Sentences with phrase «as terrorist activities»

He might have sought to justify the delay between his appointment and the calling of a general election by reference to events such as terrorist activities, the foot and mouth scare and the blue tongue outbreak, which required the immediate attention of the government.

As terrorist activities spread, it would be possible for nuclear war to be triggered by the irresponsible behavior of a relatively small group or nation, and for it quickly to escalate as the more responsible nations resorted to their nuclear arsenals to end the conflict.

Not exact matches

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

Together with this, it was also nuanced that the cryptocurrency has been used to fund other terrorist activities throughout the world as well.

So if liberals really hope that the next terrorist event will be treated as an isolated incident, they should, in the immediate aftermath, say something like «We really hope these are left - wing terrorists who were inspired by the ability of the Weather Underground bombers to leverage their terrorist activities into employment in academia.»

World Vision subscribes to the humanitarian principles of impartiality and neutrality and therefore rejects any involvement in any political, military or terrorist activities and maintains its independence as a humanitarian aid agency committed to serving the poor, especially children.

Just as there are trauma teams that can come in on the heels of terrorist activity or disasters, we need racial response teams to move in before we start killing and shooting and hating each other.

ALL muslims are to be considered potential terrorists and as such need to feel the pressure of constant monitoring, be kept from key positions that could threaten national security and their mosques should be also infiltrated and monitored for subversive activities.

For every terrorist who claims to act in the name of Islam, there are hundreds of Muslim people living average, peaceful lives, just as for every extremist who claims to act in the name of Christianity while bombing abortion clinics, beating gay men or otherwise engaging in criminal activity, there are hundreds of Christian people living average, peaceful lives.

In this century Knights have been involved in such unsavory activities as helping Nazis escape justice at the end of World War II and participating in a secret Mafia - connected terrorist lodge in Italy called P - 2.

We have really known since 2006, that as provision of the Patriot Act, the NSA monitored our communications, looking for terrorist activity.

Rauf described the center to be built two blocks from the former site of the World Trade Center towers - destroyed by terrorist - hijacked commercial jets on September 11, 2001 - as a «shared space for community activities, like a swimming pool, classrooms and a play space for children.»

Democratic 2016 frontrunner Hillary Clinton referred to the San Bernardino shooting suspects as ISIS «wannabes,» because of their social media activity online, and said social media companies should help track and shut down suspected terrorist communication.

The proscription of terrorist organizations, including the application of criminal responsibility of its members, must be made on the basis of factual evidence of activities that are of a genuine terrorist nature as well as of the actual involvement of the individuals concerned.»

The Federal High Court sitting in Abuja on Wednesday granted an order declaring the activities of the Indigenous People of Biafra (IPOB) as a terrorist organisation.

The visitor to the institution who identified series of challenges confronting the nation including «infant mortality, extreme poverty, insecurity, climate change, the rabid activities of terrorists, described these problems as monsters which can not be allowed to prowl the street without being controlled.

CPI Marxist's rule had been mostly conflicting with both illegal and legal activities of CPI Maoist, which had recently been declared a terrorist organisation by the Indian state (preventing CPI Maoist from participating in further legal activities) as well as other communist parties.

Despite the fear of insecurity and past incidents of terrorist attacks in this town near Abuja, New Nyanya is peaceful as it witnesses social and religious activities.

On the activities of the Fulani Herdsmen, the cleric said, «As Nigeria is still reeling from the Boko Haram insurgency and its numerous atrocities, the country plays host to another terrorist group as yet unrecognizeAs Nigeria is still reeling from the Boko Haram insurgency and its numerous atrocities, the country plays host to another terrorist group as yet unrecognizeas yet unrecognized.

The IMANI boss described the meeting as «spot on», adding that, reports from Nigeria suggests that Nigerians have faith in the leadership of President Mahama as the ECOWAS chair to find a lasting solution to terrorist activities in their country.

Lopez Rivera alone rejected the terms of the clemency because he refused to renounce terrorism, promise to cease terrorist activity, nor apologize as a condition of release.

«The proliferation of illicit arms in the country, the existence of numerous land and chieftaincy disputes, the prevalence of terrorist activities in some neighboring countries of our regions all serve as triggers for violence and therefore pose real threats to the 2016 general elections,» he outlined.

Looking ahead, engineers have set their sights even higher, on computers a thousand times as fast as Tianhe - 1A that could model the global climate with unprecedented accuracy, simulate molecular interactions, and track terrorist activity.

Criminologist Lorenz Boellinger of the University of Bremen in Germany and his colleagues probed the backgrounds of 250 people who had been suspected or convicted of terrorist activity — they read trial records and spoke to prison officers as well as to seven of the terrorists themselves.

Experts at the Next Century Corporation will lead a joint research effort between the Biocomplexity Institute of Virginia Tech, the Hume Center for National Security and Technology, and Draper Labs to create a system that can flag potential terrorist activities as quickly as a credit card company alerting consumers to suspicious spending behavior on their accounts.

Citing the ripple effect of terrorist activity and other forms of geopolitical instability in markets such as the Middle East, Russia and the CIS countries, López acknowledges that there will be challenges facing the Spanish fast fashion brand in 2017.

Their action - packed manhunt will take the unit across North Africa, the Middle East and Europe, from glitterati soirees to underworld cage fights, as they uncover and attempt to dismantle a vast global web of interconnected criminal and terrorist activity.

Hoffman has the ability to lose himself in his roles and as Günther Bachmann, the leader of covert German intelligence agency that monitors potential terrorist activity, he seems to pare down a performance to give us a man who betrays nothing of what he's thinking or feeling yet radiates a gentle warmth for his team (made up of superb German actors Nina Hoss, Daniel Brühl, and Franz Hartwig).

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

«These teams receive intelligence from law enforcement, banks and other regulators, as well as reports from those we regulate about activity that might give rise to money - laundering and terrorist - financing concerns and the effectiveness of practice within firms.

Instead it affirmed that the statute prohibits ««knowingly» providing material support» and that Congress was within its rights to choose «knowledge about the organization's connection to terrorism, not specific intent to further its terrorist activities, as the necessary mental state for a violation.»

Searches of electronic media, permitted by law and carried out at borders and ports of entry, are vital to detecting information that poses serious harm to the United States, including terrorist plans, or constitutes criminal activity — such as possession of child pornography and trademark or copyright infringement.

As is well - known, international and national criminal activity and terrorism rely a great deal on the ability to launder criminal money into usable «clean» funds, both to allow the proceeds of crime to be used in the open economy and to finance terrorist activity in the UK and overseas.

Instead it exposes arguably innocent third parties who had no intention or foreknowledge their acts or omissions would be considered to be «facilitating» a «terrorist activity» in the same manner as an individual who has an actual mens rea element to their participation in a terrorist activity.

On a societal level, money laundering is the fuel that feeds the drug trade and assists terrorist activities, as well as allowing criminals who commit inhumane practices such as human trafficking and modern slavery to profit from their crimes.

Natural calamities such as flood, earthquake, storm, landslide, rockslide, riots, strike, terrorist activity etc..

Travelers will be eligible to make a claim for compensation if they have done their best to protect their baggage and the baggage is lost or damaged because of specified circumstances, such as theft, fire, terrorist activities, strikes, and other incidents.

And travel insurance doesn't typically cover trip delays or cancellations because of civil unrest or terrorist activity, according to Traveler Ombudsman Eric Jordan, but you can compare coverage on sites such as TripInsuranceStore.com, SquareMouth, or TravelInsurance.com.

This plan is for individuals traveling outside their home country and offers an assortment of important benefits, such as emergency medical evacuation ($ 1,000,000), political evacuation, protection for injuries due to terrorist activity, and natural disaster evacuation and personal liability.

Loss or Damage to your car as a result of man - made calamities burglary, theft, riot, strike, malicious act, accident by external means, terrorist activity, any damage in transit by road, rail, inland waterway, lift, elevator or air.

«What we can say with absolute certainty is that if you think about this as something other than a technology company — if you think about this in terms of Apple being the landlord that holds within its building evidence of terrorist activity — there wouldn't be any doubt in anyone's mind that the government should be allowed, with the appropriate court authority,... to go in and take what they need,» he told TechNewsWorld.

Kelly's remarks were also made on the very same day of the US Treasury stating that cryptocurrencies are a threat both because of its anonymous nature which facilitates nefarious activities such as terrorist - funding and money laundering.

It added that it currently was evaluating how it should regulate activities involving digital tokens, which did not function solely as virtual currencies, against money laundering and terrorist funding risks.

That doesn't mean the Feds aren't worried about how they might be used for nefarious purposes, such as funding terrorist activities or money laundering.

Regulatory oversight has only increased in recent times with KYC / AML requirements increasing in an effort to combat illicit usage and terrorist funding, as well as involvement in other illegal activities.

When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:

All buyers should be told: 1) You are required by law to determine their threat as a terrorist to Canada and that you are legally obligated to report any suspect activity on a FINTRAC form.

no terrorist with an ounce of brain would use a real estate agent to buy or sell a home for obvious reasons, so if & when this comes to pass, we will certainly need to report all mere postings as suspicious and all FSBO activity and all discount commission listings since the level of involvement by those are considerably less.