Sentences with phrase «significant money laundering»

The reports out of Japan seem to suggest that either Europol is wrong in their assessment, or Europe has a much more significant money laundering problem than most people might assume.

The reports out of Japan seem to suggest that either Europol is wrong in their assessment, or Europe has a much more significant money laundering problem than most people might assume.

Not exact matches

Tabcorp's full year result was hit by $ 200 million of significant items, including hefty costs for its Austrac money laundering case.

«We also face significant challenges with foreign national offenders and organised crime including drugs, money laundering, fraud, criminal finances, intellectual property, immigration and cyber crime.»

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.

The fight against international money laundering often involves powerful individuals who often happen also to be donors to political parties (this is an issue on the SFO's investigation into Unaoil, where some of the suspects are the members of the Ahsani family, who have also been significant donors to Conservative party funds).

She has significant expertise handling, fraud, false accounting, bribery / corruption, money laundering and terrorism matters as well as acting in relation to market abuse, disclosure and listing obligations for listed companies.

That is significant because lawyers for Paul Manafort, a campaign chairman for Mr. Trump who was indicted on money laundering, tax and foreign lobbying charges, have challenged Mr. Mueller's mandate as overly broad.

Australian government has recently proposed to bring in stringent regulation over Bitcoin Exchanges to counter terrorism and money laundering in the rise of significant evil creeping into the sphere of digital currency causing people to loose valuables while...

«There is a significant risk, one is the risk of customer funds security, the second is the risk of money laundering, the third is the risk of leveraged transactions.»

Money laundering, terrorism financing and organized crime remain significant problems which should be addressed at Union level,» reads the Directive 2015/849 of the European Parliament and the Council.

Australian government has recently proposed to bring in stringent regulation over Bitcoin Exchanges to counter terrorism and money laundering in the rise of significant evil creeping into the sphere of digital currency causing people to loose valuables while transacting in cryptospace.

Chinese regulators have been playing a significant role and helped with the push to lead in the frenzy that surrounds cryptocurrency in the midst of concerns over unnecessary speculation, tax evasion, money laundering and fraud.

The real - name rule is a significant set in the fight against money laundering and other potentially illegal activities.

Gather, store and analyze all - source drug and related financial investigative information and intelligence to support coordinated, multi-jurisdictional investigations focusing on the disruption and dismantlement of the most significant drug trafficking and money laundering enterprises.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network

The increased scrutiny revealed even more of what the financial watchdog calls «significant» and «very significant» non-compliance across all areas of the sector's obligations under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), including with overall compliance regimes, policies and procedures (or lack thereof), training, recordkeeping and reporting.

Federal examiners looked at approximately 80 firms and discovered 55 instances of «significant and very significant deficiencies» in how some salespeople were fulfilling their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.