China and South Korea banned ICOs last year due to
concerns of illegal activity and speculative investing in the space.
Back in January, Facebook banned financial advertisements due to
concerns of illegal activities.
Not exact matches
Concerns surrounding usage
of cryptocurrencies in
illegal activities, such as money laundering, are well founded.
Klein carried the bill in the Senate, while Republicans pushed — and won — a host
of provisions that ranged from strengthening measures for criminal
activity involving
illegal guns and an expansion
of measures
concerning the violently mentally ill.
Dan - Ali, however, expressed
concern of Nigeria about IUUF —
Illegal, Unreported and Unregulated Fishing
activities by foreign flagged ships in the nation's coastal area.
Wapping staff are
concerned a witch hunt by the MSC will lead to further arrests as huge numbers
of internal emails are examined for evidence
of illegal activity.
Unite will also be providing all its evidence to the Gangmasters Licensing Authority so that it may investigate both the conduct
of Butchery and Abbattoir, who are licence - holders, and the allegations
concerning the
activities of the
illegal gangmaster responsible for supplying dozens
of Hungarian workers to the employment agency.
Retired Spring Valley Police Officer Francis Brooke has filed a lawsuit against Rockland County, Director
of the Rockland County Police Academy Steven Heubeck, The Sheriff's Dept., Rockland County Sheriff Louis Falco, Spring Valley Police Chief Paul Modica and a half dozen or so other individuals and entities, many involved in law enforcement
activities, claiming he has been the victim
of illegal «retaliatory actions» against his speaking up on «matter
of public
concern regarding issues at the Rockland Police Training Academy.»
Illegal activities and corruption have been a threat, and the presence
of oil and proposals to build mega-tourism attractions in the region are looming
concerns.
If
illegal activity is occurring in your workplace, you should be able to voice
concern about it without fear
of retaliation but, unfortunately, many employers retaliate against whistleblowers.
Legalize and Regulate Marijuana WHEREAS, despite almost a century
of prohibition, millions
of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition
of marijuana has exhausted countless billions
of dollars spent on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission
of Enquiry into the Non-Medical Use
of Drugs, the 2002 Canadian Senate Special Committee on
Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
Illegal Drugs, and the 2002 House
of Commons Special Committee on the Non-Medical Use
of Drugs; WHEREAS the legal status quo for the criminal regulation
of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal
activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization
of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation
of its production, distribution, and use, while enacting strict penalties for
illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
illegal trafficking,
illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and pra
illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness
of the health risks and consequences
of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted
of simple and minimal marijuana possession, and ensure the elimination
of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments
of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional
concerns and practices.
Numerous
concerned cryptocurrency enthusiasts have since interpreted this lack
of information as suspicious, with one user going as far as reporting BitConnect for
illegal activity to the British government.
Sputnik: The head
of the International Monetary Fund (IMF) has expressed some
concerns that bitcoin is being used to fund
illegal activity.
India's tough stance stems from similar
concerns that other, more stringent regulatory regimes have cited: money laundering,
illegal activity proliferation, sponsorship
of terrorism, tax evasion, etc..
The Minister
of the Economy's choice in picking Jean - Pierre Landau goes alongside the authorities»
concerns about
illegal activities tied to digital currencies.
Two areas
of concern are the harm caused to the health and development
of affected infants by prenatal drug exposure and the harm caused to children
of any age by exposure to
illegal drug
activity in their homes or environment.