Sentence examples for laundering regulations from inspiring English sources

In 2012 the bank paid $1.9bn to US regulators in a settlement over breaching money laundering regulations.

Amendment to Anti-Money Laundering Regulations.

Regular savers in Foreign & Colonial Investment Trust had accounts put on ice without warning owing to "anti-money laundering regulations".

Strict money laundering regulations, and increasing identity fraud, have made banks overly cautious about who they allow to open a British bank account.

"Jersey has got some of the toughest anti-money laundering regulations in the world, as assessed by the IMF [International Monetary Fund]," said Jersey treasury minister Philip Ozouf.

Jo Swinson MP replied on behalf of Cable, explaining at length why Companies House was not covered by anti-money laundering regulations.

HSBC is expected to receive a hefty fine for allegedly flouting money-laundering regulations.

CC, London Strict money-laundering regulations and rising identity fraud have made banks extra nervy, but some are more obliging than others.

Barclays says it took the decision to close the accounts of some of its money service businesses (MSBs) to minimise the risk of falling foul of money-laundering regulations.

One such intervention took place in February this year, when the government warned that there would be "serious violations" for trading platforms that failed to abide by strict money-laundering regulations.

"Concerns about lax money-laundering regulations have made it politically difficult for a full bailout to be provided, given the worries that rich Russians would be among the main beneficiaries," said Jennifer McKeown, senior European economist at Capital Economics.