Sentences with phrase «possible money laundering activities»

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.

Not exact matches

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

To be on the safe side, services will often go above and beyond to be 100 % sure they've fulfilled all possible legal obligations they might have to «know their customer», prevent money laundering and ensure they're not supporting illegal activities.

Yet, Shanmugaratnam stated in his written response that the institution is aware of the possible use of cryptocurrency in illicit activities such as money laundering and is taking relevant measures to tackle the issue.

According to an insider familiar with the matter, Yicai explains that the investigators are looking for possible Ponzi schemes, fraudulent trading activities, tax evasion, and money laundering crimes.

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