Sentences with phrase «used for money»

This «Due Diligence» includes verifying: - the owner is who the owner says they are - the home has adequate equity to cover all payouts, which means the mortgage is legal and the registered owners are accurate - the signatory to the listing is the actual person registered on title - if the REALTOR suspects the home is being used for money laundering they legally can't wait til it sells, they must act immediately.

How to respond when you are told you are being used for your money, your rules are dumb, the name - calling and in many cases false accusations, or destruction of property.

This monitoring will mainly ensure that the transactions are not being used for money laundering or terrorism - related activities.

Wu explains the recent inspections were needed, so bitcoin is not a tool used for money laundering purposes.

The implementation of this new account system effectively ends «the use of anonymous bank accounts in transactions to prevent virtual coins from being used for money laundering and other illegal activities,» Yonhap reported.

In January South Korea prohibited using anonymous accounts for cryptocurrency exchange customers to prevent digital assets from being used for money - laundering purposes.

«This means that virtual currencies are vulnerable to bubble risks, and susceptible to be used for money laundering and terrorism financing, therefore can potentially impact financial system stability and cause financial harm to society,» the central bank's communications department said in its statement.

Effective from Jan. 30, authorities imposed rules which allow only real - name bank accounts to be used for cryptocurrency trading designed to stop virtual coins from being used for money laundering and other crimes.

This comes at a time when governments the world over are concerned cryptos could be used for money laundering and evading tax.

Putin warned the group, which included Bank of Russia Governor Elvira Nabiullina and Finance Minister Anton Siluanov, that cryptocurrency could be used for money laundering, tax evasion and funding terrorism.

Initially bitcoins were used for money laundering and people operating in black markets, which did not wanted to reveal their personal information and get payment secured.

The ban was originally implemented because authorities believed the technology could be used for money laundering or to bet on a collapse of the yuan.

The main reason is that ICOs can be really dangerous for investors or could be used for money laundering.

It is the policy of the central bank to provide an environment that encourages financial innovation while at the same time ensure that the Philippines will not be used for money laundering or terrorist financing activities and that the financial system and financial consumers are adequately protected.

SureRemit's blockchain token has less risk of being used for money laundering when compared to cryptocurrencies like bitcoin.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts in order to prevent cryptocurrencies from being used for money laundering, a government official with direct knowledge of the matter said.

These new restrictions come a day after the International Monetary Fund (IMF) announced that cryptocurrencies could be used for money laundering and funding terrorism.

Also, it is not regularized in India and is being used for Money Laundering purposes.

They've developed more than 120 algorithms that accurately classifies the type of wallets, and eliminates those can possibly be used for money laundering, according to analysis of its transactions.

Despite that some government officials reminded that cryptocurrency could be used for money laundering or pose substantial risks for investors, the overall tone of the discussion about the future of digital assets was not as gloomy as had been expected by many experts.

Fink then stated that «as I said, it's much more of a speculative platform for Asia, and it's heavily used for money laundering.»

ULIPs can be anytime used for money withdrawal to get through any financial emergency.

You're almost certainly being used for money laundering.

As per the comments, many types of legitimate, multi-step financial transactions can be used for money laundering, from buying / selling candy bars on the street corner to billion dollar international real estate transactions.

Corporate and government counsel should also take notice of the possibility that virtual worlds could be used for money laundering, identity theft, and other fraud - related crimes.

The decision came into force at midnight on Tuesday, amid reports of an endemic amount of counterfeit notes being used for money laundering.

Like its southern neighbor the United States, Canada maintains a generally bitcoin - friendly stance while also ensuring the cryptocurrency is not used for money laundering.

Depository trust receipt: A written guarantee that can be used for money or stock, and to cover either calls or puts.

While these savings won't be up front, you will accrue points that can be used for money, gift cards, merchandise or an upcoming family trip.

first, they want to make sure they're not being «used for their money» LOL.

im a 53 year old female looking for a single divorce male between the age of 40 to58 im kind caring loving respectful hosent loyol looking for the same thing in a male i do nt want to be used for money i like to go to movies dinner out walks swimming camping i like to hold hands cuddle get to...

She used him for money and during the time was talking to another guy behind him.

They are even used for money transfers.

My tip is if you feel you are being used for money by some loser guy, you ARE being used, and run run run immediately.

James went to BM for pittance, we could have used him for that money, his salary is low too at 120k.

Moreover, many of these businesses could not be used for money laundering because they do not hold customer funds, yet they could still be required to obtain a money transmission license.

According to the EP, the amendments to the crypto regulation are meant to further address the risks associated to digital currencies, such as ending anonymity, and ensuring that digital funds aren't being used for money laundering purposes.

As per reports, the country's Justice Department has already started discussing ways to bring bitcoin under its AML Laws so as to bring forth more transparency with crypto dealings and reduce the chances of it being used for money laundering.

To the extent that Bitcoin is assured to have a limited supply, and is undoubtedly being used for money - laundering already, I doubt that the future value of Bitcoin will be identically zero, assuming governments refrain from any regulatory effort.

Yet, the facts, as laid down in his own Treasury's report had stressed that «risks of digital currency used for money laundering to be relatively low».

Russian President Vladimir Putin is the latest to call for regulation of cryptocurrencies, saying there are «serious risks» they can be used for money laundering or tax evasion.

As such, the financial watchdog is concerned that the platform could be used for money laundering activities.

This gap could be used for money laundering, or other illegal activity.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts to prevent cryptocurrencies from being used for money laundering.

Japan will urge its G20 counterparts at a meeting next week to beef up efforts to prevent cryptocurrencies from being used for money laundering, a government official with direct knowledge of the matter said.

Colleagues said it would be used for money laundering, drugs, and other illicit activities, he says — the same criticisms lobbed at Bitcoin when it debuted.

As the tax cuts kick in, companies have laid out a variety of uses for the money.

The benefits of tax reform are just being felt, U.S. companies are sitting on a record amount of cash and dividends are a popular use for that money, along with merger and acquisition activity and stock buybacks.

This information includes general information about the company, its officers and directors, a description of the business, the planned use for the money raised from the offering, often called the use of proceeds, the target offering amount, the deadline for the offering, related - party transactions, risks specific to the company or its business, and financial information about the company.

There are various strategies that can be adopted regarding the use of money, but first you must be willing to accept the fact that all that you have is ultimately God's, that there are alternative uses for your money, that your decision on how to spend $ 100 can literally be a life or death decision for a starving child half a world away.