Sentences with phrase «to launder money»
Money laundering Money laundering is a catch - all term for any activity that tries to convert the proceeds of crime into legitimate money.
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At the center of the case is Ukrainian lawyer Olena Tyschenko, who was detained in Moscow in 2013 on suspicion of laundering money for Ablyazov.
Increasingly, Congress and the Administration are focusing on the lack of collection of beneficial ownership information that has allowed anonymous shell companies to fund corrupt domestic and foreign interests, such as laundering money through real estate purchases.
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Hint for political fixers: Avoid using the word «funneled» when explaining why your client didn't launder money.
GSK employees are also accused of laundering money through travel agencies to evade its internal anti-bribery controls.
He has set out his stall to get the bank back on track after a series of scandals including HSBC's involvement in laundering money for Mexican drug cartels.
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Shrem was later sentenced to 2 years in prison for laundering money on Silk Road.
Due to its anonymity and untraceabilitiy, it is used for criminal activities such as laundering money, buying and selling illegal goods and services and transferring money to support criminal or terror activities.
Later, she moved into laundering money for her husband when she discovered he was making millions from a meth project.
Earlier this year, Finnish authorities convicted Kivimaki of more than 50,000 cyber-crimes (yes, 50,000 separate crimes) for a years - long hacking spree that included stealing credit cards, calling in false bomb threats, and laundering money using Bitcoin — all incidents, according to Kivimaki, that are unrelated to the Straters.
Even if the U.S. cracks down on it and China cracks down, but Japan doesn't, people will be able to still launder money through Japan,» he said.
Film screenwriter Bill Dubuque used his knowledge that he amassed while writing the screenplays for films such as The Accountant and A Family Man to co-create Ozark, a TV series starring Jason Bateman about a financial planner who launders money for a Mexican cartel in the Missouri Ozarks.
Although privacy coins are gaining in popularity, they have also been criticized for helping criminals launder money.
The Chinese yuan is reportedly used for approximately 80 percent of global transactions involving bitcoin, with much indication that it is being used to illegally launder money out of the country.
The group would then purchase the clubs so that they can be used to launder money via player transfers, deals for television rights and betting.
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«They're basically helping people launder money» noted Mike Gnade, from IndieGameStand.
According to several information sources, Vinnik and his platform BTC - e were the key points through which ransomware authors cashed in their earnings and hackers laundered money stolen from other hacked Bitcoin trading platforms.
Commonwealth Bank of Australia (CBA) has come under fire after an investigation accused it of helping the Italian mafia launder money.
The Justice Department is seeking forfeitures of $ 11 million from companies that allegedly laundered money for North Korean banks that are subject to U.S. sanctions.
The lawsuits, filed in Los Angeles, seek to seize assets «involved in and traceable to an international conspiracy to launder money misappropriated from 1MDB».
After a slow and grudging response to the initial revelations, Cameron finally published six years of personal tax returns at the weekend, and for good measure Monday promised new legislation to make companies criminally liable if they fail to stop their employees laundering money on clients» behalf.
Part of the deal was Canada would help the United States launder this money.»
The «modern technology services» discussed in the report point to cryptocurrencies and their usage to launder money derived from the illicit trade of firearms, drugs, human trafficking, and other organized crime.
A way to protect property owners from personal liability has also turned out to be handy for enabling problematic behavior, like laundering money or being a bad landlord.
«In order to hide Ukraine payments from United States authorities, from approximately 2006 through at least 2016, Manafort and GATES laundered the money through scores of United States and foreign corporations, partnerships, and bank accounts,» according to court filings released on Friday.
According to American diplomatic cables made public in 2010, the United States possessed information that led diplomats to believe Ziya Mammadov laundered money for the Iranian military.
The problem is rich olygarchs laundering their money through football clubs by buying French and German players.
Jose Mourinho's former side Uniao de Leiria have been among the clubs in Portugal raided by police as part of an operation to dismantle a Russian mafia gang laundering money.
April 16, 2008: New Yorkers can thank their lucky stars X Governor Eliot Spitzer had a thing for pricey hookers run by international crims laundering money through shell companies.
Legislators change campaign finance laws so they can legally launder money between sources, while retaining all of the rules and regulations that make their funding sources appear innocent.
I never laundered money, I am a pure business man.
Gocaj and Veliu allegedly discussed laundering money during a wire - tapped phone call, court records show.
Meanwhile, Marcus» sister Syd (Gabrielle Union) works undercover laundering money for the drug lords.
The ladies enter the traditionally male world of organized crime when they begin laundering money for a neighboring pain clinic.
Walter Matthau plays against type as a bank robber who knocks off a small town bank, only to find he's hit the very place where the mob launder their money.
The Netflix drama series Ozark is about Chicago financial advisor Marty Byrde (Jason Bateman, who also executive produced the series and directed four episodes), who has been quietly laundering money with his business partner Bruce (Josh Randall) for a drug kingpin (Esai Morales) working for a cartel.
Yes, you just got listed with the terrorists as trying to launder money internationally.
Institutional investors won't touch the cryptocurrency with a barge pole and organized crime loves it because it allows them to launder money online anonymously.
Just this month HSBC was fined for helping drug lords launder money.
Credit cards with high spending limits can be used to launder money just as online payments processors can if unregulated.
Manafort and co-defendant Rick Gates are accused of generating tens of millions of dollars in income as a result of work for the former president of Ukraine, then laundering the money through corporations, partnerships and bank accounts.