Sentences with phrase «rights of money laundering»

How will a new code of practice affect the rights of money laundering suspects?

Not exact matches

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

Urges all Member States to promptly and correctly transpose into their national legislation all existing EU and international legal instruments concerning organised crime, corruption and money laundering; urges Member States and the Commission to complete the Roadmap on the rights of suspects and accused persons in criminal proceedings, including a directive on pre-trial detention;

- Also possible: The purchase of Fidor Bank Savings Bonds - Fidor Bank reserves itself the right to monitor and control transactions to avoid monetary violations, in particular to avoid money laundering and fraud.

On the face of it, if you're laundering money through Star Citizen, the last thing you want to do is provide CIG with your ID because then it's all going to get traced right back to you if things go South.

This week, the Supreme Court of Canada will hear five appeals including a number of significant cases that will determine the rights of the Crown to «take up» Aboriginal lands under treaty; the right of public - sector workers in Saskatchewan to strike; and the extent of solicitor - client privilege as it pertains to money laundering laws.

In Michaud v France, which became final on 6 March 2013, the Court was asked to assess the compatibility of an obligation pursuant to EU Money Laundering Directive requiring lawyers to report reasonable suspicions of money laundering or terrorist financing with the right to privacy protected by Article 8 Money Laundering Directive requiring lawyers to report reasonable suspicions of money laundering or terrorist financing with the right to privacy protected by ArticLaundering Directive requiring lawyers to report reasonable suspicions of money laundering or terrorist financing with the right to privacy protected by Article 8 money laundering or terrorist financing with the right to privacy protected by Articlaundering or terrorist financing with the right to privacy protected by Article 8 ECHR.

The lesson I drew from this case, besides «don't launder money,» is that nobody is right all of the time.

Areas of Law: Constitutional Law; Charter of Rights and Freedoms; Solicitor - Client Privilege; Independence of the Bar; Money Laundering

However, not everyone is sympathetic to this time - honoured right, with Transparency International complaining that the Serious Crime Bill «doesn't stop lawyers looking the other way to money laundering under the protection of legal professional privilege».

This case also shows the need for prosecutors to understand and get their cases right on complex technical issues such as auditing and money laundering, including the importance of not confusing regulatory matters to be dealt with by a professional's regulatory body, and criminal matters.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

«Any crackdown on our rights of privacy on the internet always has an excuse that it is trying to stop money laundering or trying to stop terrorism or pedophiles or whatever.