Synonyms for individual words can be found below.
«criminals»
«involved»
Sentences with «criminals involved»
- As for terrorist financing, the report found «little evidence to indicate that the use of digital currencies has been adopted by criminals involved in terrorist financing, whether as a means by which to raise funds (crowd funding etc.), to pay for infrastructure (e.g. server rental), or to transfer funds.» (bitfury.com)
- The anonymous nature of transactions in the cryptocurrency world as well as the lack of regulation by government agencies opens up the cryptocurrency market for abuse by criminals involved in illicit money flows and shady businesses. (olssoncapital.com)
- «It gives a positive signal to would - be buyers and the chain of criminals involved in the trade,» says elephant behaviorist Joyce Poole, who co-directs ElephantVoices, a conservation group in Nairobi. (sciencemag.org)
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sentences)