Sentences with phrase «prevent money laundering criminal»

Not exact matches

Le Maire elaborated about Landau's special task: «This mission will propose reorientations on the evolution of [cryptocurrency, and] regulation to better control development, prevent their use for [the] purposes of tax evasion, money laundering, or financing of criminals or terrorism.»

New rules aimed at preventing the use of the growing crypto - sector for money laundering, tax evasion and other criminal acts.

The fed regulations that I mentioned in the comment are there to prevent money laundering for criminal and terrorist organizations.

Street Capital collects personal information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect on outstanding debt as well as to administer or service our products and services.

Any bank transactions with a value of $ 10,000 or more are automatically reported to the government as a way to prevent money laundering, tax evasion, and other criminal shenanigans.

The Attorney General also restated the intention to consult on extending the criminal offence of «failure to prevent» to other economic crimes such as fraud and money laundering so that firms are properly held to account for criminal activity that takes place within them.

In the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offence.

Last June, Elliptic launched its visualisation tool to help preventing money laundering and other criminal offences, such as international arms trafficking, theft and illegal drug sales.

Thailand's government wants to prevent the usage of Bitcoin and other cryptocurrencies for money laundering, tax evasion, buying and selling of drugs, and other criminal actions.

The regulations will also prevent the abuse of cryptocurrencies from criminals using it as a tool for money laundering.