Sentence examples for laundering laws from inspiring English sources

Lawyers should be subject to the "know your client" requirements of anti-money laundering laws.

DFS will not tolerate unlawful activity that undermines anti-money laundering laws and endangers the integrity of our financial system.

Until last week's attacks, the Bush administration was not much more enthusiastic about new money laundering laws than Mr. Gramm.

Unless America's own laundering laws are strengthened, international efforts to curtail the flow of dirty cash will have limited impact.

The company is also snagged in a bribery scandal and claims it violated US anti-money laundering laws.

It proposed changes to enhance money laundering laws, such as criminalizing the structuring of cash transactions to avoid a reporting requirement.

The lack of criminal prosecutions has also emerged as a criticism in more recent cases against banks over violations of money laundering laws and manipulation of interest rates.

But some critics wanted more, noting that Treasury's own internal documents cite the bank's "egregious violations" of money laundering laws as "qualitatively worse" than other banks.

Tax havens such as Panama, Anguilla, and Samoa have all passed anti-money laundering laws; Mossack Fonseca is obliged to follow them, at least on paper.

Then she asks a question about money laundering connected to drug trafficking and the failure of banks to comply with money laundering laws.

In 1999, Saudi Arabia tightened its money laundering laws to bring it into compliance with international standards, but according to the report, the changes "have not been implemented".