Sentences with phrase «illegal transfer»

It expressed concern about the heavy losses that Africa was suffering as a result of illegal transfers of proceeds of corruption and crime.
They will cheat, make illegal transfers like Barcelona, and they will do whatever it takes to win and get the players they want.
The son of Angola's ex-President José Eduardo dos Santos has been formally accused of fraud over the alleged illegal transfer of $ 500m (# 350m) from the central bank to the UK.
The Federal government has arraigned two Chinese and a Nigerian before a Federal High Court in Abuja on allegations of criminal conspiracy, forgery and illegal transfer of funds to the tune of about N2.5 b.
The release also notes that the Korean Customs Service will investigate any illegal transfer of funds overseas, and that on December 15, the Ministry of Commerce, Industry and Energy sent a «letter of cooperation» to «local governments and industrial complexes» urging them to crack down on illegal cryptocurrency mining operations.
It started with Rollings being suspended four weeks by the Elk Grove Unified School District following allegations of illegal transfers and undue influence.
News initially broke at the start of the year that both Atletico and Real Madrid would be banned for the illegal transfer of youths but had there bans lifted temporarily as appeals were investigated.
Dmitri Kombarov and his twin brother Kirill started their career at Spartak Moscow's academy, but made the «illegal transfer» to arch rivals Dinamo Moscow at the age of 14 after a conflict with their coach.
Melaye who came in a hospital stretcher was brought to the court on a six count charge that bordered on illegal possession of firearm, criminal conspiracy and illegal transfer of firearms, among others.
As the text of the suit spells out, this program «required excessive collateral as security for repayment of these loans, required an illegal transfer of plan assets to TIAA as collateral for the loan repayment when no such transfer is necessary or permitted, and violated DOL rules for retirement plan participant loan programs.»
Trevor Paglen's series of documents, Seventeen Letters from the Deep State (2011), are photocopies of what appear to be forged US State Department letters authorizing «extraordinary rendition,» the illegal transfer of suspected terrorists outside the bounds of legally protected territories for the purpose of gathering intelligence via torture.
The debtor owned real property (worth over 1.5 million dollars) that was fraudulent taken from the debtor using a forged quit claim deed (he was aware of the illegal transfer (forged quit claim deed) this happened 7 years ago -2 (two) years before he filed for chapter 13 bankruptcy.
We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfer of Nano occurred on our platform.»
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