Casinos and other forms of gambling provide a channel for Money Laundering. Stakes or chips bought with illicit cash can be converted into legitimate gambling winnings. For example, launderers can purchase chips at a casino in cash. While redemption, they can take it back through a bank transfer...
money-laundering, illegal arms-trafficking, and illegal movement of nuclear, chemical, biological and other potentially deadly materials”) and in the presidential statement (S/PRST/2009/32) on peace and security in Africa (“the Security Council notes with concern the serious threats posed in som...
Likewise, the Financial Crimes Enforcement Network (FinCEN) presides over the illegal use of money, including laundering and the financing of terrorism. Itupdatedits regulations in March 2013 to cover all "persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencie...
Example Usage Show Strokes 石家庄市 Trad. 石家莊市 Shí jiā zhuāng shì Shijiazhuang prefecture level city and capital of Hebei province 河北省 in north China Show Strokes 钱庄 Trad. 錢莊 qián zhuāng money farm (dealing in illegal foreign currency of money laundering) Show Strokes 枣...