Sentences with phrase «report illicit activity»

We have put in place a very successful whistle blower programme that is delivering results, and allows those who report illicit activity to receive up to 5 % of any funds that we recover.

Not exact matches

Most of Nangonya's training covered the subjects that might be expected: the ins and outs of the nuclear fuel cycle, how to verify that each and every reported gram of plutonium and uranium are where they are supposed to be, and how to spot signs of illicit activity.

A joint report by Center on Sanctions & Illicit Finance and Elliptic, a cryptocurrency forensics firm, has indicated that Bitcoin laundering for illicit drug activity is a highly centralized pIllicit Finance and Elliptic, a cryptocurrency forensics firm, has indicated that Bitcoin laundering for illicit drug activity is a highly centralized pillicit drug activity is a highly centralized process.

Prepared reports that detailed investigative findings in over 30 felony investigations, and assisted in over 300 federal investigations, resulting in a significant reduction of illicit drug activity affecting 40,000 + personnel.

The report also provides summaries of SARs that were reviewed for this study as well as examples of activities and transactions that may be indicative of money laundering and associated illicit financial activity.

In December 2006, FinCEN conducted an assessment of SAR reports on money laundering and related illicit financial activity in the commercial real estate sector.

The Advisory provides examples of money laundering in the real estate sector, how shell companies and all - cash purchases may be linked to illicit activity, and ways in which real estate professionals» can voluntarily file suspicious activity reports.