Sentences with phrase «only money laundering case»

So far the only money laundering case tied directly to Vancouver - area real estate involves the 2012 all - cash purchase of a Richmond condominium and a White Rock house by former China bureaucrat Jianjun Qiao, a fugitive now being sought by the Chinese government on corruption charges.

Not exact matches

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.

It is important to note, however, that the overall number of suspected money - laundering cases in Japan in 2017 currently stands at 400,043 — which means cryptocurrency cases reported during those 9 months only accounts for less than 0.17 percent of all suspected money - laundering cases.

«This case is in essence a money laundering scheme... Porsha Williams Reveals the Only «RHOA» Co-Star She Would Trust to Set Her Up on a Date — Why Marlo Hampton Needs to Become a Full - Time

The country's concern with money laundering is particularly noteworthy — given that reports have suggested that cryptocurrency - utilized money laundering makes up only 0.17 % of all money laundering cases in the country.

It is important to note, however, that the overall number of suspected money - laundering cases in Japan in 2017 currently stands at 400,043 — which means cryptocurrency cases reported during those 9 months only accounts for less than 0.17 percent of all suspected money - laundering cases.

Do you think money laundering with cryptocurrency is a widespread problem, or do you think it only comprises an extremely small percentage of all money laundering cases?

In regards to money laundering concerns, previous reports have indicated that reported cryptocurrency - related money laundering cases in Japan number only 669 out of 400,043 — which means cryptocurrency cases reported in 2017 only account for less than 0.17 percent of all suspected money - laundering cases in the country.

Discover has banned cryptocurrency transactions because the only use cases Nelms is witnessing today are for ransomware and money laundering.