Sentences with phrase «terror funding»

I guess our legislative leaders will be proud supporters of terror funding against american citizens.

In a bid to combat money laundering, market manipulation and even terror funding, the rising tide of conduct - based regulations continues to challenge banks globally.

India does not totally refuse bitcoin digital currency but it's some concerns pertaining to its use for example this currency can be used for terror funding.

A department of the EC will also analyse whether digital currency wallet providers should be regulated, and kept under close watch to avoid terror funding.

CAIR is an unindicted co-conspirator in a Hamas terror funding case — so named by the Justice Department.

«On May 1, Faisal Shahzad attempted to blow up his SUV in Times Square, days later President Obama cut terror funding to New York and it was Mayor Bloomberg not Senator Schumer who lead the charge in getting the funding restored.

He was also upset that Schumer wasnt standing up to obama on terror funds and Isreal.

In recent weeks, Qatar has been accused outright of terror funding in articles which have appeared in the American media.

According to the publication, RBI suggested that cryptocurrencies should be traded similarly to commodities, such as gold and silver, and therefore should be tracked by SEBI to ensure they're not used for illegal activities, like money laundering and terror funding.

Also to promote trading of Bitcoin on registered exchanges only and keeping a tab on illegal activities related to it such as Money laundering, Drug trafficking and Terror Funding.

The idea is to treat such currency in a manner similar to gold sold digitally, so that it can be traded on registered exchanges in a bid to «promote» a formal tax base, while keeping a tab on their use for illegal activities such as money laundering, terror funding and drug trafficking.

Previously government officials from around the globe had linked Bitcoin with dark web, terror funding and money laundering.

For example, the statutory body is worried that bitcoins and cryptocurrencies could be used by the corrupt to conduct illegal activities such as money laundering and terror funding.