Sentences with phrase «facilitate illegal activity»

The FBI has arrested the CEO of the Canadian smartphone service Phantom Secure on charges that he and four other suspects ran an encrypted telecommunications service used by more than 20,000 customers to facilitate illegal activities, including international shipments of cocaine and other drugs.

Inappropriate The list (including its title or description) facilitates illegal activity, or contains hate speech or ad hominem attacks on a fellow Goodreads member.

Lately, Indian finance ministers have been stressing the need to remove bitcoin from facilitating any illegal activity.

The FBI has arrested the CEO of the Canadian smartphone service Phantom Secure on charges that he and four other suspects ran an encrypted telecommunications service used by more than 20,000 customers to facilitate illegal activities, including international shipments of cocaine and other drugs.

China state news agency Xinhua recently issued a statement denouncing cryptocurrency, labeling it a tool used by members of criminal organizations to facilitate illegal activities.

It's also crucial to remember that LocalMonero does not facilitate any illegal activities and exists solely to help users to trade the XMR currency.

«North Korea has such extensive criminal networks that have been well - established for decades to facilitate illegal activities.

Not exact matches

Our platform could be used to facilitate illegal or dishonest activities and behavior.

In September, Trujillo sent a letter to Newell that threatened the billionaire and his executives with «possible criminal charges» if Valve continued to facilitate «illegal activities.»

By facilitating the continued trade of illegal ivory and animal parts, eBay remains a tacit participant in this illicit activity to which thousand of elephants fall victim each year.

Panama's banking regulators and securities commission are conducting audits and Panama Attorney General Kenia Porcell is investigating whether Mossack Fonseca facilitated or promoted illegal activities.

«Its not hard to imagine how these books could be used to launder money using stolen credit cards or facilitating transactions for illicit materials or funding of illegal activities,» Reames told Krebs.

This identity confirmation is designed to prevent money laundering and other illegal activity that could be facilitated by the use of cryptocurrency.

The obligatory reporting of transactions suspected to be part of money laundering and drug trafficking was also made part of the legislation in an effort to crack down on use of cryptocurrency as a medium to facilitate illegal financial activities.

ombudsperson An advocate or spokesperson for a group who are served by an organization to ensure that the organization's obligations, ethical duties, and rules are being followed; investigates possible illegal, unethical activities or harmful, unforeseen consequences of that organization's actions; and facilitates negotiations or actions for satisfactory solutions.

A contract made for the purpose of facilitating an illegal act is not valid, if you have no intention of buying, don't have the ability to buy, the contract is only made to establish an agency relationship or allow activities that are otherwise restricted or not allowed, the purpose of the contract is questioned.

In other words, in all states, facilitating real estate sales without a license is an illegal activity, or can be, regardless of how well they do it.