Sentences with phrase «on shady transactions»

One year after India demonetized 86 percent of the currency then in circulation as part of a massive drive to cleanse the economy of black money, a new challenge is awaiting the Narendra Modi - led government as cryptocurrencies have replaced hard cash in sectors that thrive on shady transactions.

Not exact matches

The Paris - based group, which counts Switzerland among its 35 member states, on Tuesday issued findings from a year - long review of the Alpine country that has long been associated with shady financial transactions and as a haven for clandestine deal - making.

Speaking on Accra - based Oman FM last Thursday, the firebrand politicians alleged that the «shady» transaction took place after Mr Mahama lost the 2016 polls.

It further added that the words were understood to mean «the second — fourth plaintiffs are organized criminal companies employed by the first plaintiff, through a corporate culture of malfeasance and impropriety, to perpetrate fraud on the Republic of Ghana and their other clients through illegal, dishonest, fraudulent, sleazy, shady and opprobrious commercial transactions».