Sentences with phrase «regulations against money»

For instance, regulated companies must comply with MiFID directives, a long list of international standards and regulations against money laundering.

Of course not everyone in the Islamic world agrees with the Malaysian interpretation, arguing for a stricter regulations against money - lending.

Not exact matches

Numerous other examples of Google influencing academics are highlighted by the Journal's report, including one from University of Michigan law professor Daniel Crane who declined to take money from Google to support his paper that argued against «antitrust regulation of internet search engines.»

At the same time, the Center for Sanctions and Illicit Finance of the Defense of Democracies Foundation outlined in a study that a tiny 0.61 % of the money which enters cryptocurrency trading and conversion platforms has been used against regulations.

As a reaction against the 19th and early 20th centuries» rising trend of public regulation and money creation, this school describes money's value as based on its bullion content or convertibility, or on bank deposits and other financial assets.

Regulation Polish financial authorities have spent taxpayers» money on a smear campaign on Youtube and Facebook against investing in cryptocurrencies.

They include the «chilling effects» of libel suits, the perennial conflicts between property and access, the three out of four publishers who intervene in news decisions affecting their local markets, the advertisers» freedom to move their money to where their interests are, industry self - regulation in broadcasting and advertising, the backlash against conveying under duress (as in a hostage crisis) points of view that are never aired as directly without duress, the flareups of book banning and censorship of textbooks, the rout of the civil rights movement, the retreat from principles of fairness and equality (even where never implemented), the attack on scientific and humane teaching, the threat of self - appointed media watchdogs to also spy on teachers in the classroom, and the general vigor of ancient orthodoxies masquarading as neo-this and neo-that.

It is why natural - gas extraction — the controversial practice known as fracking — has been virtually free of environmental regulation since 2005, and why government - owned car companies get to use taxpayer money to lobby against stricter fuel - economy standards proposed by the government.

I intend both to «follow the money» (flowing primarily from special interests opposed to regulation or taxation of greenhouse gas emissions) and to «follow the science» (by exposing the most egregious flaws in the «evidence» against the attribution of contemporary climate change primarily to human causes).

And it goes against the majority of Americans that surveys show support government regulation of carbon emissions — yet another thing that the Kochs have dedicated their money to preventing.

In a case brought by the Solicitors Regulation Authority (SRA), the partners of Clyde and Co solicitors admitted they allowed a client account to be used as a banking facility, acting against SRA accounting rules and in breach of existing obligations under the then - current money laundering regulations (2007).

Therefore, it is not illegal for US citizens to travel to Cuba, but with the current Cuban Assets Control Regulations in place, it is against the law for Americans to spend money in Cuba without a special license issued by the Office of Foreign Assets Control.

A task force has been officially developed to increase efforts against money laundering and other illicit activities, and new regulations could be implemented by late March.

Firstly there was the complete blanket ban in China given that they fell afoul of regulations against raising money.

Regulation Polish financial authorities have spent taxpayers» money on a smear campaign on Youtube and Facebook against investing in cryptocurrencies.

eIV is recognized under the «Know your Customer» regulations as a suitable countermeasure against fraud and money laundering.

Stringently adhered with regulations, and complied with the bank's policies and Turkish banking regulations against fraud and money laundering activities

A special compensation fund exists under RESA to protect the public against the loss of trust money; however, the Real Estate Services Regulation limits the maximum amount that may be paid to a single claimant to $ 100,000, and the maximum total amount that may be paid in respect of claims against a single brokerage to $ 500,000.