Sentences with phrase «illegal funds as»

For example, if an individual purchases a home and uses illegal funds as part of the down payment, this would be considered integration.

Against the backdrop of continuing Boko Haram attacks in the North East states especially now through the soft target approach of using suicide bombers, a senior army officer has pin - pointed access to illegal funds as one of the major factors emboldening the terrorist group.

Not exact matches

Apple has paid fines to settle similar charges in other countries, including a $ 60 million fine in France in 2016 for imposing illegal terms on carriers there, such as mandatory contributions to a fund for iPhone advertising.

According to recent reports, Intelligence Agencies in India have just issued an official report stating that virtual currencies such as Bitcoin can be used for the funding of illegal activities, by people who also move their funds through hawala transactions.

Traditional Hawala's are generally illegal in the United States as no one is allowed to hold or remit funds on behalf of someone else without being a licensed money transmitter both with FinCen (the Financial Crimes Enforcement Network) and with the US State regulators where the consumers» reside.

As with any other asset or medium of exchange, Bitcoins can be used to purchase illegal goods or fund illicit activities.

They have unlimited funds from North America and India through whatever illegal means and can use that for economic and political power, which as we know rules in the World.

Interestingly, the National Council cited the public comments of Mr. Paul Afoko on an alleged criminal conduct of two National Officers with respect to illegal use of party funds as one of the reasons for their petition.

«Senator Sampson allegedly stole that money to fund his own ambition to become Brooklyn's top state prosecutor, then engaged in an elaborate obstruction scheme to hide his illegal conduct, going so far as to counsel lies and the hiding of evidence,» she said.

In his «100 - day action plan to Make America Great Again,» Trump said he would «cancel all federal funding to sanctuary cities,» roll back President Barack Obama's executive actions shielding undocumented foreign nationals who arrived as children, deport what he claims are «more than two million criminal illegal immigrants from the country» and get eliminate of visas to foreign countries that will not take them back.

Furthermore, as long as the renters do nothing illegal, its nobody's business if they use their event to raise funds for whatever.

Both taking personal gifts and using campaign funds as personal funds are illegal, and numerous politicians have faced legal troubles for doing such things (like Ted Stevens)

Hymowitz received some negative press back in 2009 when Bloomberg News reported he had received state pension funds to invest from a company then - AG Cuomo had identified in his pay - to - plau pension fund probe as paying possible illegal kickbacks.

My tweet of Friday April 20, 2018 was typical of the reaction, «Actually Buhari was describing himself - he didn't get a good education and has no certificate; he's lived on the Nigerian state all his life; he doesn't like work; and he's fixated on Nigeria's oil...» In truth, Buhari has not presented evidence of completing secondary school - in all the elections he contested, including in 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian president.

The article, entitled «EXCLUSIVE: Minister Adeosun, Saraki, Dogara, Accountant General in N10 billion fraud scandal», in its style, substance, and deliberate spin struggles to connect the Senate President to the receipt and apportioning of funds which the publication describes as «illegal.»

Gary Tilzer, a rep for five of the 11 candidates vying for six Brooklyn civil court judgeships, sent a letter to the state and city boards of elections, as well as to the Judicial Campaign Ethics Center with the Office of Court Administration, saying the borough Democratic chairman Frank Seddio is hosting an «illegal» fund - raiser.

The Minority in Parliament has described as illegal, government's decision to allow the Scholarship Secretariat to administer funds for the implementation of the free senior high school policy.

The author disclosed that former President Goodluck Jonathan used an illegal strategy of requesting «off - budget funds,» and that President Buhari such letters as written by Mr. Jonathan in his hands.

Senate Co-Leader Dean Skelos (R - Long Island) and Sen. Martin Golden (R - Brooklyn) said they would not support expanding a proposed education investment tax credit to help fund scholarships for the college kids of illegal immigrants — a plan some saw as a compromise to the DREAM Act that was voted down in the Senate last week.

The feds say Columbia University cancer doctor Robert Taub steered patients to Silver as part of an illegal quid pro quo in which Silver funneled Taub $ 500,000 in taxpayer - funded research grants.

As expected, the plaintiffs in a law suit claiming that federally funded research on human embryonic stem cells (hESC) is illegal have appealed a ruling that dealt them a defeat earlier this summer.

After all, on that basis, the federal Race to the Top program (which was originally funded as part of the American Recovery and Reinvestment Act) would also be illegal; but it isn't because it actually complies with the original law itself.

It is illegal for a super fund to give you benefits — for example, a free holiday, as an incentive to use their fund as your nominated fund.

It's not illegal for a super fund to give benefits to your employees — such as financial literacy seminars or preferential death benefits, as an incentive for them to choose their fund.

Communities throughout California resisted the longer holding interval required by the Hayden Act as an allegedly illegal «unfunded mandate» until state funding was apportioned to offset the costs of keeping animals for five days under all circumstances.

For sometime now, despite overwhelming evidence pointing to the fact that the Star Citizen project is FUBAR, not only are we still seeing and tracking various spikes in funding, as well as the sales (not illegal btw) of digital items from the game, but also CIG has recently started asking for ID from backers who want a refund.

While the brash brand of direct interference into the public discourse on scientific findings about global warming and associated harmful impacts we saw from Exxon operatives in the 1980s and 1990s has now morphed into a more passive, less - visible form of tampering — such as the company's continued stream of donations (some alleged to be illegal) to groups known for lobbying against and often shooting down federal and state - level proposals to promote renewable energy and limit carbon emissions — perhaps Avery will be able to persuade the new corporate leadership team to stop funding these groups altogether.

Furthermore, Shukla's receiving of funds from IGES and GMU may constitute double - dipping that's illegal under Virginia state law as well as federal law.

re: PolyisTCOandbanned You are likely familiar with the idea of «money - laundering» whether in the formal sense of washing illegal funds, or in the more general sense of moving money around so you can't tell where it came from, as in some political donations and the whole funding complex of thinktanks and and fronts,.

After the event, attendees received an email signed by each of the five coal company CEOs which hinted at the coal funding for Horner's work: «As the «war on coal» continues, I trust that the commitment we have made to support Chris Horner's work will eventually create greater awareness of the illegal tactics being employed to pass laws that are intended to destroy our industry.»

Most lawyers would counsel you against this, as it creates an undue impression of limitless (hence likely illegal) funds.

Defined by the NCEA as «the illegal or improper use of an elder's funds, property, or assets,» financial elder exploitation is surprisingly common.

However, in practice, it occurs to me that the biggest challenge is that when the insolvent is trapped by the irregularities or even crime, such as: financial fraud, illegal fund - raising, etc, what should be dealt with by the administrator.

For a year, CC and others (such as @jolyon the lawyer) have waged a campaign claiming that our funding of BeLeave and other organisations was illegal.

Also to promote trading of Bitcoin on registered exchanges only and keeping a tab on illegal activities related to it such as Money laundering, Drug trafficking and Terror Funding.

The regulator added that cryptocurrencies currently only trigger potentially harmful side effects such as market manipulation, fraud, heightened speculative trading, illegal practices of capital funds raising, and cybercrimes associated with cryptocurrency theft.

The reason for Berkeley's administration to embrace a new method of funding is Donald Trump's reluctance to finance housing and support services in sanctuary cities like Berkeley, where the homeless population is growing as the city follows the policy of vast support of illegal immigrants, that includes prohibiting police or city employees from questioning people about their immigration status and refusing requests by federal immigration authorities to detain people.

The idea is to treat such currency in a manner similar to gold sold digitally, so that it can be traded on registered exchanges in a bid to «promote» a formal tax base, while keeping a tab on their use for illegal activities such as money laundering, terror funding and drug trafficking.

Regulatory oversight has only increased in recent times with KYC / AML requirements increasing in an effort to combat illicit usage and terrorist funding, as well as involvement in other illegal activities.

When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:

Wilkins also spoke out against the use of cryptocurrencies as a source of funding for illegal activities.

Media outlet Hangyoreh quotes a KCC official as saying, «We plan to continue to tighten the net on criminals using cryptocurrencies to fund the smuggling of tobacco, drugs and other illegal goods.»

For example, the statutory body is worried that bitcoins and cryptocurrencies could be used by the corrupt to conduct illegal activities such as money laundering and terror funding.

This is typically followed by distancing the illegal proceeds from the source of the funds through layers of financial transactions, referred to as layering, and finally by returning the illegally derived proceeds to the criminal from what appears to be a legitimate source, known as integration.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

According to U.S. law, any financial transaction of more than $ 10,000 involving illegal funds counts as money laundering.