Sentences with phrase «illegal operations»

The deputy minister recalled the increased use of cryptocurrencies in illegal operations.

It refers specifically to retaliation for illegal operations carried out abroad that were kept totally secret from the American public.

Normally, trafficking means illegal operation where people are brought to a foreign country under false promises or without following the proper immigration procedure.

The new legislation makes it a criminal offense for Australian businesses to import timber from illegal operations.

Even though this is a blatantly illegal operation and sale which breaches multiple laws, dogs will still be suffering today, tomorrow, next week and on into the future.

Dr. Rose (and three employees) reported «possible illegal operation of a puppy mill and mistreating dogs, also possible fraud on registered dogs by using other dogs for registration.»

Thus, the court stated that the exchange did not properly review the question of the security and allowed the fraudsters to freely perform illegal operations with stolen funds.

While they were on the right side of the law, except for one of the fishermen not possessing a commercial license on demand — the offender claimed it had been damaged — there have been instances of illegal operations by both Belizeans and Mexican, Guatemalan and Honduran vessels.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

The Lagos State Government had last Wednesday said that it has stepped up efforts to clamp down on illegal jetty and boat operators in the State in a renewed effort to stem the tide of boat mishaps often caused by illegal operations on the inland waterways.

Regulators can track operator revenues, curb illegal operations and monitor the collection of taxes.

Oyeleye, who was represented by the Head, Special Task Force on Environment, Mr. Oyesiku Amosun, said the inspection was carried out to ascertain the level of compliance as well as to checkmate illegal operations.

He said online poker gambling is something that New Yorkers are already participating in through illegal operations.

This on - island bureau sends an important message: violence on the island will not be tolerated and those continuing illegal operations within the walls of Rikers will face serious consequences.

The scum of the Internet... Germany is the next so the binary option scammers will go from barely legal to fully illegal operations... Sinking most of the forex brokers as they go...

When I was in Philly we were advised to stay out of abandoned buildings because it was not uncommon for gangs to conduct illegal operations in them.

A clandestine operation conducted by the Australian Federal Police (AFP), in conjunction with the United States Homeland Security Investigations (HSI), has resulted in the toppling of an international illegal operation connected to bitcoin.

North Korea has been known for operating a lot of illegal operations like counterfeiting money, drug trading etc. in order to fund the government.

Now mind you they were all likely illegal operations.

SHARE Facebook Twitter Chinese Authorities on Wednesday published details of six typical cases of online game Companies punished for illegal operations.

Communities have been fighting against the construction and illegal operation of coal power plants in Aliaga for three decades.

Hundreds of people involved in illegal operations are allegedly arrested in Beijing.

25... it is abundantly clear from the decided cases that earnings from illegal operations or illicit businesses are subject to tax.

President Nixon was re-elected in November 1972, in spite of media reports of a cover - up of illegal operations.

But lawyers for Lebedev, 39, and Gross, 47, have painted a different picture, saying their clients did not know that Murgio was running an illegal operation.

Mr Amidu described Anas's organization and operation as illegal and threatened to sue them for engaging in illegal operations.

Five miners arrested on Thursday for using zinc and cyanide in their illegal operations at Aboso in the Tarkwa - Nsuaem Municipality of the Western Region will be put before court today [Friday].

He said the scale of illegal mining perpetrated by the two blacklisted companies and their foreign collaborators was humongous, stressing that they used very sophisticated equipment, including a tunnel with rail track and other heavy machines for their illegal operations.

These groups, Invisible Forces, Delta Forces, Kandaha Boys, Bolgatanga Bulldogs, among others, which are linked to the New Patriotic Party (NPP) have gained notoriety in the Ghanaian society and have gone about their illegal operations with impunity without reprimand from those charged with the responsibility to deal with such attitudes.

The Petitioner was an accomplice to the illegal operations of DKM and did nothing to stop such illegality; e.

The Environmental Protection Agency (EPA), has closed down Happy Sunshine Company, Producers of La Vonce tomato paste, following a number of Citi News reports on the company's illegal operations.

The Nigerian Civil Aviation Authority (NCAA) has suspended First Nation Airways indefinitely for carrying out illegal operations in Nigeria.

Following Citi News» report on the illegal operations of a tomato processing factory at Kuntunse, activities of the company has seized.

The Nigerian Civil Aviation Authority (NCAA) has suspended the Air Operators Certificate (AOC) of First Nation Airways indefinitely over «unauthorised and illegal operations».

The agency first closed down the Happy Sunshine Company following Citi News» first reports on the company's illegal operations.

Oyo State Government on Wednesday said it has closed another set of eight heath facilities over quackery, illegal operations, unqualified medical personnel and failure to maintain...

The police have uncovered a shrine where it is suspected that some criminals fortify themselves before undertaking their illegal operations.

When his friend Professor Kingsely (Ridges) is at deaths door, brain surgeon Dr. Sovac (Karloff) saves his life by means of an illegal operation that transplants part of injured gangster Red Cannon's brain.

He growls at the direction his city is headed and enlists one of the only honest cops in the whole department, Sgt. John O'Mara (Josh Brolin), to lead an undercover task force solely focused on shutting down Cohen's illegal operations.

There is no insight to them and they are all too easily persuaded by Petit to help him in his highly dangerous, expensive and illegal operation.

Meanwhile, Madoff was well aware that he had a formidable enemy in this lone whistleblower whose testimony, if believed, would bring down his illegal operation.

After getting his suitcase stolen, Tom talks his way into staying at a cheap apartment while the shady landlord (Samir Guesmi) offers him work as a doorman for some sort of illegal operation that Tom doesn't know about (the first time he tries to find out he's immediately given a death threat).

They entered into an illegal operation to raise e-book prices for no reason other than they could.

The images often shown of «breeder raids» are of these illegal operations.

The outskirts of the city can not be allowed to be the hot bed for illegal operations that violate people's property rights, the state's animal disease control policies, and the country's food safety laws.»

Ultimately, the consumer bears responsibility for ensuring they do not support these illegal operations by purchasing companion animals in this fashion.»

The number one priority for people who want bad kennels closed is to identify the illegal operations that currently duck USDA licensing requirements.

Banning the pit bull won't stop these illegal operations ultimately, the goal is to crack down on irresponsible and criminal owners and breeders.

Of course, one of the biggest concern regarding puppies is the illegal operation of puppy mills.