Sentences with phrase «possible financial crimes»

Tell us what needs to be done in light of the massive data leak that tied world leaders to possible financial crimes.

New York's attorney general, Eric Schneiderman, was recruited last month to help investigate Manafort for possible financial crimes and money laundering, and the IRS» criminal - investigations unit joined the investigation to examine similar issues.

Not exact matches

Manafort is reportedly being scrutinized for possible financial and tax crimes, his contacts with Russian officials, and his work as a foreign agent for entities linked to the Kremlin, particularly Ukraine's pro-Russia Party of Regions.

«Mimiko is making plans to relocate to Canada or China, thereby evading possible arrest by the Economic and Financial Crimes Commission for interrogation and prosecution and to launder his last minutes loots.

Odigie - Oyegun dismissed a report that Chime's move to APC was prompted by fears of possible prosecution by the Economic and Financial Crimes Commission.

Captain Olorundare handed the vessel, petroleum product and suspects to the Economic and Financial Crimes Commission (EFCC) for further investigation and possible prosecution.

While this is possible, the use of the credit card for verification means less today now that identity theft and other financial crimes have become prolific.

In a case involving a white collar crime, a person convicted on a charge is also likely to face financial penalties in addition to possible prison time.

While the 100RC programme identifies 11 shocks, from a nuclear incident to civil unrest, the one that stands out for Evangelinos in terms of a vibrant downtown is the possibility of «financial and / or economic crisis», while possible stresses (from a list of 37) could include aging infrastructure, crime, homelessness, lack of affordable housing, traffic congestion, uncontrolled urban development and an undiversified economy.

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.