Sentences with phrase «because of the illegal activities»

More and more miners are arrested because of the illegal activities.

Not exact matches

Market activities that «escape measurement» because of their «hidden, illegal or informal nature» are not just unmeasured, but untaxed.

Statistics Canada recently released this report on the underground economy in Canada — essentially an attempt to gauge the extent of «market - based economic activities, whether legal or illegal, that escape measurement because of their hidden, illegal or informal nature.»

«What happens if another Enron situation comes along and the corporation's accounting firm retaliates against an employee of the accounting firm because that employee wants to report illegal activity by the corporation?»

Next, sanctions on Russian aluminum, specifically a company called RUSAL, because of its association to Russian billionaire Oleg Deripaska, who was alleged by the Treasury Department to be involved in a range of illegal activities.

Consumers should beware of those that do not follow these laws because they could be acting as a cover for other illegal activity.

In the name of necessity, or security, or advancement, or just out of cowardice, these people abrogate their individual responsibility and take part in questionable or immoral or illegal activities because they are following orders, or because business demands it, or because if they don't somebody else will, or because it's the only way to get that extra dollar, or because it's simply easier.

Trucks belonging to Engineers and Planners (E&P) company of Ibrahim Mahama were confiscated by the District Chief Executive (DCE) of the Atwima Mponua District Assebly and the Ashanti Regional Minister, Simon Osei - Mensah because they claim their activities were illegal.

He said the activity was getting out of control in the district because the illegal miners are well armed, thereby making it difficult for the security forces in both the region and the district to flush them out.

He believes illegal activities, including the land guard menace is rife especially in the Greater Accra Region because most of the youth in the region are unemployed.

It appears that Mayor Richard W. Thomas and his administration may be turning a blind eye to all illegal carting activities by Spiezio's carting companies because of various campaign donations made by said companies owned by his trusted adviser.

Cloud labour has hit the headlines recently because of fears that unscrupulous employers could exploit disadvantaged workers, by luring them unknowingly into illegal activities or by cheating them out of their wages.

Often user profile are deleted because of inconsistent profile information, the uploaded pictures or due to other indications that the profile might be creatd in order to perform illegal activities.

Going through Russian marriage agencies to find the girl of your dream is the best you can do because the agencies set up various security measures to regulate the activities on their platform and also remove any profiles suspected to perpetrate any illegal acts.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

Because dog fighting is an illegal activity, it is difficult to determine exactly how common it is but organizations such as the Human Society, PETA and the ASPCA estimate that there tens of thousands of dog fighters in the US alone and hundreds of thousands of dogs who are forced to fight.

Because of their hidden nature, these sites can be used for illegal activities, such as buying and selling stolen personal and credit card information.

On July 22, 2011, the U.S. Mint said it was ending credit and debit card sales of $ 1 coins because of «individuals purchasing $ 1 coins with credit cards, accumulating frequent flier miles, and then returning coins to local banks... While not illegal, this activity was a clear abuse and misuse of the program.»

So far, it's been easy for fishing vessels to carry out illegal fishing activities like catching more than is regulated, fishing during off - seasons, fishing in protected waters or with illegal methods because it's hard to monitor ships that are far out in the ocean, out of sight.

Victims are shown a notification page purportedly from local law enforcement that advises they are the subject of a police inquiry and must pay an electronic fine because unlicensed software or other illegal content has been found or they engaged in other malicious activity online.

This is important because he claims to be in the process of purchasing a FDIC insured bank and according to 12 U.S. Code § 1829 - Penalty for unauthorized participation by convicted individual, it should be illegal for him to engage in such activities even if they were legitimate.

People are usually wary of something that they don't know much about, and a lot of people are not willing to accept Bitcoin because it has been associated with some illegal activities.

In my opinion, no lender will look at him because he is sitting on a deal that requires the income of illegal activity in order to make the LTV work.

Property managers charge a higher rate for managing scattered houses because it's harder to monitor unruly tenants, or illegal activities that violate the terms of a lease, such as having a pet on premises or more occupants than the lease terms dictate, etc..