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the conglomeratesetfoot in Uganda ... by establishing Exim Bank Uganda
MTN continuesto leadMobile Money in Uganda
by foreign correspondent banking(passive) caused bymoney laundering problems
to conduct further hearing on suspended IAS officer Pradeep Sharma 's plea seeking anticipatory bail on 19 February(passive) is setMoney Laundering Act ( PMLA ) cases
all laws and regulationsdesignedto combat money - laundering activity
Helpsetup Copia operations in Uganda
The Uganda Investment Authority ( UIA ... lookingto setup business in Uganda
the UKis leadingthe way for money laundering
the technologydesignedfor making WPC in Uganda
The proposalto setup the facility in Uganda
an attemptto discovermoney - laundering activities
sayingcould ... resultin money laundering activities
Witchdoctors have come from as far as Tanzania , Congo , and Zanzibarto setup shop in Uganda
Confiscated fishing netsto be setablaze in Uganda
the devastationcausedto South Africa by cross - border money laundering
the factorscontributeto money laundering in Asia
that Andela was also lookingto setup operations in Uganda
also(passive) was ... discoveredA trail of money laundering
The members ... to the best of their knowledgecan resultin money - laundering operations
the oneinventedthe word " Money Laundering
to take the proceeds of illegal activity , such as profits from fraud(passive) are designedMoney - laundering operations
on which the suspected person has ordered the transfer of the fundscausingsuspicion for money laundering
Sohailcould seta branch in Uganda
stem rust of wheatoriginatedin Uganda - Ug99
the secure transactionsmay ... causemoney laundering across the world
a quarry marble quarry costsetup in uganda
the first commissionwas setup in Uganda
The firm ... the first local supermarket chainto setup in Uganda
the largest firmsto have setup in Uganda
a successful prototype farmsetup in Uganda
a Food - Processing Business Incubation Centrewill be setup in Uganda
the Financial Action Task Force ( FATF ) and its 40 recommendations(passive) led bymoney laundering
the Financial Action Task Force ( FATF(passive) set bymoney laundering
by U.S. authorities(passive) discovered bymoney laundering
by US authorities(passive) discovered bymoney laundering
by the criminal network(passive) designed by money laundering
by the criminal network(passive) designed bymoney laundering
money ... a businessmay have been setup for money laundering
the criminal network to hide the criminal origin of the funds(passive) designed bymoney laundering
illegal transactionscan causemoney laundering
problemsto causeproblems
a major scandal for the bankcauseda major scandal for the bank
in the kind of social cleansing I discussed hereresultsin the kind of social cleansing I discussed here
in terrorist financingcan ... resultin terrorist financing
in the fielddiscoveredin the field
in Russiaoriginatingin Russia
to criminal chargescan leadto criminal charges
the dirty money ( self launderingoriginatedthe dirty money ( self laundering
from Source Aoriginatesfrom Source A
a negative impact on the development of the national economycausesa negative impact on the development of the national economy
to financingcould ... leadto financing
from a legitimate sourceto have originatedfrom a legitimate source
from a legitimate source theto have originatedfrom a legitimate source the
from a legitimate sourceto have been originatedfrom a legitimate source
to financing terrorists.could ... leadto financing terrorists.
from legitimate sourcesto have originatedfrom legitimate sources
from the crime that Sergei Magnitsky exposed and was killed overoriginatedfrom the crime that Sergei Magnitsky exposed and was killed over
to a $ 54,295 payment to the buyer of a home sold by a local real estate businesscontributedto a $ 54,295 payment to the buyer of a home sold by a local real estate business
to move ill - gotten gains into safe havens out of Russiadesignedto move ill - gotten gains into safe havens out of Russia
to conceal the origin of the moneydesignedto conceal the origin of the money
from corruption of high - ranking officials overseasresultingfrom corruption of high - ranking officials overseas
the conflictalso influencingthe conflict
from a legitimate sourceto originatefrom a legitimate source
from legitimate sourcesto have originatedfrom legitimate sources
from legitimate sourcesto have originatedfrom legitimate sources
from legitimate sourcesto have originatedfrom legitimate sources
from legitimate sourcesto have originatedfrom legitimate sources
from legitimate sourcesto have originatedfrom legitimate sources
towards the fundto contributetowards the fund
from legitimated ( Legal ) sourceto have originatedfrom legitimated ( Legal ) source
from legitimated ( Legal ) sourceto have originatedfrom legitimated ( Legal ) source
from illegal activitiesresultedfrom illegal activities
loss to the public exchequercausingloss to the public exchequer
to terrorism financingcontributesto terrorism financing
billion of losses to a countrycan causebillion of losses to a country
in fines against international branches of Taiwanese bankshas resultedin fines against international branches of Taiwanese banks
in up to 15 years in prison and a large finecould resultin up to 15 years in prison and a large fine
from foreign predicate offenses and use stand - alone money laundering charges to prosecute foreign offenders in Singaporeoriginatesfrom foreign predicate offenses and use stand - alone money laundering charges to prosecute foreign offenders in Singapore
billion of lossescan causebillion of losses
in 20 years imprisonmentcan resultin 20 years imprisonment