Sentences with phrase «for other illegal activities»

Many victims even have to face the horror of a criminal investigation as the identity thief may use your identity for other illegal activities.

Consumers should beware of those that do not follow these laws because they could be acting as a cover for other illegal activity.

Not exact matches

This serves as protection for their investment against theft and other illegal activities.

Misdials are human errors, but on other occasions technology being used for illegal activity has let down its master.

Anonymity originally made bitcoin and other digital currencies popular for illegal activities, especially on the internet.

This gap could be used for money laundering, or other illegal activity.

This makes Bitcoins a potentially good choice for tax evasion, money laundering and other illegal activities.

He said the bank is concerned bitcoin might be used for fraud or other illegal activities like terrorism, money laundering, prostitution, drug trafficking.

«We note that price manipulation and other illegal activities are on the rise in the stock market,» a spokesman for the securities regulator, Deng Ge, said Friday.

The problem is that many people are already using this type of currency for illegal transactions such as buying drugs, murder for hire and other criminal activities.

Meanwhile, United Nations human rights experts have issued a statement, urging Iran to ensure «a fair and transparent final hearing» for three Iranian Christians who have been sentenced for «conducting evangelism» and «illegal house church activities,» among other charges.

You may not use the Site, including, but not limited to, any Content or Materials contained therein, for any purpose that is unlawful or prohibited by these Terms of Use, or to solicit the performance of any illegal activity or other activity which infringes the rights of the Action Network Group or others.

(C) An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien --(i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States, (iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extradition proceedings, (v) has committed an offense identified in section 1182 (a)(2) of this title, unless since such offense the alien has been granted relief under section 1182 (h) or 1229b (a) of this title, or (vi) is attempting to enter at a time or place other than as designated by immigration officers or has not been admitted to the United States after inspection and authorization by an immigration officer.

As part of her plea agreement, Huntley agreed to wear a wire for the FBI during which she allegedly snared three other politicians talking about illegal activity.

Along with California Attorney General Kamala Harris, Schneiderman pushed to prevent the settlement from including immunity for the banks from further investigation and prosecution of other related illegal activities.

One success story in this regard is the development of Peace Parks — cross-border wildlife reserves that allow for shared expertise in biodiversity, monitoring natural routes of wildlife migration and fighting illegal poaching, and training staff, among other joint activities.

American Made Rated R for language throughout and some sexuality / nudity Rotten Tomatoes Score: 87 % In Theaters In the 1970s and 80s, Barry Seal spent his time working privately for the CIA to provide reconnaissance in Central and South America, which lead to him running guns, and drugs and lots of other crazy illegal activity, all the while making him ludicrously wealthy and time putting him and his family in extreme danger.

We may check for spam, viruses, phishing attacks and other malicious activity or illegal or prohibited content of the Website, but we will not permanently store messages sent through these tools.

in a manner that is misleading, deceptive, fraudulent, or otherwise illegal or that promotes illegal activities, including engaging in phishing or otherwise obtaining financial or other personal information in a misleading manner or for fraudulent or misleading purposes;

You agree not to upload or post on this Website any Content (including your Work) that: a) is libelous or defamatory or is obscene, pornographic, abusive, harassing, or threatening; b) infringes any intellectual property right or any other rights of any entity or person, including but not limited any copyrights or trademarks; c) violates any law; d) advocates illegal activity; e) advertises or otherwise solicits funds or is a solicitation for goods or services, except on sections of the Website, if any, e.g., a listing board, on which solicitation for goods and services is expressly authorized by Book Country; f) contains a virus or other harmful component; g) solicits personal information; h) involves the transmission of chain mail, junk mail or spam; or i) impersonates another person or entity.

You shall not upload, transmit, distribute or otherwise publish through this Site any content that: a) libels, defames, is obscene, pornographic, abusive, harassing, hateful, racially or ethnically offensive or threatening; b) infringes any intellectual property right or any other rights of any entity or person, including but not limited to violating anyone's copyrights or trademarks; c) violates any law; d) advocates illegal activity; e) advertises or otherwise solicits funds or is a solicitation for goods or services; f) contains a virus or other harmful component; or g) impersonates another person.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

«They're looking for certain terrorist activities and other illegal activity.»

Card holders are not responsible for the fraudulent activity of others, and the unauthorized use of a credit card can be illegal.

The relatively anonymous nature of digital currencies has made them very attractive to criminals, who may use them for money laundering and other illegal activities.

Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii) requests by law enforcement or other government agencies; (iii) a request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.

Never give or sell this dog to another person, agency, or animal shelter or to allow it to be used for experimentation, dog fighting, or any other commercial or illegal activity.

provide job opportunities to tour guides and a venue for recreational activities, prohibit illegal fishing and to deter other illegal activities which may be detrimental to the health of the flora and fauna.

You further agree that you will not (a) use the Website for any illegal or unauthorized purposes that violate any laws (including import, export and copyright laws); (b) download, post, display, publish, copy, distribute, transmit, broadcast or create derivative works from, or otherwise exploit any of the Website Proprietary Contents; (c) alter, edit, delete, remove, change the meaning or appearance of any of the Website Proprietary Contents, including without limitation the removal or alteration of any trademarks, trade names, logos, service marks, copyright notices or any other proprietary notices on any Website Proprietary Contents; (d) attempt to gain unauthorized access to our computer system or engage in any activity that interferes with the performance of, or impairs the functionality of the Website or any goods or services provided through the Website.

«Our theory is that transforming vacant lots from a space overgrown with vegetation and filled with trash to a clean and green space may make it difficult for people to hide illegal guns and conduct other illegal activities such as drug use in or near the space.

The landlord / tenant law with which I'm familiar already specifies that certain illegal activities are grounds for eviction, but it is possible that there are other illegal activities that would not be grounds for eviction under the law, but could be grounds for eviction if mentioned in the lease.

: The statute makes it illegal to use personal information «for the purpose of gaining access to any record of the actions taken, communications made or received, or other activities or transactions of that person.»

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 praIllegal 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 praillegal 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 praillegal 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.

The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.

Some insurance companies out - right deny coverage for any marijuana use because they view it as an illegal activity and a dangerous and high - risk habit, while others are more lenient.

In the UK, Cambridge Analytica is similarly under investigation for privacy violations and other alleged illegal activity in the pro-Brexit campaign.

Currently, Singapore, which is considered to be the Asian hub for finch and initial coin offering, does not regulate digital assets market, though the central bank watches for the activities that may pose certain risks, such as money - laundering or other illegal transactions.

Last fall, the banking titan said Bitcoin was a untraceable tool for money laundering and other illegal activities.

Traders will be forced to disclose their identities, ending the anonymity that has made the currency attractive for drug dealing and other illegal activities.

Bing holds the opinion that the ban shall be in place until regulatory policies and frameworks for both projects and ICO investors are introduced by local financial regulators which surely will serve as a bridge over troubled waters caused due to illegal money laundering and other associated activities which use ICO as a safe haven.

Bitcoin has received a significant amount of negative attention over the last few years for its association with drugs and other illegal activities.

The increasing popularity of Bitcoin and other cryptocurrencies has led regulators to plan new measures to prevent them being used for illegal activities.

News.Bitcoin.com recently reported that Australian authorities are set to introduce new laws that will enable the regulation and monitoring of cryptocurrency traders for tax evasion, money laundering, and other illegal activities.

Microsoft co-founder and the world's former richest man Bill Gates has raised concerns about cryptocoins being used for financing criminal and other illegal activities.

Earlier this week, the NIFA notably led with a warning thatlabeledd bitcoin and other cryptocurrencies as a tool for illegal activities.

Social media users and others on the internet make for lucrative targets for Bitcoin scammers precisely due to the nature of the cryptocurrency and the features that make it a powerful currency and the preferred choice for many illegal activities on the internet: decentralization, anonymity and irreversibility.

Officials also indicated that they now plan on looking at other digital exchanges and investigating their affairs for possible illegal activity.

The implementation of this new account system effectively ends «the use of anonymous bank accounts in transactions to prevent virtual coins from being used for money laundering and other illegal activities,» Yonhap reported.

Internet gamblers, people trying to send money abroad from economically unfree societies and a multiple of other people who use it for illegal activities.

They are specifically trained in examination of financial statements, inventory, payrolls, and other records for revealing any potential illegal activities and opportunities for enhanced profitability.