Sentences with phrase «from illegal activities»

Money - laundering is also a cash business, a way of hiding profits from illegal activities.

Insurance companies also understandably exclude fraudulent claims, intentional damage, and losses resulting from illegal activities.

There are a few reasons for this, but the primary concern is to prevent money from illegal activity being used for transactions on their platform.

They believe that bitcoin has no underlying value and the most of its trading volume comes from illegal activities.

The indictment doesn't outline whether the charges stem from illegal activities involving the crypto marketplace.

«The only income that's more under - reported than tips is money earned from illegal activities,» writes Dublanica, a rare waiter who wasn't merely claiming on his taxes to really be a writer.

«Street traders are hereby urged to desist from this illegal activity because the government will not be blackmailed and would do that which is necessary.

She said that, until then, Ghana has to deal with the issues left behind from these illegal activities.

«Because money is fungible, once funds obtained from illegal activity are combined with funds from lawful activity in a single account, the «dirty» and «clean» funds can not be distinguished from each other,» the decision states.

Justice Muslim Hassan, in a judgment delivered on Thursday said the anti-graft agency had successfully proved that the monies were proceeds from an illegal activity, that it was allegedly siphoned from the Nigerian National Petroleum Corporation (NNPC).

On an application for a confiscation order, one of the issues was whether or not the benefit from the illegal activity should be calculated on the basis of the gross turnover of the business or the net profit.

International money transfer company Payza has been accused of wittingly transmitting funds that were derived from illegal activity by the United States Department of Justice (DOJ), a violation of criminal laws.

According to Fannie Mae, you'll also want to look for the tenant's willingness and ability to pay rent on time, to abide by the rules of the lease and to refrain from any illegal activity on your property.

On your end, it looks like you just profited from illegal activity, which in the worst case ends in confiscation of ALL your assets and jail time.

The FBI eventually figured out that the transactions didn't stem from illegal activity and considered shutting down the eight - month probe.

Environmental degradationAlthough the mining sector contributed 14 per cent of the government's gross domestic revenues, President Mahama mentioned that the sector came with a major cost of environmental damage resulting from illegal activities.

Nonetheless, desiring to protect Deedee from the trouble that comes from illegal activities, Gal stands up to the steely - eyed psychopath and turns down the assignment.

Silver, shortly after beginning his 21st year as Assembly leader, was accused last week by the U.S. attorney for the Southern District of New York, Preet Bharara, of pocketing some $ 6 million from illegal activities, dating to about 2000.

And hours after the Senate published a report accusing the website of profiting from illegal activities.

Security officers often work tirelessly to protect properties and the people within them from illegal activity, and while the job itself can often be exhausting, creating a strong security officers resume doesn't have to be.