Sentences with phrase «other financial crimes targeting»
Not exact matches
Other federal crimes target financial and white collar crimes.
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«While Bitcoin and cryptocurrency exchanges may seem like odd targets for nation - state actors interested in funding state coffers, some of the other illicit endeavors North Korea pursues further demonstrate an interest in conducting financial crime on the regime's behalf.
These reports are the lifeblood of our analysis and made it possible for us to provide 2,015 disclosures of actionable financial intelligence last year in support of police investigations targeting fentanyl trafficking, fraud against Canadians and other serious crimes in our communities.