Sentences with phrase «stop illegal transactions»
This would allow police to «identify suspicious transactions in close to real time» and «give law enforcement a leg up in acting fast to stop illegal transactions,» she wrote.
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The Spanish government has threatened to take control of all financial transactions in order to stop the spending of state funds on illegal acts.
There are several sites dedicated to online gambling using BTC, this is perfect for countries where gambling is illegal and has somehow stopped transactions to and from betting sites.