Sentences with phrase «criminal purpose of»

Not exact matches

Although it is against the law for travelers to occupy land which has not been designated for this purpose, it is not a criminal offense to occupy private or council - owned land so responsibility lies with the landowner and the police are not usually involved.Most of the time, the issue can be resolved by speaking to the travelers and agreeing a date by which they will move on.

A report quotes Deputy Finance Minister Alexei Moiseev as describing the possible ban thusly: «The penalties will be... mostly administrative, but if someone created the cryptocurrency for the purpose of settlements, then there will be a criminal punishment.»

Le Maire elaborated about Landau's special task: «This mission will propose reorientations on the evolution of [cryptocurrency, and] regulation to better control development, prevent their use for [the] purposes of tax evasion, money laundering, or financing of criminals or terrorism.»

The purpose of this exception is to assure that the secrecy between lawyer and client does not extend to obtaining advice in furtherance of contemplated or ongoing criminal or fraudulent conduct.

However, it is mandatory for law enforcement agencies to continue their pursuit towards finding digital criminals, and cleaning the bitcoin market, as an effort of making the digital currency be used for its true purpose: decentralized global payments.

As the Supreme Court of Canada has confirmed, a law aimed at suppressing or reducing an «evil» or addressing a public concern relating to peace, order, security, morality, health, or some other similar purpose is a valid exercise of the federal government's criminal law power.

A constitutionally - valid exercise of the feds» criminal law power requires (1) a prohibition (partial or absolute), (2) backed by a penalty, (3) for a valid criminal purpose.

It clearly fails its purpose of «correction» and generally creates only more hardened criminal who will one day roam the streets once again.

The Catholic Church is a criminal enterprise that exists for the purpose of robbing the gullible and molesting the innocent.

1) The purpose of punishment in secular courts is fourfold: the rehabilitation of the criminal, the protection of society from the criminal, the deterrence of other potential criminals, and retributive justice.

Code § 13A -6-1 (2006) defines «person,» for the purpose of criminal homicide or assaults, to include an unborn child in utero at any stage of development, regardless of viability and specifies that nothing in the act shall make it a crime to perform or obtain an abortion that is otherwise legal.

[iv] A central purpose of criminal laws is to punish those in society who intentionally commit inherently wrong actions that result in some form of harm to another.

I ended up topping the pumpkin pie smoothie bowl with gluten - free superfood creamy pumpkin pie (all kinds of crazy things happen at the Breakfast Criminals HQ, for experiment purposes of course, but that's a different story).

There are many forms of abuse and neglect and many governments have developed their own legal definition of what constitutes child maltreatment for the purposes of removing a child or prosecuting a criminal charge.

Today's report recognises the need for a new, narrowly defined criminal offence of indirect incitement to terrorist acts, but says it is concerned about the wording of the new offence of encouragement to cover this purpose.

However, what of the case where the premises are really being used for diplomatic purposes but also being used for other purposes (eg in support of terrorist or other criminal activity).

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.

The statute of limitations, which has been around since the Romans, and first came to the Americas in 1657 in the Massachusetts Bay Colony serves many purposes in our criminal justice system.

Adds the criminal sale of a prescription for a controlled substance or of a controlled substance by a practitioner or pharmacist as a designated offense for purposes of obtaining eavesdropping warrants as well as adding the offense as a criminal act for the purposes of prosecuting enterprise corruption cases.

Thus, THE ADOPTION BY THE AUTHORITIES OF THE «TRNC» OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention»OF THE «TRNC» OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention»OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention»of the Convention».

Female genital mutilation has been illegal in the UK for over 30 years, and since 2003 it has been a criminal offence to take a girl out of the country for the purposes of undergoing FGM.

NCA regional head of investigations Brendan Foreman said: «This was a sophisticated plot and at the centre of it was a man who used his privileged access to Heathrow and insider knowledge of the airport's systems for criminal purposes.

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.

The pop star Sting added: «Giving young people criminal records for minor drug possession serves little purpose - it is time to think of more imaginative ways of addressing drug use in our society.»

We will do the needful to ensure that the Centre serves the purposes to which it was built through regular access of the Centre on justice administration to enhance both civil and criminal justice adjudication», Aregbesola added.

«The purpose of our consultation is to ask how, in a modern, internet - connected society, the law of contempt can continue to support the principles that criminal cases should be tried only on the evidence heard in court,» Professor David Ormerod, who is leading the consultation, said.

Mr Hain suggested the system whereby criminal law intervenes in the system of politics was manipulated for party political purposes.

A technique whereby minute amounts of genetic material can be used to create a DNA profile is «fit for purpose» for use in criminal investigations, a report has concluded.

The government can not absolve itself of the responsibility to protect its citizens just because the criminal law can not, in the particular circumstances, serve the purpose.»

The Department of Criminal Justice Services, State Police and Office of Technology Services together have budgets totaling $ 1.5 billion in state funds alone during the current fiscal year, much of which is not explicitly restricted and could be used for SAFE Act purposes.

This was reversed by the Infant Life Preservation Act of 1929, which amended the law so that abortion would no longer be regarded as a criminal offence if it were proven to be carried out in «good faith for the sole purpose of preserving the life of the mother».

Throwing light on the $ 31 million fraud, the Commissioner for Commerce and Industry, Hon. Abdul Oroh, said: «The $ 31 million, which was stolen from the people of Edo State for the transaction, which was designed clearly for criminal purposes.

«As if the palpable odium of intiating a vacuous criminal charge against a whistle - blower, no less a person than a distinguished senator of the Federal Republic of Nigeria was not bad enough, the prosecuting authority, obviously urged on by the Inspector General of Police, threw pretension to adherence to democratic tenets of the rule of law when it sought from the court, albeit most illegally, to obtain summons against Senator Misau, while deliberately witholding service of the copy of the charge on the Senator, an obvious stratagem conceived to frame up all manner of false allegations tailored to suit the obvious purpose of yet another gestapo strategy to use state powers to swoop on the Distinguished Senator and keep him out of circulation»

Mentally Disabled Veterans and Guns — Vote Passed (240 - 175, 14 Not Voting) The bill would clarify the conditions under which individuals who receive federal benefits from the Veterans Affairs Department (VA) may be declared mentally incompetent for purposes of being added to the National Instant Criminal Background Check System (NICS) and thereby prevented from purchasing guns or ammunition — requiring that an affirmative declaration be made by a judge that the person is dangerous.

«We are proud to stand with Governor Cuomo today as he announced the suspension of New York's participation in Secure Communities, a controversial partnership between immigration officials and local law enforcement that has come under scrutiny at a national level for straying from its intended purpose of deporting dangerous criminal immigrants.

«The Government can not absolve itself of the responsibility to protect its citizens just because the criminal law can not, in the particular circumstances, serve the purpose.»

Although the state constitution and county charter prohibit the use of government resources for political purposes, «it is nearly impossible to bring a criminal charge for these abuses under current law,» Singas wrote.

The Democrat said the purpose of the law is to keep assault weapons and high capacity magazines out of the hands of criminals and mentally ill people.

There is financial concerns for the clerks as well as the legal owners of weapons the only one who does not have a financial concern is the thief who stole the weapons, bought them illegally out of state and are using them for criminal purposes.

«Developing an in - depth understanding of what drives delinquent and criminal activities — and ways that sports and other leisure activities can be used for prosocial purposes — can help create more effective prevention, intervention and rehabilitation programs for at - risk youths and young offenders.»

«The overwhelming majority of all firearms used for criminal purposes, some 80 percent, are acquired through private party transactions,» said Alvaro Castillo - Carniglia, lead author of the study and a VPRP postdoctoral research fellow.

There are many forms of abuse and neglect and many governments have developed their own legal definition of what constitutes child maltreatment for the purposes of removing a child or prosecuting a criminal charge.

For a certain something, there are the beforehand said cheats — these individuals aren't reluctant to pay for a first - rate enlistment remembering the true objective to show up at the most astounding purpose of any request, so guarantee the individual you will contact is a checked customer and not a computerized criminal.

Illegal and / or unauthorized uses of the Web site, including collecting usernames and / or email addresses of members by electronic or other means for the purpose of sending unsolicited email and unauthorized framing of or linking to the Web site will be investigated, and appropriate legal action will be taken, including without limitation, civil, criminal, and injunctive redress.

In addition, nothing prevents an abusive or criminal man from using general dating sites, such as Match.com, FriendFinder.com etc, which have more profiles of foreign women in their databases than any USA international matchmaking organization, for the purposes of making contacts with prospective brides.

A subplot dealing with Barnes» kids and their desire for her to get back together with their father seems rather superfluous, while the constant reemergence of the case that caused Barnes to stray from prosecuting criminals gets more screen time than is necessary for the purposes of the overall story.

UN Security Council will adopt Resolution 1566 in 2004 and gives a definition of terrorism as «criminal acts, including against civilians, committed with the intent to cause death or serious bodily injury, or taking of hostages, with the purpose to provoke a state of terror in the general public or in a group of persons or particular persons, intimidate a population or compel a government or an international organization to do or to abstain from doing any act.»

Upon submission of fingerprints for this purpose, the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) and (b).

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

Explain the role of research in finding the criminals of cyber crime and what process could be approached for this purpose?