Examples of 'laundering activities' in a sentence
Meaning of "laundering activities"
Laundering activities refer to the illegal practice of processing large amounts of money obtained through criminal activities to make it appear as if it comes from a legitimate source. It is commonly associated with financing of illegal activities such as drug trafficking and terrorism
How to use "laundering activities" in a sentence
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laundering activities
Procedures for identifying money laundering activities.
Detects suspected money laundering activities proposed to the financial institution.
There is only an obligation to report any suspected money laundering activities.
Terrorist funding and money laundering activities are growing in numbers.
Inadequate resources for preventing and detecting money laundering activities.
Other cases involve money laundering activities and illegal trade in arms.
Get a complete overview of the policies and procedures we take to prevent money laundering activities.
Measures to prevent and detect money laundering activities in financial entities.
To require that the financial sector generate reports regarding potential money laundering activities.
Money laundering activities will be punishable by a maximum term of imprisonment of 4 years.
You abstain from any money laundering activities.
Reducing money laundering activities through improved legislation and closer partnership with international bodies ;.
Obstacles to recovery and return Laundering activities.
Subject: Money laundering activities in the Turkish army-occupied northern part of Cyprus.
O Improvements in knowledge of evolving money laundering activities.
See also
To take steps in anti-money laundering activities.
In most countries, banking supervisors have limited involvement in trade-based money laundering activities.
The increasing level of money laundering activities that have [… ].
The crypto money-laundering ring also employed smurfing and layering techniques common in money laundering activities.
Earlier in May, a fresh inquiry was launched into money laundering activities in British Columbia.
Does the Act provide any objective criteria for establishing what constitutes " suspected money laundering activities "?
On the prevention and suppression of money laundering activities in 1996.
The CCB will not tolerate any money laundering activities.
An Appendix to the Guidelines explains how to identify suspicious money laundering activities relating to.
The Centre will be a central repository for information about suspected money laundering activities across Canada.
O Increased public support for anti-money laundering activities.
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