Sentences with phrase «criminals involved»

As for terrorist financing, the report found «little evidence to indicate that the use of digital currencies has been adopted by criminals involved in terrorist financing, whether as a means by which to raise funds (crowd funding etc.), to pay for infrastructure (e.g. server rental), or to transfer funds.»

The anonymous nature of transactions in the cryptocurrency world as well as the lack of regulation by government agencies opens up the cryptocurrency market for abuse by criminals involved in illicit money flows and shady businesses.

«It gives a positive signal to would - be buyers and the chain of criminals involved in the trade,» says elephant behaviorist Joyce Poole, who co-directs ElephantVoices, a conservation group in Nairobi.

An investigation in Spain uncovered an underground network of criminals involved -LRB-...) Read more

According to a report by the U.K. Treasury, «there is little evidence to indicate that the use of digital currencies has been adopted by criminals involved in terrorist financing, whether as a means by which to raise funds (crowd funding etc.), to pay for infrastructure (e.g. server rental), or to transfer funds.»

We are continuing to work with law enforcement to help identify the criminals involved.

«However, this must not stop those who can help, from all nations, making the commitment to do everything they can to enable trafficking victims to escape the clutches of their captors and bring the criminals involved to justice.

In other words, it doesn't mean that steroid users are likely to lose the control over their emotions and commit impulsive crimes — instead, it shows that criminals involved in serious, meticulously organized crimes use steroids to increase muscle mass, self - confidence and aggression.

We are continuing to work with law enforcement to help identify the criminals involved.

According to David Odd, the criminals involved in this carousel fraud took # 3.5 billion from taxpayers.

Several illegal horse slaughter operations were raided and arrests made upon the criminals involved.

Throughout 2016, ARM has continued its undercover investigations of the Black Market Horse Meat Trade where horses are illegally and cruelly slaughtered for human consumption and several illegal horse slaughter houses were raided and arrests were made to the criminals involved.

The Government of Belize knows this very well, and will likely make examples out of the criminals involved in recent events.

Operation COBRA II results in the seizure of 36 rhino horns, three metric tons of elephant ivory, 10,000 turtles, and 1,000 skins of protected species, as well as 10,000 European eels and more than 200 metric tons of rosewood logs, dealing a huge blow to criminals involved in the highly lucrative trade in illegal wildlife.

Once valid charges are made, a fraud investigator has to contact law enforcement agencies to apprehend the criminals involved.