Sentence examples for laundering measures from inspiring English sources

Wong recently launched an online petition to strengthen Canada's notoriously lax federal anti-money laundering measures.

Other issues expected to be addressed included reservations for government jobs, anti-money laundering measures and protecting whistle-blowers.

Under the banner: "Return stolen public assets now!", they are also demanding more robust anti-money laundering measures.

Until now, speculation over the reason for his dismissal has centred on known differences over the Holy See's new anti-money laundering measures.

They have in the past chosen to adopt a range of anti-money laundering measures introduced by Brussels, such as the creation of financial intelligence units.

The most promising policy approach would combine creative anti-money laundering measures with targeted sanctions aimed at freezing those willing to commit mass atrocities out of the international financial system.

He was being hired, the bank said, to advise on its reformed anti money-laundering measures.

On January 4th the new money-laundering measures came into effect.In this section A quintet, anyone?

There are several reasons the Treasury has been delayed in requiring hedge funds to adopt money-laundering measures.

Transparency International and Global Witness say only tough new anti-laundering measures will help the UK to clean up its act.

But it added the money-laundering measures after a push by Senator Paul S. Sarbanes, the Maryland Democrat who is chairman of the Banking Committee.