Sentence examples for laundering program from inspiring English sources

The Treasury Department plans to roll out its heavily promoted anti-money laundering program today as part of the Clinton administration's effort to combat international financial crime.

[C2.] Campaign to Halt Money Laundering The Treasury Department plans to roll out its heavily promoted anti-money laundering program today as part of the White House's effort to combat international financial crime.

The four-count criminal information filed in the court charged HSBC with failure to maintain an effective anti-money laundering program, to conduct due diligence on its foreign correspondent affiliates, and for violating sanctions and the Trading With the Enemy Act.

HSBC agreed in December to pay $1.9 billion to resolve charges that it failed to maintain an effective anti-money laundering program.

This fall, MoneyGram International Inc. paid $100 million to settle violations relating to consumer fraud and lack of an effective anti-money laundering program.

This paper optimized an energy-saving laundering program, especially for shirts or other underwear by efficient experiment design to balance the temperature, main wash time and mechanical action.

The subpoenas issued by the New York Department of Financial Services (DFS) seek information on antimoney laundering programs, consumer protection measures and investment strategies among other topics, the Journal said.

Lynch stressed in the letter that the 2012 Deferred Prosecution Agreement (DPA) "addresses only the charges filed in the criminal information, which are limited to violations of the Bank Secrecy Act for failures to maintain an adequate anti money-laundering program and for sanctions violations".

"That would be a red flag under an anti-money-laundering program".

It said the company failed to create an adequate anti-money-laundering program as well as procedures to monitor compliance.

Shortly after our story came out, Union Bank agreed to pay $32 million in penalties and fines to settle allegations that it violated the Bank Secrecy Act by failing to implement an effective anti-money-laundering program.