Sentences with phrase «possible money laundering»

Reviewed and analyzed various internal reports and accounts for possible money laundering and suspicious activity.

Other commentators agree that there is a need for enhanced education in how to spot possible money laundering, along with higher rates of enforcement by the authorities.

The Manhattan U.S. attorney's office is pursuing an investigation into possible money laundering by Paul Manafort, according to three people familiar with the matter, adding to the federal and state probes concerning the former Trump campaign chairman.

Beginning with the 2001 Anti-Terrorism Act, S.C. 2001, c. 41, these laws have attempted to impose record keeping and disclosure requirements on lawyers in respect of possible money laundering activities.

Mueller meanwhile is probing possible money laundering by Paul Manafort, Trump's former campaign manager, as part of his investigation into Russian interference in the election.

Where do they make possible money laundering, tax evasion and illegal businesses?»

Lee said it's time for the B.C. and federal governments to take «drastic measures,» including tracking the source of money for real - estate investment to deal with possible money laundering.

The «everyone knows that bitcoin is used by criminals» argument is especially ironic in this case, given that several prominent UK banks — including HSBC, Royal Bank of Scotland, Barclays, and Coutts — were investigated last year for possible money laundering connections.

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

Already under police surveillance for possible money laundering, Roxanna Fuentecilla disappears from her Glasgow home and turns up dead in the waters of Loch Lomond.

Espada (D - Bronx), the Senate majority leader, had the offices of his government - funded clinic raided by the FBI and IRS yesterday as part of an investigation into possible money laundering and mail and tax fraud.

Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.

It's a period that Robert Mueller, the special counsel investigating whether the Trump campaign colluded with Russia to interfere in the 2016 U.S. election, is looking at as he examines evidence of possible money laundering and other financial malfeasance by some former associates of the president.