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Ike Thomas Kaveladze Complaint 100%

On January 3, 2018, George Lakoff, a linguistics professor from Berkeley, 4 participated in an interview with Chuck Todd on MSNBC (the “Chuck Todd Interview”), broadcast 5 live to the world, and permanently recorded in video and an online transcript, in which Lakoff 6 described Kaveladze as “the major person who has been responsible for money laundering from 7 Russian and other Soviet countries.” 8 9 10 8.

https://www.pdf-archive.com/2018/02/13/ike-thomas-kaveladze-complaint/

13/02/2018 www.pdf-archive.com

Mena Testimony 98%

Investigator -- House Judiciary Subcommittee On Crime Question What did you do with the evidence of money laundering that you gathered from your investigation?

https://www.pdf-archive.com/2016/11/04/mena-testimony/

04/11/2016 www.pdf-archive.com

Press release filing greviance (P-1469-17) 97%

www.linkedin.com/in/lal-bhatia LAL BHATIA, PROVIDES EXTENSIVE UNOPPOSED EVIDENCE TO ORGANIZATION OF AMERICAN STATES’ INTER-AMERICAN COMMISSION ON HUMAN RIGHTS CONDEMNING UNITED STATES OF AMERICA’S SKULLDUGGERY TO HIDE BCCI-MON WIG'S MONEY LAUNDERING ACTIVITIES FOR INDIVIDUALS FROM CUBA, IRAN, LIBYA, MEXICO, MYANMAR AND SUDAN.

https://www.pdf-archive.com/2017/08/22/press-release-filing-greviance-p-1469-17/

22/08/2017 www.pdf-archive.com

Symbols Handout MOCK UP 92%

GUIDE TO APPAREL/TEXTILE CARE SYMBOLS* Warning Symbols for Laundering Machine Wash Cycles Permanent Press Normal Wash Hand Wash Delicate/ Gentle Do Not Wash (Maximum) (200F) (160F) (140F) (120F) (105F) (65F-85F) Water Temperatures 95C Symbol(s) 70C 60C 50C 40C 30C •• •• •• ••••• •• •• • • • • • • Do Not Bleach Do Not Dry (used with Do Not Wash) Only Non-Chlorine Bleach When Needed Any Bleach When Needed Bleach Do Not Iron Additional Instructions Tumble Dry Cycles (in Symbols or Words) Normal Dry Permanent Press Line Dry / Hang to Dry Delicate/ Gentle Do Not Wring Drip Dry Tumble Heat Settings Any Heat High Medium Low Do Not Tumble Dry No Heat/Air Dry Flat In the shade IronDry or Steam 150C (300F) Medium 200C (390F) High No Steam (added to iron) Dryclean - Normal Cycle A Dryclean 110C (230F) Low Any Solvent P Dryclean - Additional Instructions F Petroleum Any Solvent Solvent Except Only Trichloroethylene Do Not Dryclean * This chart illustrates care symbols accepted by the Federal Trade Commission as part of a conditional exemption to the FTC Care Labeling Rule (16 CFR 423).

https://www.pdf-archive.com/2013/10/25/symbols-handout-mock-up/

25/10/2013 www.pdf-archive.com

Brief on MD elections 2019 (artur) 84%

- Moldova was and probably continues to be seen as a core element in laundering dirty money coming from Russia, and probably, not only from Russia in the near future;

https://www.pdf-archive.com/2018/12/28/brief-on-md-elections-2019-artur/

28/12/2018 www.pdf-archive.com

FIDESnet Research Financial Information-Sharing Partnership. 82%

TACKLING MONEY LAUNDERING TOWARDS A NEW MODEL FOR INFORMATION SHARING .

https://www.pdf-archive.com/2018/02/14/fidesnet-research-financial-information-sharing-partnership/

14/02/2018 www.pdf-archive.com

untitled 1 74%

The matter was referred to the CCC by police due to the possible involvement of police officers in Phoenix Global's activities.[4] Queensland authorities suspended Featherstone's private investigator's licence in March 2015 after he was arrested and charged for alleged involvement in a kidnapping plot.[2][6] The following month, two employees of Phoenix Global were charged by the CCC with fraud and money laundering as part of the ongoing investigation into cold call investment fraud.[7] References 1.

https://www.pdf-archive.com/2015/11/19/untitled-1/

19/11/2015 www.pdf-archive.com

Moldova democracy 73%

1) He continues to cover up for Ilan Shor, the main figure mentioned in the Kroll report on the billion-dollar theft and money laundering operations involving Moldova Shor also gave evidence against Filat 3 years ago, and in spite of having been convicted to 7 years in prison, Shor is now happily working as the mayor of Orhey town, heads his own party and is preparing to become an MP in the autumn parliamentary election, which will get him immunity from his criminal sentence.

https://www.pdf-archive.com/2018/12/28/moldova-democracy/

28/12/2018 www.pdf-archive.com

Roundup 20.03.18 72%

I was on @Sun_Pol_Scot yesterday talking about the urgent need for action by the UK Government on the laundering of dirty money from Russia through Scottish Limited Partnerships.

https://www.pdf-archive.com/2018/12/13/roundup-200318/

13/12/2018 www.pdf-archive.com

2014-11-13-Tymoshenko-Et-Al-v-Firtash-Et-Al 70%

racketeering enterprise, used the proceeds from the Russia-Ukraine gas deals to acquire various U.S.-based companies and entities, which were then incorporated into defendants’ racketeering enterprise and used to generate unlawful proceeds by means of a series of racketeering acts spanning over a period of several years and continuing to the present, including but not limited to the laundering of money through various U.S.-based companies and real estate development entities for the purpose of (a) defrauding innocent third party real estate owners, investors and businesses of their valuable time, money and property through sham real estate development and sales proposals that lured said third parties into thinking that defendants were making legitimate investments into various U.S.-based real estate projects and offering 2 Case 1:11-cv-02794-KMW Document 120 Filed 11/13/14 Page 3 of 64 legitimate real estate investment opportunities in Ukraine for U.S.-based investors, when in truth and in fact, defendants never intended to actually close on and complete any of the U.S.

https://www.pdf-archive.com/2017/02/16/2014-11-13-tymoshenko-et-al-v-firtash-et-al/

16/02/2017 www.pdf-archive.com

JackDunnNews-r3 67%

The history of the brotherhood and its founder José Maria Escriva is told and described as trying to gain influence in the Catholic Church by laundering money.

https://www.pdf-archive.com/2016/11/15/jackdunnnews-r3/

15/11/2016 www.pdf-archive.com

Shawn Wikoff CTR Method 67%

On Oct 26, 1986, with the passing of the Money Laundering Control Act, the right to financial privacy level was not anymore an issue.

https://www.pdf-archive.com/2017/08/29/shawn-wikoff-ctr-method/

29/08/2017 www.pdf-archive.com

13.12.16 12 Neriissa St Rye 62%

Quantity UOM 2.5 2 hrs hrs Date of Services 13.12.16 13.12.16 Services Discription Unit Cost extra hours laundering or curtain $35.00 $35.00 Total Invoice ment Details B:

https://www.pdf-archive.com/2017/01/03/13-12-16-12-neriissa-st-rye/

03/01/2017 www.pdf-archive.com

janet phelan amanda parks 072015 62%

There is concern now that either or both may be laundering funds (bribes and pay offs) through their home loans.

https://www.pdf-archive.com/2017/06/16/janet-phelan-amanda-parks-072015/

16/06/2017 www.pdf-archive.com

NAC ABA member 62%

Services Companies by Location Companies by Name Become an Industry Provider Industry Provider Home National AtenCoin Foundation (NAC) LLC Marcus Andrade, Founder 7495 Azure Drive Suite 110 Las Vegas, NV 89130 (702) 515­4038 (phone) (877) 585­7656 (fax) Send Email www.atencoin.com Membership Level: Platinum Service Member Valued member since January 2015 Headquartered in Las Vegas, Nevada, National Aten Coin (NAC) is the creator of the Aten “Black Gold” Coin, a cryptocurrency (a form of electronic money) and its global payment transaction network. While maintaining privacy of customers, the NAC utilizes proprietary techniques to verify ownership of coin holders, secure and monitor transactions, trace and track identities of senders and receivers, keep recordkeeping efforts transparent, protect coins from stealing, maintain liquidity and stabilize value of the cryptocurrency. The Aten “Black Gold” Coin has quickly earned a high level of trust throughout the global financial and online communities, because it is 100% compliant with all regulatory agencies, including the following: Anti­Money Laundering (AML), Counter Financing of Terrorism (CFT), Anti­Fraud and Financial Crimes (AFF), Office of Foreign Assets Control (OFAC), Elder Abuse Reporting Act (EARA), Bank Secrecy Act (BSA), USA PATRIOT Act and the FACT Act. For more information please visit: http://AtenCoin.com.

https://www.pdf-archive.com/2017/08/21/nac-aba-member/

21/08/2017 www.pdf-archive.com

Identity-Verification-Services 62%

INFO@IDMERIT.COM Detects Fraudulent Devices Zero Friction Ideal for Onboarding or Customer Log In Confirms Customers’ Identities in Country of Origin Official Databases in 90+ Countries Easy API Integration OCR Scan Authenticates Government Issued IDs Biometric Selfie Comparison Identity Verification $ Anti-Money Laundering Know Your Customer 18+ Fraud &

https://www.pdf-archive.com/2018/11/28/identity-verification-services/

28/11/2018 www.pdf-archive.com

0 Production schedule 25 02 2016 62%

Money-laundering, Euan Grant - 2000 words 22 March (approx):

https://www.pdf-archive.com/2018/12/13/0-production-schedule-25-02-2016/

13/12/2018 www.pdf-archive.com

ModelMi5IntelligenceReportonSinnFein 59%

Redacted Mi5 Security Brief.   For Presentation to COBRA  TOP SECRET                Operation FREE DERRY     Redacted Mi5 Security Brief.   For Presentation to COBRA  TOP SECRET    Goal of the Operation  Infiltrate Sinn Fein and expose its links to terrorists. We must prevent the accession of a​ n Irish  Messiah that will rally these undisciplined ​ youngsters​ .  This will entail deep investigation of the  leaders of ​ both British and Irish​  Sinn Fein. Our goal is ​ the total destruction of the party and the  reputation of the leader.     Recommended Course of Action  Any action taken by the United Kingdom Government against Sinn Fein, even with extreme  links to terrorism, shall be seen as an act against dissent. Because of this we must deal with the  Sinn Fein “Problem” from inside the party. Several members of the Sinn Fein Grouping are  planted agents of Mi5 and some even Mi6. We plan to Install ​ /u/Nettlth​  as leader of the Sinn  Fein Independent grouping in order to destabilise relations between the Provisional Irish  Republican Army. Additionally his extreme views shall weaken Sinn Fein's influence and  popularity within Northern Ireland.  If this course of action is taken is is likely that Sinn Fein  shall disband within a matter of years.       Evidence:    ­ High Quantities of ​ C4 plastic​  explosives uncovered, delivered to the postal address of a  /u/irelandball  ­ Detailed plans of ​ /u/​ padanub​  ​ and ​ /u/​ InfernoPlato’s​  ​ schedules  ­ Scribblings of plans to ​ blow up parliament​ , inside ​ Irelandball’s​  parliamentary journal  ­ Testimony given by /​ u/NoOneCares​  and ​ /u/LookingForWizard ​  places /u/Irelandball in  secret IRA meetings  ­ A secret Mi5 agent inside Sinn Fein, ​ /u/MrEgueneKrab​ , was able to leak documents to  Mi5 that showed that Sinn Fein was laundering money for New Jersey based ​ Cocaine  smugglers​  and the ​ Irish Republican Army    Known Affiliates /u/NicolasBroaddus  /u/cocktorpedo  /u/electric­blue  /u/zoto118      Redacted Mi5 Security Brief.   For Presentation to COBRA  TOP SECRET  Known Members /u/Irelandball     Party Affiliations ● ● ● ● Sinn Fein(United Kingdom)  Sinn Fein(Fake Ireland)  Fianna Fall(Republic of Ireland)  Independent(United States)  Terrorist Affiliations ● Self proclaimed member of the IRA  Threat Level ​ Low         Redacted Mi5 Security Brief.   For Presentation to COBRA  TOP SECRET      /u/Nettlth   Party Affiliations ● Sinn Fein(United Kingdom)  ● B​ olsheviks(USSR)     Terrorist Affiliations ● ● ● ● ● Alleged member of the Irish Republican Army  Confirmed member of ​ Daesh   Sympathiser towards ​ Islamic and Communist​  militant groups  Participator in the ​ London Tube​  Bombings  Known listener of ​ Nickleback​  ­ ​ Extreme Caution is Advised  Threat Level ​ VERY VERY VERY HIGH Redacted Mi5 Security Brief.   For Presentation to COBRA  TOP SECRET  /u/anciarraioch   Party Affiliations ● Sinn Fein(United Kingdom)  ● Labor (Australia)  ● MGuardian newspaper      Terrorist Affiliations ● No suspected terrorist organisations  Threat Level ​ Quite a nice chap actually

https://www.pdf-archive.com/2016/04/22/modelmi5intelligencereportonsinnfein/

22/04/2016 www.pdf-archive.com

privacy policy 58%

AML information is information which is used to assess whether your investment in any way breaches the terms and conditions of Anti- Money Laundering and Counter Terrorism Financing Act (2006) currently prevailing in Australia.

https://www.pdf-archive.com/2017/07/20/privacy-policy/

20/07/2017 www.pdf-archive.com

cybercrime dependencies map 56%

Paid for each download and launch of a clients software/malware VPN / Proxy Services Anonymising services which masks a user’s original IP address and can encrypt their internet traffic Mules/Drops Provide accounts or addresses for the receipt of stolen or fraudulently obtained goods or funds Mule Herding Recruits and runs teams of mules Malware Deployment Deploying/running malware to create botnets, harvest data, gain unauthorised access, etc A service directing visitors to a specific (typically compromised/ infected) website Key product/service but not essential Currency Exchange Mass distribution of unsolicited communications (email, SMS, etc) which often contain malicious payloads or links Inject Writing Custom injects which allow malware users to modify specific webpages to extract or add additional data Denial of Service (DoS) Attacks Blocking legitimate access to a victim website/server by flooding it with traffic ‘Optional’ service Product/Service Mixer / Tumbler A money-laundering service which hides a virtual currency financial trail by pooling and redistributing clients funds Product/Service Description Cross-Crime Factors upon which this service has a High/Medium dependence Product Secure Communications Web Design Production of web content by a suitably skilled designer Where the customer is required to do everything themselves after purchase Secure (e.g.

https://www.pdf-archive.com/2016/10/21/cybercrime-dependencies-map/

21/10/2016 www.pdf-archive.com

Anselmo, Station Road, Elmswell 55%

MONEY LAUNDERING REGULATIONS Intending purchasers will be asked to produce identification documentation at a later stage and we would ask for your co-operation in order that there iss no delay in agreeing the sale.

https://www.pdf-archive.com/2014/06/26/anselmo-station-road-elmswell/

26/06/2014 www.pdf-archive.com

Toxiv Showers & Baths 54%

Much of the rest is used by dishwashing and laundering.

https://www.pdf-archive.com/2017/09/02/toxiv-showers-baths/

02/09/2017 www.pdf-archive.com

II Twitter performance April 2018 (2) 54%

He tagged us in a tweet containing an article about tackling Scottish money-laundering and taxavoidance schemes.

https://www.pdf-archive.com/2018/12/13/ii-twitter-performance-april-2018-2/

13/12/2018 www.pdf-archive.com

Bitcoin e blockchain: la Mini Guida 52%

Bitcoin, conosciamolo   Qualcuno ne avrà sentito parlare, ma in molti ancora non riescono a spiegarsi cosa sia.  Prima di trascendere in qualsiasi specifica definizione, il bitcoin è una moneta. Penserete ad  una moneta come l’euro, il dollaro, ecc… qualcosa che si tocchi, qualcosa di materiale. No.  Bitcoin è una moneta digitale: si puó utilizzare esattamente come gli euro, ma solo  attraverso internet​ . È un po’ come se quando andate a far la spesa, pagaste online quel che  avete comprato: niente carte di credito, niente contante. Ma il bitcoin non è una moneta  “ufficiale” (a corso legale) e nemmeno una moneta “straniera” da poter essere convertita in  qualsiasi banca. È un valore scambiabile in euro, in dollaro, in qualsiasi altra valuta. Un  valore decisamente di non poco conto, se pensiamo che oggi (05/07/2016) vale 673 dollari ­  609 euro.   Bitcoin è una moneta che non obbliga: non obbliga né commercianti né aziende né  consumatore alcuno ad utilizzarla. Vive perché è una moneta che non richiede una banca  per essere gestita, un governo per essere emessa e soprattutto vive perché tante persone  ormai la vogliono. ​ La base volontaria è alle radici del bitcoin.     Chiarito che cos’è il bitcoin, capiamo ora ​ come funziona​ .     Esiste un registro dove viene segnato ogni entrata ed uscita di tutti gli utenti: blockchain. Ad  ogni transazione avvenuta seguono delle conferme da parte dei miners che “controllano”  che quei bitcoin siano utilizzati per una sola transazione ossia quella transazione appena  compiuta. In genere vengono effettuate 6 conferme nell’arco di 10 minuti: questo conferisce  alle transazioni e ai bitcoin estrema ​ sicurezza​ .     Moneta, investimento o mezzo di scambio?     All inclusive. Le transazioni permettono un uso in quanto moneta, ricordiamo che la legge  italiana contempla l’autonomia negoziale per cui chiunque può accettare pagamenti in  bitcoin.   Il valore del bitcoin è cresciuto negli anni stabilizzandosi nel 2015 per alcuni mesi su 450€.  Oggi 9/7/2016, nonostante l’ halving quota a 600€/btc. Ottimo investimento.   Il bitcoin è frazionabile , tanto da avere delle sottounità: mbtc, bits e satoshi. Non per forza  un bitcoin, ma anche dei decimali. E questo permette lo scambio con altre valute, andando  così ad incrementare e non la domanda e l’offerta. Ecco il mezzo di scambio.     Quanto vale mbtc, bits e satoshi?    1mbtc = 0.001 btc  1 bits = 0.000001 btc  1 satoshi = 0.00000001 btc     Significa che ad esempio con 5 euro abbiamo:   0.0085 bitcoin quindi 8.55 mbtc ed ancora 8557 bits o ancora infiniti Satoshi.   Non è difficile capire che in base alle proprie esigenze ed aspettative si avrà “bisogno” di un  bitcoin o di mbtc.   Un commerciante reale o online richiederà pagamenti in mbtc. Un trader avrà una mentalità  fondamentalmente ferma sugli mbtc tendenzialmente volta al bitcoin.   Il web potrà ricompensarvi in bits (ad es. paymeabit).   Un investimento vi porterà a ragionare in bitcoin.     Chi produce bitcoin?     I bitcoin non si producono. Vivono grazie al protocollo ideato da Satoshi Nakamoto che fissa  un limite di “produzione” dei bitcoin in 21.000.000. Raggiunto questo limite, non ve ne  saranno altri. Oggi i miners ne hanno già immessi sul mercato 14.000.000 grazie allo  sblocco dei blocchi che la blockchain “invia” ai miners.   I miners ad ogni transazione guadagnano delle fee ossia un compenso per i controlli sulla  correttezza della transazione , un costo irrisorio per la brevità dei tempi e per l’invariabilità. In  che senso? Sia che inviate 1bitcoin o 10000 bitcoin, il loro compenso non varierà. Non ci  sarà alcuna commissione extra da pagare.    Sono tassati i bitcoin ?    La disciplina ancora non è stata definita, ma chi acquista e rivende bitcoin dovrà pagare  soltanto la plusvalenza.   E se sono un’impresa?  Le imprese emettendo fattura in euro, pagherà semplicemente gli euro che avrà fatturato.   I bitcoin sono comprensivi di Iva? SÌ. In realtà, vi è una sentenza europea che riconosce i  bitcoin esenti da iva.     Bitcoin è regolamentato?  L’Eba ha espressamente documentato la difficoltà di regolamentare le cripto valute e tra  queste anche il bitcoin. Sono molti gli aspetti da considerare per non incidere sul mercato e  suoi operatori.   Tuttavia sono molte le nazioni che ci stanno lavorando. Pochi giorni fa, il North Carolina ha  riconosciuto il bitcoin tra i beni, pur con le critiche del portavoce dei bitcoin che sottolineava  l’esistenza di alcuni limiti non elaborati e poco chiari.   Ciò nonostante i giuristi italiani, stanno lavorando sull’interpretazione della legge fino a  nuove disposizioni, preoccupandosi soprattutto di tutelare i cittadini dai reati informatici e  soprattutto dal rischio di riciclaggio che ha visto la costituzione dell’AML ­ anti money  laundering ed una direttiva da attuarsi.  

https://www.pdf-archive.com/2016/07/13/bitcoin-e-blockchain-la-mini-guida/

13/07/2016 www.pdf-archive.com