Sentences with phrase «with laundering money»

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That strategy has sometimes attracted controversy, most notably in the case of the ill - fated Trump SoHo development, where the project's developers have faced allegations of financing it in part with laundered money.

Not exact matches

Foreigners are coming in and buying up property with anonymous shell companies and some of that is perfectly legitimate but some of it is clearly money laundering and corrupt officials and other people using their cash to park it in property and making it impossible for the people who live there to afford it.

For someone supposed to be laundering millions of dollars in stolen funds, with investigators from three countries scrambling to track the money, Ding Zhize was a surprisingly unhurried man.

He explained how his office managed to nail down foreign nationals who engaged in murder and money laundering on American soil with the blessing of their state.

U.S. authorities said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other crimes.

Trulioo — With the widest coverage in the market, Trulioo's instant identity verification service, GlobalGateway, powers fraud and compliance systems to help payment providers and money services businesses adhere to international Anti-Money Laundering (AML) and Know Your Customer (KYC) rules through a single API.

The Mueller probe has already led to the indictments of several former Trump campaign officials, including onetime campaign chairman Paul Manafort, who is charged with engaging in conspiracy and money laundering.

The owner was Kola Aluko, a Nigerian billionaire who's been charged with money laundering and was in default on a mortgage on the property.

Prosecutors in Madrid have filed a 488 - page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg - based Tambov crime syndicate's setting up shop in Spain in 1996.

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.

«Donald had to agree to every term of every deal and had to sign off on everything,» Kriss, who worked with the real - estate company Bayrock before leaving because he was convinced it was a money - laundering front, told O'Brien last month.

«Ozark» is a recently released original drama series starring Jason Bateman as a money - laundering family man who's seriously jammed up with the Mexican drug cartel he works for.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Lehder's involvement in the drug trade proved valuable when he was able to testify against Panamanian dictator Manuel Noriega, who had assisted the Medellin cartel with its money - laundering activities.

Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.

Last week, the U.S. Treasury accused ABLV bank of «institutionalized money laundering,» including allowing its clients to conduct business with parties connected to North Korea.

A year before that, Treasury's Financial Crimes Enforcement Network (FinCEN) asked digital currencies exchanges — platforms for buying, selling and storing digital currencies — to register with FinCEN, and «report suspicious transactions to adequately guard against money laundering and terrorist financing abuse.»

Mnuchin said anyone dealing with cryptocurrencies operates under the same money - laundering rules as banks.

Together with Manafort, Gates had been indicted on 12 charges related to money laundering, tax fraud, failure to register as foreign agents, and conspiracy against the United States.

Earlier this week in the British House of Lords, Lord James (a corporate expert at money laundering) stood up and announced that he had been secretly in contact with a mysterious organization he called Foundation X, an organization that has come forward offering to inject billions of dollars into the failing British economy.

In the meantime, a self - regulatory group — the Committee for the Establishment of the Digital Asset Transfer Authority — «will set technical standards aimed at preventing money - laundering and ensuring compliance with laws.»

«Canada was willing to participate with money laundering.

Measures to identify and verify each customer shall be in line with and shall be at least of the standards set by the Monetary Authority of Singapore for capital markets services licence holders in relation to the prevention of money - laundering and terrorism financing

«Since 2006, more than a dozen banks have reached settlements with the Justice Department (United States) as restitution for violations related to money laundering.

The CFTC is also working with the Federal Bureau of Investigation on money laundering and terrorist financing issues, Giancarlo said.

While she anticipates that forthcoming laws regulating cryptocurrency will make it easier to control these cash flows, she also urged prosecutors to take up cases involving these OTC exchanges, arguing that many crimes «are connected with migration policy and money laundering, and it [is] time to sort this out.»

I believe that the mainstream media, when discussing bitcoin and the risk of money laundering activities associated with it, fails to consider or comment on the hypocrisy issue discussed above.

Recently, the Canadian Bar Association offered carefully worded recommendations to a federal finance committee tasked with reviewing the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

A Corpus Christi man pleaded guilty today in federal court to conspiracy with intent to distribute more than one kilogram of heroin and conspiracy to launder money.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

Mark Branson, chief executive of the Swiss financial regulator FINMA, said on April 7 that it is dealing with a number of money laundering cases that look like «blatant and massive corruption», citing controversies around Brazil's Petrobras and 1MDB as two prominent examples.

In April, the FBI indicted the owners of the three biggest Internet poker companies, charging them with money laundering, fraud, and illegal gambling offenses.

«We have simply noted in conversation with Mr de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity.»

Applicants are sometimes cleared in less than a month and the critics say the government is essentially selling visas to wealthy foreigners with no proven skills, paving the way for money laundering and compromising national security.

The police said that under the Money Laundering Act, a person conducting transactions with Bitcoin, including as a broker, is an alternative payment service provider.

Every big Wall Street firm has an extensive compliance program, with elaborate protocols and training programs designed to make sure investment bankers, stockbrokers and bond traders understand the rules around no - nos like unauthorized trading, money laundering and terrorist financing.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

Cryptocurrency has also become rife with scams since its surge in value last year, and may constitute a global risk because it enables clandestine money laundering, capital flight, and tax evasion.

Taking advantage of what they perceived to be digital anonymity when using bitcoin, combined with some sophisticated money - laundering techniques, Silk Road generated revenue worth more than 9.5 million bitcoins, which translated to about $ 1.3 billion in 2013 valuations.

Regulators say the main focus of the new rules is to avoid money laundering and other illicit activities that were previously involved with Bitcoin.

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.

According to recent reports, the launch of the Bitcoin money laundering division by the Europol, as a result of their partnership with the INTERPOL and the Basel Institute of Governance, may actually prove beneficial for the industry.

The US government insists that any business exchanging cryptocurrency with US customers must be licensed as a «money services business» on the grounds that it could be used for funds transmission and thereby (like a bank) for «money laundering.»

Manafort and longtime business partner Rick Gates, meanwhile, were charged in a 12 - count indictment with conspiracy to launder money, making false statements and other charges in connection with their work advising a Russia - friendly political party in Ukraine.