Sentences with phrase «take financial crime»

Not exact matches

They were also accused of failing to appropriately disclose their foreign work and foreign assets, and of committing tax, financial, and bank fraud crimes, some of which took place as recently as last year.

For example, if Bitcoin is not a currency, then Bitcoin forwards and Bitcoin swaps that involve the exchange of Bitcoin for another currency will not fall under the statutory definitions of the more lightly regulated foreign exchange forwards or foreign exchange swaps.10 Likewise, retail trading of Bitcoin derivatives will be limited to designated contract markets, rather than subject to the retail foreign exchange dealer regulations.11 Treating Bitcoin as a commodity that is not a currency dovetails with the stances taken by other U.S. regulators such as the Financial Crimes Enforcement Network (FinCEN)(virtual currency does not have all of the attributes of real currency) 12, the Securities and Exchange Commission (Bitcoin investments are investment contracts because Bitcoin is a form of money) 13 and the Internal Revenue Service (treating Bitcoin as property for tax purposes).14

«On the part of the EFCC, I can assure you that the effect of our even more penetrating investigations and commitment to rid Nigeria of all forms of corruption and economic and financial crimes can — and will continue to be — seen from the cases we take to court for trial,» he said.

Political crisis in Ado - Ekiti, the Ekiti State capital on Wednesday took another dimension as lawmakers of state House of Assembly staged a protest on the highway against the freezing of the account of Governor Ayodele Fayose at the Zenith bank by the Economic and Financial Crime Commission (EFCC).

• I've no regrets being EFCC chairman The former Chairman of the Economic and Financial Crimes Commission, Mrs. Farida Waziri, yesterday said she has taken her...

Agents took an unusually tough approach in executing a search warrant, dealing with potential financial crimes by President Trump's former campaign chief, sources familiar with the July 25 raid, told CNN.

He urged the president to also take a look at the senate's rejection of the acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu.

Igbo youths took to the streets of Enugu on Wednesday in protest against the alleged «persecution» of Patience Jonathan by the Economic and Financial Crimes Commission.

The continuing probe of the diverted funds meant for arms deal during the former administration took another level following the arrest of the immediate past Chief of Air Staff, Adesola Amosu by the Economic and Financial Crime Commission (EFCC).

The South - South Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Ishaq Salihu on Monday, appealed to scores of protesters that swarmed the Port Harcourt Office of the Commission, not to take laws into their hands and allow justice to take its course in the investigation and imminent prosecution of Mr. George Turnah, a former Special Adviser to erstwhile managing director of the Niger Delta Development Commission, Dan Abia.

Nobel Literature laureate, Wole Soyinka, has said that for the fight against corruption in Nigeria to succeed, the frontline anti-graft agency, the Economic and Financial Crimes Commission (EFCC) would have to take on some of the country's former leaders.

On the Senate's refusal to confirm Mr Ibrahim Magu's nomination as substantive Chairman of the Economic and Financial Crimes Commission (EFCC), he said «sentiments have taken centre stage instead of objectivity».

Many people have careers that require repetitive — almost obsessive — attention, and most of us heed warnings to take careful precautions in our daily routines to stay healthy and protect ourselves from crime and financial problems.

«It takes a lot of money to keep an ideology alive,» adds Graham Dillon, who heads the financial - crime advisory service at the London branch of the accounting firm KPMG.

The film sees the Australian filmmaker uses the frame of a crime story — about two low - level criminals (Scoot McNairy & Ben Mendelsohn) who rip off a mob card game, and the enforcer (Brad Pitt) tasked with taking them out — to tackle the 2008 financial collapse and bailout, and many took issue with a perceived unsubtlety in his approach.

One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large - scale political and financial issues, and been the bane of many nations» governments, especially as the benefits of certain jurisdictions...

One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large - scale political and financial issues, and been the bane of many nations» governments, especially as the benefits of certain jurisdictions make it easier to hide wrong - doings and deceive the system.

For many victims the crime takes a serious emotional toll as well, as three - quarters of the respondents expressed sever distress over the misuse of their personal information, while two - thirds said they were afraid for their financial future.

After convictions of certain crimes and traffic violations, you may be required to take extra steps in certifying that you are compliant with VA's financial responsibility laws.

The average weather, crime rates and employee injury risks will all be taken into account to give you a customized and comprehensive financial protection plan.

This will then lead onto a 360 role, in which you will be liaising with clients and taking job specifications on Financial Crime roles.

In honor of National Safety Month, WalletHub set out to find the safest states by taking into account 26 key metrics, including workplace safety, climate disasters, crime, traffic accidents, employer insurance coverage, financial safety, and more.