Sentences with phrase «illegal money making»

You are making illegal money using special illegal money making skills conniving with your family members and friends.

Mr President, corrupt Presidents and corrupt Prime Ministers with illegal money making skills do not use deadly weapons when stealing from state coffers.

Not exact matches

Those policies don't clearly outline what types of videos can be used to make ad money, but they do point out that YouTube wouldn't be liable for any illegal activity from the video owner.

In investment lingo, a smurf is someone who launders money - that is, filters illegal funds through corporate fronts in order to make it appear legitimate.

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

In today's «derivative» stage of finance capitalism, large Wall Street banks make money off their customers and counterparties by betting which way the economy will go, much like betting on a horse race — except that «fixing» the financial race is not illegal, or at least is not prosecuted.

Stiglitz has been on the public record saying that Bitcoin should be made illegal and that once it is regulated to the point where it can't be used to launder money or fuel other illicit activities it will disappear.

While the bullish case for gold is directly contrary to the interests of the financial establishment generally, it is of extreme interest and benefit to the subset of the establishment that has made more than $ 1,000,000,000,000.00 in illegal profits over the past forty years by rigging the gold market, and that wishes to steal as much additional money as they can get away with.

There is nothing illegal about buying depreciated assets after a financial calamity, in order to make money.

Wake up America why we are letting Peter King and people like him to waste time and money on non issues they should be working to solve the real problems facing this country JOBS LOSSES, OUT SOURCEING, BUDGET DEFICIET, BANKS, INSURANCE COMPANIES, UN JUST FOREIGN POLICY, SOCIAL SECURITY, LABOUR UNION PROBLEMS, JOB SECURITY for those who have any jobs left, bringing our troops home from UNJUST and ILLEGAL WARS, KILLING OF INNOCENT PEOPLE, OIL COMPANIES making billions of unjust Profit and paying millions to their CEO's, INFRA STRUCTURES ROADS and BRIDGES and so many other Real issues that they have been elected to solve.

They need to «make money,» which is their expression for doing something illegal.

And the truth of the matter, most slugs making noise about abortion are only concerned with tax money being used, which in of itself clearly shows they do not know anything about the law, and the use of tax funds for abortion, because it is already illegal.

Unless you're doing something labeled «illegal,» you can put your idea for making money out there to compete with everybody else's idea for making money and see if your idea is strong / fit enough to actually make money.

Were the government to make it illegal (on penalty of death) to give money or goods to these groups, what percentage of them would still be around in one year?

Why aren't Christians spending time and money trying to make it illegal?

, It has been changed from «freedom of» to «freedom from» being offended and or religion and you know the communists first order of things is allways to make god and religion illegal and if Santa is a big religious commercialized lie to sell stuff to these ever poorer childrens parents why not make the whole lot of it illegal and save us a whole lot of money in the shopping aisle and in the court rooms?

«It is not illegal if Wesfarmers do it with a Coles supermarket in a new town and it is not illegal if Amazon comes in and sets a price point that only makes money at a certain scale.»

You said it yourself — «sales pitch» — they shouldn't be making a sales pitch to him, it is illegal, tapping up, which Liverpool have been heavily involved in, plus he has the same agent as Sterling, who seems very dodgy — the FA should be over this guy like a rash, but the dear FA seem very reluctant to tackle anyone with money, as you can see by all the dodgy people they allow to be owners of football clubs.

Before you know it, they're turning to illegal ways to make money because their job as a gas station attendant can't support their addiction.

That instead of the Russian lawyer lying about having proof that Clinton was taking money from the Russians when she just wanted to talk about how the Magnitsky Act was impacting adoptions, there was an agreement made whereby someone did something illegal at the behest of Don, Jr. or someone else as a result of a specific agreement.

The Federal Election Campaign Act (FECA), passed by Congress in the early 1970s, had made it a federal offense for PACs to accept money from corporations, and Viacom — the corporate owner of Colbert's network — feared that it would face accusations of making illegal in - kind contributions should ColbertPAC become a fully functioning money - raising PAC.

The idea swiftly drew a letter from the presidents and chairs of the 11 largest foundations to the CUNY trustees, insinuating that the measure was at best a threat to the foundations» ability to raise money and at worst illegal, and asking them to make their opposition known.

«There is nothing illegal about making money, even a lot of money.»

An attendee said that she believes the mayor has made it his mission to divert as much social services, tax money, benefits and housing to what she claimed the «illegal immigrant population» and said that that population is «unaccountable and unaccounted for.»

U.S. Attorney Preet Bharara claims that Silver made $ 750,000 through a private investment that was not available to the public, using the money that he obtained through illegal kickbacks, Capital New York reported.

Instead, he fights in illegal bare - knuckle matches to make money - he can take down opponents twice his size.

Casey Affleck stars as an Iraq war veteran in western Pennsylvania who fights in illegal bare - knuckle matches to make money.

Warner Bros has debuted a new red band trailer for the wild comedy titled The House, where two parents decide to turn their home into an underground, illegal casino to make enough money to send their daughter to college.

AFT's dark (and illegal) money groups got dinged to the tune of $ 30,000 for «failure to organize as a PAC, failure to disclose finance activity accurately, contributions made in a manner intended to disguise the true source of the contributions, receipt of contributions not raised in accordance with campaign law, and use of wire transfers.»

If there were a move to make unions illegal, for example, political contributions would come fast and furious, though virtually none of that money could be attributed to a stance on something as specific as tenure or teacher evaluations per se, even though those are issues unions would clearly also like to influence.

They stated it's illegal and couldn't sell it when a dealer trade or auction was a perfect solution but the owners response was he wouldn't do it because he wouldn't make money. . .

Questions such as, «How will an author make money from her own work if everyone is simply downloading it for free off an illegal sharing website?»

If the publishers would agree a deal with Tom Kabinet, they would get a share for every sold e-book, even when that was an illegal one, they did get some money to compensate that which they would never got if people only download them from usenet, but they didn't even react on that offer made by Tom Kabinet.

It also looked increasingly to outsiders that even though no one involved from the library's side did anything illegal, or made any money under the table, that there was more than a whiff of sweetheart dealing in the way that the properties were going to be, or in the case of the Donnell Library actually were, disposed of.

Readers looking for bargains will buy illegal books instead of legal ones, the profit margin for authors and publishers which is small now will plummet to the point that publishing will no longer be profitable for anyone, and those who make the money will have done nothing to create books.

Without money, he will make the dangerous and illegal trek up the length of Mexico the only way he can — clinging to the sides and tops of freight trains.

Aside from the possible removals of your books due to potentially «offensive» subject matter, if you pursue a niche market that doesn't toe the line surrounding illegal material, you can have a lot of success and make a considerable amount of money.

I don't want to punish someone for making a quick income for doing nothing illegal but I don't want to necessarily reward an author for putting their money into fluff reviews either.

While these methods can save (or make) you money, some are dodgy, and a few are downright illegal.

Three lending rules make it difficult or illegal for companies to make money by approving people with very weak credentials.

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.

As an exchange we provide a platform, we monitor the market, we work with the regulators to ensure the fairness of the market, we validate all the technology platforms, we make sure the trading that people are doing is fair and we make sure there are no illegal activities (like money laundering) taking place.

If the game had false advertising (which is an ambiguous point when it comes to Early Access games) or if it was making an effort to extract personal details and take money from your account, etc, etc; then yes, the game could be considered fraudulent and illegal.

If there is a law against these terms, then they concluded that the risk - adjusted cost of the terms being found illegal is lower than whatever money they expect can be made with the terms as written.

Are names of characters in games copyrighted and is it illegal to use them to name other unrelated software components and applications that might or might not make money?

Is there a line here to draw, presumably a bar serving a drink to someone they know is a bookie doesn't make them guilty, even if the bookie presumably earned the money he is using to buy the drink via an illegal job?

For starters, most money launderers will operate in businesses that strive to look legitimate, making the job of spotting illegal activity ever more challenging.

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.

The DFS highlights three areas of particular concern: ensuring payments are processed quickly to build user confidence that money will not «get stuck in a digital black hole»; ensuring virtual currencies do not become the tool of choice for terrorists, drug smugglers, illegal weapons dealers, money launderers, and human traffickers; making sure that the use of bitcoin as an investment is governed properly.

«There are cases in which young Koreans including students are jumping in to make quick money and virtual currencies are used in illegal activities like drug dealing or multi-level marketing for frauds,» South Korea's Prime Minister, Lee Nak - yeon, worries.