Sentences with phrase «by criminal activities»

But after «J» discovers that it's all being funded by criminal activities, it suddenly becomes clear to him that joining the family comes with more danger and excitement than he might be ready to handle.

She's not the slightest bit put off by his criminal activities.

It isn't long before J is pulled into the family's life of indulgence and excess, but he soon discovers that it's all being funded by criminal activities.

The pilot, based on David Michôd's 2010 Australian film of the same name starring Guy Pearce, Jacki Weaver and Joel Edgerton, follows the 17 - year - old Joshua «J» Cody, who moves in with his California relatives and discovers that they're funded by criminal activities.

Works inspired by criminal activity include pictures by Richard Avedon, Andy Warhol and Weegee, a New York tabloid photographer who got to the scene of a crime first by procuring a police radio for his car.

Not exact matches

When Jeremy Allaire cofounded Circle in 2013, dark - web markets and criminal activities dominated the discussion about cryptocurrency — and he cut against the grain by resolving to work closely with regulators.

Whether the victim who washed ashore on Monday was killed by the mob remains to be seen, but there are already indications that he was linked to criminal activity.

«There may be information regarding criminal activity conducted by the suspect,» he says.

«We should also find any reports of criminal activity by any individual with (Temporary Protected Status).

It said DoJ prosecutors visited Beijing twice last month to make their Chinese counterparts aware of alleged criminal activities being committed by Liaoning Hongxiang Industrial.

The group emerged in Colombia over the last decade, moving into areas of the drug trade vacated by Colombian cartels and paramilitary groups and becoming a kind of decentralized network of nodes running criminal activities throughout the country.

«Bitcoin [«mining»] in itself is not criminal by any means; it's not a suspect activity.

If the regulator finds potential criminal activity by either the borrowers or the banks, it could also refer the matter to prosecutors for further investigation, Alter said.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

«We have simply noted in conversation with Mr de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity.»

In that case, over 83 million customers saw their data stolen, and that incident was just a sliver of the activity perpetrated by the criminals who carried it out, according to indictments made public last month.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

LLOYDS BANK have tried to cover up their criminality by obstructing Thames Valley police whenever possible and claiming that if there was criminal activity it was limited to a few bad people in a branch in Reading.

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.

All five banks were put on a 3 - year probation which will be overseen by a Federal Court and ordered to cease all criminal activity.

«Keeping them in office affects the credibility of the government, fuels the perception of impunity and may result in further damage to State interests by enabling the continuation of criminal activity,» the report concluded.

Or you have a cryptocurrency that actually is banked by money, and doesn't allow criminal activity, but that's been tried before; it was called Liberty Reserve, and it was shut down for money laundering in 2013 by the US government.

His regular number was being tapped by Maltese security services because of George's other suspected criminal activities, so his call linked him directly to the assassination.

Do not make comments that are threatening, defamatory (for example: alleging criminal activity by an individual), obscene, profane, contain hate speech or degrade others.

You keep trying to excuse the RCC's criminal activities by cloaking them in silly philosophical arguments.

The initiative is simple but aggressive - battle the recent violence by tearing down the abandoned homes that have become havens for criminal activity, then hope to stem the tide of residents fleeing the city.

A great distance separates the infraction of a rule concerning dress, food, or participation in certain activities from violating basic moral ordinances by outspoken criminal acts.

Indeed, in 1966 the Supreme Court observed that even criminal activities were not punished by the tax code.

The actual offenders are obviously mentally ill, but those who aided and abetted these activities by simply «moving around» the offenders are hypocritical, criminal and immoral.

According to a preliminary report prepared last month by the Mt. Prospect Police Department, the highest incidence of criminal activity in the community's park system took place at the Mt. Prospect Golf Course, Clearwater Park, Melas Park and Lions Park.

I'm sure that the fathers involved in criminal activities never anticipate the cost likely to be paid by their wives and children when they commit the crimes for which they are incarcerated.

Teens who received insufficient supervision by their parents or parental figures are prone to engaging in aggressive behaviors or criminal activity because they make poor choices.

Chief Supt Peprah stated the exercise is part of security measures being undertaken by the Division to reduce criminal activities ahead of the Easter celebrations in the area.

Items recovered by the Police from this notorious gang, which specialised in car snatching and truck hijacking in the State and selling same to unsuspecting members of the public, include one AK 47 rifle, two magnum pistols, one Nissan Pathfinder Jeep and documents of six (6) houses located in Anambra State of which Emeka Okeke Cyprian confessed were proceeds of his previous criminal activities.

Despite its innocuous title, the Statute Law represented an attempt by the government of President Uhuru Kenyatta to clamp down on the activities of civil society groups that had supported his prosecution at the International Criminal Court for crimes against humanity.

Unlike Okudzeto Ablakwa who conveys the impression in his articles that constitutionalism, democracy and the rule of law mandate that I should have protected the crimes and graft I exposed simply because of membership of a political party, I take the right and correct view that the constitution enjoins every citizen to uphold and defend it by exposing any activity of any person or group of persons who abuse Article 55 on political parties for criminal purposes.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

The emails do not appear to provide evidence of illegal activity, but legal experts say Trump Jr. could run into trouble if investigators find he aided a criminal action, such as hacking into Democratic computer networks, or violated campaign - finance laws by accepting gifts from foreign entities.

He says state law requires that any evidence of criminal activity by a Moreland Act Commission be forwarded to the state police and other law enforcement officials.

Under the Kavanagh / Squadron bill, the factors applicable to all license applications would include the number, type, and proximity of other licenses in the area; whether the applicant has necessary permits; the potential effect of the license on traffic and parking; noise levels; any history of liquor violations or criminal activity at the premises; any history of building and fire violations at facilities operated or owned by the applicant; and any formal communications about the application from the municipality or community board.

The kind of criminal activities they witnessing under this administration, the sharp drop in goodwill and the ears splitting cry by Ghanaians over hardship and corruption have kept them in their own webs.

I challenged David Cameron to stop the badger cull not only due to rising costs, animal welfare concerns and public anger, but also because of widespread criminal activity, which threatens the future of a species which is protected by law and has lived on this land for 300,000 years.

What is more worrying is that despite growing evidence of these illegal badger gassing networks and an investigation by Avon and Somerset Police, the government is now pushing ahead with researching gassing as an option for culling badgers, which gives an effective green light to these criminal activities.

He has also used his position to cover up possible criminal activities by his private company R&S Waste Services.

A statement made available by the Theater Command on Thursday said, «It is curious that the allegations are coming at a time when the military is at the verge of bringing down the menace of the Boko Haram Terrorists and bring their criminal activities to a final end.

He disclosed that the case of Rivers State was exemplified by the transfer, in and out of Rivers State, of newly promoted Assistant Commissioner of Police, Akin Fakorede, who Wike described as an indicted election manipulator, between March 29 and April 4, 2018, for the purpose of carrying out criminal electoral activities.

Asset forfeiture funds are proceeds of criminal activity seized by police agencies.

«The devastation caused by oil spillage has destroyed many lives and livelihoods and is clearly one of the reasons why many people in that region lost faith in Government and resorted to the many criminal activities we are seeing in the region today.

He further urged security agencies in the country to step up their intelligence activities so as to prevent activities of criminals and also unravel any crime committed against Nigerians by undesirable elements in the society.