Sentences with phrase «economic crimes such»

The Attorney General also restated the intention to consult on extending the criminal offence of «failure to prevent» to other economic crimes such as fraud and money laundering so that firms are properly held to account for criminal activity that takes place within them.

Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.

It is proposed to make this new enforcement method available where companies have admitted their complicity in economic crime such as bribery.

Not exact matches

The Club through the Tottenham Hotspur Foundation has a long established, productive and valued partnership with the council and the local community in an area with significant socio - economic challenges such as high unemployment and high levels of crime.

While many have said that the office would be a duplication of roles, because there are agencies such as the Commission on Human Rights and Administrative Justice and the Economic and Organised Crime Office that are responsible for investigating corruption, others have praised its implementation and called on the president to make it truly independent of political interference.

The Independent National Electoral Commission (INEC) will continue to collaborate with other agencies, such as the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other Related offences Commission (ICPC), National Broadcasting Commission (NBC) and other related agencies to achieve political parties finance tracking in the 2019 General Elections.

«This office, therefore, wish to state categorically, but with absolute repudiation, that it did not at any time leak such information to the media as wrongly alluded by the Economic and Financial Crimes Commission.

The socioeconomic section of the SGEIS faced a huge amount of criticism when it was released because it concentrated on positive economic impacts while not giving any estimates of costs incurred to municipalities or the state or any treatment of the socioeconomic stresses seen in other areas where wide - spread drilling has occurred, such as higher rents, noise, higher crime rates, increased traffic, and loss of jobs in other sectors.

The group in its statement made available to the Nigeria Politics Online and signed by Executive Director Adetokunbo Mumuni, Said that, «Budget padding in fact is corruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Act.»

Meannwhile, a former Chief Director of the Electoral Commission, Kwame Damoah Agyemang has said that the Economic and Organised Crimes Office's (EOCO) interest to probe into the source of campaign funds of Dr. Papa Kwesi Nduom and Hassan Ayariga is wrong since it has no such powers.

The governor described the arrest of two officials of the state by agents of the Economic and Financial Crimes Commission as the height of impunity because a competent court of jurisdiction had ordered against such action.

It could be because of changes in the labour market dampening the effects of recent economic downturns — or it could also be due to trends in crime prevention measures, such as growth in use of burglar alarms, CCTV and car immobilisers.»

Even after making statistical allowances for factors such as psychiatric disorders, economic status, and prior violent acts, they found that those who watched 1 to 3 hours of TV per day were about 60 % more likely to get in a serious fight, threaten someone, or use a weapon to commit a crime than those who watched less than an hour a day.

For reasons that have more to do with reining in crime and promoting economic policy than public health, he recommends following the lead of countries such as Sweden that have already stopped allowing cash in many locations, requiring card - based payments instead.

Due to their economic situation, most migrants do not have the resources to pay for their transportation, from 3,200 USD up to 6,500 USD depending on several facts such as distance, and the person they deal with (usually international organized crime).

If that is so, the greater frequency of violations among minority students could be caused by factors outside of the school's purview, such as more exposure to poverty, crime, and life trauma resulting from residential and economic inequality.

3) They include estimates of model - based climate metrics» impacts on things such as ``... crime,... energy, human mortality, and labor...» in their economic modeling games.

In traditional «common law» «blue collar» crimes there is usually no ambiguity over where it is committed except in the most extraordinary circumstances, but in prosecutions of conspiracies and crimes involving economic activity (such as owning or mailing something), the question of where a crime is committed can grow much fuzzier.

There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well - being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.»

From the legal perspective, some people define economic - based crime to be an act of abstention from pursuing an action that will result in harm to the economic policy or the economic security of the country, committed by a person eligible for taking the criminal responsibility; such an act is prohibited by law and for which the law has prescribed a penalty or precautionary measures.

Such types of economic crimes develop in line with the rapid development which the world has been going through.

Economic crimes differ from ordinary financial misconduct, as economic crimes are initially directed towards the economic policy of the state and cause harm to its financial interests, whereas financial crimes have an impact on the victim, such as stealing money from individuals, so neither does it achieve economic progress and growth for himself, or for the benefit of the national Economic crimes differ from ordinary financial misconduct, as economic crimes are initially directed towards the economic policy of the state and cause harm to its financial interests, whereas financial crimes have an impact on the victim, such as stealing money from individuals, so neither does it achieve economic progress and growth for himself, or for the benefit of the national economic crimes are initially directed towards the economic policy of the state and cause harm to its financial interests, whereas financial crimes have an impact on the victim, such as stealing money from individuals, so neither does it achieve economic progress and growth for himself, or for the benefit of the national economic policy of the state and cause harm to its financial interests, whereas financial crimes have an impact on the victim, such as stealing money from individuals, so neither does it achieve economic progress and growth for himself, or for the benefit of the national economic progress and growth for himself, or for the benefit of the national economy.

Such conferences and seminars aim to spread awareness among the individuals of the society with regard to the type of economic crimes, their development, methods of perpetration, and means of confronting and fighting such criSuch conferences and seminars aim to spread awareness among the individuals of the society with regard to the type of economic crimes, their development, methods of perpetration, and means of confronting and fighting such crisuch crimes.

However, the most dangerous types of economic crimes are those which affect the safety and security of countries and threaten the economic credit, such as: forging bank checks, foreign and local currency, credit cards, money laundering, cyber-crimes and terrorism funding crimes.

Surveys show that, over the years in Peru, companies have been victims of economic crimes, such as: accounting fraud, false documents, illicit appropriation, embezzlement, bribery, corruption, purchases and acquisition frauds.

Governments needed new and innovative approaches to address underlying socio - economic disadvantage such as poverty, poor education, mental health, drug and alcohol abuse, high unemployment and disability that «are the hallmark of crime and imprisonment of Aboriginal and Torres Strait Islander peoples.

Underlying socio - economic disadvantage such as poverty, poor education, drug and alcohol abuse, and disability are the hallmark of crime and imprisonment.

Many major economic and social problems in America — crime, teenage pregnancy, high school dropout rates, adverse health conditions — can be traced to low levels of skill and social ability such as attentiveness, persistence, impulse control.

Where these reviews identified evidence of the impact of an intervention on mental health and well - being, any studies that looked at the economic case for investment in those interventions, even if focused on non-health benefits, such as improved educational attainment, reduced crime and violence, were then eligible for inclusion.