Sentences with phrase «suspicious financial relationships»

Michael Avenatti, who represents adult film actress Stormy Daniels, described what he called Cohen's suspicious financial relationships in a document released on Tuesday evening.

Not exact matches

Once Levy was a Madoff client, the relationship included classic, unchecked evidence of money laundering for years and years that should have resulted in legally - mandated Suspicious Activity Reports (SARs) filed with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).

Crystal was designed to be used by law enforcement agencies to track suspicious bitcoin transactions to real - world entities and determine relationships between criminal actors, and by financial and other institutions engaged in compliance and due diligence activities.