Sentences with phrase «think of money laundering»

Not exact matches

«We look forward to working with the Malta government as it is forward thinking and shares many of our same values: the most important of which are protection of traders and the general public, compliance with Anti Money Laundering and Know Your Customer standards, and recognition of the innovation and importance of continued development in the Blockchain ecosystem.»

«It's not strictly criminal money laundering unless the underlying money is proceeds of another crime, and I don't think we have any indication that that's the case,» said former federal prosecutor Randall Eliason.

What do you think of laundering stolen money into cryptocurrency by using the Second Life online game?

Soooooo where do you think septic goes??? Look into how a septic system works... I used disposables all of my almost 3 year olds life and I just had my second child and diapers for two children is extreamly costly so I switched to cloth diapers and I LOVE them not because Im eco friendly or because I hate disposables I still use them with my almost 3 yearold because she is going through potty training but just for the fact alone that it saves so much money and its not as hard to do as people think expecially with all the different types alot of the time you do nt have to even touch soiled diapers to launder them they have ones that the liners will come out in the wash and you do nt have to dunk them in the toilets if you have sprayers..

The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.

I think in Hong Kong at least, where we come across money laundering, it intends to be a consequence of corruption in Mainland China.

For years, Thomson Reuters has been a thought leader on the state of global crime, particularly as it relates to digital currency and money laundering and the intersection of technology and human trafficking and exploitation of children.

What do you think of Japan's call for assistance in the fight against cryptocurrency money laundering?

Do you think money laundering with cryptocurrency is a widespread problem, or do you think it only comprises an extremely small percentage of all money laundering cases?

You have to also consider that if someone is willing to commit money laundering on this scale, they won't think twice before spending a few bucks on a nice fake piece of identification they are more than happy to hand their Realtor.