Sentences with phrase «with money launderers»

It might be otherwise with money launderers.

«They're concerned with money launderers — drug dealers, terrorists — who buy these cards.

They're concerned with money launderers.

Not exact matches

Bitcoin claims to provide Web buccaneers with a secure store of value free from the risk of government confiscation or interventionist devaluation, making it the currency of choice for old - fashioned money - launderers and modern - day snake - oil salesmen.

This might be true for the ordinary drug lord, money launderer or tax dodger with multiple foreign bank accounts, but for the small online shopper in Thailand the result was that Bitcoin was forced to cut all its links to the six major Thai banks and customers won't be able to order a pizza online anymore unless they have an account somewhere abroad to trade Bitcoins or link to Bitcoin Exchanges.

Human trafficking in Africa is thriving with help from a large network of traffickers, pimps, money - launderers, document forgers, and others who are willing to take part in the sale of human beings.

Here, the innocent civilian dragged into colluding with the British security services is Perry Makepeace (Ewan McGregor), a professor of «poetics» whose new best friend, Dima (Stellan Skarsgård), is chief money - launderer of the Russian mafia.

In the 1980s, customs agent Robert Mazur posed as a money launderer with mob ties to get inside the Colombian drug cartels that were then bringing 15 tons of cocaine into the United States every week.

But it is also a remarkably nuanced novel whose currents run much deeper, delving into the minds of four characters: Aguilar, a husband passionately in love with his wife and determined to rescue her from insanity: Agustina, a beautiful woman from an upper - class Colombian family who is caught in the throes of madness; Midas, a drug - trafficker and money - launderer, who is Agustina's former lover; and Nicolás, Agustina's grandfather.

Russia has its own issues with hackers and alleged money launderers who use bitcoin.

I think CREA should steal this idea, get the same actor only this time with a Realtor ball cap or pin, and produce our own direct mail piece and send it to Ottawa — no postage required, of course — with a new caption «Terrorist, money launderer?

We are realtors not police investigators with no special training to identify suspected money launderers, why are we forced and threatened by Fintrac for none compliance if these are some of the risks to realtors?

1) How many money launderers, out of the 343 investigations «conducted» (meaning the investigations are now complete, and not ongoing) nationwide over the past two years, have been identified subject to being charged with a crime?

A smart money launderer will surely go the private sale route vs. dealing with us realtors.