Sentences with phrase «from unlawful activity»

Money laundering occurs when funds from an unlawful activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

We are not in any way responsible for such third party access gained from an unlawful activity.

Not exact matches

They estimated a «human freedom index» for each country based on 1985 figures for forty different indicators among them the right to travel, freedom of religion, freedom from unlawful detention, independent press, homosexual activities between consenting adults.

«From the affidavit evidence before the court, the applicant (EFCC) has shown clearly that the property sought to be forfeited was reasonably suspected to have been acquired with the proceeds of unlawful activities of Mr. and Mrs. Ayodele Oke in the name of Chobe Ventures.

Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

The investigator said, «That the buildings highlighted above are reasonably suspected to be proceeds of unlawful activities purchase with the stolen funds from the Lagos State Public Works Corporation.

The investigator said, «That the buildings highlighted above are reasonably suspected to be proceeds of unlawful activities purchase with the stolen funds from the Public Works Corporation, Lagos State.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

San Francisco Unified School District programs, activities, and practices shall be free from unlawful discrimination, harassment, intimidation and bullying based on actual or perceived race, color, ancestry, national origin, ethnic group identification, age, religion, marital or parental status, physical or mental disability, sex, sexual orientation, gender, gender identity, or gender expression; or on the basis of a person's association with a person or group with one or more of these actual or perceived characteristics.

An employee is protected from retaliation only if the employee brings the alleged unlawful activity, policy, or practice to the attention of Animal Haven and provides the Animal Haven with a reasonable opportunity to investigate and correct the alleged unlawful activity.

The third statute is the Racketeer Influenced and Corrupt Organizations Act («RICO»), 18 U.S.C. § § 1961 - 1968 (Counts 3 and 4), which provides private parties with a cause of action to recover treble damages due to injuries they received from a defendant's unlawful racketeering activity and the government with a cause of action to seek other equitable remedies to prevent future unlawful acts.

Art 13 provides that the ISP will not be liable provided that the subscriber is not acting under the ISP's authority and control and the ISP has neither actual knowledge of the infringing information nor is aware of the facts and circumstances from which it would be apparent to the ISP that the activity or information was unlawful.

Subsection 15 (2) protects laws, programs or activities from being found unlawful under s 15 (1) if they have as their object the improvement of the condition of persons or groups that have experienced disadvantage based on a number of grounds, including mental or physical disability.

Florida's private employer whistleblower act was enacted to protect employees from retaliation when they object to, refuse to participate in, or report certain unlawful or allegedly activities.

An NLRB investigation found that the employee's Facebook postings constituted protected concerted activity, and that the company's blogging and internet posting policy contained unlawful provisions, including one that prohibited employees from making disparaging remarks when discussing the company or supervisors and another that prohibited employees from depicting the company in any way over the internet without company permission.

The ability to discern right from wrong, and the ability to see the full extent of unlawful activity, is what makes us so capable of defending people accused of crimes, many of whom, like our new colleague, are found guilty of the charges against them.

That is, must the prosecuting authorities identify the type of unlawful activity from which the proceeds are derived?

However, the effect of preventing an individual from engaging in their livelihood, which leads to unlawful activity in order to earn income, has no connection to the objective of encouraging safety.

«The court need only be satisfied on the balance of probabilities that the cash is recoverable property or intended for use in unlawful conduct; there is no requirement for the applicant to identify a particular criminal activity and lies told by the people in possession of the cash can be used to support an inference that the cash was derived from crime and / or intended for use in crime.»

The various Canadian codes governing lawyer conduct clearly prohibit a lawyer from knowingly assisting a client to engage in criminal, fraudulent or other unlawful activities (See, for example, Federation of Law Societies Model Code of Professional Conduct, («FLS Code») Rule 3.2 - 7).

For specific trade mark - related disputes, there is a range of unlawful or unwanted activity ranging from counterfeit to look - a-like activity, parallel importing, own - label, passing off comparative advertising along the way.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

Shamo, along with other dark web operators Drew Wilson Crandall, Mario Anthony Noble, and Sean Michael Gygi, was found guilty on May 31, 2017 of conspiracy to distribute a controlled substance, aiding the importation of a controlled substance, intentional adulteration of drugs, use of the US mail in drug trafficking, conspiracy to commit money laundering, and engaging in monetary transaction in property derived from specified unlawful activity.

Individuals who bought cryptocurrency with the proceeds of unlawful activities; Individuals who accepted or converted other forms of currency into cryptocurrency to conceal income or assets from the IRS; Individuals with substantial unreported cryptocurrency income and / or gains; Individuals who derive all or most of their income from cryptocurrency (e.g., bitcoin miners); and Individuals who will continue to stick their head in the sand and fail to bring their unreported cryptocurrency into tax compliance, as some unreported foreign accountholders still do.