Sentences with phrase «prove dirty money»
Not exact matches
All that you prove with that quote is how convoluted the passing around of all this dirty money is.
https://tierneylab.blogs.nytimes.com/
The federal government brought in a set of rules to address this problem a few years ago, but tracking dirty money is proving difficult.
To Brokers / Owners not educating & ensuring their sales force is FINTRAC compliant on every deal, how long do you think you would remain in business if ever a link could be proven involving dirty money, a major criminal / terrorist activity and your brokerage?