Sentences with phrase «against illicit»

Internationally, China is blocking offshore crypto platforms to protect against illicit issuance and fraud, while South Korea is trying to outlaw anonymous accounts but has no intention of banning cryptocurrency trading.

Overseas, China is blocking offshore crypto platforms to protect against illicit issuance and fraud, while South Korea attempts to outlaw anonymous trading but says it has «no intention» of banning cryptocurrency trading.

But strong measures against illicit acts will be enforced even before the legislation is revised, the regulator vowed, quoted by KBS Radio.

The agency will not relent in the fight against illicit drug production, trafficking and abuse.»

«The moral argument against illicit financial flows and tax evasion and the strong international co-operation are such that every Nigerian tax payer should do the right thing.

This injunctive word against illicit traffic through the mind is at once sum and climax of the pentalogue in protection of Israel's integrity.

Just as the fifth commandment of the first pentalogue bears a climactic and summary relationship to the four preceding commandments (see comment on 20:12), so this injunctive word against illicit traffic through the mind is sum and climax of the pentalogue in protection of Israel's integrity.

Not exact matches

Other parts of the plan include «Help Those Struggling with Addiction» and «Cut off the Supply of Illicit Drugs,» which is the section that includes seeking the death penalty against certain drug traffickers.

In one, Ioffe brings up illicit trade and tax evasion charges made against him:

Early studies have shown some success, although doctors warn against people with mental illness self - medicating with mushrooms bought through illicit means.

At the same time, the Center for Sanctions and Illicit Finance of the Defense of Democracies Foundation outlined in a study that a tiny 0.61 % of the money which enters cryptocurrency trading and conversion platforms has been used against regulations.

Workers have a difficulty to fight against the plan because they have experienced corruption by illicit collusion between the government and capital from military dictatorship.

Jeremy, you could write a novel, without any thing illicit being said or done, as Lewis did, about a man who found ways to talk about Jesus (Gods Grace you know what I mean) over and against the forces surrounding him.

Secularists do not normally dismiss objective values — how else would they be able to illicit such a vitriolic reaction against laws they do not like?

This must be guarded against both by informed citizens who detect the signs and refuse to be duped and by government agencies such as the F.B.I. that are skilled in detecting illicit practices.

And it's funny how so many of those who rail against human sexuality seem to get caught have so much illicit sex.

One of the primary differentiating factors is that an allergy illicits an immune response by producing specific antibodies against substances in the environment that are normally harmless.

The demonstrations are timed to coincide with the United Nations» International Day against Drug Abuse and Illicit Trafficking.

In simple terms, «nuclear security» is an effort to prevent the use of an atomic bomb by terrorists or illicit actors and provide security against nuclear terrorism.

The complaint against Silver — that he allegedly hid more than $ 4 million in illicit income — was tied both to his job as one of the state's most powerful individuals and his role as an attorney.

The State Coordinator, NYSC Ekiti State, Mrs. Nwano Eze Ukgha who put the number of youths registered in the new batch at 2,066 warned the corps members against indulging in cult activities, consumption of illicit drugs, and other forms of unwholesome acts on the camp as erring members would be handed over to the camp court for trial according to the by - laws.

In the said suit marked, FHC / L / CS / 1318/2016, SERAP is seeking an order of mandamus, compelling the AGF to immediately file a criminal charge against Patience for what the group termed illicit enrichment.

The group in its statement made available to the Nigeria Politics Online and signed by Executive Director Adetokunbo Mumuni, Said that, «Budget padding in fact is corruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Act.»

«The two new positions for the Narcotics Unit are a welcome addition to the Sheriff's Office and its battle against the growing illicit drug use throughout Erie County.

Buhari said corrupt people had accumulated a formidable arsenal of illicit wealth, which they were deploying against the government on diverse fronts.

Buhari said corrupt people had accumulated a formidable arsenal of illicit wealth, which they were now deploying against the government on diverse fronts.

The American Chemical Society (ACS) has won a lawsuit it filed in June against Sci - Hub, a website providing illicit free access to millions of paywalled scientific papers.

This is not surprising, however, as hallucinogen - involved trauma is very rare under the haphazard conditions of illicit use — which we nonetheless caution against — and it is virtually unheard of within supervised research settings.

One of the primary differentiating factors is that an allergy illicits an immune response by producing specific antibodies against substances in the environment that are normally harmless.

Red Riding: 1980 follows more or less the same formula as the first installment: an illicit sexual relationship complicates an investigation of, and provides a disturbing commentary on, a series of grisly crimes against women.

While cheating may not be a thrill ride, students already inclined to rebel against curfews and dabble in illicit substances have a certain comfort level with being reckless.

Unacceptable books • Books glorifying or promoting the use of illicit drugs, drug paraphernalia or products to beat drug tests • Books with content that is obscene, defamatory, libelous, illegal, invasive of another's privacy, or contains hate speech • Books with content that is threatening, abusive, harassing, or that discriminate or advocate against a protected group, whether based on race, color, national origin, religion, disability, sex, sexual orientation, disability, age or any other category

Objective, educational or historical political content may be accepted • Foul, vulgar, or obscene language, including censored words that indicate foul, vulgar, or obscene language • Images of human or animal abuse, mistreatment, or distress • Images or titles glorifying or promoting the use of illicit drugs, drug paraphernalia or products to beat drug tests • Images or titles that are obscene, defamatory, libelous, illegal, invasive of another's privacy, or contain hate speech • Images or titles that may be interpreted as threatening, abusive, harassing, or that discriminate or advocate against a protected group, whether based on race, color, national origin, religion, disability, sex, sexual orientation, disability, age or any other category.

The move follows an ongoing situation in Belgium, which pitted the country's market watchdog, the Financial Services and Markets Authority (FSMA) against a bevy of scandals and illicit operations.

This abysmal failure to show us all absolute evidence of illicit money exchanged for fabricated, demonstratively false science papers / assessments is the proverbial «mathematical certainty «that dooms the accusation, and places the whole idea of man - caused global warming in peril of sinking if its promoters can not defend their position against science - based criticism from skeptic scientists.

The book also documents communities across the globe who have taken up the fight against empty, trash - strewn lots, and pays homage to pioneers of this illicit gardening movement.

I barely scratched the surface in my June 8, 2013 blog post about the way the central illicit funding accusation against skeptic climate scientists — in its successful media traction form — traces to Ross Gelbspan.

Quebec Superior Court Justice Michel Girouard is challenging the Canadian Judicial Council's jurisdiction to launch a conduct hearing against him stemming from an allegation he bought illicit drugs at time he was a lawyer.

By Nicholas Caivano, Policy Analyst, and Richard Elliott, Executive Director, Canadian HIV / AIDS Legal Network June 29, 2017 As the world again marks the United Nation's «International Day Against Drug Abuse and Illicit Trafficking,» too many UN member states are still missing the point — namely, that drugs are primarily a health issue and not a -LSB-...]

There are two excellent blogs, that of the Association for Research into Crimes against Art and Derek Fincham «s the Illicit Cultural Property blog.

Once that is established, the trial judge must give opportunity to the accused to prove that a substantial portion of the case against him was the result of the illicit wiretapping.

This question requires you to list your illicit income and pay a tax on it, but requires no discussion of specifics of any crime you committed that netted this income, only offers you an escape from the fate of Al Capone, and thus is not requiring you to testify against yourself.

Banks and financial institutions are in the front line of the battle against fraud and money laundering; and prime targets for claims brought by victims of fraud who try to recoup their losses from banks caught up in illicit transactions.

A task force has been officially developed to increase efforts against money laundering and other illicit activities, and new regulations could be implemented by late March.

A congressional bill that President Donald Trump recently signed into law established new sanctions against Russia, Iran and North Korea included a short note about studying cryptocurrency to identify «emerging illicit finance threats.»

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

OFAC will use sanctions in the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems as a complement to existing tools, including diplomatic outreach and law enforcement authorities — To strengthen our efforts to combat the illicit use of digital currency transactions under our existing authorities, OFAC may include as identifiers on the SDN List specific digital currency addresses associated with blocked persons.