Sentences with phrase «safeguards against money»

Financial crime fighters at the U.S. Treasury are «aggressively» pursuing virtual currency platforms that lack strong internal safeguards against money laundering, a top official told a Senate panel on Wednesday.

The bank's board reiterated its support for management on Friday and said Societe Generale was «especially vigilant» over the application of rules and safeguards against money laundering and tax evasion.

Not exact matches

Spreading your money across multiple winning models (like diversifying an investment portfolio) helps safeguard against one or two that happen to lose, which is entirely possible for even the sharpest sports bettors.

Cross said he hopes that structure will safeguard against potential abuses in how the money is allocated.

The bonds, being a more stable investment, allow you to earn a bit of money on your investment while safeguarding you against rapid swings in value.

Detailing the importance of credit, the best ways to manage money and debt, and how to safeguard your data against identity theft, the video essay will help applicants learn more about finance, and possibly impact their community as they share their ideas.

Limit order is a safeguard against momentous loss of money.

PROTECTS YOUR IDENTITY: This travel money belt built in RFID Blocking lining which blocks all RFID transmissions, safeguards your passport, credit cards and personal information against identity theft.An ideal money belts for travel.

Advising the administrators of a stockbroking company on a negligence claim against its former auditors who failed to identify that its directors were not adequately safeguarding client money.

Travel insurance policy safeguards you against any unpredictable medical emergencies that may drain out your hard - earned money when on a holiday.

This Reliance money back policy is a non-linked, non-participating Life Insurance plan that provides the insured with periodic pay - outs that allow them to upgrade their lifestyle and also their life insurance cover to safeguard their family against unforeseen circumstances.

Money back plans help safeguard against losses arising from other forms of investment due to the guaranteed nature of its returns.

Sources, who spoke on the condition of anonymity, also told CBC News Elections Canada will get new money to safeguard against foreign interference in the 2019 federal election.

Singapore has backtracked on its previous stance not to impose restrictions on Bitcoin transactions, deciding to now regulate the crytocurrency in a bid to safeguard against terrorist funding and money laundering.

Monetary Authority of Singapore (MAS) last month said it would introduce legislations related to virtual currency transactions including Bitcoin, in a bid to safeguard against associated risks, specifically, terrorist funding and money laundering.