Sentences with phrase «sanctioned international terrorism»
Not exact matches
«This development is hugely important — it is the strongest indication to date that the Pakistani military knew of bin Laden's whereabouts and that it was complicit in hiding a man charged with international terrorism and on the United Nations sanctions list,» Gall concludes.
http://www.businessinsider.com/
Pomerantz leads a class action against Deutsche Bank AG, arising from its lack of controls against financing terrorism, money laundering, aiding against international sanctions, and committing financial crimes.
Carney went on to warn, «On the downside, at present, crypto - assets raise a host of issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions.»
Yes, Trump's offer was in some ways similar, though he didn't talk much about the sanctions - US - Russian trade is miniscule compared to EU - Russian trade - and concentrated on what the US public fears post 9/11 - international terrorism.
He cited the state's funding of international terrorism, and asserted dropping the sanctions would strengthen Iran's economy and make it easier for it to finance a future nuclear program — and even to develop the ballistics program to deliver them to strike at the United States.
U.S. can't buy Turkish support on Jerusalem, Erdogan says, Reuters Myanmar says two Reuters journalists remanded in custody, Reuters International Australia police say don't suspect terrorism after car plows into pedestrians, Reuters UN mulls new North Korea sanctions, could vote Friday: diplomats, Reuters
«At present, crypto - assets raise a host of issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions» - said Mark Carney, governor, Bank Of England.
«At present, crypto - assets raise a host of issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions,» he said.