Sentence examples for money laundering unit from inspiring English sources

The Danish bank regulator took little action and its money laundering unit was woefully understaffed.

Speaking to the Guardian, the head of the NCA's money laundering unit, David Little, said the amount of Russian money now coming into the UK is a concern because "we don't know where it is coming from".

Former scholars now include bankers, doctors, scientists, a film student raised in a Bronx homeless shelter, an analyst in the money laundering unit of the Manhattan district attorney's office and a licensed aircraft mechanic whose mother worked as a cashier in the food court at LaGuardia Airport.

Members of the inaugural class of 1999, now in their mid- to late 20s, include a Navy scientist, a lawyer who specializes in political asylum cases, bankers and an analyst in the money laundering unit of the Manhattan district attorney's office.

Treasury's anti-money laundering unit, the Financial Crimes Enforcement Network (FinCEN), in March issued guidance that dubbed digital currency exchanges money transmitters, a finding that obliged such businesses to register with FinCEN and obtain any mandated state licenses.

On May 12th he signed a law creating incentives for clubs to become limited companies and attract new investors, and requiring them to report to the finance ministry's money-laundering unit.

Among those to have left the bank include the head of global banking services for Asia, Middle East and Africa, and the head of the money laundering prevention unit for corporate markets.

The prosecution of this case is being handled by the Office's Complex Frauds and Cybercrime Unit and Money Laundering and Asset Forfeiture Unit.

Mrs. Kondili, 26, is an investigative analyst in the money laundering and tax crimes unit of the Manhattan district attorney's office.

The accountant, Jack Chang, of Bayside, sent threatening letters to the home and office of the prosecutor, Gilda Mariani, who was appointed to the Manhattan district attorney's office in 1984 and has headed its money laundering and tax crimes unit for two decades, officials said.

One commission witness, Monsieur Y, is the head of the anti-money-laundering unit in a big French bank with a branch in Monaco.