Sentences with phrase «on suspicion of money laundering»

The Swiss prosecutors» office announced it conducted the raids on Friday «as part of the criminal proceedings being conducted against persons unknown on suspicion of money laundering».

Not exact matches

In Michaud v France, which became final on 6 March 2013, the Court was asked to assess the compatibility of an obligation pursuant to EU Money Laundering Directive requiring lawyers to report reasonable suspicions of money laundering or terrorist financing with the right to privacy protected by Article 8 Money Laundering Directive requiring lawyers to report reasonable suspicions of money laundering or terrorist financing with the right to privacy protected by ArticLaundering Directive requiring lawyers to report reasonable suspicions of money laundering or terrorist financing with the right to privacy protected by Article 8 money laundering or terrorist financing with the right to privacy protected by Articlaundering or terrorist financing with the right to privacy protected by Article 8 ECHR.

In circumstances in which knowledge or suspicion of involvement / complicity in money laundering on the part of intermediary businesses may be extremely difficult to establish, then a regulatory route will often be the most appropriate, especially given that penalties can be severe.

Advice is available on issues such as how much information constitutes a suspicion of money laundering and whether or not you are able to tip off a client.

At the center of the case is Ukrainian lawyer Olena Tyschenko, who was detained in Moscow in 2013 on suspicion of laundering money for Ablyazov.