Task Force on Money Laundering, or a United Nations co-ordinated approach could be model solutions.

Dowd reportedly spoke with Manafort's then - lawyer, Reginald Brown, before Manafort's October indictment on money laundering and conspiracy charges.

The new restrictive curbs will reportedly include a ban on opening anonymous cryptocurrency accounts to crackdown on money laundering and financial fraud.

This comes after the 4MLD (Fourth Money Laundering Directive), which was agreed by the European Community in 2015 and is scheduled to be implemented on 26th June, looks to deliver on former PM David Cameron's intentions to crack down on money laundering in the UK.

But the system is collapsing as Beijing tightens up on money laundering and capital flight.

Mueller, who was appointed as special counsel last month to lead the probe into Russia's election interference, is also homing in on money laundering and the business dealings of Trump's son - in - law and senior adviser, Jared Kushner, according to reports in The New York Times and The Washington Post.

«The notion that [prosecutors] could go to Manafort, for example, and say «All right, Manafort, we've got you on money laundering, tax evasion, whatever.

Wolff writes that Bannon said the special counsel Robert Mueller's investigation into whether the Trump campaign colluded with Russia to influence the outcome of the 2016 US election would focus on money laundering, adding that Bannon predicted investigators would «crack Don Jr. like an egg on national TV,» The Guardian reported.

The lawyers say they want a hearing to look into government officials» leaks to the media regarding Manafort, a longtime political consultant who has been indicted on money laundering and bank fraud charges.

He is being arraigned before Justice A. R. Mohammed over a 9 - count charge bordering on money laundering to the tune of 3.1 billion Naira.

A Federal High Court in Lagos state, Southwest Nigeria has granted bail to former Chief of Air Staff, Adesola Amosu, for the sum of N500 million on money laundering charges against him and two other people and seven companies.

Suswam and his former Commissioner for Finance, Omadachi Oklobia, were arraigned by the Economic and Financial Crimes Commission EFCC on a nine - count charge, bordering on money laundering to the tune of N3.1 billion.

Ngwuta is currently standing trial before Justice John Tsoho of the Federal High Court, Abuja, on an amended 16 - count charge bordering on money laundering.

How Dariye Shared N1.2 bn Ecological Fund - Witness The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 23 - count charge bordering on money laundering and diversion of funds, continued on February 2, 2016 with the statement he made in 2007 forming the -LSB-...]

The accused are standing trial before Justice Mohammed Aikawa on a five - count charge bordering on money laundering to the tune of N450 million.