Sentences with phrase «among other illegal activities»
In addition to this, you may end up being implicated in money laundering, terrorist financing among other illegal activities.
https://www.fxempire.com/ Not exact matches
The «Yarovaya package» requires missionaries to have permits, makes house churches illegal, and limits religious activity to registered church buildings, among other restrictions.
Meanwhile, United Nations human rights experts have issued a statement, urging Iran to ensure «a fair and transparent final hearing» for three Iranian Christians who have been sentenced for «conducting evangelism» and «illegal house church activities,» among other charges.
Officially, the Yarovaya law requires missionaries to have permits, makes house churches illegal, and limits religious activity to registered church buildings, among other restrictions.
The late military officer was among others deployed to combat illegal mining activities in the Denkyira - Obuasi forest reserve.
One success story in this regard is the development of Peace Parks — cross-border wildlife reserves that allow for shared expertise in biodiversity, monitoring natural routes of wildlife migration and fighting illegal poaching, and training staff, among other joint activities.
David Silverberg and partner Terry Moshenberg have mined over 800 data sets to create the Hometrics Report — an address - specific research report that includes information grouped into seven categories and includes details on nuisance neighbours, reported crimes in the community, local school performance, and proximity to potential illegal activity, such as grow - ops, among others.
Swedish newspapers reported that, among other things, the crooks who founded Gizmondo were previously involved in various illegal activities.
Among other things, those posts accuse Padrick and Obsidian of engaging in «illegal activity,» including «corruption,» «fraud,» «deceit on the government,» «money laundering,» «defamation,» «harassment,» «tax crimes,» and «fraud against the government.»
The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.