Sentences with phrase «illegal sources»

Because something is legal doesn't mean it has to be obtained from illegal sources.

But it's only when DeMarco gets a tip on the likely illegal source of some of Callahan's financing that things get deadly.

WASHINGTON, DC (17 February 2015)-- More than 30 percent of wood used by Indonesia's industrial forest sector1 stems from the unreported clear - cutting of natural forests and other illegal sources instead of legal tree plantations and well - managed logging concessions, 2 according to a new study analyzing Indonesian Ministry of Forestry and timber industry data to assess the sustainability of the country's booming pulp and paper industry.

@Brandin As far as I know there is no legal definition for the «obviously illegal source» and it is up the courts to decide.

Certain business organizations earn income through illegal sources, but display them as legal income by faking transactions.

It transpires that the Peruvian government knew that an estimated 70 to 90 per cent of the mahogany Peru exported in 2005 came from illegal sources.

News of the World paid # 150,000 a year to man who obtained information from corrupt police and illegal sources

Even differences between legitimate sources can result in civil and criminal sanctions from the IRS, let alone questionable, dubious and illegal sources.

Other countries such as the Democratic Republic of Congo, Laos and Ghana produced smaller volumes of wood but a higher proportion came from illegal sources.

e from chemical fertiliser production, but theymay also be from an illegal source.

In 2000, the United States alone imported over $ 450 million worth of timber from Indonesia, which given Indonesia's illegal logging rate could represent $ 330 million worth of timber from illegal sources.

Represented a client in federal jury trial against industrial valve counterfeiters involving the illegal sourcing of valves from Iraq.

the Fifth Amendment does not give a person the right to withhold the required information on the return concerning items the disclosure of which would not incriminate him or tend to incriminate him, and that even as to items which might incriminate him, he is required to state the amount of his income even if he does not reveal its illegal source.

If it's true, then your card or account numbers may have been obtained through any number of ways; identity thieves may use every means at their disposal, from credit card skimmers to buying your numbers from illegal sources.

For instance, if an investor does not qualify under the program (for example, is a member of the Chinese Communist Party) or the sources of funds the investor is utilizing to make the investment comes into question (for example, funds not appropriately documented or derived from illegal sources) it could compromise the entire investment.

Along with the rapidly rising interest in real estate is an increased concern that some of the money used to buy properties is from illegal sources.