money laundering

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Words related to money laundering

concealing the source of illegally gotten money

References in periodicals archive ?
In the 6 month report, SPP announced that after this procedure is completed a decision will be adopted for whether to accuse individuals of financial abuse and money laundry.
MENA FATF aims at adopting and implementing the recommendations of the FATF about combatting money laundry and terrorism financing and implementing UN Conventions on the same,
Financial inclusion has another great importance, which is protecting the entire globe from money laundry operations, she said.
Pursuing the Memoranda of Understanding (MoUs) signed between the presidents of Iran and Tajikistan, fight against terrorism, smuggling of goods and weapons, and money laundry were among other issues discussed at the meeting.
What might be a well-intentioned fundraiser for a civic organization during a legislative session - when all of the state's officeholders are on hand in Austin - instead ends up looking like a campaign finance money laundry.
He said that Tehran and Beijing can cooperate with each other in fighting international terrorism, preventing the illegal production and trafficking of illicit drugs, smuggling of goods, specially antiques, money laundry and counterfeit of banknotes and securities.
Eight: The Cabinet noted the ratification by the Shura Council and House of Representatives of the amendments of Decree Number 4 (for the year 2001) regarding the prohibition and combat of money laundry and financing terrorism, which was amended by Law Number 54 (2006).
The resolution was based on the experiences from the Martine case, and aimed at reducing international serious crimes such as trafficking, drug dealing, money laundry, kidnapping, rape, murder or terrorism in today's mobile world.
BAGHDAD/ Aswat al-Iraq: The Iraqi Cabinet formed a body to counter money laundry and terrorism financing.
Summary: The Money Laundry Reporting Office in Switzerland (MROS) received 55 Suspicious Activity Reports (SARs) involving Egypt in 2011, a recent MROS report has revealed.
The High Criminal Court no:10 convened on Thursday for the trial of 25 suspects on charges of money laundry.
Former interior minister Habib al-Adli, who is also facing trial for wasting public funds and money laundry, is accused of ordering police to fire on demonstrators.
The governor proved to the Americans that all of the Lebanese banks are fully complying with strict bank supervision and handle seriously any inquiry about possible money laundry," the source said.
Narcotics' trading destroys economy the most since it targets the youth widely and is based on a parallel economy which has secret activities that rely on money laundry and smuggling.